
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
-
Government fully responsible for Accra flooding crisis – Miracles Aboagye
4 minutes -
Successive governments have failed to address flooding crisis – Susan Adu-Amankwah
8 minutes -
No one can hold title on Ramsar sites – Inusah Fuseini warns against encroachment
10 minutes -
We don’t need prayers or relief items; enforce the law – Samson Lardy Anyenini on recurring floods
13 minutes -
Fresh attempt to remove seized galamsey excavators in Aowin sparks controversy
15 minutes -
Susan Adu-Amankwah urges African governments to evacuate citizens over South Africa xenophobic attacks
15 minutes -
Former Finance Minister Amin Adam hands over Masjid Al-Noor to Muslim community
17 minutes -
Bawumia commends Amin Adam for visionary Masjid Al Noor project in Tamale
22 minutes -
Flood-related death toll could rise amid possible disease outbreak — Susan Adu-Amankwah warns
37 minutes -
Xenophobia: South Africa must use civilised means to remove illegal migrants – Inusa Fuseini
38 minutes -
NADMO to begin relief distribution to flood victims today
38 minutes -
Using indiscipline to excuse leadership failure is unacceptable – Miracles Aboagye fires back over flood blame debate
43 minutes -
Expedite constitutional review – Inusah Fuseini urges Mahama to allow election of MMDCEs
50 minutes -
“I lost everything… the house is empty” – Dennis Miracles Aboagye recounts flood ordeal
51 minutes -
Everybody has failed – Susan Adu-Amankwah blames decades of leadership for recurring floods
1 hour