STATE’S FACT SHEET : Who did what in alleged blow up of GH¢5.7bn uniBank cash

Nine persons are standing trial for roles they allegedly played, leading to the loss of GH¢5.7bn in the uniBank crash in August 2018. They have been slapped with 68 charges ranging from fraudulent transactions to money laundering. uniBank, a private indigenous bank, began banking operations in 2001, but went bust after 17 years. It was … Continue reading STATE’S FACT SHEET : Who did what in alleged blow up of GH¢5.7bn uniBank cash