Audio By Carbonatix
The latest court documents filed by the Office of the Special Prosecutor (OSP) reveal that a bank account belonging to the deceased brother of Cecilia Dapaah has been actively sending money to the former Sanitation Minister.
This is the latest in an attempt by the Office to confirm the seizure of suspected tainted properties belonging to Madam Dapaah.
Not long ago, the OSP seized millions of cash from the former Minister and ordered the freezing of some bank accounts with over ¢40 million transactions.
An Accra High Court refused to confirm the seizures and freezing order and directed the OSP to return the amounts to Cecilia Dapaah.
The Special Prosecutor complied but is back in court seeking to get the seizure confirmed.
Exclusive copies of documents secured by JoyNews and filed in court by the Office of the Special Prosecutor reveal that the former Minister allegedly has millions of cedis which the OSP says she could not prove the source.
The filing also includes fresh allegations that an account belonging to the dead brother of the former Minister was still sending money to Cecilia Dapaah's accounts.
"Analysis of the statements in the first respondent's (Cecilia Dapaah) bank account revealed highly suspicious transactions involving the name of the first respondent's deceased brother - Nana Akwasi Essan.
"The said Nana Akwasi Essan died in January 2022 and there is no record domiciled at the financial institutions of probate or letters of administration granted to personal representatives).
"Strangely, there are active transfers from the deceased person's bank account to that of the first respondent's account", the filing alleges.
The OSP continue to allege that "as recently as September 19, 2022, and May 2023, amounts of ¢10,450 and ¢11,280 respectively were transferred, supposedly by the deceased brother to the first respondent (Cecilia Dapaah)."
The High Court will hear the case on October 18, 2023, as the Special Prosecutor makes another attempt to have the seized amount of money and the freezing of the Bank accounts confirmed.
Latest Stories
-
Why Mbappe had £1.3m ethics bonus in PSG contract
3 minutes -
American billionaire Martha Stewart joins Snoop and Modric as Swans co-owner
13 minutes -
Isak facing two months out after ‘reckless’ tackle – Slot
22 minutes -
Real Madrid forward Endrick agrees Lyon loan switch
37 minutes -
Some people have left the church because I am a gay woman, says Archbishop
40 minutes -
CBS defends pulling 60 Minutes segment about Trump deportations
45 minutes -
Man City in advanced talks with Bournemouth’s Semenyo
54 minutes -
Jackson claims double as Senegal brush aside Botswana
1 hour -
NPP Electoral Area Coordinators in Ashaiman, Tema East join wave of declarations for Dr. Bawumia
1 hour -
Tema East Constituency excuses Bawumia from campaigning, pledges votes
1 hour -
NPP started ‘Nkokor Nkintikiti’ as poultry intensification – Bryan Acheampong
2 hours -
Government reopens Ussher and James forts after closure, imposes strict new rules
2 hours -
MTN Ghana honours 50 Mobile Money agents and merchants in Central Region
2 hours -
Ghana, Russia launch decade-long literary exchange to promote indigenous languages
2 hours -
Tanyigbe Traditional Council reaffirms the authority of Togbega Kodi Adiko VI
2 hours
