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
-
DAMC, Free Food Company, to distribute 10,000 packs of food to street kids
42 minutes -
Kwame Boafo Akuffo: Court ruling on re-collation flawed
1 hour -
Samuel Yaw Adusei: The strategist behind NDC’s electoral security in Ashanti region
1 hour -
I’m confident posterity will judge my performance well – Akufo-Addo
1 hour -
Syria’s minorities seek security as country charts new future
2 hours -
Prof. Nana Aba Appiah Amfo re-appointed as Vice-Chancellor of the University of Ghana
2 hours -
German police probe market attack security and warnings
2 hours -
Grief and anger in Magdeburg after Christmas market attack
2 hours -
Baltasar Coin becomes first Ghanaian meme coin to hit DEX Screener at $100K market cap
3 hours -
EC blames re-collation of disputed results on widespread lawlessness by party supporters
3 hours -
Top 20 Ghanaian songs released in 2024
3 hours -
Beating Messi’s Inter Miami to MLS Cup feels amazing – Joseph Paintsil
4 hours -
NDC administration will reverse all ‘last-minute’ gov’t employee promotions – Asiedu Nketiah
4 hours -
Kudus sights ‘authority and kingship’ for elephant stool celebration
4 hours -
We’ll embrace cutting-edge technologies to address emerging healthcare needs – Prof. Antwi-Kusi
4 hours