Cecilia Abena Dapaah

Cecilia Dapaah’s Case: AG Advises EOCO Against Money Laundering Probe
02 May

Cecilia Dapaah’s Case: AG Advises EOCO Against Money Laundering Probe

Wontumi2News
The office of the Attorney General and Ministry of Justice has discouraged the Economic and Organized Crime Office (EOCO) from pursuing money laundering investigations into the activities of former Sanitation Minister Cecilia Dapaah. This comes after the Office of the Special Prosecutor (OSP) had referred the case to the Executive Director of EOCO, Maame Yaa Tiwaa Addo-Danquah, for investigations on money laundering and structuring, but the AG's Office has requested clarity on the basis of the suspicion of money laundering. In a statement released to EOCO, the AG's Office highlighted that investigations by the Special Prosecutor did not establish any evidence…
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I Have No Real Estate Business – Cecilia Dapaah Insists
09 Oct

I Have No Real Estate Business – Cecilia Dapaah Insists

Wontumi1News, ,
Former Sanitation and Water Resources Minister, Cecilia Abena Dapaah has refuted allegations by the Office of the Special Prosecutor (OSP) that she has an undeclared real estate business. According to her, the OSP has not provided any evidence of that claim. The court document filed by the Office of the Special Prosecutor said Cecilia Abena Dapaah "was engaged in undisclosed and undeclared real estate business in which she obscured and concealed the transactions by employing the use of aliases to avoid detection of the actual ownership of the business and properties, while cleverly receiving proceeds of the transactions in her bank…
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GRA Petitioned To Conduct Comprehensive Tax Audit On Cecilia Dapaah
03 Aug

GRA Petitioned To Conduct Comprehensive Tax Audit On Cecilia Dapaah

Wontumi1Business,
Former President of the Chartered Institue of Taxation Ghana and a Fellow of the Institute of Chartered Accountants, Mike Kofi Aflu, has petitioned the Ghana Revenue Authority (GRA) to conduct a comprehensive tax audit on the former Minister of Sanitation and Water Resources Cecilia Abena Dapaah. “I hope this letter finds you in good health and high spirit. I am writing to draw your attention a matter of utmost importance and public interest. “As a citizen of Ghana, I am deeply troubled by recent revelations regarding the discovery of various sums of cash in different currencies at the residence of…
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I Am Confident That Your Integrity While In Office Will Be Established – Akufo-Addo To Cecilia Dapaah
24 Jul

I Am Confident That Your Integrity While In Office Will Be Established – Akufo-Addo To Cecilia Dapaah

Wontumi2News
President Nana Addo Dankwa Akufo-Addo has vouched for the integrity of former Minister of Sanitation and Water Resources, Cecilia Abena Dapaah, in the wake of recent allegations of stolen funds from her home. The former minister is reported in court documents to have lost over US$1 million, €300,000, and 350,000 Ghana cedis in cash to two former house helps. She has resigned from the Akufo-Addo-led administration to allow for investigations. In a letter accepting the resignation of Cecilia Abena Dapaah, President Akufo-Addo conveyed his belief that her integrity, established during her tenure in office, would ultimately be vindicated. Part of…
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