• Contact US
  • Advertise With US
  • Privacy & Policy
  • Submit Station
Friday, November 7, 2025
Kumasi Mail
Advertisement
  • Home
  • News
    • All
    • Education
    • Health
    • Manhyia
    GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

    GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

    GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

    Five Journalists ,3 EPA officials escape death in road accident after Anti-Galamsey operation in Ashanti Region

    KsTU Governing Chair lauds Otumfuo for war against Illiteracy

    KsTU Governing Chair lauds Otumfuo for war against Illiteracy

    Asante Youth Association condemns Abronye over verbal attacks on Dr. Richard Anane

    Asante Youth Association condemns Abronye over verbal attacks on Dr. Richard Anane

    Asante Youth Association members are ‘idiot’ to defend Dr. Anane

    Asante Youth Association members are ‘idiot’ to defend Dr. Anane

    Awal Mohammed defends Abronye, says critics are hypocritical over anti-party conduct

    Awal Mohammed defends Abronye, says critics are hypocritical over anti-party conduct

    Video:EOCO arrests 320 in major crackdown on QNET fraud network in Kumasi

    Video:EOCO arrests 320 in major crackdown on QNET fraud network in Kumasi

    Young evaluators from six African countries trained in ‘Made in Africa’ development approach

    Young evaluators from six African countries trained in ‘Made in Africa’ development approach

    Rehabilitation of Wenchi–Wa road to cut travel time by over 50% – President Mahama

    Rehabilitation of Wenchi–Wa road to cut travel time by over 50% – President Mahama

    • Health
    • Education
  • Election 2024
  • Politics
  • Business
  • Showbiz
  • Opinion
  • Sports
  • World
  • Media
  • Manhyia
  • History
No Result
View All Result
  • Home
  • News
    • All
    • Education
    • Health
    • Manhyia
    GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

    GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

    GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

    Five Journalists ,3 EPA officials escape death in road accident after Anti-Galamsey operation in Ashanti Region

    KsTU Governing Chair lauds Otumfuo for war against Illiteracy

    KsTU Governing Chair lauds Otumfuo for war against Illiteracy

    Asante Youth Association condemns Abronye over verbal attacks on Dr. Richard Anane

    Asante Youth Association condemns Abronye over verbal attacks on Dr. Richard Anane

    Asante Youth Association members are ‘idiot’ to defend Dr. Anane

    Asante Youth Association members are ‘idiot’ to defend Dr. Anane

    Awal Mohammed defends Abronye, says critics are hypocritical over anti-party conduct

    Awal Mohammed defends Abronye, says critics are hypocritical over anti-party conduct

    Video:EOCO arrests 320 in major crackdown on QNET fraud network in Kumasi

    Video:EOCO arrests 320 in major crackdown on QNET fraud network in Kumasi

    Young evaluators from six African countries trained in ‘Made in Africa’ development approach

    Young evaluators from six African countries trained in ‘Made in Africa’ development approach

    Rehabilitation of Wenchi–Wa road to cut travel time by over 50% – President Mahama

    Rehabilitation of Wenchi–Wa road to cut travel time by over 50% – President Mahama

    • Health
    • Education
  • Election 2024
  • Politics
  • Business
  • Showbiz
  • Opinion
  • Sports
  • World
  • Media
  • Manhyia
  • History
No Result
View All Result
Kumasi Mail
No Result
View All Result
  • Home
  • News
  • Election 2024
  • Politics
  • Business
  • Showbiz
  • Opinion
  • Sports
  • World
  • Media
  • Manhyia
  • History
Home News

Ex-Deputy NSA chief Gifty Oware set to face charges on October 22

Former NSA Deputy Executive Director Gifty Oware-Mensah to answer charges of financial loss and money laundering involving over 9,900 ghost names and GH¢38 million in court next week

Abdul-Haqq Yussif by Abdul-Haqq Yussif
October 17, 2025
in News
0
Ex-Deputy NSA chief Gifty Oware set to face charges on October 22
Share on FacebookShare on Twitter

Former Deputy Executive Director of the National Service Authority (NSA), Gifty Oware-Mensah, will on Wednesday, October 22, appear before the High Court in Accra to respond to the NSS ghost names charges.

This was after the Court, presided over by Justice Audrey Kocuvi-Tey, accepted her two-day medical excuse duty presented to the Court by her lawyers led by Gary Nimako Marfo.

Mrs. Oware-Mensah was expected to the Court on Friday, October 17, 2025, but due to illness, she was absent as her lawyers presented documents showing she has been detained at the Police Hospital.

The Director of Public Prosecution, Mrs. Yvonne Atakora Obuobisa, who represented the prosecution, said, “Considering the fact that the accused had notified the court that she is unable to be in court, we wish to ask for an adjournment in respect of the case.”

She has been charged with stealing some GHC 38 million and two counts of Willfully Causing Financial Loss to the Republic, contrary to section 179C(a) of the Criminal Offences Act, 1960 (Act 29), and Money Laundering, contrary to section 1(2)(a)(i) of the Anti-Money Laundering Act, 2020 (Act 1044).

Brief Facts

Per the brief facts, Gifty Oware-Mensah is a former Deputy Executive Director of the National Service Authority (NSA).

The National Service Authority is an establishment under the Ministry of Education mandated to mobilize and deploy personnel drawn primarily from tertiary institutions in Ghana to various sectors in the regions, qualified to undertake national service in areas of national priority for national development under the Ghana National Service Authority Act, 2024 (Act 1119).

The brief facts also stated that the NSA established the “marketplace” platform to alleviate the financial burden of National Service Personnel (NSP) who are posted to various sectors under the authority.

This online platform allows NSP to apply for loans and purchase products on hire-purchase.

Responsibility

The facts stated that, as the Deputy Executive Director, the accused person was responsible for the oversight of the Finance, Audit, and Procurement Departments.

She was solely responsible for the approval of merchants onto the NSA marketplace, in addition to overseeing the general administration of the NSA.

ADB Approaches

According to the facts, the investigation revealed that between February 2022 and March 2024, the accused approached officials of the Agricultural Development Bank (ADB) and informed them that the NSA had signed an agreement with her company, Blocks of Life Consult (BLC), to sell products on hire-purchase to National Service Personnel (NSP).

She claimed that she required a loan of GH¢78,139,910.00 to support her business.

Blocks of Life Consult Limited is a private limited company registered in the year 2016 and owned by one Paul Boateng.

The accused, in order to facilitate her criminal activities, took control of the company through one Mohammed and made George Annan, her mother’s driver, one of the company’s directors.

Over 9000 Ghost Names

The accused, in a letter dated October 14, 2022, addressed to the head of the Consumer Finance Department at ADB, submitted a list of approximately 9,934 ghost names that she generated from the NSA Central Management System (CMS).

She represented to the Bank that she had supplied goods on hire-purchase to the 9,934 ghost names and wanted to use their allowances as collateral for the facility.

Escrow Account

In accordance with the agreements, an escrow account was established with ADB to retain the loan on behalf of the NSA.

The account was designated as NSA HIRE PURCHASE and had the account number 122IMPL230610001. The loan amount of GH¢31,502,091.40 was disbursed into the NSA HIRE PURCHASE account and, on the accused’s instructions to the bank, the loan amount was subsequently transferred into Blocks of Life Consult, her company’s account numbered 1081010161216501.

Out of the money received, the accused transferred GH¢22,925,518.69 to Amaecom Global Company, of which she was a director, and the remaining amount to three other companies.

Investigations revealed that the accused person did not supply any products on hire purchase to any NSP, and that the 9,934 names she gave to ADB and GHIPPS were ghost names she generated from the NSA CMS.

Based on the above facts, the accused person has been charged. Through her actions, the accused caused a total loss of GH¢38,458,248.87 to the Republic.

Tags: GH¢38 Million ScamGifty Oware-MensahMoney Laundering ChargesNational Service AuthorityNSA Ghost Names Fraudtopstory
ShareTweetSend
Previous Post

Aidoo Blasts Agyapong’s Nkrumah Claim: “He’s a Loudmouth, a Liar”, labels Bryan Acheampong as opportunist

Next Post

Torkornoo files motion to stop Baffoe-Bonnie from becoming next Chief Justice

YOU MAY LIKE

GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident
News

GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident
News

Five Journalists ,3 EPA officials escape death in road accident after Anti-Galamsey operation in Ashanti Region

KsTU Governing Chair lauds Otumfuo for war against Illiteracy
News

KsTU Governing Chair lauds Otumfuo for war against Illiteracy

Asante Youth Association condemns Abronye over verbal attacks on Dr. Richard Anane
News

Asante Youth Association condemns Abronye over verbal attacks on Dr. Richard Anane

Asante Youth Association members are ‘idiot’ to defend Dr. Anane
News

Asante Youth Association members are ‘idiot’ to defend Dr. Anane

Next Post
Chief Justice blames prosecutors for delays in Galamsey case trials

Torkornoo files motion to stop Baffoe-Bonnie from becoming next Chief Justice

Banda MP credits political success to Asiedu Nketia

Banda MP credits political success to Asiedu Nketia

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

LATEST NEWS

Disassociate from Abronye’s insults or we will demonstrate ‘the foolish person in the bush is also at home’- AYA warns NPP

Disassociate from Abronye’s insults or we will demonstrate ‘the foolish person in the bush is also at home’- AYA warns NPP

‘Nobody Can Intimidate Anyone with Asante!’- Kankam blasts AYA over threats to NPP aspirants

‘Nobody Can Intimidate Anyone with Asante!’- Kankam blasts AYA over threats to NPP aspirants

GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

Anane Has No Credibility; He Should Shut Up- Hackman’s aide fires back, says anti-Afoko plot is fabricated

Anane Has No Credibility; He Should Shut Up- Hackman’s aide fires back, says anti-Afoko plot is fabricated

GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

Five Journalists ,3 EPA officials escape death in road accident after Anti-Galamsey operation in Ashanti Region

KsTU Governing Chair lauds Otumfuo for war against Illiteracy

KsTU Governing Chair lauds Otumfuo for war against Illiteracy

Asante Youth Association condemns Abronye over verbal attacks on Dr. Richard Anane

Asante Youth Association condemns Abronye over verbal attacks on Dr. Richard Anane

Asante Youth Association members are ‘idiot’ to defend Dr. Anane

Asante Youth Association members are ‘idiot’ to defend Dr. Anane

Awal Mohammed defends Abronye, says critics are hypocritical over anti-party conduct

Awal Mohammed defends Abronye, says critics are hypocritical over anti-party conduct

Video:EOCO arrests 320 in major crackdown on QNET fraud network in Kumasi

Video:EOCO arrests 320 in major crackdown on QNET fraud network in Kumasi

  • Trending
  • Comments
  • Latest
52-Year-old man arrested in Nsawam for possessing suspected EC Biometric Device

52-Year-old man arrested in Nsawam for possessing suspected EC Biometric Device

Ghana Airforce Z-9 Helicopter Goes Missing en Route to Obuasi, Rescue Efforts Underway

Ghana Airforce Z-9 Helicopter Goes Missing en Route to Obuasi, Rescue Efforts Underway

Asokore Mamponhene Nana Boakye Ansah passes away

Asokore Mamponhene Nana Boakye Ansah passes away

EPA CEO calls for Immediate action to restore polluted water bodies in Ashanti region

EPA CEO calls for Immediate action to restore polluted water bodies in Ashanti region

Hello world!

1
NCA promises lower data prices by year-end

NCA promises lower data prices by year-end

1
COVID-19: Information Ministry justifies GHC150K spent on staff

COVID-19: Information Ministry justifies GHC150K spent on staff

1
EC to conduct mop-up registration August 1-3

EC to conduct mop-up registration August 1-3

1
Disassociate from Abronye’s insults or we will demonstrate ‘the foolish person in the bush is also at home’- AYA warns NPP

Disassociate from Abronye’s insults or we will demonstrate ‘the foolish person in the bush is also at home’- AYA warns NPP

‘Nobody Can Intimidate Anyone with Asante!’- Kankam blasts AYA over threats to NPP aspirants

‘Nobody Can Intimidate Anyone with Asante!’- Kankam blasts AYA over threats to NPP aspirants

GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

GJA Ashanti region expresses solidarity with Journalists injured in illegal mining coverage Accident

Anane Has No Credibility; He Should Shut Up- Hackman’s aide fires back, says anti-Afoko plot is fabricated

Anane Has No Credibility; He Should Shut Up- Hackman’s aide fires back, says anti-Afoko plot is fabricated

Facebook Twitter Youtube Instagram
Kumasi Mail

About US

Advertise With US

Submit Station

© 2024 KumasiMail.com