Results for "Public Accounts Committe"
3849 results.
Courts
Banker in court for allegedly stealing from church accounts
Opoku-Acheampong, a relationship officer at a local bank (name withheld), is accused of unauthorised transfers totalling GH¢177,000 and $134,800 from the church’s cedi and dollar accounts respectively.
DL News
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News
Crime
Another suspect in elaborate Mobile Money and SIM swap fraud arrested
The five accused persons namely Richmond Donkor Alias Chino, Cecilia Asabre, Salifu Eshum, Daniel Asomani Baawiah and Shadrack Anthony alias Target have been jointly charged with conspiracy to steal GH¢113,947.57.
GNA
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News
Courts
Two granted bail over alleged GH¢127m cyber theft
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
DL News
Supreme Court News
Halt payment of DACF money into personal accounts of MPs-Dr.Yaw Twerefour goes to Supreme Court
In substance, the plaintiff wants the Supreme Court to preserve the DACF by stopping the 2nd and 4th defendants from approving, authorising, effecting or permitting any payment, transfer or disbursement of DACF monies to MPs until the const...
DL News
Courts
A-G accuses Hanan Abdul-Wahab of using property order to access frozen bank accounts
The allegation is contained in an affidavit filed in support of an application asking the Accra High Court to revoke an earlier order that allowed Mr Abdul-Wahab to travel outside the country.
DL News
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Business
Over-the-counter dollar withdrawal rules remain unchanged-BoG
In an official notice dated May 15, 2025, and signed by the Bank’s Secretary, Sandra Thompson, the central bank reaffirmed that no new rules have been introduced restricting access to funds in foreign currency accounts.
DL News
Business
Accounts of Businessman Richard Nii Armah Quaye frozen by FIC
Additionally, personal accounts belonging to Mr. Quaye and the company’s Chief Executive Officer, Romeo-Richlove Kweku Seshie, have also been frozen.
DL News
General
OSP unfreezes 5 bank accounts of Cecilia Dapaah
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News
Business
Revenue from marriage registrations: Fidelity Bank transferred GH¢509,440.00 out of GH¢595,550.00
Article 187 of the Constitution of Ghana mandates the Auditor-General or any person authorized or appointed for the purpose by the Auditor-General to audit all public accounts of Ghana and of all public offices.
DL News
Crime
Report yourself to the police – PAC warns former court cashier accused of embezzlement
The 2019 Auditor-General’s report said GH¢198,042. 26 of court fees were misappropriated in 2018.
DL News
Courts
5 in custody over alleged TikTok scam using names of Ghana First Lady, Ibrahim Mahama, Asamoah Gyan
Four of the accused — Ahmed Mensah, Ebenezer Ato Mensah, Bernard Mensah and Blessed Sam — were remanded after pleading not guilty to the charges against them.
DL News