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Defrauding at registrar general department

Case Details of #CS000439

Institution: Registrar General Dep't
Sector of Case: security & governanc
Number of Count: 0
Alleged Amount: US$163,510.00
Alleged Amount (GHC Only): 3893173.0
Alleged Non-Cash Assets:
Nature of Issue: Fraudulent Breach of Trust, Embezzlement of funds
Investigative Body: unknown
Trigger Point: Auditor General's Special Report 2018
Number of Count: 0
Period: 2014
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Corruption Stories Sources Associated with #CS000439

IDURLWebsite NameWebsite TypeLast Scan
1011 http://ghaudit.org/web/2019/01/02/special-audit-report-of-the-auditor-general-on-disallowance-and-surcharge-as-at-30-n0vember-2018/ ghaudit news 2019-02-13 09:49:55
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Entities Associated with CS000439

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000322 Tahiru Haruna Person accused None None None None
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