A bank account linked to Cecilia Dapaah’s late brother has been constantly transferring money to the former embattled minister, according to new court records submitted by the office of the Special Prosecutor (OSP).
This is the OSP’s most recent effort to confirm the confiscation of Cecilia Dapaah’s allegedly tainted properties.
The former Minister is supposedly in possession of millions of cedis, according to papers obtained exclusively by 1Family Radio and submitted to the court by the Office of the Special Prosecutor, but the OSP claims it was unable to establish the source of the money.
“Analysis of the statements in the first respondent’s (Cecilia Dapaah) bank account revealed a highly suspicious transaction involving the name of the first respondent’s deceased brother, Nana Akwasi Essan.’’
“The said Nana Akwasi Essan died in January 2022, and there is no record domiciled at the financial institutions of probate or letters of administration granted to personal representatives.’’
“Strangely, there are active transfers from the deceased person’s account to that of the first respondent’s account,’’ the document revealed.
“As recently as September 19, 2022, and May 2023, amounts of $10,450 and $11,280, respectively, were transferred, supposedly by the deceased brother, to the first respondent,’’ it added.
The hearing in the case has been slated for October 18, 2023.
Source: 1Familyradio