|
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
|