Trader makes partial refund after spending GH¢770k in mistaken bank transfer case; Still in jail

Constance Gyasi Nimako, a trader facing charges of stealing and laundering money mistakenly credited to her bank account, has refunded GH¢230,000. Constance, also known as Maa Adwoa, was absent from court but remains in custody. Her mother, Cecilia Gyasi, appeared before Mrs Evelyn Asamoah, the relieving judge. Constance’s lawyer informed the court of the partial […]

Woman remanded for allegedly stealing GH¢800k mistakenly transferred to her account

A trader, Constance Gyasi Nimako, has been remanded into lawful custody by an Accra Circuit Court for allegedly stealing and laundering money mistakenly credited to her bank account.  Nimako, also known as Maa Adwoa, is alleged to have spent GH¢770,500 out of GH¢800,000 that was erroneously transferred to her Ecobank account. She reportedly transferred GH¢300,000 […]