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Misappropriation of funds in Ghana Mission in Lusaka

Case Details of #CS000441

Institution: Ghana mission in Lusaka
Sector of Case: security & governanc
Number of Count: 0
Alleged Amount: US$160,640.00 and €29,332.00
Alleged Amount (GHC Only): 723425.0
Alleged Non-Cash Assets:
Nature of Issue: Misappropriation of funds, Fraudulent breach of trust
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 #CS000441

IDURLWebsite NameWebsite TypeLast Scan
1031 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 14:23:10
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Entities Associated with CS000441

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000324 Thomas A Amoako Person accused None None None None
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