Audio By Carbonatix
A Secretary at the Energy Ministry has been brought before the Accra Circuit Court on charges of allegedly embezzling an amount of GH¢287,775.47 from the Agricultural Development Bank (ADB) through the bank's ATM on multiple occasions.
Fourty-four-year-old Regina Abanga is facing a total of 116 counts of theft.
Regina pleaded not guilty when presented before the judge, Kizita Naa Koowa Quarshie.
Mrs. Quarshie has granted bail to the accused, setting the sum at GH¢250,000 and requiring three sureties. One of the sureties is expected to provide justification through a landed property valued at GH¢125,000.
The court mandated that the accused report to the police every Wednesday.
Prosecutors explained that the complainant, Irene Akua Antwi, holds the position of Unit Head Officer of Business Operation at the ADB Head Office in Accra while Regina Abanga holds an account at the bank's Ridge Branch.
Court documents indicate that between November 2022 and June 2023, the accused allegedly manipulated ADB ATMs across various locations in Accra to carry out unauthorized withdrawals, resulting in a total of GH¢287,775.47 being taken.
Prosecutors added that the suspicious transactions were only detected on June 15 when Solomon Inkoom, an employee at the bank's Labone Branch, noticed irregular withdrawals and reported to the complainant, who subsequently alerted the ADB's risk team.
As a result of these findings, the bank took action by blocking the accused's ATM card to prevent further unauthorized withdrawals.
On June 16, 2023, the accused attempted to withdraw funds from an ADB Ridge branch ATM, but the card was confiscated.
Regina then proceeded to the Banking hall to report the incident to the management, only to be apprehended by the Risk Team and subsequently handed over to the Ministry's Police.
The accused reportedly confessed to the offense. Additionally, she admitted to using part of the stolen funds to purchase a Toyota Vitz with registration number GE-3545 -21 and to fund the ongoing construction of a 3-storey building, which has currently reached the fifth floor.
Latest Stories
-
More than 100 aftershocks hit Japan after powerful quake that killed 13
3 minutes -
Court restrains Adwoa Safo from proceeding with Kwadwo Safo Kantanka funeral arrangements
15 minutes -
Security agencies must act early to prevent unrest over Kantanka funeral standoff — Jatikay Centre
23 minutes -
Giving with purpose, not pressure: Rethinking a sacred duty
26 minutes -
Ghana Water Ltd announces temporary water supply interruptions after national power outage
29 minutes -
Mid-Year Budget Review: Deloitte commends government for encouraging domestic revenue performance
29 minutes -
Davis Ansah Opoku welcomes Supreme Court ruling on OSP, AG powers
33 minutes -
Glasgow 2026: Shoulder fracture forces boxer Desmond Pappoe to withdraw from 80kg quarter-final contest
47 minutes -
Mid-Year Budget Review: Energy sector remains a significant fiscal risk to economy – Deloitte
48 minutes -
Gabon’s President praises Ghana’s mining reforms, backs push for greater transparency
54 minutes -
GNFS prevents major power outage after extinguishing electrical fire at Tetegu
1 hour -
Ga Mantse leads investor delegation to TOR to explore strategic investment opportunities
1 hour -
Supreme Court ruling on internal party elections will deepen democracy – Paa Kwesi Schandorf
1 hour -
OSP can prosecute independently, but AG has power to terminate cases – Supreme Court
2 hours -
Dome-Kwabenya MP condemns road encroachment, illegal development during inspection tour
2 hours