Former National Signals Bureau Director-General facing trial over alleged GH¢49.1 million public funds diversion through unlawful cheques and accounts.
Mildred Donkor, the third prosecution witness in the trial of Kwabena Adu-Boahene and two others, has disputed claims that UMB Bank branches independently transferred funds between themselves to satisfy withdrawal requests. …
Mildred Donkor Mildred Donkor, the prosecution’s third witness in the trial of former Director-General of National Signals Bureau (NSB), Kwabena Adu-Boahene and his wife, Angela Adjei-Boateng, yesterday confirmed to the court that she was not doing anything irregular or illegal i …
Mildred Donkor, the third prosecution witness in the trial of Kwabena Adu-Boahene, former National Signals Bureau Director-General, and two others, confirmed that authorised withdrawals and payments would be reflected in the corresponding bank statements. …
Counsel for former National Signals Bureau Director-General, Kwabena Adu-Boahene, has accused the Attorney General of prejudicing public opinion against his clients before their case was heard in court. …
An Accra High Court has rejected the tendering in of an email dated April 23 2018 as evidence by defence team in the ongoing trial involving Adu-Boahene and his wife. …
The third prosecution witness in the ongoing trial of former National Signals Bureau (NSB)boss, Kwabena Adu-Boahene, has told an Accra High Court that a GH¢7.2 million transfer captured in bank statements was paid into the account of the Director of the National Signals Bureau an …
The High Court’s Specialised Division has rejected attempts by lawyers for Kwabena Adu-Boahene and the other accused persons to tender email communications and pension payment receipts as evidence in the ongoing National Signals Bureau (NSB) trial. …
NSB trial hears of pre-signed cheques used for withdrawals
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·Joy Online
Madam Mildred Donkor, a former Director of Advantage Solutions Limited, on Tuesday told the High Court how she managed bank accounts and executed financial transactions for the accused, Kwabena Adu-Boahene and his wife, Angela Adjei Boateng. …
The third prosecution witness in the GH¢49 million National Signals Bureau (NSB) trial has told an Accra High Court that former Director-General Kwabena Adu-Boahene and his wife signed cheque books in advance, which were later used to withdraw funds from accounts linked to the ac …
The third prosecution witness in the trial of former National Signals Bureau (NSB) Director-General Kwabena Adu-Boahene has detailed how she carried out large cash withdrawals and transfers at the accused’s instructions. …
Mildred Donkor, a prosecution witness in the trial of Kwabena Adu-Boahene and two others, testified that UMB Bank branches could not independently transfer funds between themselves; such approvals could only come from headquarters. The witness acknowledged that Adu-Boahene and his wife had a special banking relationship with the bank that facilitated certain transactions, but rejected defence suggestions that fund movements through various companies were intended to create a complex network for their benefit.
Mildred Donkor, a prosecution witness in the trial of Kwabena Adu-Boahene and two others, testified that UMB Bank branches could not independently transfer funds between themselves; such approvals could only come from headquarters. The witness acknowledged that Adu-Boahene and his wife had a special banking relationship with the bank that facilitated certain transactions, but rejected defence suggestions that fund movements through various companies were intended to create a complex network for their benefit.
Mildred Donkor, a prosecution witness in the trial of former NSB Director-General Kwabena Adu-Boahene and his wife Angela Adjei-Boateng, testified that her provision of cash withdrawal and deposit assistance to Adu-Boahene while at Universal Merchant Bank was not irregular or illegal, describing it as normal banking service. Adu-Boahene and his wife face 11 counts including conspiracy to commit crime, stealing, money laundering, and causing financial loss to the state over alleged theft of GH$49.1 million.
Mildred Donkor, the third prosecution witness in the trial of former National Signals Bureau Director-General Kwabena Adu-Boahene and two others, confirmed that authorised withdrawals would appear in bank statements and that payments to Gerald Osei Tutu totalled GH¢4.4 million. The prosecution alleges GH¢49.1 million in public funds were unlawfully diverted through cheques into accounts allegedly controlled by the accused.
Counsel for former National Signals Bureau Director-General Kwabena Adu-Boahene accused the Attorney General of prejudicing public opinion against his clients before their case was heard in court, arguing that a press conference created the impression the accused had already been found guilty and suggested they consider plea bargaining.
An Accra High Court rejected the tendering of an April 2018 email as evidence by the defence team during cross-examination in the trial of Adu-Boahene and his wife. The rejection occurred amid questioning of a prosecution witness about financial transactions involving BNC Communications Bureau Limited and Adu-Boahene's accounts.
A prosecution witness in the trial of former NSB boss Kwabena Adu-Boahene testified that a GH¢7.2 million transfer was paid into the Director of the National Signals Bureau's personal account rather than the institution's general account, maintaining this position during cross-examination.
The High Court's Specialised Division has rejected attempts by lawyers for Kwabena Adu-Boahene and other accused persons to tender email communications and pension payment receipts as evidence in the National Signals Bureau trial, with the prosecution arguing the documents were irrelevant to the charges.
A former Director of Advantage Solutions Limited testified in the High Court on how she managed bank accounts and executed financial transactions for accused Kwabena Adu-Boahene and his wife, Angela Adjei Boateng. She explained that funds from BNC Communications Bureau Limited were transferred to other company accounts when cheques were unavailable, and that payments were made to suppliers and third parties.
A former director of Advantage Solutions told an Accra High Court that Kwabena Adu-Boahene and his wife Angela Adjei Boateng signed cheque books in advance, which were later filled in and used to withdraw funds from accounts linked to the accused in the GH¢49 million National Signals Bureau case.
A witness in the trial of former NSB Director-General Kwabena Adu-Boahene testified that she was made director of a company to facilitate large cash withdrawals and transfers at the accused's instructions, and operated the company despite having no knowledge of its operations or participation in board meetings.