Beige Bank trial

Assistant Superintendent of Police (ASP) Joseph Abednego Atsha, the investigator in the trial of Michael Nyinaku, CEO of defunct Beige Bank said investigations revealed that total of GH¢21,123,270 out of the GH¢320million was transferred to 10 companies and two individuals. ASP Atsha, who is the fifth Prosecution Witnesses had earlier testified that his investigations revealed that a total of GH¢320milion was transferred from the account of various customers of Beige Bank into the account of BCAM and subsequently transferred into the suspicious First Africa Savings and Loans (FASL) account on the instructions of the Nyinaku. In a further cross-examination by…