Former Finance Minister and Shareholder of Unibank, Dr. Kwabena Duffuor, the former Deputy Governor of the Bank of Ghana, Johnson Pandit Asiama and seven others who have been charged by the State with sixty-eight (68) counts of Fraudulent Breach of Trust, Money Laundering, Dishonestly Receiving and Falsification of Accounts is in court this morning.
Other Accused persons named as follows; Hoda Holdings Limited, Kwabena Duffuor II, Ekow Nyarko Dadzie-Dennis, Elsie Dansoa Kyereh, Jeffrey Amon, Benjamin Ofori and Kwadwo Opoku Okoh.
According to the Facts Sheet as filed by the Attorney General, “Dr. Kwabena Duffuor, the 1st accused person, is a shareholder of uniBank Ghana Limited (uniBank) and the ultimate beneficial owner of HODA Holdings Company Limited (HODA). HODA, the 2nd accused person, is a holding company and the majority shareholder of uniBank.
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