The fourth prosecution witness in the trial of former Director-General of the National Signals Bureau (NSB), Kwabena Adu-Boahene, has told the Accra High Court that investigators believe a bank account used to receive GH¢49.1 million earmarked for a cyber defence system was creat …
An investigator in the alleged cyber software theft case involving former Director-General of the National Signals Bureau (NSB), Kwabena Adu-Boahene, has told the Accra High Court that the NSB never received the cyber defence system for which GH¢49.1 million was spent. …
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. …
The Court of Appeal has directed the Attorney-General and the Economic and Organised Crime Office (EOCO) to disclose a broad range of documents in the ongoing criminal trial involving former Director-General of the National Signals Bureau (NSB), Kwabena 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. …
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. …
An EOCO investigator testified that a bank account was opened specifically to divert GH¢49.1 million meant for a cyber defence system contract signed by former NSB Director-General Kwabena Adu-Boahene with an Israeli company on January 30, 2020. The funds were deposited into an account at UMB Bank belonging to a private company, BNC Communications Bureau Limited.
An EOCO investigator testified that a bank account was opened specifically to divert GH¢49.1 million meant for a cyber defence system contract signed by former NSB Director-General Kwabena Adu-Boahene with an Israeli company on January 30, 2020. The funds were deposited into an account at UMB Bank belonging to a private company, BNC Communications Bureau Limited.
An EOCO investigator told Accra High Court that the National Signals Bureau never received the cyber defence system for which GH¢49.1 million was spent in 2020, with only GH¢9,537,500 of the funds transferred to the Israeli supplier and the remainder allegedly used for personal purposes by former NSB Director-General Kwabena Adu-Boahene and associates.
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.
The Court of Appeal has directed the Attorney-General and EOCO to disclose documents in the ongoing criminal trial of former NSB Director-General Kwabena Adu Boahene and his wife Angela Adjei Boateng, who are being tried over alleged theft of GH¢49.1 million in public funds. The three-member panel upheld the couple's appeal that the High Court's refusal to order disclosure violated their constitutional right to a fair trial.
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 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.