Advertisement

Witness Reveals GH¢2.5m Transfer in Cybersecurity Fraud Trial

Witness Reveals GH¢2.5m Transfer in Cybersecurity Fraud Trial

In the ongoing high-profile trial concerning the alleged misappropriation of GH¢49.1 million intended for cybersecurity software, new details have emerged. A key witness has testified about significant financial transactions linked to the former Director of the National Signals Bureau, Kwabena Adu-Boahene. The witness, identified as Mildred Donkor, reported to the court that she played a crucial role in handling these transactions, which involved pre-signed cheques used to transfer large sums of money.

Donkor disclosed that one notable transaction involved a GH¢2.5 million transfer from a BNC bank account to Rashida Saani’s company, I-ZAR Ltd. Saani is known for her food business, Alhaji’s Wife Waakye, which has been mentioned in relation to the case. The witness further revealed that multiple payments were made to various individuals and entities allegedly associated with Adu-Boahene, including friends and business partners.

The trial, which has captured public attention, focuses on accusations of theft and mismanagement of funds earmarked for enhancing national cybersecurity infrastructure. The court proceedings continue as more testimonies are expected to shed light on the intricate web of financial activities surrounding the case.

Listen to this post: