Tag: Beige Bank

Beige Bank case: I can’t tell if GHc3m Ideal Finance fund was siphoned – Witness

The Chief Prosecution Witness in the ongoing case in which the founder…

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Beige Bank case: Customers’ monies were transferred into a licensed fund manager – Witness

The First Prosecution witness in the ongoing trial of Michael Nyineku has…

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Beige Bank case: State Witness accused of leaving out documents to mislead Court

A Chartered Accountant with the KPMG, giving evidence in the case in…

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Beige Bank case: Receiver denied our client opportunity to respond to queries – Lawyer

Lawyers of the founder of the defunct Beige Bank have told the…

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Beige Bank case: I won’t entertain delayed settlement under Section 35 – Judge warns accused

A Justice of the Court of Appeal, Justice Mrs Afia Serwah Asare-Botwe…

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State prosecutors to parade 7 witnesses in Beige Bank CEO’s trial

State Prosecutors have disclosed they would be parading seven witnesses in court…

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