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
-
A Rocha Ghana raises concern over degradation at Lake Bosomtwe
27 minutes -
GOIL rewards loyal customers in Ho
28 minutes -
Focuz Afriq Media brings back April Fool Comedy and Poetry Night for 2026
39 minutes -
Fuel relief must go beyond short-term cuts – Prof. Peprah advises gov’t
47 minutes -
Police declare suspect wanted over disappearance of 27-year-old man
49 minutes -
20% is fair, 40% is dangerous – Prof. Peprah warns as CSOs demand GH¢1.65 fuel price cut
50 minutes -
ADR Centre warns against improper dispute resolution on media platforms
1 hour -
Ghana Institution of Engineering backs AI to drive sector efficiency
1 hour -
Ghana Medical Trust Fund engages patients at Korle Bu to assess impact of interventions
1 hour -
No foreign military bases or troops in Ghana under EU deal – Foreign Affairs Ministry clarifies
1 hour -
Criticism made me tougher, says Joseph Opoku after crucial match-winning brace
2 hours -
Kumasi traders issue ultimatum to gov’t over delayed Kejetia Market phase two project
2 hours -
US Soccer Sporting Director Matt Crocker departs role prior to 2026 World Cup
2 hours -
Dr. Michael K. Obeng receives African Humanitarian Award at African Heritage Awards
2 hours -
McNulty Foundation and Aspen Institute announce 2026 McNulty prize catalyst fund awardees
2 hours