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Nii Amanor Dodoo, the Receiver of Unibank, has explained that financial reports were produced by the Management team of Unibank and not by anyone in a sole capacity. He said Benjamin Ofori, a former Executive Head of the Credit Risk Department of Unibank, in his sole capacity did not submit…
The Receiver of collapsed uniBank, Nii Amanor Dodoo, has observed that at the end of each month, when the bank could not meet its profit expectation, the Management of the bank initiated steps to create fictitious loans. He said the purpose of this was to generate interest income among others. The Receiver was answering questions […]
Mr. Nii Amanor Dodoo said the identity of the person inputting the data, the department of the said person as well as the details of the person authorizing the transaction in the system were also captured.
Nii Amanor Dodoo, the Receiver of Unibank, says every transaction inputted into the banking software application of Unibank T24R15, including the date and time, was captured.
The Receiver of the defunct uniBank, Nii Amanor Dodoo has stated that an amount of ¢13,100,000 was credited to the account of Maripoma Limited in the banking software of the collapsed bank