The Attorney-General and Minister of Justice, Dominic Ayine, has revealed that the $2 million payment for the botched Accra Sky Train project was transferred to a nonexistent company in Mauritius without the knowledge of other board members.
Speaking at a press conference on March 24, Mr. Ayine stated that investigations into the scandal have shown that other members of the Ghana Infrastructure Investment Fund (GIIF) board were unaware of the transaction.
"In fact, the interrogation has revealed that the other board members said they did not have knowledge of this transaction. In one of the minutes, a board member even questioned why GIIF was in a hurry to make the payment, but no significant answer was given by the two persons who skimmed and transferred $2 million of taxpayers’ money to a Mauritius company," Mr Ayine stated.
Further investigations have revealed that the company, which was supposed to be the recipient of the funds, does not exist.
- Read also: Sky Train scandal: Ex-GIIF CEO hiding in Senegal, we’ll prosecute him in absentia if… – AG
“We tracked the company to Mauritius and a lawyer there has confirmed to us that it is nonexistent. But that is also a developing story,” he added.
The payment was made at the request of GIIF’s former CEO, Solomon Asamoah, and then board chairman, Prof Ameyaw Ekumfi.
Solomon Asamoah who played a part in the payment is currently hiding in Senegal, while Prof Ameyaw Ekumfi has been questioned by the National Investigations Bureau (NIB) and granted bail.
Latest Stories
-
Audit, accounting and advisory firm BDO launches brand in Ghana
4 minutes -
Nana Akomea reacts to Mussa Dankwah’s post-election survey
9 minutes -
Empowering youth, healing communities: Innovative solutions to youth substance abuse
11 minutes -
Mahama off track on 120-day social contract – Ahiagbah claims
18 minutes -
Kofi Asamoah-Okyere wins 2nd edition of Youth Advocacy Challenge
21 minutes -
Zijin Mining Group Co. Ltd. completes acquisition of Akyem Gold Mine project in Ghana
24 minutes -
2 dead, others injured in gory accident at Ampekrom Junction
26 minutes -
Heavy snow blocks Alpine resorts in Switzerland and France
28 minutes -
African American Association of Ghana to host community health fair to promote health and wellness
28 minutes -
Ejisu-Abenase queen mother calls for comprehensive diaspora integration policies at UN Forum
33 minutes -
AUCB students to present exceptional branding qualities on April 26
35 minutes -
Ghana, Nigeria face upside risks to inflation outlook – Deloitte
47 minutes -
Over 150 shops in Kumasi locked up over unpaid taxes, traders stranded
1 hour -
Adventist SHS student shot in the eye to receive treatment abroad
1 hour -
Invitation to Sahel Military leaders to ECOWAS summit an opportunity to re-engage – Charles Owiredu
1 hour