Embezzlement

Salesman in court for embezzling employer’s GHC1,491,282

A 25-year-old salesman has appeared before an Adentan Circuit Court charged with funneling GHC1,491,282 from his employer’s mobile money accounts. Richard Okai, aka Kobby, pleaded not guilty to seven counts of stealing after being handed an amended charge sheet and facts in court on Monday. Okai was accused of embezzling funds from December 2022 to […]

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Court to start trial of three accused of embezzling Church‘s credit union cash

An Accra Circuit Court will on March 18, 2024, begin the trial of three persons accused of embezzling GHC382,221 depositors’ funds of a church’s credit union. The accused include Jospeh Acheampong, a Consultant/Manager, Kenneth Osei-Ansong, a Recovery Officer, and Esther Ofori, a Cashier at Christian Pentecostal Church. The three have been charged with conspiracy and

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Michgan: Court Clerk Steals from Judge

A former court clerk in Wayne County, Michigan, has been charged with embezzling more than $60,000 from the judge for whom he worked. Steven Allen, 42, of Detroit was accused of illegally obtaining the judge’s ATM card to make withdrawals and purchases, according to a Jan. 23 press release by the Michigan Department of Attorney General. Allen

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