|
CS000334
|
Man named in Central Medical Stores theft seeks justice - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2017/September-11th/man-named-in-central-medical-stores-theft-seeks-justice.php
|
Central Medical Stores
|
health & social work
|
0
|
$80 million
|
Stealing
|
EOCO
|
Media
|
2015
|
|
CS000337
|
Prof Attafuah grabbed 'BRIBES' before awarding $1.2B 'stinking' NIA Deal- Ken Agyapong claims
source: https://mynewsgh.com/prof-attafuah-grabbed-bribes-before-awarding-1-2b-stinking-nia-deal-ken-agyapong-claims/
|
National Identification Authority
|
security & governanc
|
0
|
|
Bribery & Corruption
|
Unknown
|
Kennedy Agyapong
|
2017
|
|
CS000338
|
Ghana to Unearth the Truth in Commonwealth Games Visa Scandal
source: https://www.newsghana.com.gh/ghana-to-unearth-the-truth-in-commonwealth-games-visa-scandal/
|
Ministry of Youth and Sports & National Sports Authority
|
environment & touris
|
0
|
$228,125 to $334,583
|
Defrauding by False Pretense,Abuse of Office,Bribery & Corruption
|
Presidency
|
Media
|
2017
|
|
CS000340
|
Ghana Post workers call for investigation as union alleges embezzlement - Graphic Online
source: https://www.graphic.com.gh/news/general-news/ghana-post-workers-call-for-investigation-as-union-alleges-embezzlement.html
|
Ghana Post Company Limited
|
energy & utilities
|
0
|
GH¢165,960
|
Missapropration of Funds,Breach of Duty
|
Unknown
|
Workers Union of Ghana Post
|
2017
|
|
CS000340
|
Ghana Post workers call for investigation as union alleges embezzlement - Graphic Online
source: https://www.graphic.com.gh/news/general-news/ghana-post-workers-call-for-investigation-as-union-alleges-embezzlement.html
|
Ghana Post Company Limited
|
energy & utilities
|
0
|
GH¢165,960
|
Missapropration of Funds,Breach of Duty
|
Unknown
|
Workers Union of Ghana Post
|
2017
|
|
CS000341
|
Ghana lost 1,200 classroom blocks, 3,000 boreholes due to corruption - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2017/December-6th/ghana-lost-1200-classroom-blocks-3000-boreholes-due-to-corruption.php
|
Economic and Organised Crime Office
|
security & governanc
|
0
|
GH¢250,000.00
|
Financial Fraud,Financial Loss
|
unknown
|
Audit report 2016
|
2015
|
|
CS000342
|
Corruption Scandal: Metro Mass Boss Ordered To Proceed On Leave
source: https://www.modernghana.com/news/848322/corruption-scandal-metro-mass-boss-ordered-to-proceed-on-le.html
|
Metro Mass Transit
|
infrastructure & tra
|
0
|
GHc40, 000
|
Bribery & Corruption,Procurement Breaches
|
CID
|
Staff Union
|
2018
|
|
CS000343
|
15 Customs Officers Fired Over Corruption - DailyGuide Network
source: http://dailyguideafrica.com/15-customs-officers-fired-corruption/
|
Ghana Revenue Authority
|
economic
|
0
|
$3,573,248.69 & $1,786,624.35
|
Tax Fraud,Conspiracy,Breach of Duty,Corruption
|
Committee of Inquiry
|
Daily Guide
|
2017
|
|
CS000344
|
Remove Mac Manu as GPHA Board Chair Workers demand
source: https://citinewsroom.com/2018/05/25/remove-mac-manu-as-gpha-board-chair-workers-demand/
|
Ghana Ports and Harbour Authority
|
economic
|
0
|
Ghc14,030,000
|
Nepotism,Conflict of Interest,Corruption
|
unknown
|
GPHA Workers
|
2018
|
|
CS000345
|
NDC Spent GH100m Oil Cash To 'Buy Votes' - DailyGuide Network
source: http://dailyguideafrica.com/ndc-spent-gh%C2%A2100m-oil-cash-to-buy-votes/
|
Presidency
|
security & governanc
|
0
|
Ghc100,000,000
|
Vote Buying,Fraud
|
Parliamentary Committee
|
Dr Steve Manteaw
|
2016
|
|
CS000346
|
ACEP Raises Alarm Over Embezzled Oil Money - DailyGuide Network
source: http://dailyguideafrica.com/acep-raises-alarm-embezzled-oil-money/
|
Mahama Adiministration
|
security & governanc
|
0
|
GH¢245,082.00
|
Fraud, Embezzlement
|
Other Committees
|
Dr Ishmael Ackah
|
2016
|
|
CS000347
|
Diabetes Association President 'undersupplying' free insulin meant for children - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2017/october-16th/diabetes-association-president-fingered-in-sale-of-free-insulin-meant-for-children.php
|
National Diabetes Association of Ghana
|
health & social work
|
0
|
|
Fraud
|
unknown
|
Joy News
|
2016
|
|
CS000349
|
Explosive expos on Smarttys bus branding deal by OccupyGhana - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2016/May-9th/explosive-expos-on-smarttys-bus-branding-deal-by-occupyghana.php
|
Metro Mass Transit
|
infrastructure & tra
|
0
|
GH¢1,548,608.04
|
Fraud,Nepotism,Procurement Breaches,Bribery & Corruption
|
Attorney General
|
Occupy Ghana
|
2015
|
|
CS000350
|
Burkinabe contractor offers controversial gift to Prez Mahama - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2016/June-15th/burkinabe-contractor-offers-controversial-gift-to-prez-mahama.php
|
Presidency
|
security & governanc
|
0
|
$100,000 (ford Expedition)
|
Conflict of Interest,Abuse of Power,Briber & Corruption
|
unknown
|
Manasseh Azure Awuni
|
2014
|
|
CS000351
|
22 Ghanaian judges suspended over corruption scandal | West Africa
source: http://www.theafricareport.com/West-Africa/22-ghanaian-judges-suspended-over-corruption-scandal.html
|
Ghana Judicial Service
|
security & governanc
|
0
|
|
Bribery & Corruption,Breach of Duty,Abuse of Power
|
Judicial Committee
|
Anas Aremeyaw Anas
|
2015
|
|
CS000356
|
Mahama Must Crush Corruption Along Aflao Border
source: https://www.newsghana.com.gh/mahama-must-crush-corruption-along-aflao-border/
|
Ghana Revenue Authority
|
economic
|
0
|
|
Corruption by Public Officer,Abuse of Office
|
unknown
|
Business women and men
|
2014
|
|
CS000356
|
www.newsghana.com.gh | 522: Connection timed out
source: https://www.newsghana.com.gh/mahama-must-crush-corruption-along-aflao-border/
|
Ghana Revenue Authority
|
economic
|
0
|
|
Corruption by Public Officer,Abuse of Office
|
unknown
|
Business women and men
|
2014
|
|
CS000356
|
www.newsghana.com.gh | 522: Connection timed out
source: https://www.newsghana.com.gh/mahama-must-crush-corruption-along-aflao-border/
|
Ghana Revenue Authority
|
economic
|
0
|
|
Corruption by Public Officer,Abuse of Office
|
unknown
|
Business women and men
|
2014
|
|
CS000357
|
GH280,000 Bribery Scandal Hits Afriyie Ankrah
source: https://www.modernghana.com/news/588239/gh280000-bribery-scandal-hits-afriyie-ankrah.html
|
Ministry of Youth and Sports
|
environment & touris
|
0
|
GHC280,000
|
Bribery & Corruption
|
unknown
|
Manasseh Azure Awuni
|
2014
|
|
CS000358
|
CHRAJ Boss Hot, Over Rent Scandal | Politics | Peacefmonline.com
source: http://www.peacefmonline.com/pages/politics/politics/201409/215319.php
|
Commission on Human Rights and Administrative Justice
|
security & governanc
|
0
|
$148,000 & $180,000
|
Abuse of Power,Breach of Duty
|
Attorney General
|
Media
|
2014
|
|
CS000359
|
PAC demands further details on $600,000 fence wall - citifmonline.com
source: http://citifmonline.com/2014/09/20/pac-demands-further-details-on-600000-fence-wall/
|
Bank of Ghana
|
economic
|
0
|
$600,000
|
Fraud
|
unknown
|
PAC
|
2014
|
|
CS000360
|
BOST union chair sells oil as MD slashes prices for clients | General News 2015-05-07
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/BOST-union-chair-sells-oil-as-MD-slashes-prices-for-clients-357237
|
Bulk Oil Storage and Transport
|
energy & utilities
|
0
|
GH¢150,000
|
Nepotism,Bribery & Corruption
|
unknown
|
Publisher
|
2015
|
|
CS000362
|
SIC Managing Director fired | Business News 2015-02-03
source: https://www.ghanaweb.com/GhanaHomePage/business/SIC-Managing-Director-fired-345140
|
SIC Insurance Company
|
economic
|
0
|
Ghc138million
|
Missappropriation of Funds,Financial Loss,Breach of Duty
|
Board
|
SIC Board of Directors
|
2015
|
|
CS000363
|
How rice importers are evading a yearly $21m tax at Tema port - Graphic Online
source: https://www.graphic.com.gh/business/business-news/how-rice-importers-are-evading-a-yearly-21m-tax-at-tema-port.html
|
Ghana Ports and Harbour Authority
|
economic
|
0
|
US$21million
|
Tax Fraud,Bribery & Corruption
|
unknown
|
Daily Graphic
|
2017
|
|
CS000364
|
200 bags of donated cement to Fire Service finds its way to private shop | General News 2018-09-23
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/200-bags-of-donated-cement-to-Fire-Service-finds-its-way-to-private-shop-687118?channel=D1
|
Ghana National Fire Service
|
security & governanc
|
0
|
|
Stealing,Conspiracy
|
GNFS
|
Corruption Watch & Adom Fm
|
2017
|
|
CS000365
|
Mahama Girl In Trouble Over GH3.1m MASLOC Cash - DailyGuide Network
source: http://dailyguideafrica.com/mahama-girl-in-trouble-over-gh%C2%A23-1m-masloc-cash/
|
Microfinance and Small Loans Centre
|
economic
|
0
|
GH¢3,193,592
|
Stealing,Procurement Breaches,Fraud
|
Audit Service
|
Forensic Audit report
|
2018
|
|
CS000367
|
Govt blows $6m on private probes to nail Mahama appointees NDC | Starr Fm
source: https://starrfmonline.com/2018/10/govt-blows-6m-on-private-probes-to-nail-mahama-appointees-ndc/
|
Presidency
|
security & governanc
|
0
|
$6million
|
Financial Fraud
|
|
Johnson Asiedu Nketia, NDC
|
2018
|
|
CS000368
|
'Agric minister will never ask for COCOBOD bungalow' - Deputy dismisses - MyJoyOnline.com
source: https://www.myjoyonline.com/politics/2018/October-4th/agric-minister-will-never-ask-for-cocobod-bungalow-deputy-dismisses.php
|
Ghana Cocoa Board
|
agriculture
|
0
|
¢1 million
|
Abuse of Power
|
unknown
|
Cassel Ato Forson
|
2018
|
|
CS000369
|
Gov't told to investigate missing $7 billion gold proceeds - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2018/october-9th/govt-told-to-investigate-missing-7-billion-gold-proceeds.php
|
Minerals Commission and Ghana Revenue Authority
|
energy & utilities
|
0
|
$7 billion
|
Stealing,Financial Fraud
|
unknown
|
Dr Steve Manteaw
|
2018
|
|
CS000370
|
PMMC Board Chair denies claims of 700% allowance increase
source: https://citinewsroom.com/2018/10/05/pmmc-board-chair-denies-claims-of-700-allowance-increase/
|
Precious Minerals and Marketing Company
|
energy & utilities
|
0
|
GH¢300,000
|
Procurement Breaches,Breach of Duty
|
unknown
|
Staff/whistleblowers
|
2018
|
|
CS000371
|
Public Interest Accountability Committee
source: http://www.piacghana.org/portal/12/13/256/piac-demands-details-on-unspent-gh%E2%82%B5400m-oil-cash
|
Ministry of Finance
|
economic
|
0
|
GHC400m
|
Stealing,Financial Fraud
|
unknown
|
PIAC
|
2017
|
|
CS000372
|
Business Awards Expatriates paid $100k to sit by Nana Addo - Trade Ministry confirms - Pulse Ghana
source: https://www.pulse.com.gh/news/politics/business-awards-expatriates-paid-dollar100k-to-sit-by-nana-addo-trade-ministry/relh9f3
|
Ministry of Trade and Industry
|
economic
|
0
|
$200,000 and others
|
Abuse of Power,Corruption by and of a Public Officer
|
unknown
|
Muntaka Mubarak
|
2017
|
|
CS000373
|
Ministry budgets 800k for website; 500k for a 4-wheel drive - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2017/December-21st/ministry-budgets-800000-for-website-which-costs-more-than-car.php
|
Ministry for Special Development Initiative
|
economic
|
0
|
GHC800,000 & GHC500,000
|
Financial Fraud,Breach of Trust
|
unknown
|
Ato Forson
|
2017
|
|
CS000375
|
Abronye DC sends a reminder to Akufo-Addo to sack Brong Ahafo Regional Minister | General News 2017-12-23
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Abronye-DC-sends-a-reminder-to-Akufo-Addo-to-sack-Brong-Ahafo-Regional-Minister-612194
|
Brong Ahafo Regional Minister
|
security & governanc
|
0
|
|
Abuse of Power
|
Sunyani High Court
|
Kwame Baffoe
|
2017
|
|
CS000376
|
BOST contaminated fuel saga: The NPA's key findings - citifmonline.com
source: http://citifmonline.com/2017/06/28/bost-contaminated-fuel-saga-the-npas-key-findings/
|
Bulk Oil Storage and Transport
|
energy & utilities
|
0
|
GHC7m (sale of 5m contaminated oil)
|
Fraud,Conspiracy,Breach of Trust
|
BNI
|
NPA
|
2017
|
|
CS000376
|
BOST contaminated fuel saga: The NPA's key findings - citifmonline.com
source: http://citifmonline.com/2017/06/28/bost-contaminated-fuel-saga-the-npas-key-findings/
|
Bulk Oil Storage and Transport
|
energy & utilities
|
0
|
GHC7m (sale of 5m contaminated oil)
|
Fraud,Conspiracy,Breach of Trust
|
BNI
|
NPA
|
2017
|
|
CS000377
|
NDC MP grills Agric Minister over GHC10 million fall armyworm insecticide deal | General News 2017-10-24
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/NDC-MP-grills-Agric-Minister-over-GHC10-million-fall-armyworm-insecticide-deal-593856
|
Ministry of Agriculture
|
agriculture
|
0
|
GHC10m
|
Procurement Breaches,Breach of Trust
|
Parliament
|
Parliament
|
2017
|
|
CS000378
|
REVEALED: EC exposed in GH53 million scandal - Prime News Ghana
source: https://www.primenewsghana.com/general-news/ec-exposed-in-gh-53-million-scandal.html
|
Electoral Commission of Ghana
|
agriculture
|
0
|
GHC53m
|
Financial Fraud,Breach of Trust
|
Auditor General
|
Audit report
|
2016
|
|
CS000379
|
Scandal at EC: More rot exposed! | General News 2017-09-06
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Scandal-at-EC-More-rot-exposed-577781
|
Electoral Commission of Ghana
|
security & governanc
|
0
|
GHC3.9m, and $14m
|
Procurement Breaches
|
Chief Justice
|
Whistle blower
|
2016
|
|
CS000380
|
Group petitions government to sack four CEPS officials from Tema Harbour | General News 2017-12-19
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Group-petitions-government-to-sack-four-CEPS-officials-from-Tema-Harbour-610845
|
Ghana Revenue Authority
|
economic
|
0
|
|
Tax Fraud,Conspiracy,Breach of Duty,Corruption
|
unknown
|
Mr Kwesi Botwe, PRO for CIATH
|
2017
|
|
CS000381
|
50 CEPS officials interdicted in Tema over tax fraud - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2017/july-19th/50-ceps-officials-interdicted-in-tema-over-tax-fraud.php
|
Ghana Revenue Authority
|
economic
|
0
|
|
Tax Fraud,Conspiracy,Breach of Duty,Corruption
|
unknown
|
Felix Mate-Kodjo
|
2017
|
|
CS000381
|
50 CEPS officials interdicted in Tema over tax fraud - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2017/july-19th/50-ceps-officials-interdicted-in-tema-over-tax-fraud.php
|
Ghana Revenue Authority
|
economic
|
0
|
|
Tax Fraud,Conspiracy,Breach of Duty,Corruption
|
unknown
|
Felix Mate-Kodjo
|
2017
|
|
CS000384
|
Group wants dubious NLA contract for Kojo Graham investigated | General News 2017-12-14
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Group-wants-dubious-NLA-contract-for-Kojo-Graham-investigated-609552
|
National Lotteries Authority
|
economic
|
0
|
GHC89m
|
Procurement Breaches,Nepotism,Corruption
|
unknown
|
Razak Kojo Poku, Concerned Voters Movement
|
2016
|
|
CS000385
|
NLA in GH150,000 bribery scandal; Lawyer admits sharing money to MPs - MyJoyOnline.com
source: http://www.myjoyonline.com/news/2017/June-28th/nla-in-150000-bribery-scandal-admits-sharing-money-to-mps.php
|
National Lotteries Authority
|
economic
|
0
|
GHC150,000
|
Bribery & Corruption
|
unknown
|
Joy FM
|
2016
|
|
CS000386
|
Shocking Revelations at NACOB! | General News 2012-10-17
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Shocking-Revelations-at-NACOB-253413
|
Narcotics Control Board
|
security & governanc
|
0
|
$10,000 , $1,500 , $2,000; $36,000
|
Abuse of Power,Conspiracy,Bribery & Corruption
|
unknown
|
Whistle blower
|
2014
|
|
CS000387
|
Mahama hasnt learnt from Dec 7 defeat Amidu | General News 2016-12-24
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Mahama-hasn-t-learnt-from-Dec-7-defeat-Amidu-496562
|
Ministry of Environment, Science and Technology
|
environment & touris
|
0
|
€18m
|
Abuse of Power(Bad Faith)
|
unknown
|
Martin Amidu
|
2016
|
|
CS000388
|
Govt, BNI covering up contaminated fuel saga Minority - citifmonline.com
source: http://citifmonline.com/2017/07/04/govt-bni-covering-up-contaminated-fuel-saga-minority/
|
Bulk Oil Storage and Transport
|
energy & utilities
|
0
|
GHC7m
|
Financial Fraud,Procurement Breaches,Nepotism
|
unknown
|
Haruna Iddrisu
|
2017
|
|
CS000389
|
Investigate bribery allegation against Mahama Lawyer - citifmonline.com
source: http://citifmonline.com/2016/11/30/investigate-bribery-allegation-against-mahama-lawyer/
|
Presidency
|
agriculture
|
0
|
|
Bribery & Corruption
|
unknown
|
Yaw Oppong
|
2016
|
|
CS000392
|
Prez Mahama Lied On Bribery And Corruption - NPP | Politics | Peacefmonline.com
source: http://www.peacefmonline.com/pages/politics/politics/201605/279199.php
|
Mahama Administration
|
economic
|
0
|
$600m
|
Bribery & Corruption
|
unknown
|
NPP
|
2015
|
|
CS000393
|
Breaking News: Anti-graft agency EOCO summons Ibrahim Mahama, Ali Seidu over COCOBOD corrupt deals - The Ghana Guardian News
source: https://ghanaguardian.com/breaking-news-anti-graft-agency-eoco-summons-ibrahim-mahama-ali-seidu-cocobod-corrupt-deals
|
Ghana Cocoa Board
|
agriculture
|
0
|
|
Conspiracy
|
EOCO
|
Ghanaguardian.com
|
2016
|
|
CS000396
|
Rot At MASLOC Over Tricycle Deal - DailyGuide Network
source: http://dailyguideafrica.com/rot-masloc-tricycle-deal/
|
Microfinance and Small Loans Centre
|
economic
|
0
|
GHC10,000,000
|
Financial Fraud,Procurement Breaches
|
unknown
|
Daily Guide
|
2016
|
|
CS000398
|
We'll probe all sole-sourcing contracts - Sir John | General News 2016-11-23
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/We-ll-probe-all-sole-sourcing-contracts-Sir-John-489448
|
Public Utilities and Regulatory Commision
|
energy & utilities
|
0
|
GHC21m
|
Financial Fraud,Stealing,Breach of Trust,Procurement
|
unknown
|
Kwadwo Owusu Afriyie
|
2016
|
|
CS000399
|
Ghana loses $2bn in sole-sourced contracts - DI reveals
source: http://www.thestatesmanonline.com/index.php/news/2857-ghana-loses-2bn-in-sole-sourced-contracts-di-reveals
|
Ghana Cocoa Board
|
agriculture
|
0
|
2 billion dollars
|
Procurement Breaches,Financial Fraud
|
unknown
|
Danquah Institute
|
2016
|
|
CS000400
|
Ghana loses $2bn in sole-sourced contracts Danquah Institute | Business News 2016-11-22
source: https://www.ghanaweb.com/GhanaHomePage/business/Ghana-loses-2bn-in-sole-sourced-contracts-Danquah-Institute-489056
|
Ministry of Water Resource, Works & Housing
|
infrastructure & tra
|
0
|
$39.9m
|
Gross Negligence,Conspiracy,Breach of Trust
|
unknown
|
Danquah Institute
|
2014
|
|
CS000401
|
Im a political quantity surveyor - Boakye Agyarko | General News 2016-11-17
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/I-m-a-political-quantity-surveyor-Boakye-Agyarko-487831
|
Mahama administration
|
security & governanc
|
0
|
$172m
|
Financial Fraud,Breach of Trust
|
unknown
|
Boakye Agyarko
|
2016
|
|
CS000402
|
Massive corruption at Lower Manya Krobo Assembly | General News 2016-11-07
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Massive-corruption-at-Lower-Manya-Krobo-Assembly-484439
|
Lower Manya Krobo Assembly
|
security & governanc
|
0
|
GHC62,000
|
Fraud,Breach of Trust
|
unknown
|
Ayerh Kofi Zhando
|
2016
|
|
CS000403
|
Scandal! EC Awards $9m Inflated Pinksheets Job To Collapsed UK Firm
source: http://www.thestatesmanonline.com/index.php/politics/2662-scandal-ec-awards-9m-inflated-pinksheets-job-to-collapsed-uk-firm
|
Electoral Commission of Ghana
|
security & governanc
|
0
|
$9m
|
Fraud,Breach of Trust,Procurement Breaches
|
unknown
|
Daily Statesman
|
2016
|
|
CS000404
|
World Cup kickback scandal: Elvis Afriyie Ankrah must step aside- Minority barks - MyJoyOnline.com
source: https://www.myjoyonline.com/politics/2014/December-22nd/world-cup-kickback-scandal-elvis-afriyie-ankrah-must-step-aside-minority-barks.php
|
Ministry of Youth and Sports
|
environment & touris
|
0
|
1 million cedis
|
Bribery & Corruption
|
unknown
|
Manasseh Azure-Awuni
|
2014
|
|
CS000405
|
Akomea dares government to publish audit on Kosoa road project - MyJoyOnline.com
source: https://www.myjoyonline.com/politics/2014/December-12th/akomea-dares-government-to-publish-audit-on-kosoa-road-project.php
|
Ministry of Roads and Highways
|
infrastructure & tra
|
0
|
$172 million
|
Fraud,Breach of Trust
|
unknown
|
Nana Akomea
|
2014
|
|
CS000406
|
Ras Mubarak sues Baako & Despite media outlets for defamation | General News 2014-11-26
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Ras-Mubarak-sues-Baako-Despite-media-outlets-for-defamation-336669
|
National Youth Authority
|
health & social work
|
0
|
Ghc215,100.00
|
Misappropration of funds,Abuse of Power,Defamation
|
unknown
|
New Crusading Guide Newspaper ,Okay FM.www.peacefm
|
2014
|
|
CS000408
|
Trouble brews in Ghana Water Company Limited | General News 2014-11-12
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Trouble-brews-in-Ghana-Water-Company-Limited-334510
|
Ghana Water Company Limited
|
energy & utilities
|
0
|
GHc3.7 million
|
Breach of duty,Stealing
|
unknown
|
Eric Biliguo Adama
|
2014
|
|
CS000409
|
CHRAJ Boss Is A Disgrace To The NDC; She Must Resign Nana Akomea | Politics | Peacefmonline.com
source: http://www.peacefmonline.com/pages/politics/politics/201409/216458.php
|
Commission on Human Rights and Administrative Justice
|
security & governanc
|
0
|
$148,500
|
Abuse of Office,Financial Fraud
|
unknown
|
Nana Akomea
|
2014
|
|
CS000410
|
TUC angry at acts of malfeasance in public service | General News 2014-09-26
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/TUC-angry-at-acts-of-malfeasance-in-public-service-327644
|
Ghana Embassy in Burkina
|
security & governanc
|
0
|
US$600,000
|
Financial Fraud,Abuse of Office
|
unknown
|
Mr Kofi Asamoah,
|
2014
|
|
CS000411
|
First Lady quash claims of pestering ministers for contracts | General News 2014-07-11
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/First-Lady-quash-claims-of-pestering-ministers-for-contracts-316412
|
Presidency
|
security & governanc
|
0
|
|
Abuse of office,Corruption by and of public officer
|
unknown
|
Informer Newspaper
|
2014
|
|
CS000412
|
Minority accuses Mahama of illegally withdrawing $177m from Petroleum Fund - MyJoyOnline.com
source: https://www.myjoyonline.com/politics/2014/June-9th/minority-accuse-mahama-of-illegally-withdrawing-177m-from-petroleum-fund.php
|
Bank of Ghana
|
energy & utilities
|
0
|
$177 million
|
Misappropration of funds
|
unknown
|
Mark Assibey Yeboah
|
2014
|
|
CS000413
|
EOCO investigates Asuogyaman DCE | Regional News 2015-12-15
source: https://www.ghanaweb.com/GhanaHomePage/regional/EOCO-investigates-Asuogyaman-DCE-400932
|
Asuogyaman Assembly
|
security & governanc
|
0
|
|
Misappropration of funds,stealing,conspiracy
|
EOCO
|
Today Newspaper
|
2015
|
|
CS000414
|
Watch it, fruit juice importers adopt new tricks - Graphic Online
source: https://www.graphic.com.gh/features/opinion/watch-it-fruit-juice-importers-adopt-new-tricks.html
|
Ghana Revenue Authority
|
agriculture
|
0
|
$14.39 billion
|
Fraud
|
unknown
|
James Kwegir
|
2014
|
|
CS000415
|
Anas Video: How High Court judge Charles Quist set a man free for 4000 - Graphic Online
source: https://www.graphic.com.gh/features/features/anas-video-how-high-court-judge-charles-quist-set-a-man-free-for-4000.html
|
Ghana Judicial Service
|
security & governanc
|
0
|
Ghc 4,000 cedis
|
Bribery,breach of trust
|
Judicial Committee
|
Anas Aremeyaw Anas
|
2014
|
|
CS000416
|
SADA rot traceable to Mahama: Amidu | Accra FM
source: https://www.accrafm.com/1.10316660
|
Savannah Accelerated Development Authority
|
infrastructure & tra
|
0
|
$600million
|
Financial Fraud,Abuse of Power
|
unknown
|
Martin Amidu
|
2014
|
|
CS000417
|
Opuni 'killing Ghana cocoa: $600m lost this season | Business News 2015-06-25
source: https://www.ghanaweb.com/GhanaHomePage/business/Opuni-killing-Ghana-cocoa-600m-lost-this-season-364544
|
Ghana Cocoa Board
|
agriculture
|
0
|
$600million
|
Breach of Duty,Financial Loss
|
unknown
|
Danquah Institute
|
2014
|
|
CS000418
|
Govt Blows GH18.5m, Supporters Chop $6m
source: https://www.modernghana.com/news/598197/govt-blows-gh185m-supporters-chop-6m.html
|
Youth & Sports Ministry
|
environment & touris
|
0
|
$6 million
|
Missappropriation of Funds
|
unknown
|
By Thomas Fosu Jnr
|
2015
|
|
CS000419
|
Press release from Public Action Against Corruption and Abuse | Press Releases 2014-01-08
source: https://www.ghanaweb.com/GhanaHomePage/pressreleases/Press-release-from-Public-Action-Against-Corruption-and-Abuse-297197
|
Universal Merchant Bank
|
economic
|
0
|
|
Bribery & Corruption
|
unknown
|
Public Action Against Corruption and Abuse
|
2014
|
|
CS000420
|
Ghc10m Metro Mass Transport contract diverted | General News 2014-12-09
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Ghc10m-Metro-Mass-Transport-contract-diverted-338409
|
Metro Mass Transport
|
infrastructure & tra
|
0
|
Ghc 10million
|
Procurement Breaches,Abuse of Power,Nepotism
|
unknown
|
Evaluation report of a National Competitive Tender
|
2014
|
|
CS000421
|
Today's front pages - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2014/October-30th/todays-front-pages.php
|
National Service Secratariat
|
health & social work
|
0
|
|
Breach of Trust,Stealing
|
unknown
|
Daily Guide Newspaper.
|
2014
|
|
CS000427
|
For God and Ghana: NLA boss awards 11 contracts to sister-in-law in violation of procurement law
source: http://profasiamah.blogspot.com/2018/03/nla-boss-awards-11-contracts-to-sister.html
|
National Lotteries Authority
|
economic
|
0
|
Ghc 500,000
|
Nepotism
|
unknown
|
Corruption Watch
|
2017
|
|
CS000428
|
$1.2m kickback scandal: Trade Ministry requests forensic audit - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2017/may-23rd/12m-kickback-scandal-trade-ministry-requests-forensic-audit.php
|
Ghana Standards Authority
|
security & governanc
|
0
|
US$1.2mn
|
Financial Fraud
|
Other Committees
|
Kwetey Nartey
|
2017
|
|
CS000430
|
IMANI fingers gov't in new $89m Subah-like deal - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2018/may-17th/imani-fingers-govt-in-new-89m-subah-like-deal.php
|
Ministry of Communication
|
energy & utilities
|
0
|
$ 89 million
|
Breach of duty,Financial Fraud
|
unknown
|
Franklin Cudjoe
|
2017
|
|
CS000432
|
Moses Asaga Presides Over corruption At NPA
source: https://www.newsghana.com.gh/moses-asaga-presides-over-corruption-at-npa/
|
National Petroleum Authority
|
energy & utilities
|
0
|
63000 USD
|
Fraud
|
Mines and Energy Committee of Parliament
|
Minority in Parliament
|
2014
|
|
CS000433
|
Corruption at the ports high?
source: https://www.newsghana.com.gh/corruption-ports-high/
|
Ghana Revenue Authority
|
economic
|
0
|
GHC2.1m
|
Fraud,Bribery & Corruption
|
unknown
|
Graphic
|
2014
|
|
CS000434
|
Ntiwul Accuses Alhassan Andani of Corruption
source: https://www.newsghana.com.gh/ntiwul-accuses-alhassan-andani-of-corruption/
|
Savannah Accelerated Development Authority and Asongtaba Cottage
|
agriculture
|
0
|
GHC75m
|
Breach of Trust,Conflict of Interest
|
unknown
|
Dominic Nitiwul
|
2014
|
|
CS000435
|
Corruption Galore At GRA
source: https://www.newsghana.com.gh/corruption-galore-at-gra/
|
Ghana Revenue Authority
|
economic
|
0
|
GHC149,730; GHC118,794.816
|
Bribery & Corruption,Procurement Breaches
|
unknown
|
Whistle blower
|
2014
|
|
CS000439
|
SPECIAL AUDIT REPORT OF THE AUDITOR-GENERAL ON DISALLOWANCE AND SURCHARGE AS AT 30 N0VEMBER 2018 | Ghana Audit Service
source: http://ghaudit.org/web/2019/01/02/special-audit-report-of-the-auditor-general-on-disallowance-and-surcharge-as-at-30-n0vember-2018/
|
Registrar General Dep't
|
security & governanc
|
0
|
US$163,510.00
|
Fraudulent Breach of Trust, Embezzlement of funds
|
unknown
|
Auditor General's Special Report 2018
|
2014
|
|
CS000440
|
SPECIAL AUDIT REPORT OF THE AUDITOR-GENERAL ON DISALLOWANCE AND SURCHARGE AS AT 30 N0VEMBER 2018 | Ghana Audit Service
source: http://ghaudit.org/web/2019/01/02/special-audit-report-of-the-auditor-general-on-disallowance-and-surcharge-as-at-30-n0vember-2018/
|
Ghana mission in Luanda, Angola
|
security & governanc
|
0
|
€64,655.00 and US$87,534.00
|
Fraudulent Breach of Trust, Embezzlement of funds
|
unknown
|
Auditor General's Special Report 2018
|
2014
|
|
CS000441
|
SPECIAL AUDIT REPORT OF THE AUDITOR-GENERAL ON DISALLOWANCE AND SURCHARGE AS AT 30 N0VEMBER 2018 | Ghana Audit Service
source: http://ghaudit.org/web/2019/01/02/special-audit-report-of-the-auditor-general-on-disallowance-and-surcharge-as-at-30-n0vember-2018/
|
Ghana mission in Lusaka
|
security & governanc
|
0
|
US$160,640.00 and €29,332.00
|
Misappropriation of funds, Fraudulent breach of trust
|
unknown
|
Auditor General's Special Report 2018
|
2014
|
|
CS000442
|
SPECIAL AUDIT REPORT OF THE AUDITOR-GENERAL ON DISALLOWANCE AND SURCHARGE AS AT 30 N0VEMBER 2018 | Ghana Audit Service
source: http://ghaudit.org/web/2019/01/02/special-audit-report-of-the-auditor-general-on-disallowance-and-surcharge-as-at-30-n0vember-2018/
|
Ghana Health Service
|
health & social work
|
0
|
GH¢24,500.00
|
Stealing
|
unknown
|
Auditor General's Special Report 2018
|
2014
|
|
CS000443
|
SPECIAL AUDIT REPORT OF THE AUDITOR-GENERAL ON DISALLOWANCE AND SURCHARGE AS AT 30 N0VEMBER 2018 | Ghana Audit Service
source: http://ghaudit.org/web/2019/01/02/special-audit-report-of-the-auditor-general-on-disallowance-and-surcharge-as-at-30-n0vember-2018/
|
National Prosthetics and Orthotics Centre
|
health & social work
|
0
|
GH¢100,976.00
|
Conspiracy to steal, Stealing
|
unknown
|
Auditor General's Special Report 2019
|
2014
|
|
CS000444
|
SPECIAL AUDIT REPORT OF THE AUDITOR-GENERAL ON DISALLOWANCE AND SURCHARGE AS AT 30 N0VEMBER 2018 | Ghana Audit Service
source: http://ghaudit.org/web/2019/01/02/special-audit-report-of-the-auditor-general-on-disallowance-and-surcharge-as-at-30-n0vember-2018/
|
Bibiani/Anhwiaso/Bekwai District Assembly
|
security & governanc
|
0
|
GH¢506,639.39
|
Fraudulent Breach of Trust, Conspiracy to steal, Stealing
|
unknown
|
Auditor General's Special Report 2020
|
2014
|
|
CS000445
|
SPECIAL AUDIT REPORT OF THE AUDITOR-GENERAL ON DISALLOWANCE AND SURCHARGE AS AT 30 N0VEMBER 2018 | Ghana Audit Service
source: http://ghaudit.org/web/2019/01/02/special-audit-report-of-the-auditor-general-on-disallowance-and-surcharge-as-at-30-n0vember-2018/
|
Ghana Highway Authority
|
infrastructure & tra
|
0
|
GH¢234,000.00
|
Misappropriation of Funds, Fraudulent Breach of Trust
|
unknown
|
Auditor General's Special Report 2021
|
2015
|
|
CS000447
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Ghana Education Service, Krachi West
|
health & social work
|
0
|
GH¢293,669.58
|
Fraudulent Breach of Trust
|
unknown
|
Auditor General's report 2016, Pg 19
|
2016
|
|
CS000448
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Cape Coast Assembly
|
security & governanc
|
0
|
Ghc 3,467.04
|
Gross negligence, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 37
|
2014
|
|
CS000449
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Cape Coast Assembly
|
security & governanc
|
0
|
ghc3,427.65
|
Gross negligence, Stealing
|
unknown
|
Accounts of District Assemblies 2015
|
2014
|
|
CS000450
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
"Twifo Atti Morkwa Assembly"
|
security & governanc
|
0
|
Ghc 2,022.31
|
Gross negligence, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 37
|
2015
|
|
CS000451
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Asuogyaman Assembly
|
security & governanc
|
0
|
GHC 14,917.65
|
Conspiracy to steal, Stealing, Fraudulent Breach of Trust
|
unknown
|
Accounts of District Assemblies 2015 Pg 45
|
2015
|
|
CS000452
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ayensuano Assembly
|
security & governanc
|
0
|
Ghc 38,800
|
Stealing, Fraudulent Breach of Trust
|
unknown
|
Accounts of District Assemblies 2015 Pg 45
|
2015
|
|
CS000453
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Suhum Assembly
|
security & governanc
|
0
|
Ghc 8,650.00
|
Stealing, Fraudulent Breach of Trust
|
unknown
|
Accounts of District Assemblies 2015 Pg. 45
|
2015
|
|
CS000454
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Birim Central Assembly
|
security & governanc
|
0
|
Ghc 15,400
|
Stealing, Fraudulent Breach of Trust
|
unknown
|
Accounts of District Assemblies 2015 Pg 45
|
2015
|
|
CS000455
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
West Akim Assembly
|
security & governanc
|
0
|
Ghc 1,869.7
|
Stealing, Fraudulent Breach of Trust
|
unknown
|
Accounts of District Assemblies 2015 Pg. 45
|
2015
|
|
CS000456
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Suhum Assembly
|
security & governanc
|
0
|
Ghc 9,725
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000457
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Akuapim South District
|
security & governanc
|
0
|
Ghc 4,760
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000458
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Akyemmansa District
|
security & governanc
|
0
|
Ghc 2,587
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000459
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Kwahu West Municipal
|
security & governanc
|
0
|
Ghc 14,021.48
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000460
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Kwahu South District
|
security & governanc
|
0
|
Ghc 5,342
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000461
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Kwahu Afram Plains South District
|
security & governanc
|
0
|
Ghc 16,368
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000462
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
New Juaben Municipal
|
security & governanc
|
0
|
ghc 3,734.04
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000463
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Upper West Akim Assembly
|
security & governanc
|
0
|
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000464
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Yilo Krobo Municipal
|
security & governanc
|
0
|
Ghc 8,928
|
Breaches of Stores Regulation 1604, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 47
|
2015
|
|
CS000465
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Fanteakwa District
|
security & governanc
|
0
|
Ghc 11,456.37
|
Gross Negligence, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 48
|
2015
|
|
CS000466
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Suhum Municipal Assembly
|
security & governanc
|
0
|
Ghc 6,058.11
|
Gross Negligence, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 48
|
2015
|
|
CS000467
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Akuapim South District
|
security & governanc
|
0
|
ghc 14,077.05
|
Gross Negligence, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 48
|
2015
|
|
CS000468
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ga South
|
security & governanc
|
0
|
Ghc 20,000
|
Stealing, gross negilgience
|
unknown
|
Accounts of District Assemblies 2015 Pg 50,51
|
2015
|
|
CS000469
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ga South Assembly
|
security & governanc
|
0
|
Ghc 1,000
|
Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 51
|
2015
|
|
CS000470
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ledzekuku-Krowor Municipal District
|
security & governanc
|
0
|
Ghc 12,712.59
|
Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 52
|
2015
|
|
CS000471
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ga South Assembly
|
security & governanc
|
0
|
Ghc 18,750
|
Fraudulent breach of Trust , Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 54
|
2015
|
|
CS000472
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ga South Assembly
|
security & governanc
|
0
|
Ghc 15,540
|
Fraudulent breach of Trust , Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 54
|
2015
|
|
CS000473
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ga West Assembly
|
security & governanc
|
0
|
Ghc 2,657
|
Fraudulent breach of Trust , Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 54
|
2015
|
|
CS000474
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ga Central Assembly
|
security & governanc
|
0
|
Ghc 806.9
|
Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 54
|
2015
|
|
CS000475
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ga Central Assembly
|
security & governanc
|
0
|
Ghc 6,608
|
Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 54
|
2015
|
|
CS000476
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ledzekuku-Krowor Municipal District
|
security & governanc
|
0
|
ghc 4,143.04
|
Gross negligence, financial loss
|
unknown
|
Accounts of District Assemblies 2015 Pg 57
|
2015
|
|
CS000477
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ledzekuku-Krowor Municipal District
|
security & governanc
|
0
|
Ghc 1,332.32
|
Gross negligence, financial loss
|
unknown
|
Accounts of District Assemblies 2015 Pg 57
|
2015
|
|
CS000478
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ledzekuku-Krowor Municipal District
|
security & governanc
|
0
|
Ghc4,090.23
|
Gross negligence, financial loss
|
unknown
|
Accounts of District Assemblies 2015 Pg 57
|
2015
|
|
CS000479
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Ledzekuku-Krowor Municipal District
|
security & governanc
|
0
|
Ghc 3,150
|
Gross negligence, financial loss
|
unknown
|
Accounts of District Assemblies 2015 Pg 57
|
2015
|
|
CS000480
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Sefwi Akontomra District
|
security & governanc
|
0
|
GHC 88,165
|
Conspiracy to steal, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 91
|
2015
|
|
CS000481
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Suaman Assembly
|
security & governanc
|
0
|
GHC 62,816
|
Conspiracy to steal, Stealing
|
unknown
|
Accounts of District Assemblies 2015 Pg 91
|
2015
|
|
CS000482
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Bunkprugu Yunyoo Assembly
|
security & governanc
|
0
|
GHC13,311
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000483
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Central Gonja Assembly
|
security & governanc
|
0
|
GHC 32,651.2
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000484
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Chereponi Assembly
|
security & governanc
|
0
|
Ghc 13,000
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000485
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
East Gonja
|
security & governanc
|
0
|
Ghc 9,546.00
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000486
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Karaga Assembly
|
security & governanc
|
0
|
GHC 6,420
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000487
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Kpandai
|
security & governanc
|
0
|
Ghc 12,907.00
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000488
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Mamprugu Moagduri Assembly
|
security & governanc
|
0
|
Ghc 6,550.00
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000489
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Mion Assembly
|
security & governanc
|
0
|
Ghc 10,413.35
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000490
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Sagnarigu Assembly
|
security & governanc
|
0
|
Ghc 16,868.35
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000491
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Savelugu/Nanton Assembly
|
security & governanc
|
0
|
Ghc 2,000.00
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000492
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
West Gonja Assembly
|
security & governanc
|
0
|
Ghc 62,111.45
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 62
|
2015
|
|
CS000493
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Akatsi South Assembly
|
security & governanc
|
0
|
GHC 2,252.72
|
Causing Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 86
|
2015
|
|
CS000494
|
Dropbox - Accounts-of-District-Assemblies-2015.pdf
source: https://www.dropbox.com/s/p9woumkwabqv9zp/Accounts-of-District-Assemblies-2015.pdf?dl=0%20
|
Hohoe Municipal Assembly
|
security & governanc
|
0
|
GHC 3,380.83
|
Causing Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2015 Pg 86
|
2015
|
|
CS000495
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
District Assemblies
|
security & governanc
|
0
|
GHC 1,899,826.19
|
Financial Malfeasance (violation of Part IX, Sections 13 and 14 of Financial Memoranda (FM) for MM
|
unknown
|
Management & Utilization of DACF 2016 Pg 8
|
2016
|
|
CS000496
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
8 Assemblies
|
security & governanc
|
0
|
GHC 357,537.99
|
Stealing
|
unknown
|
Accounts of District Assemblies 2014 Pg 44
|
2014
|
|
CS000497
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
9 Assemblies
|
agriculture
|
0
|
GHC 447,716.02
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2014 Pg 45
|
2014
|
|
CS000498
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Savelugu/Nanton and West Mamprusi Assemblies
|
agriculture
|
0
|
GHC 11,695.00
|
Financial Malfeasance, Breaches of Financial Memoranda (FM) (Unretired imprest)
|
unknown
|
Accounts of District Assemblies 2014 Pg 53
|
2014
|
|
CS000499
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
North Gonja and four other Assemblies
|
agriculture
|
0
|
GHC 55,208.17
|
Financial loss, Gross negligence
|
unknown
|
Accounts of District Assemblies 2014 Pg 53
|
2014
|
|
CS000500
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Chereponi, Karaga, Nanumba & Zabzugu Assemblies
|
agriculture
|
0
|
GHC 12,144.00
|
Stealing
|
unknown
|
Accounts of District Assemblies 2014 Pg 56
|
2014
|
|
CS000501
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Savelugu/Nanton & West Mamprusi Assemblies
|
security & governanc
|
0
|
GHC 11,695.00
|
Financial Malfeasance, Breaches of Financial Memoranda (FM) (Unretired imprest)
|
unknown
|
Accounts of District Assemblies 2019 Pg 56
|
2014
|
|
CS000502
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Central Gonja Assembly
|
security & governanc
|
0
|
GHC 138,180.93
|
Breaches of Financial Memoranda (FM)
|
unknown
|
Accounts of District Assemblies 2014 Pg 58
|
2014
|
|
CS000503
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
3 Districts Assemblies
|
security & governanc
|
0
|
GHC 10,577.00
|
Gross Negligence, Financial loss
|
unknown
|
Accounts of District Assemblies 2021 Pg 62
|
2014
|
|
CS000504
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Bongo District
|
security & governanc
|
0
|
GHC 20,850.00
|
Stealing
|
unknown
|
Accounts of District Assemblies 2014 Pg 65
|
2014
|
|
CS000505
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Bongo & Bawku West Assemblies
|
security & governanc
|
0
|
GHC 92,567.85
|
Breaches of Financial Administration Act
|
unknown
|
Accounts of District Assemblies 2014 Pg 65
|
2014
|
|
CS000506
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Lawra, Nadowli/Kaleo, Nandom, Sissala East,
|
security & governanc
|
0
|
GHC 6,783.30
|
Stealing, dereliction of duty
|
unknown
|
Accounts of District Assemblies 2014 Pg 71
|
2014
|
|
CS000507
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Wa & Wa East Assemblies
|
security & governanc
|
0
|
GHC 34,407.50
|
Financial Malfeasance, Breaches of Financial Memoranda (FM) (Unretired imprest)
|
unknown
|
Accounts of District Assemblies 2014 Pg 71
|
2014
|
|
CS000508
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Jirapa, Nadowli/Kaleo, Wa East & Wa West
|
security & governanc
|
0
|
GHC 139,399.03
|
Gross Negligence, Financial loss, breaches of Financial Administration Act
|
unknown
|
Accounts of District Assemblies 2014 Pg 71,72
|
2014
|
|
CS000509
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Lambuessie-Karni Assembly
|
security & governanc
|
0
|
GHC 230,218.03
|
Breaches of Financial Administration Act, breach of duty
|
unknown
|
Accounts of District Assemblies 2014 Pg 72
|
2014
|
|
CS000510
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
5 Dictrict Assemblies
|
security & governanc
|
0
|
Ghc 111,483.98
|
Gross Negligence, Financial loss, Breaches of Financial Administration Act
|
unknown
|
Accounts of District Assemblies 2014 Pg 76
|
2014
|
|
CS000511
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
4 Dictrict Assemblies
|
security & governanc
|
0
|
GHC 7,298.81
|
Stealing
|
unknown
|
Accounts of District Assemblies 2014 Pg 79
|
2014
|
|
CS000512
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Biakoye Assembly
|
security & governanc
|
0
|
GHC 31,107.33
|
Breaches of Financial Administration Act, Financial loss, gross negligence
|
unknown
|
Accounts of District Assemblies 2014 Pg 81
|
2014
|
|
CS000513
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Hohoe, Keta, Kpando, Krachi East Assembly
|
security & governanc
|
0
|
GHC 114,735.52
|
Gross Negligence, Causing Financial loss
|
unknown
|
Accounts of District Assemblies 2014 Pg 81,82
|
2014
|
|
CS000514
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Bibiana /Anwhiaso/Bekwai Assembly
|
security & governanc
|
0
|
GH¢466,639.39
|
Stealing
|
unknown
|
Accounts of District Assemblies 2014 Pg 85
|
2014
|
|
CS000515
|
Dropbox - Accounts-of-District-Assemblies-2014.pdf
source: https://www.dropbox.com/s/iy7wdav870ci5h0/Accounts-of-District-Assemblies-2014.pdf?dl=0%20
|
Juaboso Assembly
|
security & governanc
|
0
|
GHC 9,270.00
|
Gross Negligence, Financial loss, Breaches of Financial Administration Act
|
unknown
|
Accounts of District Assemblies 2014 Pg 88
|
2014
|
|
CS000516
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Birth & Death Registry, Wa
|
health & social work
|
0
|
GH¢224,760.00
|
Embezzlement of funds, Fraudulent Breach of Trust
|
unknown
|
Auditor General's report 2016 Pg 22
|
2016
|
|
CS000517
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Central Medical Stores
|
health & social work
|
0
|
GH¢482,792.71
|
Fraudulent Breach of Trust
|
unknown
|
Auditor General's report 2016 Pg 24
|
2016
|
|
CS000518
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
National Inspectorate Board
|
health & social work
|
0
|
GH¢18,369.18
|
Stealing
|
unknown
|
Auditor General's report 2016 Pg 61
|
2016
|
|
CS000519
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Jirapa Education Service
|
agriculture
|
0
|
GH¢11,323.40
|
Stealing
|
unknown
|
Auditor General's report 2016 Pg. 61
|
2016
|
|
CS000520
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Regional Education Office - Greater Accra
|
agriculture
|
0
|
GH¢24,174.10
|
Stealing
|
unknown
|
Auditor General's report 2016 Pg. 68,69
|
2016
|
|
CS000521
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Krachi West District
|
agriculture
|
0
|
GH¢94,272.20
|
Conspiracy to steal, Stealing, Fraudulent Breach of Trust
|
unknown
|
Auditor General's report 2016 Pg 78,79
|
2016
|
|
CS000522
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Krachi West District
|
agriculture
|
0
|
GH¢29,117.00
|
Causing Financial loss
|
unknown
|
Auditor General's report 2016 Pg.80,81
|
2016
|
|
CS000523
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Korle-bu Teaching Hospital
|
agriculture
|
0
|
GH¢118,461.04
|
Causing Financial loss
|
unknown
|
Auditor General's report 2016 Pg.148,149
|
2014
|
|
CS000524
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Ghana Immigration Office - Koforidua
|
agriculture
|
0
|
GH¢89,785.68
|
Stealing, Financial loss
|
unknown
|
Auditor General's report 2016 Pg. 202
|
2016
|
|
CS000525
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Ministry of Youth & Sports
|
environment & touris
|
0
|
US$1,000,000.00
|
Misappropriation of Funds
|
unknown
|
Auditor General's report 2016 Pg. 203, 204
|
2016
|
|
CS000526
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Judicial Service
|
security & governanc
|
0
|
GH¢26,605,080.70
|
Abuse of trust
|
unknown
|
Auditor General's report 2016 Pg.226
|
2016
|
|
CS000527
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Commercial Court
|
security & governanc
|
0
|
GH¢21,033,516.07
|
Stealing
|
unknown
|
Auditor General's report 2016 Pg. 228
|
2016
|
|
CS000528
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Hohoe Magistrate Court
|
agriculture
|
0
|
GH¢19,978.10
|
Stealing
|
unknown
|
Auditor General's report 2016 Pg. 229,230
|
2015
|
|
CS000529
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Judicial Service - Sekondi, Takoradi
|
security & governanc
|
0
|
GH¢297,939.59
|
Financial Administration Regulations breaches, Stealing
|
unknown
|
Auditor General's report 2016 Pg. 233,234
|
2016
|
|
CS000530
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Judicial Service - Sekondi, Takoradi
|
security & governanc
|
0
|
GH¢171,890.25
|
Financial Administration Regulations breaches, Stealing
|
unknown
|
Auditor General's report 2016 Pg. 234
|
2015
|
|
CS000531
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Takoradi Harbour area Circuit Court
|
security & governanc
|
0
|
GH¢25,333.45
|
Stealing
|
unknown
|
Auditor General's report 2016 Pg. 236
|
2014
|
|
CS000532
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Sunyani Commercial Court
|
security & governanc
|
0
|
GH¢893,281.90
|
Financial Administration Regulations breaches
|
unknown
|
Auditor General's report 2016 Pg. 239,240
|
2016
|
|
CS000533
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Sunyani Magistrate Court B
|
security & governanc
|
0
|
GH¢277,479.50
|
Financial Administration Regulations breaches
|
unknown
|
Auditor General's report 2016 Pg. 240
|
2016
|
|
CS000534
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Suhum Birth & Death Registry
|
security & governanc
|
0
|
GH¢17,250.00
|
Stealing
|
unknown
|
Auditor General's report 2016 Pg. 259,260
|
2016
|
|
CS000535
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Land Valuation Board-Denu
|
infrastructure & tra
|
0
|
GH¢9,163.17
|
Causing Financial loss
|
unknown
|
Auditor General's report 2016 Pg. 285
|
2015
|
|
CS000536
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Kofi Annan Centre Execelllence - ICT
|
security & governanc
|
0
|
GH¢1,717,661.66
|
Financial Administration Regulations breaches
|
unknown
|
Auditor General's report 2016 Pg. 292,293
|
2015
|
|
CS000537
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Geological Survey Dept. (Accra)
|
infrastructure & tra
|
0
|
GH¢5,780.59
|
Stealing, gross negligence
|
unknown
|
Auditor General's report 2016 Pg. 309
|
2015
|
|
CS000538
|
Dropbox - Report_of_the_Auditor_General_2016.pdf
source: https://www.dropbox.com/s/2b626wq1awfjt0n/Report_of_the_Auditor_General_2016.pdf?dl=0
|
Gov. Secretarial School (Tamale)
|
health & social work
|
0
|
GH¢126,345.00
|
Stealing, gross negligence
|
unknown
|
Auditor General's report 2016 Pg. 311,312
|
2016
|
|
CS000539
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Kumasi Metropolitan Assembly
|
security & governanc
|
0
|
43908
|
Financial Malfeasance, Breaches of Financial Memoranda (FM) (Unretired imprest)
|
unknown
|
Management & Utilization of DACF 2016 Pg. 9
|
2016
|
|
CS000540
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Asante Akim Central Municipal Assembly
|
security & governanc
|
0
|
Ghc 28,615
|
Misappropriation of funds, Gross Negligence
|
unknown
|
Management & Utilization of DACF 2016 Pg. 9,10
|
2016
|
|
CS000541
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Sekyere Afram Plains District
|
security & governanc
|
0
|
Ghc 24088
|
Misappropriation of funds, Gross Negligence
|
unknown
|
Management & Utilization of DACF 2016 Pg. 9,10
|
2016
|
|
CS000542
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Amansie West District Assembly
|
security & governanc
|
0
|
GHC 15,422.24
|
Causing Financial loss, Gross negligence
|
unknown
|
Management & Utilization of DACF 2016 Pg. 16
|
2016
|
|
CS000543
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Offinso Municipal & Offinso North District Assemblies
|
security & governanc
|
0
|
GHC 745,200.00
|
Gross negligence, Stealing, Financial loss
|
unknown
|
Management & Utilization of DACF 2016 Pg. 16
|
2016
|
|
CS000544
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Adansi South & Asante Akim South Assemblies
|
security & governanc
|
0
|
GHC 303,300.04
|
Financial Malfeasance, Gross negligence
|
unknown
|
Management & Utilization of DACF 2016 Pg. 17
|
2016
|
|
CS000545
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Bekwai Municipal Assembly
|
security & governanc
|
0
|
GHC 487,918.00
|
Gross negligence
|
unknown
|
Management & Utilization of DACF 2016 Pg. 19
|
2016
|
|
CS000546
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
11 Assemblies
|
security & governanc
|
0
|
GHC 742,371.12
|
Financial Malfeasance, Gross negligence, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 20
|
2016
|
|
CS000547
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Asunafo South, Dormaa West, Jaman North Assemblies
|
security & governanc
|
0
|
GH¢113,890.45
|
Misappropriation of funds, violation of Regulation 179 of FAR, 2004 (L.I. 1802)
|
unknown
|
Management & Utilization of DACF 2016 Pg. 23
|
2016
|
|
CS000548
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Pru & Kintampo South District
|
security & governanc
|
0
|
GHC 9,545.00
|
Financial Malfeasance, Breaches of Financial Memoranda (FM) (Unretired imprest)
|
unknown
|
Management & Utilization of DACF 2016 Pg. 24
|
2016
|
|
CS000549
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Dormaa Central Municipal Assembly
|
security & governanc
|
0
|
GHC 225,354.63
|
Financial Loss, Gross Negligence
|
unknown
|
Management & Utilization of DACF 2016 Pg. 25
|
2016
|
|
CS000550
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Dictrict Assemblies
|
security & governanc
|
0
|
GHC 291,895.10
|
Financial Malfeasance, Breaches of Financial Memoranda (FM) (Unretired imprest)
|
unknown
|
Management & Utilization of DACF 2016 Pg. 34,35
|
2016
|
|
CS000552
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Cape Coast Metropolitan Assembly
|
security & governanc
|
0
|
GHC 100,160.00
|
Public procurement breaches, Financial Malfeasance
|
unknown
|
Management & Utilization of DACF 2016 Pg. 38
|
2016
|
|
CS000553
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Dictrict Assemblies
|
agriculture
|
0
|
GHC 2,025,372.51
|
Financial Malfeasance, Gross negligence, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 41
|
2016
|
|
CS000554
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
East Akim Municipal Assembly
|
security & governanc
|
0
|
GHC 56,044.00
|
Breaches of Part V, Regulation 179 of LI 1802
|
unknown
|
Management & Utilization of DACF 2016 Pg. 46
|
2016
|
|
CS000555
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Dictrict Assemblies
|
security & governanc
|
0
|
GHC 11,629,909.16
|
Financial Malfeasance, Gross negligence, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 60
|
2016
|
|
CS000556
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Dictrict Assemblies
|
security & governanc
|
0
|
GHC 221,889.50
|
Financial Malfeasance, Gross negligence, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 61
|
2016
|
|
CS000557
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Dictrict Assemblies
|
security & governanc
|
0
|
GHC 82,594.50
|
Financial Malfeasance, Gross negligence, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 61
|
2016
|
|
CS000558
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Mamprugu Moaduri District Assembly
|
security & governanc
|
0
|
GHC 65,287.45
|
Gross Negligence, Breaches of Financial Memoranda of Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 64
|
2016
|
|
CS000559
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Dictrict Assemblies
|
security & governanc
|
0
|
GHC 1,102,070.36
|
Financial Malfeasance, Gross negligence, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 67
|
2016
|
|
CS000560
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Binduri District Assembly
|
security & governanc
|
0
|
GHC 62,091.68
|
Misapplication of Funds, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 69
|
2016
|
|
CS000561
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Nadowli District Assembly
|
security & governanc
|
0
|
GHC 172,525.51
|
Misapplication of funds, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 76
|
2016
|
|
CS000562
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Wa Municipal Assembly
|
security & governanc
|
0
|
GHC 10,000.00
|
Misapplication of funds, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 78,79
|
2016
|
|
CS000563
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Dictrict Assemblies
|
security & governanc
|
0
|
GHC 1,136,178.63
|
Fraudulent Breach of Trust, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 84,85
|
2016
|
|
CS000564
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
"Ketu South Municipal and Krachi East District Assemblies"
|
security & governanc
|
0
|
GHC 519,426.68
|
Misapplication of funds, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 85
|
2016
|
|
CS000565
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Ho West Assembly
|
security & governanc
|
0
|
GHC 7,121.17
|
Misapplication of funds, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 85,86
|
2016
|
|
CS000566
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Adaklu-Waya, Krachi East District Assemblies
|
security & governanc
|
0
|
GHC 67,864.00
|
Financial Malfeasance, Gross negligence, Breaches of Financial Memoranda for Assemblies
|
unknown
|
Management & Utilization of DACF 2016 Pg. 87
|
2016
|
|
CS000567
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
East Gonja District Assembly
|
security & governanc
|
0
|
GHC 607,650.00
|
Causing Financial loss, Gross negligence
|
unknown
|
Management & Utilization of DACF 2016 Pg. 122
|
2016
|
|
CS000568
|
Dropbox - Management-and-Utilisation-of-the-District-Assemblies-Common-Fund-and-Other-Statutory-Funds-2016 (6).pdf
source: https://www.dropbox.com/s/3s8thvgqvo25mq8/Management-and-Utilisation-of-the-District-Assemblies%E2%80%99-Common-Fund-and-Other-Statutory-Funds-2016%20%286%29.pdf?dl=0
|
Krachi East District Assembly
|
security & governanc
|
0
|
GHC 19,400.00
|
Financial Malfeasance, Breaches of Financial Memoranda (FM) (Unretired imprest)
|
unknown
|
Management & Utilization of DACF 2016 Pg. 126
|
2016
|