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Zenith Bank transferred revenue from commercial court to undisclosed account

Case Details of #CS000529

Institution: Judicial Service - Sekondi, Takoradi
Sector of Case: security & governanc
Number of Count: 0
Alleged Amount: GH¢297,939.59
Alleged Amount (GHC Only): 297939.0
Alleged Non-Cash Assets:
Nature of Issue: Financial Administration Regulations breaches, Stealing
Investigative Body: unknown
Trigger Point: Auditor General's report 2016 Pg. 233,234
Number of Count: 0
Period: 2016
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Corruption Stories Sources Associated with #CS000529

IDURLWebsite NameWebsite TypeLast Scan
1901 https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0 dropbox news 2019-03-11 11:10:57
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Entities Associated with CS000529

IDNameTypeRelationshipAddressTwitterFacebookWeb
WS000377 Zenith Bank Person accused None None None None
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