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Witness in Beige Bank trial says customers' funds were siphoned

Customers’ funds were siphoned from their accounts into Beige Capital Asset Management (BCAM) and issued with misleading certificates, a prosecution witness has said. He told the High Court hearing that matter that the transfers were done without the consent of the customers. Mr Julius Ayivor, who was being cross examined… ....

David Sogbojor , Duah Agyemang , Julius Ayivor , Raphel Zelevu , Michael Nyinaku , High Court , Beige Capital Asset Management , Chief Executive Officer , Thaddeus Sory , Defense Counsel , Charles Odonkor , Express Savings , Beige Group ,

Witness shares fictitious deals in Beige Bank CEO's trial

Mr Julius Ayivor, a witness in the ongoing trial of Michael Nyinaku, Chief Executive Officer (CEO) of the defunct Beige Bank, has provided insights into the alleged fictitious deals of the accused person involving over GHS1.2 billion theft. Mr Ayivor, a chartered accountant, on secondment from KPMG to the office… ....

Michael Nyinaku , Christian Ekow Aidoo , Susanna Phillips , Yvonne Phillips , Emmanuel Richard Ofori , Kwabena Osei Bonsu , Julius Ayivor , Serwaa Asare Botwe , David Sogbojor , Gifty Affenyi Dadzie , Stephen Duah Agyemang , Amanor Dodoo , Dawda Hafisdeen , Bank Ghana , Group On Nyinaku , Securities Exchange Commission , Group As , Barbs Real Estate Developers , Financial Services , Legacy Pensions Fund , Ministry Of Justice , Tobinco Pharmaceuticals , High Court Judge , Police On , Stanbic Bank , Royal Bank ,