The latest court documents filed by the Office of the Special Prosecutor (OSP) reveal that a bank account belonging to the deceased brother of Cecilia Dapaah has been actively sending money to the former Sanitation Minister.
This is the latest in an attempt by the Office to confirm the seizure of suspected tainted properties belonging to Madam Dapaah.
Not long ago, the OSP seized millions of cash from the former Minister and ordered the freezing of some bank accounts with over ¢40 million transactions.
An Accra High Court refused to confirm the seizures and freezing order and directed the OSP to return the amounts to Cecilia Dapaah.
The Special Prosecutor complied but is back in court seeking to get the seizure confirmed.
Exclusive copies of documents secured by JoyNews and filed in court by the Office of the Special Prosecutor reveal that the former Minister allegedly has millions of cedis which the OSP says she could not prove the source.
The filing also includes fresh allegations that an account belonging to the dead brother of the former Minister was still sending money to Cecilia Dapaah's accounts.
"Analysis of the statements in the first respondent's (Cecilia Dapaah) bank account revealed highly suspicious transactions involving the name of the first respondent's deceased brother - Nana Akwasi Essan.
"The said Nana Akwasi Essan died in January 2022 and there is no record domiciled at the financial institutions of probate or letters of administration granted to personal representatives).
"Strangely, there are active transfers from the deceased person's bank account to that of the first respondent's account", the filing alleges.
The OSP continue to allege that "as recently as September 19, 2022, and May 2023, amounts of ¢10,450 and ¢11,280 respectively were transferred, supposedly by the deceased brother to the first respondent (Cecilia Dapaah)."
The High Court will hear the case on October 18, 2023, as the Special Prosecutor makes another attempt to have the seized amount of money and the freezing of the Bank accounts confirmed.
Latest Stories
-
Gideon Boako donates 10 industrial sewing machines to Yamfo Technical Institute
11 mins -
‘Golden Boy’ Abdul Karim Razak honored at WAFU-B general assembly
25 mins -
Buipewura Jinapor secures Vice Presidential position in National House of Chiefs with record votes
35 mins -
2024 election: I want results to come out like ‘milk and honey’ – Toobu
36 mins -
Ghana’s Henry Bukari hands over chairmanship of ECOWAS Brown Card Council of Bureaux
41 mins -
Residents of Dome-Kwabenya on edge ahead of December elections
1 hour -
Moffy drops new single ‘Wo’, blending culture and modernity
1 hour -
Don’t bring soldiers to polling stations – Martin Kpebu
2 hours -
Ogyeahohuo Yaw Gyebi II retained as President of National House of Chiefs
2 hours -
Embrace ICT to fit in digital world – Ho NYA boss to youth
3 hours -
We don’t want armed soldiers at polling stations – Tanko-Computer
3 hours -
Drama as police corner armed robbers inside locked forex bureau at Lapaz
3 hours -
NEIP CEO to Kwaku Manu: You can support any political party, but stop misbehaving in NPP colours
3 hours -
30% quota for less privileged shows Free SHS is inclusive – Ofosu Nkansah
3 hours -
Nigerian-born conquers childhood hearing loss to become KNUST’s overall best graduating student
3 hours