Beige Bank Disobeyed Bank Of Ghana – Prosecution
The Chief State Attorney (CSA), the prosecution in the ongoing trial of the former Chief Executive Officer (CEO) of the defunct Beige-Bank, has challenged Mr Hafisdeen M. Dawda, former Chief….
Tag: Beige Bank
Beige Bank Trial: Almost All Companies That Received Over GH¢21.12m Belongs To Nyinaku — Investigator
Assistant Superintendent of Police Joseph Abednego Atsha, the investigator in the trial of Michael Nyinaku, CEO of defunct Beige Bank says nine out of the 10 companies that ₵21,123,270 was….
Beige Group Acquired 90% Of The Shares Of FASL – Defence Lawyers Grill 4th State Witness
Former General Manager (GM) of First Africa Savings and Loans Limited (FASL) Kwabena Osei Bonsu (Rtrd) has been put to scrutiny over claims that he did not know Beige Bank….
Beige Bank Case: Witness Accuses Former CEO Of Making Bank His ‘Cash Cow’
The first prosecution witness in the criminal case against the former Chief Executive Officer (CEO) and owner of the defunct Beige Bank, Mike Nyinaku, has alleged that the bank was….
Beige Bank Case: More Evidence Shown To Prove Transactions To Beige Group Had Customers Consent
First prosecution witness in the case in which the founder and Chief Executive Officer (CEO) of the defunct Beige Bank, Michael Nyinaku is standing trial has been discharged after he….
Former Beige Bank CEO Accused Of Investing Clients Funds Without Their Knowledge
The High Court hearing the criminal case against former CEO and owner of Beige Bank, Mike Nyinaku, has been told by the First Prosecution Witness that Mike Nyinaku supervised the….
Beige Bank Case: Receiver Accused Of Double Payments With Government Bailout Package
The Receiver of Beige Bank has been accused of making double payments to customers whose funds were allegedly siphoned which has resulted in the founder and the Chief Executive Officer….
Defunct Beige Bank CEO Michael Nyinaku Pleads Not Guilty To Stealing ¢1.2bn, Granted ¢200m Bail
CEO of defunct Beige Bank Michael Nyinaku has pleaded not guilty to multiple charges of stealing and money laundering filed against him by the Attorney General. A total of 44….
Defunct Beige Bank CEO Accused Of Stealing ¢2.1bn; Faces 44 Charges
The former Chief Executive Officer of defunct Beige Bank, Michael Nyinaku has been accused of stealing over ¢2.1 billion that belonged to the customers of the bank. The Charge Sheet….