Results for "Fritz Odonkor"
39 results.
Courts
Court to deliver judgment on case against Ato Essien, 2 others December 1
Together with the former MP of the Bank, Rev Fritzgerald Odonkor, and a former MD of the MC Management Services, Tettey Nartey, they are standing trial for various offenses
DL News
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News
Courts
Mason jailed 16 years for abduction, defilement
Francis Blay, who was charged with two counts of abduction and defilement, pleaded guilty.
GNA
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News
Courts
Ato Essien sheds tears in court as he recounts formation, successes of Capital Bank
It is the case of the A-G that Essien, with Odonkor’s aid, transferred the liquidity support to certain companies either controlled by him or in which he had interest.
DL News
Courts
High Court to rule on no case submission by Essien, others on July 8
The Accra High Court would deliver its judgment on the application filed by Mr. Essien and the other three persons who stand accused of contributing to the bank’s collapse by illegally withdrawing depositors’ monies
DL News
Courts
Submission of no case: High Court to deliver a ruling in Capital Bank case
The four have been charged with 26 counts of conspiracy to steal, abetment of crime, namely stealing, stealing, and money laundering
DL News
General
FDA seizes illegal tobacco products in Accra
The operation, conducted with the support of police personnel, targeted six facilities, four of which were actively inspected while the remaining two were found closed at the time.
DL News
Courts
Small-scale miner fined for unlawful possession of narcotics
During the hearing, Chief Superintendent of Police Alex Odonkor informed the court, presided over by Mrs. Hathia Ama Manu, that Bansie was employed at Akoon Community Mines but resided near the Tarkwa Railway station.
DL News
Crime
Tarkwa: EX-convict to serve 15 years in jail for robbing, threatening student
Although Abdellah denied the charges, the court, presided over by Hathia Ama Manu, found him guilty after a full trial. Chief Superintendent of Police Alex Odonkor prosecuted the case.
DL News
Crime
Barber convicted for conspiracy and robbery
The barber conspired with a 30-year-old mason, Paa Kwasi now deceased, to rob a gold buying office at Wassa Nkonya in the Wassa Amenfi East municipality.
GNA
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News
General
SSNIT confirms Lighthouse Chapel has paid contributions for aggrieved pastors
Though legal proceedings are ongoing, SSNIT has concluded its investigation, which is separate from the litigation.
DL News
Courts
Ato Essien fails to halt trial
Essien, together with Fitzgerald Odonkor, the Managing Director of the bank, and Tettey Nettey, the Managing Director of MC Management Services, a company said to be owned by Essien, have been accused of stealing depositors’ funds leading t...
DL News
Courts
Ato Essien files application for stay of proceedings
On August 14, 2017, its licence and UT Bank were revoked by the BoG after the BoG had declared them insolvent.
DL News