Flagbearer of the National Democratic Congress (NDC), John Dramani Mahama, has stated that his government will reopen investigations into the alleged money laundering case against the former Sanitation Minister, Cecilia Dapaah. The former President wrote on X on Thursday, “My government will reopen investigations into alleged acts of corruption and …
Read More »OSP refers Cecilia Dapaah’s case to Economic and Organised Crime Office
The Special Prosecutor, Mr. Kissi Agyebeng, announced this at a press conference in Accra on January 25. “The Office has determined that the crime borders largely on money laundering, which falls within the mandate of EOCO,” he said. Her bank accounts were also frozen, but an attempt by the investigative …
Read More »Cecilia Dapaah saga: ‘There are other law enforcement agencies with direct mandate in respect of money laundering’ – OSP
The Office of the Special Prosecutor (OSP) has stated that it will, in due course, issue directives regarding the way forward in the Cecilia Dapaah case. According to the OSP, its investigations so far indicate that the case borders on money laundering, which is outside its mandate. “The investigation shows …
Read More »How Cecilia Dapaah claimed GH¢132k was her sitting allowance but OSP raised suspicion
The Office of the Special Prosecutor (OSP) has made further disclosures about the cash discovered at the Abelemkpe residence of former Minister of Sanitation Cecilia Abena Dapaah. The Office said she has been unable to justify the legitimacy of the monies. For instance, various amounts were found stashed in 32 …
Read More »Cecilia Dapaah was engaged in an undisclosed & undeclared business using ‘Nana Yaa Ode’ – OSP
The Office of the Special Prosecutor (OSP) has disclosed that former Minister of Sanitation Cecilia Abena Dapaah was engaged in an “undisclosed” and “undeclared” real estate business while serving as a minister of state. In this business, according to the OSP, Madam Abena Dapaah obscured and concealed transactions by employing …
Read More »Court sets Aug. 31 to rule on OSP-Cecilia Dapaah account freeze case
The Financial Division of the Accra High Court has set Thursday, August 31 as the date to give its ruling on the case brought before it by the Office of the Special Prosecutor (OSP), seeking confirmation of the order to freeze the bank accounts of former Sanitation Minister Cecilia Abena …
Read More »If Victoria Hammah was chastised for merely dreaming it, Cecilia Dapaah deserves more for having it – Ken Agyapong on Fmr. Sanitation Min’s stolen wealth
Member of Parliament for Assin Central, Kennedy Agyapong, has likened Cecilia Dapaah’s stolen wealth saga to that of Victoria Hammah, a former deputy Communications Minister under the erstwhile Mahama government. The MP says the amount of monies discovered from the former Sanitation and Water Resources minister’s residence is more damning …
Read More »Cecilia Dapaah Saga: An economist recommends passing economic sabotage law to bring those who hoard money to justice.
It has come to the public domain that the freezing of the Accounts of Former Sanitation Minister Cecilia Abena Dapaah as part of an investigation into alleged issues related to corruption following the 1 million dollars and 300,000 euros allegedly stolen by her two house helps has revealed more money. …
Read More »AG takes over Cecilia Dapaah’s case; directs police to probe ownership of $800k and its source
The office of the Attorney-General, Godfred Yeboah Dame, has announced that it is taking over the prosecution of the case involving the immediate past Minister for Water Resources and Sanitation, Cecilia Dapaah. The Police prosecutor, DSP Emmanuel Nyamekye, informed the court on Wednesday, August 2, about this development, after the …
Read More »OSP searches Cecilia Dapaah’s home
The Office of the Special Prosecutor (OSP) has searched the home of the former Minister of Sanitation and Water Resources Ceclila Dapaah as part of investigations into her action. This was after the OSP placed her under arrest on Monday, July 24. She is being interrogated by officers of the …
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