November 29, 2020

NIB Staff in court for money laundering

NIB Staff in court for money laundering

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Five staff of the National Investment Bank (NIB) and a trader on Tuesday appeared before an Accra Circuit Court for allegedly siphoning GH¢1,111,585.00 from the bank’s general accounts.

The bank officials are Collins Frank Kubi, Matthew Esumah Amporful, Eric Turkson, Richard Besseah Asante, and Saviour Walanyo Balamey. Leonard Kweku Tawiah is the trader.

They have been variously charged with 15…

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