Audio By Carbonatix
The Attorney General’s Office has amended its case against the founder of uniBank Dr. Kwabena Duffour and eight others bringing the charges up from 68 to 71.
Director of Public Prosecution, Yvonne Attakora Obuobisa informed the court presided over by Justice Bright Mensah that the State has also made available its evidence against the accused persons and is ready to proceed with a trial.
The A-G has accused Dr. Duffuor, who was also a shareholder of uniBank of using the HODA Group, to take money from the bank and “dishonestly” transferring depositors' funds.
It is the case of the A-G that, Dr Duffuor and HODA group allegedly 'dishonestly' received more than ¢660 million from uniBank.
The A-G has accused Dr. Asiama of using his position as 2nd Deputy Governor of the BoG to approve the transfer of Gh¢300 million which was an unsecured facility from uniBank to Universal Merchant Bank (UMB).
According to the A-G, Dr Asiama knew that uniBank was in financial distress but allegedly went ahead to approve the deal.
The new charges filed by the State relates to falsification of accounts and defrauding.
The case has been adjourned to July 16 for case management conference.
Latest Stories
-
Executive influence eroding Parliament’s watchdog role – Prof Oquaye
3 minutes -
Otumfuo chastises Bono Regional Minister for using his political position to meddle in Sampa chieftaincy affairs
30 minutes -
Veep urges UENR graduates to pursue purpose-driven innovation
32 minutes -
Lithium royalty terms short-change Ghana – Prof. Mike Oquaye
39 minutes -
Education Minister commends UEW for commitment to teacher development
40 minutes -
Petty traders in Sunyani appeal for grace period over evacuation
47 minutes -
ADB MD attends ex-staff end-of-year party, deepens bond with the retirees
54 minutes -
Government approves GH¢12 minimum price for raw cashew nuts for 2025/26 season
54 minutes -
Colombian Vice President explores investment at Ghana’s ports
56 minutes -
Deepening partisanship threatening Ghana’s unity – Prof. Oquaye warns
59 minutes -
‘This fight came home today’ – Leukaemia advocate Gerald Boakye reveals nephew’s diagnosis
1 hour -
IMF bailouts no lasting cure for Ghana’s economic woes – Prof. Oquaye
1 hour -
Supreme Court to hear Nyindam’s application to overturn Kpandai election ruling today
1 hour -
NCCE educates pupils on corruption to mark International Anti-Corruption Day
1 hour -
Political pressure hindering Galamsey fight – Forestry Commission boss
1 hour
