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GRA official grabbed for stealing

Case Details of #CS000431

Institution: Ghana Revenue Authority
Sector of Case: economic
Number of Count: 2
Alleged Amount: GH¢2,430,774.30
Alleged Amount (GHC Only): 2430774.0
Alleged Non-Cash Assets:
Nature of Issue: Stealing,Money Laundering
Investigative Body: unknown
Trigger Point: Mr Cephas Agoro
Number of Count: 2
Period: 2017
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Corruption Stories Sources Associated with #CS000431

IDURLWebsite NameWebsite TypeLast Scan
961 http://citifmonline.com/2017/12/04/gra-official-grabbed-for-stealing-gh%C2%A22m/ Citifmonline blog 2019-01-22 11:59:37
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Entities Associated with CS000431

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000316 Fuseini Hamza Person accused None None None None
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