Money Laundering, Financial Loss to the State: Here are the charges filed against Baffour Awuah

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rDi 4 days ago

This Manhyia South MP is simply A CROOK...!!!! Everything about his actions and utterances since the EOCO issue came up shows him to be that.

This Manhyia South MP is simply A CROOK...!!!! Everything about his actions and utterances since the EOCO issue came up shows him to be that.
Okumaning 4 days ago

Martin Kpebu talking now as somehow BITTER with something. His advocacy has is having a BITTERNESS TONE. Human rights advocacy indeed..

Martin Kpebu talking now as somehow BITTER with something. His advocacy has is having a BITTERNESS TONE. Human rights advocacy indeed..
Karikackchar 4 days ago

Fishing expedition in progress. Well let the matter be subjected to strict proof in a court of competent jurisdiction guided by free fair and open representations

Fishing expedition in progress. Well let the matter be subjected to strict proof in a court of competent jurisdiction guided by free fair and open representations
Kukri 4 days ago

ORAL ! ORAL !! ORAL !!!

ORAL ! ORAL !! ORAL !!!
P Djamgbe 4 days ago

I was listening to this guy's so-called lawyer (Atta Akyea) saying his client has no case to answer. He argues that the tree parties involved in the case were all happy with the transaction his client (Baffour Awuah) executed ...
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I was listening to this guy's so-called lawyer (Atta Akyea) saying his client has no case to answer. He argues that the tree parties involved in the case were all happy with the transaction his client (Baffour Awuah) executed, and I asked myself, so all the NPP members who boast of being lawyers are they really lawyers? So three companies are in involved in an illegality but because they are all happy with the outcome there's no case to answer?
Kojo 4 days ago

That lpliko Kpebu is just another fool. His voice sounds like a sick duck.

That lpliko Kpebu is just another fool. His voice sounds like a sick duck.
Kojo poku-London UK 4 days ago

Get lost you TRAITOR. Wontumi betrayed us Ashantis by taking bribes from Akyem Abuakwa CRIMINALS Akuffo Addo and Ken Ofori Atta and Bawumia and Gabby Octhere Darko and Atta Kyea and Freddie Blay and criminal Yaw Osafo Marfo s ...
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Get lost you TRAITOR. Wontumi betrayed us Ashantis by taking bribes from Akyem Abuakwa CRIMINALS Akuffo Addo and Ken Ofori Atta and Bawumia and Gabby Octhere Darko and Atta Kyea and Freddie Blay and criminal Yaw Osafo Marfo so that despite us Ashantis voted massively for Akuffo Addo but he DID NOT COMPLETE even one project for us Ashantis. Wontumi do not deserve any sympathy because he stole the Ghana tax payers money £200 million pounds sterling Axim Bank loan free of charge. Wontumi polluted rivers and environment with his Akonta Mining galamsey menace. Akuffo Addo knew that Akonta Mining was polluting Ghana rivers and environment but because Wontumi factor-ILLITERATE WONTUMI-HE IS NOT A STRATEGIC THINKER, Akuffo Addo was content with Wontumi continued support despite Ashanti region is the NPP stronghold and Akuffo Addo did not complete even one project for us Ashantis. Kumasi Krofrom Market was started by President Kuffour and abandoned by Akuffo Addo and Bawumia for 8 years. Kumasi Airport is still NOT completed but Akuffo Addo pretended it was completed to deceive Ashantis to vote for his stooge Bawumia but the gallant Ashantis men and women refused to vote for his stooge Bawumia. Wontumi betrayed us Ashantis. Wontumi is a BAD person and very selfish and unpatriotic Ashanti ........
Sexy Sexy 4 days ago

If indeed the former MD of SIC Life received part of the said proceeds of crime, why hasn’t she been arrested for conspiring with Baffour Awuah?

If indeed the former MD of SIC Life received part of the said proceeds of crime, why hasn’t she been arrested for conspiring with Baffour Awuah?
Abbey 4 days ago

This case is serious and will destroy some lawyers careers. Who actually funded Eco Swiss investment Limited. We know the 3 business directors of Eco valley Estate but who owns or shareholders of Eco Swiss investment Limited. ...
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This case is serious and will destroy some lawyers careers. Who actually funded Eco Swiss investment Limited. We know the 3 business directors of Eco valley Estate but who owns or shareholders of Eco Swiss investment Limited. Our company house is so weak just like Wontumi got away with Thomas Antwi Boasiako and Bernard Antwi Boasiako being the same person. It’s looking like in Kumasi they just formed any business companies any how . Mmmm we watching . How can you formed a company in July 2024 but claimed the company bought a land property in Accra in 2023 ? . Who actually paid SIC 5million cheque. It’s alleged the wife of a leader mmmmm it’s coming home ooo
Kwasi Barimpa 4 days ago

Who is more crook than the SAGLEME minister, Collins Dauda in the NDC adminisration who embazzeled millions of DOLLARS not CEDIS who was standing trial, where is he, what happend to him.Your Mahamah came and freed him and dis ...
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Who is more crook than the SAGLEME minister, Collins Dauda in the NDC adminisration who embazzeled millions of DOLLARS not CEDIS who was standing trial, where is he, what happend to him.Your Mahamah came and freed him and discontinued tha trial GOD is watching.

LONGJOHN 4 days ago

ADD HIM TO WONTUMI'S FLAT IN NSAWAM...THEY SAY ORAL IS DEAD

ADD HIM TO WONTUMI'S FLAT IN NSAWAM...THEY SAY ORAL IS DEAD
Steve 4 days ago

Something is wrong with the MP who Talk talk too much. He needs to behave and keep quiet.

Something is wrong with the MP who Talk talk too much. He needs to behave and keep quiet.
COMMENT 4 days ago

The SIC subsidiary company hired the lawyer. The lawyer acted on the instructions of the Company which hired him. EOCO and the Attorney General ought to pursue the Managing Director and the Board of Directors of the Company w ...
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The SIC subsidiary company hired the lawyer. The lawyer acted on the instructions of the Company which hired him. EOCO and the Attorney General ought to pursue the Managing Director and the Board of Directors of the Company which hired Lawyer Baffuor Awuah.
Peterson 4 days ago

Hmmm, what they know you don't know. So do direct tgem

Hmmm, what they know you don't know. So do direct tgem
A 4 days ago

Ignore Raymond Archer's EOCO they don't know anything. So many arrest how many have they managed to prosecute successfully in Court?

Ignore Raymond Archer's EOCO they don't know anything. So many arrest how many have they managed to prosecute successfully in Court?
Adwoa ba 4 days ago

Do you know what the MD said during interrogation , she never signed or no board approval. Don’t be surprised if MD becomes prosecution witness later .

Do you know what the MD said during interrogation , she never signed or no board approval. Don’t be surprised if MD becomes prosecution witness later .
MO KWAME NKRUMAH NO 4 days ago

Lawyer Baffour Awuah don't need a lawyer, He is the lawyer defending Salomey Awiti, so as he is defending Salomey Awiti,he is defending himself so let us see this Wonder man miracle performance

Lawyer Baffour Awuah don't need a lawyer, He is the lawyer defending Salomey Awiti, so as he is defending Salomey Awiti,he is defending himself so let us see this Wonder man miracle performance
Donatus 4 days ago

My joy online has further and better particulars of this report and charges. The 15% legal fees, the 1% expenses, the incorporation of Ecoswiss and the time lines.

My joy online has further and better particulars of this report and charges. The 15% legal fees, the 1% expenses, the incorporation of Ecoswiss and the time lines.
Ghana man 4 days ago

NPP is a criminal organization. I pity Bawumia. Should he win in 2028, how can he govern with all these criminals? May God help him.

NPP is a criminal organization. I pity Bawumia. Should he win in 2028, how can he govern with all these criminals? May God help him.
ODK 4 days ago

CLEAR MONEY LAUNDERING
As clear as a crystal !!! Guilty as charged.
This is a sign of what NPP did in all the state’s claims for damages, especially the international ones.
ORAL must grab them ALL!

CLEAR MONEY LAUNDERING
As clear as a crystal !!! Guilty as charged.
This is a sign of what NPP did in all the state’s claims for damages, especially the international ones.
ORAL must grab them ALL!

The goat 4 days ago

Stupid charges that wont fly. A disgrace to law are what these people are.

Stupid charges that wont fly. A disgrace to law are what these people are.
Nonsense 4 days ago

Any sensible person who has listened to both sides can conclude reasonably that this is all nonsense. Mahama and his cronies don't have anything on the lawyer and it'll be a foolish case. After freeing Sedinam Tamakloe and Co ...
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Any sensible person who has listened to both sides can conclude reasonably that this is all nonsense. Mahama and his cronies don't have anything on the lawyer and it'll be a foolish case. After freeing Sedinam Tamakloe and Collins Dauda and all those ndc people who were under prosecution, they now pretend to be fighting corruption.
Adwoa ba 4 days ago

Go n listen to John Darko NPP MP and lawyer for Equity Loans interview . You will be shocked that Equity which is the defendant and owed the debts to SIC were not involved in this debt settlement. Lawyer Baffour did everythi ...
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Go n listen to John Darko NPP MP and lawyer for Equity Loans interview . You will be shocked that Equity which is the defendant and owed the debts to SIC were not involved in this debt settlement. Lawyer Baffour did everything and took 2.2 million and later paid 1 million to former MD. When lawyer contract with SIC was 15% of principal not 15% of principal plus interest.
Mends 4 days ago

Where is Martin Kpebu now?. Tell him to come again to defend him.

Where is Martin Kpebu now?. Tell him to come again to defend him.
COMMENT 4 days ago

POLITICALLY MOTIVATED HARASSMENT
LAWYER BAFFUOR WAS HIRED BY A SUBSIDIARY COMPANY OF SIC. zit is ridiculous that EOCO had set aside the SIC and is running after the lawyer who the SIC Subsidiary hired. Of course, Balfour ac ...
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POLITICALLY MOTIVATED HARASSMENT
LAWYER BAFFUOR WAS HIRED BY A SUBSIDIARY COMPANY OF SIC. zit is ridiculous that EOCO had set aside the SIC and is running after the lawyer who the SIC Subsidiary hired. Of course, Balfour acted on instructions.EOCO ought to get hold of the Managing Director and Directors of the SIC Subsidiary Company. EOCO and Attorney General are actively politically harassing the NPP MP.
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paa mills 4 days ago

This is complete rubbish. The charge is defective. They must support all these allegations with evidence. Besides that, SIC Life is a private company, so where will the financial loss go? NDC must be serious for once. Your l ...
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This is complete rubbish. The charge is defective. They must support all these allegations with evidence. Besides that, SIC Life is a private company, so where will the financial loss go? NDC must be serious for once. Your lying brigade will not help your cause
Donatus 4 days ago

Not a private-owned company
SIC Life Ghana is not a private-owned company; it is a public limited liability company. It was originally established as the Life Division of the State Insurance Company of Ghana Limited (SIC Ins ...
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Not a private-owned company
SIC Life Ghana is not a private-owned company; it is a public limited liability company. It was originally established as the Life Division of the State Insurance Company of Ghana Limited (SIC Insurance Company Limited) and was fully licensed as a life insurance company in 2007. Currently, SIC Life is 80% owned by the Government of Ghana and 20% by SIC Insurance Company Limited
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Kojo poku-London UK 4 days ago

Get lost you TRAITOR. Wontumi betrayed us Ashantis by taking bribes from Akyem Abuakwa CRIMINALS Akuffo Addo and Ken Ofori Atta and Bawumia and Gabby Octhere Darko and Atta Kyea and Freddie Blay and criminal Yaw Osafo Marfo s ...
read full comment

Get lost you TRAITOR. Wontumi betrayed us Ashantis by taking bribes from Akyem Abuakwa CRIMINALS Akuffo Addo and Ken Ofori Atta and Bawumia and Gabby Octhere Darko and Atta Kyea and Freddie Blay and criminal Yaw Osafo Marfo so that despite us Ashantis voted massively for Akuffo Addo but he DID NOT COMPLETE even one project for us Ashantis. Wontumi do not deserve any sympathy because he stole the Ghana tax payers money £200 million pounds sterling Axim Bank loan free of charge. Wontumi polluted rivers and environment with his Akonta Mining galamsey menace. Akuffo Addo knew that Akonta Mining was polluting Ghana rivers and environment but because Wontumi factor-ILLITERATE WONTUMI-HE IS NOT A STRATEGIC THINKER, Akuffo Addo was content with Wontumi continued support despite Ashanti region is the NPP stronghold and Akuffo Addo did not complete even one project for us Ashantis. Kumasi Krofrom Market was started by President Kuffour and abandoned by Akuffo Addo and Bawumia for 8 years. Kumasi Airport is still NOT completed but Akuffo Addo pretended it was completed to deceive Ashantis to vote for his stooge Bawumia but the gallant Ashantis men and women refused to vote for his stooge Bawumia. Wontumi betrayed us Ashantis. Wontumi is a BAD person and very selfish and unpatriotic Ashanti .......

Kofi the boy 4 days ago

Another useless case. The ORAL cases most are virtually dead. NSS Ghost personnel case what happened. No conviction after 2 years the lady is working free and free and attended NPP elections in Kumasi. This case too will go ...
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Another useless case. The ORAL cases most are virtually dead. NSS Ghost personnel case what happened. No conviction after 2 years the lady is working free and free and attended NPP elections in Kumasi. This case too will go nowhere as ORAL cases. I will only take the AG seriously when he able to bring the ORAL alive.

Waste of everyone's time. What a shame.
Kofi Ghana 4 days ago

Another bogus case. Why has the Ex MD of SIC life not been charged. This is a very funny case.

Another bogus case. Why has the Ex MD of SIC life not been charged. This is a very funny case.
Prayer 4 days ago

The MP is one of 3 senior partners of his law firm.The firm as a whole should stand accused,if anything.Why only Baffour Awuah? Again,per the AG 's charges,it is alleged that the MD of SIC at the material time,received kickb ...
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The MP is one of 3 senior partners of his law firm.The firm as a whole should stand accused,if anything.Why only Baffour Awuah? Again,per the AG 's charges,it is alleged that the MD of SIC at the material time,received kickback of 1 million cedis as benefits from the supposed crime. Where is EOCO's stance in all of this prosecution/persecution of just the MP? Selective justice is a crime on its own!
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Judgement day. 4 days ago

Is Atta Akyea the only lawyer in town these days? Every case he wants to jump on it

Is Atta Akyea the only lawyer in town these days? Every case he wants to jump on it
Marquis 4 days ago

The details in the charge sheet if proven is fraud rather than causing financial loss. It is very bad and I wonder if he can defend his actions.

Also it is interesting to understand why a public entity rather chose a priva ...
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The details in the charge sheet if proven is fraud rather than causing financial loss. It is very bad and I wonder if he can defend his actions.

Also it is interesting to understand why a public entity rather chose a private firm when it had a legal department and the AG at its disposal
Afenyo Emolakpaa Monkey 3 days ago

His mouth is just the exact replica of the moda 's p****y with the crooked clitoris

His mouth is just the exact replica of the moda 's p****y with the crooked clitoris

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Money Laundering, Financial Loss to the State: Here are the charges filed against Baffour Awuah

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