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Ongoing investigation uncovers Ghc 1.2 billion fraud at Tema Port

Case Details of #CS000339

Institution: Ghana Ports and Harbour Authority
Sector of Case: economic
Number of Count: 0
Alleged Amount: Ghc 1.2billion
Alleged Amount (GHC Only): 1200000000.0
Alleged Non-Cash Assets:
Nature of Issue: Stealing,Conspiracy
Investigative Body: Other committee
Trigger Point: Nana Akufo-Addo
Number of Count: 0
Period: 2017
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Corruption Stories Sources Associated with #CS000339

IDURLWebsite NameWebsite TypeLast Scan
81 https://www.graphic.com.gh/news/general-news/ongoing-investigations-uncover-gh-1-2billion-fraud-at-tema-port-akufo-addo-reveals.html graphic online news 2019-01-16 14:34:49
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Entities Associated with CS000339

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000234 19 personnel from CEPS & 3 Freight Forwarders Assoc. Person accused None None None None
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