Attorney General and Minister of Justice, Dr. Dominic Ayine
The Attorney General and Minister of Justice, Dr. Dominic Ayine, has issued a strong warning to three commercial banks alleged to be facilitating large-scale financial transactions linked to former NSB boss Kwabena Adu-Boahene, who is at the center of controversial financial dealings.
Providing an update on the ORAL investigations on March 24, 2025, Dr. Ayine specifically cautioned Stanbic, UMB, and Fidelity Bank, which are believed to be assisting in these questionable financial activities.
He stated that the government is closely monitoring these transactions and is prepared to hold the institutions accountable if they are found complicit.
“All banks are warned, if we detect any wire transfers, cash withdrawals, or any financial activity involving accounts belonging to Adu-Boahene and his companies, any bank managers and employees involved in these transactions will also be arrested,” he declared.
He further warned employees of Kwabena Adu-Boahene against moving his assets, emphasising that they risk being reprimanded.
The ORAL team presented its final report to the president at the seat of government in Accra on Monday, February 10, 2025.
SP/MA
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