<<< Back

Mahama girl in trouble over 1m masloc cash

Case Details of #CS000365

Institution: Microfinance and Small Loans Centre
Sector of Case: economic
Number of Count: 0
Alleged Amount: GH¢3,193,592
Alleged Amount (GHC Only): 3193592.0
Alleged Non-Cash Assets:
Nature of Issue: Stealing,Procurement Breaches,Fraud
Investigative Body: Audit Service
Trigger Point: Forensic Audit report
Number of Count: 0
Period: 2018
Go Top

Corruption Stories Sources Associated with #CS000365

IDURLWebsite NameWebsite TypeLast Scan
341 http://dailyguideafrica.com/mahama-girl-in-trouble-over-gh%C2%A23-1m-masloc-cash/ dailyguideafrica news 2019-01-17 09:37:34
Go Top

Entities Associated with CS000365

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000258 Sedina Tamakloe Attionu Person accused None None None None
Go Top

Case Information
Online Sources
Entities
Download CSV data
Download graph data