Tag: Unibank
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Unibank’s collapse: Court grants bail to Duffuor, eight others
The High Court in Accra has granted bail to the founder of unibank, Dr. Kwabena Duffuor, a former Deputy Governor of the Bank of Ghana, a former deputy of the central bank, Johnson Asiama and seven others. The other seven are Kwabena Duffuor Jnr., who was the CEO of uniBank, Ekow Nyarko Dadzie-Dennis; the Chief…
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uniBank’s collapse: Lawyers for Duffuor and son dispute charges
The lawyers for Dr. Kwabena Duffuor and his son, Kwabena Duffuor Jnr, have denied charges filed against them following the collapse of uniBank. Dr. Duffuor, founder of UniBank, his son Duffuor Jnr., who was Chief Operating Officer and subsequently Chief Executive of the Bank, a former Second Deputy Governor of the Bank of Ghana, Johnson…
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Duffuor, Asiama, 7 others charged with 68 counts over Unibank’s collapse
A former Finance Minister and founder of defunct Unibank, Dr. Kwabena Duffuor, has been charged by the state with sixty-eight (68) counts of Fraudulent Breach of Trust, Money Laundering, Dishonestly Receiving and Falsification of Accounts. In a suit filed at the High court, Dr. Duffuor will be facing trial alongside a former Deputy Governor of…
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Banking crisis: Duffuor sues head of Special Investigation Team
Former Finance Minister, Dr. Kwabena Duffuor, has sued the Head of the Special Investigation Team probing the collapse of nine local banks during the banking sector crisis accusing him of harassment. He is seeking a perpetual injunction to restrain the team’s head, Edward Tabiri, from continuing in this purported harassment. According to the suit dated…
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uniBank’s owners file injunction against sale of assets
The shareholders of uniBank have filed for an injunction against the auctioning of some assets of the bank by the Receiver, Nii Amanor Dodoo. This is after the Accra High Court judge presiding over the case in which the Directors of uniBank are contesting the revocation of the bank’s license appointed an arbiter, ex-Supreme Court…