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May 29, 2024
Emmanuel Anyedina, the fifth witness in the ongoing trial of Michael Nyinaku, the accused former CEO of the defunct Beige Bank, said the funds were not paid to the accused.
May 23, 2024
Ms Okbell Majdoub, former head of the Service Quality SQ Department of the defunct Beige-Bank, has testified that Consolidated Bank Ghana CBG is occupying three of its structures .
May 23, 2024
Mr Emmanuel Anyedina, the fifth witness in the ongoing trial of Michael Nyinaku, the accused former CEO of the defunct Beige Bank, said the funds were not paid to the accused .
May 16, 2024
Okbell Majdoub, a former Head of Service Quality at the Beige Group, has informed the High Court in Accra that Beige Capital Savings and Loans (BCSL) carried out extensive branch expansion work before transitioning into The Beige Bank.
August 21, 2023
Afenye Dadzie’s Approach To Beige Group Over FASL’s Woes & The Story Behind GHC 200k Gift
August 2, 2023
Assistant Superintendent of Police Joseph Abednego Atsha, the investigator in the trial of Michael Nyinaku, CEO of defunct Beige Bank, says two broad transactions were carried out on the instructions of Mr Nyinaku. He said the first category was related to the sum of GHS320 million transferred from the Beige…
April 12, 2023
The proceedings of the High Court held at the last sitting on April 3 was largely centred on one of the prosecution’s case involving a total of GH¢141 million that was allegedly siphoned out of the accounts of 23 customers of the defunct Beige Bank on the instructions of the former CEO.
April 12, 2023
Customers’ funds were siphoned from their accounts into Beige Capital Asset Management (BCAM) and issued with misleading certificates, a prosecution witness has said. He told the High Court hearing that matter that the transfers were done without the consent of the customers. Mr Julius Ayivor, who was being cross examined…
February 22, 2023
A Chartered Accountant with accounting and auditing firm, KPMG, Julius Ayivor, has told the Accra High Court that the former Chief Executive Officer (CEO) of de
February 6, 2023
Mr Julius Ayivor, a witness in the ongoing trial of Michael Nyinaku, Chief Executive Officer (CEO) of the defunct Beige Bank, has provided insights into the alleged fictitious deals of the accused person involving over GHS1.2 billion theft. Mr Ayivor, a chartered accountant, on secondment from KPMG to the office…