Beige Bank case: Former Procurement Officer provides Court with more evidence of projects undertaken by Beige Bank
A Procurement and Technology Consultant on the Ghana Electronic Procurement System (GHANEPS)…
Beige Bank case: None of over 10k customers ever rejected investment certificates – 8th Defence Witness
Eighth Defence Witness in the ongoing trial of the founder of the…
Beige Bank case: Not a cedi of GHc6m transferred to DYI was ever paid to Nyinaku – 7th Defense Witness
The former Chief Finance Officer (CFO) of DYI, a subsidiary of ‘The…
Beige Bank case: Allegations that Nyinaku instructed funds of over 10k customers to be moved without their consent false – Witness
Former Branch Chief Executive (BCE) of the Tema Community (1) branch of…
Beige Bank case: No payments were made to accused – 5th Defense Witness to Court
The former Finance Manager of Beige Care Health Insurance Scheme Limited, a…
Beige Bank case: Defense Witness justifies projects undertaken to transition BCSL to Beige Bank
Fourth Defense Witness in the case in which Michael Nyinaku, the founder…
Beige Bank Case: BCSLs undertook a lot of branch expansion works before its transition into The BEIGE Bank – Witness to Court
The former Head of Service Quality of The Beige Group, Okbell Majdoub,…
Beige Bank case: Receiver is aware of lots of bank’s existing projects – Witness tells Court
A Business Development Officer of the defunct Beige Group, Horatius Bekoe, has…