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
-
Bawumia’s favourability rises, widens lead in new Global Info analytics survey
51 seconds -
Minority criticises government for failing farmers amid unsold rice crisis
6 minutes -
Why Tsatsu Tsikata’s legacy is Ghana’s future
11 minutes -
Farmers need support all year, not just awards’ — Prof. Boadi
20 minutes -
Spotify ranks ‘Konnected Minds’ Ghana’s No. 1 Podcast for 2025
22 minutes -
Minority caucus push for modern AI-driven agricultural and fisheries revolution
24 minutes -
Mahama reaffirms Ghana’s commitment to ending HIV/AIDS by 2030
24 minutes -
Martin Kpebu poised to defend claims against Special Prosecutor – Counsel
29 minutes -
Kareweh criticises govts for policies that look good but achieve little in agriculture
31 minutes -
Galamsey is killing our cocoa, our water, our future – Minority warns of food security meltdown
33 minutes -
Keta is drowning, not fishing – Minority demands urgent fix to premix fuel breakdown
47 minutes -
Rising attacks on journalists demand better coordination with Security agencies — MFWA
56 minutes -
A nation that left its farmers behind – Minority blasts gov’t over GH¢5bn grain disaster
1 hour -
Move to scrap OSP is premature, Inusah Fuseini tells Majority caucus
1 hour -
Farmers’ day losing meaning without real reform — GAWU Warns
1 hour
