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Corruption Stories - investigation

Story IDTitleInstitutionSectorCountAlleged AmountNature of IssueInvestigative EntityTrigger PointPeriod
CS000335 SCANDAL: NSA finance officer blows over GHC1m
source: https://www.modernghana.com/news/797961/scandal-nsa-finance-officer-blows-over-ghc1m.html
National Sports Authority environment & touris 0 GHC1,006,644.73 Stealing Parliamentary Committee Public Account Committee 2015
CS000339 Ongoing investigations uncover Gh1.2billion fraud at Tema port - Akufo-Addo reveals - Graphic Online
source: https://www.graphic.com.gh/news/general-news/ongoing-investigations-uncover-gh-1-2billion-fraud-at-tema-port-akufo-addo-reveals.html
Ghana Ports and Harbour Authority economic 0 Ghc 1.2billion Stealing,Conspiracy Other committee Nana Akufo-Addo 2017
CS000354 $72 million SSNIT software not fully functional - Director-General - citifmonline.com
source: http://citifmonline.com/2017/08/24/72-million-ssnit-software-not-fully-functional-director-general/
Social Security and National Insurance Trust health & social work 0 $72 million Financial Lose,Fraud EOCO Kwame Addo Kufuor 2014
CS000355 Mahama ordered non-payment of 2.4m for defective ambulances
source: https://www.modernghana.com/news/803113/mahama-ordered-non-payment-of-24m-for-defective-ambulances.html
Ministry of Health health & social work 0 Ghc 98million Procurement Breaches,Fraud EOCO Mustapha Hamid 2014
CS000361 GRA Officers Grabbed Over $3.5 Million Financial Loss
source: https://www.modernghana.com/news/896662/gra-officers-grabbed-over-35-million-financial-loss.html
Ghana Revenue Authority economic 0 $3.5 million. Fraud,Conspiracy EOCO Kofi Nti 2018
CS000382 Crooks stealing from TOR COPEC-Ghana | Business News 2017-12-18
source: https://www.ghanaweb.com/GhanaHomePage/business/Crooks-stealing-from-TOR-COPEC-Ghana-610697
Tema Oil Refinery energy & utilities 0 Conspiracy,Stealing BNI and National Security Duncan Amoah, COPEC 2017
CS000394 Dr Opuni accused of expending $175,000 on house gate | General News 2016-05-13
source: https://www.ghanaweb.com/GhanaHomePage/NewsArchive/Dr-Opuni-accused-of-expending-175-000-on-house-gate-438508
Ghana Cocoa Board agriculture 0 $175,000 and GHC600,000 Abuse of Power,Financial Fraud Attorney General Department and CHRAJ Solomon Kotei 2016
CS000423 More rot uncovered at CHRAJ; Parliament set to probe Commissioner - MyJoyOnline.com
source: http://www.myjoyonline.com/politics/2014/september-24th/more-rot-uncovered-at-chraj-parliament-set-to-probe-commissioner.php
Commission on Human Rights and Administrative Justice security & governanc 0 $148,000 Financial Fraud,Abuse of Office,Procurement Breaches Parliamentary Committee 2012 Auditor General’s report 2014
CS000424 Rot at National Service Scheme: Director tried to influence case with GH100,000 - Graphic Online
source: https://www.graphic.com.gh/news/general-news/rot-at-national-service-scheme-director-tried-to-influence-case-with-gh-100-000.html
National Service Secratariat health & social work 0 GH¢7.9 million Stealing,Conspiracy,Bribery & Corruption BNI Mabel Aku Banesseh 2014
CS000425 Minority accuses gov't of using GNPC to secure a $700m loan - MyJoyOnline.com
source: https://www.myjoyonline.com/politics/2014/November-5th/parliament-gnpcs-700m-dollar-facility-sparks-concern.php
Ghana National Petroleum Corporation energy & utilities 0 US$700mn Abuse of Power unknown  Kweku Kwarteng and Mark Osei Assibey 2014
CS000426 SIC Bosses Busted For GH4m Theft
source: https://www.modernghana.com/news/587730/sic-bosses-busted-for-gh4m-theft.html
State Insurance Company economic 0 GHc 4million Embezzlement,Conspiracy CID Superintendent Felix Mawusi, 2014
CS000429 Corruption Fight: Anti-Corruption campaigners unimpressed with Akufo-Addo - MyJoyOnline.com
source: https://www.myjoyonline.com/news/2018/January-3rd/corruption-fight-anti-corruption-campaigners-unimpressed-with-akufo-addo.php
Bulk Oil Storage and Transport energy & utilities 0 7m cedis Breach of duty,Financial Fraud NPA & BNI Corruption Watch 2017
CS000446 NDC Chairman Nabbed Over Missing Fertilizer | GhHeadlines Total News Total Information
source: http://ghheadlines.com/agency/daily-guide/20181222/102307382/ndc-chairman-nabbed-over-missing-fertilizer
Baku Rafik-NDC Chairman agriculture 0 Stealing CID Daily Guide 2018
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