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NCA scandal- 4 former officials to face prosecution

Case Details of #CS000374

Institution: National Communication Authority
Sector of Case: energy & utilities
Number of Count: 0
Alleged Amount: $6m
Alleged Amount (GHC Only): 27000000.0
Alleged Non-Cash Assets:
Nature of Issue: Finanacial Loss,Abetment of Crime,defraiding by False Pretense,Procurement Breaches,Money Laundering
Investigative Body: BNI
Trigger Point: Mustapha Hamid
Number of Count: 0
Period: 2016
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Corruption Stories Sources Associated with #CS000374

IDURLWebsite NameWebsite TypeLast Scan
431 https://www.ghanaweb.com/GhanaHomePage/NewsArchive/NCA-scandal-4-former-officials-to-face-prosecution-Hamid-541179 ghanaweb news 2019-01-17 10:57:47
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Entities Associated with CS000374

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000267 Eugene Baffoe-Bonnie, William Matthew Tetteh Tevie, Nana Owusu-Ensaw, Alhaji Salifu Mimina Osman, and George Derek Oppong Person accused None None None None
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