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
-
Ofankor-Barrier crash death toll rises to 12 after seven vehicles collide
1 minute -
Mali pardons Frenchman jailed 20 years over alleged coup plot
14 minutes -
One dead, six injured in blast at Rotterdam petroleum storage facility
16 minutes -
Rescue operation underway as passenger train derails in southern England
20 minutes -
Asokore Mampong Assembly denies demolishing Sekyedumasi Community Bank structure
21 minutes -
NSMQ honours Prof. Elsie Kaufmann for 20 years of dedicated service
25 minutes -
Jirapa MP, MCE hand over education, health and sanitation projects
26 minutes -
Crimea bomb attack reportedly kills former Ukrainian submarine commander who defected to Russia
28 minutes -
Fuel prices have risen by more than 33% in Ghana since the start of the year – JoyNews Research
37 minutes -
Conditions on US aircraft carrier at sea for more than 250 days raise alarms
39 minutes -
Trump promised a sex-trafficking crackdown, his Justice Department hasn’t delivered
39 minutes -
A continent recalculating; how Africa is filling the vacuum Washington left behind
45 minutes -
Gov’t, miners sign GANRAP agreement to support gold-based reserve accumulation
1 hour -
Stephen Nii Narku Adumuah
1 hour -
Palestinians told to leave homes in village where Israeli settlers besieged houses
1 hour