Girl remanded in custody for stealing GH¢800,000 mistakenly transferred to her account
A dealer, Constance Gyasi Nimako, has been remanded into lawful custody by an Accra Circuit Court docket for allegedly stealing and laundering cash mistakenly credited to her checking account.
Nimako, often 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 to her mom’s account at Constancy Financial institution and GH¢400,000 to her personal account at GCB Financial institution, and withdrew GH¢70,500 in money.
She has been charged with stealing and cash laundering, whereas her mom, Cecilia Gyasi, has been charged with abetment of crime to wit cash laundering. The 2 pleaded not responsible.
Presiding Decide, Mrs Susan Eduful, after listening to arguments from each the prosecution and defence, remanded Nimako because of the grave nature of the cost and considerations that she may not seem to face trial.
Cecilia Gyasi was, nonetheless, granted bail within the sum of GH¢500,000 with two sureties, who should be rapid members of the family incomes not lower than GH¢2,000 month-to-month.
The case has been adjourned to July 7, 2025.
The complainant, prosecution stated, was the chief government officer of an organization (identify withheld), which holds a checking account with Consolidated Financial institution Ghana (CBG) and a private account with Ecobank Ghana.
On February 4, 2025, the complainant instructed the Manet Department of CBG to switch GH¢800,000 from the corporate’s CBG account to his private Ecobank account for a enterprise transaction.
Nevertheless, in executing the switch, the complainant mistakenly quoted Nimako’s Ecobank account quantity as an alternative of his personal.
The funds have been erroneously transferred into Nimako’s account on February 6, 2025.
The error got here to mild when the complainant adopted up with CBG in regards to the delay within the anticipated switch.
Upon discovering the error, CBG contacted Ecobank to recall the funds, solely to study that by February 11, Nimako had already moved the cash, leaving solely GH¢29,778.47 within the account.
Efforts by each banks to retrieve the cash proved futile as she refused to return the funds.
The Head of Safety and Investigations at CBG subsequently assisted the complainant to report the matter to the police.
The prosecution stated when contacted by the police, Nimako refused to cooperate, rained insults and curses on the officers, and went into hiding.
She was later arrested in Kumasi, whereas her mom, Gyasi, was arrested in Accra.
Investigations revealed that Nimako knowledgeable her mom in regards to the cash and instructed her to withdraw the GH¢300,000 transferred into her account, which she did.
Throughout interrogation, Nimako claimed the cash was despatched to her by a overseas firm with whom she had no prior dealings.
She additional claimed she had ordered items with the funds and was awaiting their supply.
Prosecution indicated that investigations are ongoing to hint and recuperate the remaining quantity.
Supply: GNA
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