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May 26, 2026
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Adu-Boahene Trial: Defence questions witness on bank transfers
Money
Key Points
- The trial of Kwabena Adu-Boahene and others continued with the cross-examination of Madam Mildred Donkor, the third prosecution witness.
- The defence questioned the witness regarding several bank transfers, including GH¢1.7 million and GH¢402,000, allegedly made in favour of Mr. Adu-Boahene from Advantage Solutions Limited accounts.
- Madam Donkor confirmed these transactions appeared on documents and a GH¢1,650,000 transfer to Fidelity Bank linked to Adu-Boahene, stating she acted on instructions and the bank generated statements.
- Disagreements arose between the prosecution and defence over document interpretation and the tendering of an email concerning the closure of BNC Communications Bureau Limited's account.
- The defence argued the email was relevant to alleged money laundering of GH¢49.1 million by BNC, with the court set to rule on its admissibility.
Why This Matters
This ongoing trial is significant for Ghana as it deals with substantial allegations of money laundering, which can severely impact the nation's financial integrity and its commitment to the rule of law. The outcome could influence public perception of accountability for financial crimes and potentially highlight gaps or strengths in the country's anti-money laundering frameworks.
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