NSA BOSS, OSEI ASSIBEY CHARGED IN GH¢653M ‘GHOST NAMES’ FRAUD AND CAUSINNG FINANCIAL LOSS TO THE STATE

The Office of the Attorney-General has filed charges against two former top directors of the National Service Authority (NSA).

This comes on the back of the corruption scandal that allegedly defrauded the country of about GH¢653 million.

In two separate court documents filed at the High Court in Accra, the state accuses the former Executive Director, Osei Assibey Antwi, and the former Deputy Executive Director, Gifty Oware-Mensah, of orchestrating two distinct schemes that siphoned public funds through “ghost” service personnel and fraudulent bank loans.

Osei Assibey Antwi faces a staggering fourteen counts for his alleged role in what is one of the largest financial loss cases in recent memory.

The charges include causing financial loss to the Republic, with the flagship charge accusing him of authorising the payment of allowances to more than 60,000 non-existent national service personnel, resulting in a loss of GH¢500,861,744.02.

He also faces multiple counts of stealing, totalling GH¢8,256,000, on specific dates between August 2023 and May 2024.

Mr Antwi is further accused of misusing project funds by authorizing the withdrawal of GH¢106 million from the NSA’s Kumawu Farm Project account on five occasions without spending a cedi on the project.

The state also alleges he committed money laundering by transferring GH¢8.26 million directly into his personal e-zwich account and taking possession of the funds, knowing they were proceeds of crime.

The total approximate value of the offences attributed to Mr Antwi is GH¢615,117,744.02.

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