OSP to rely on bank, MoMo records in Mustapha Hamid’s case
The Office of the Special Prosecutor (OSP) is set to rely on bank and mobile money accounts, associated transactions and hundreds of documents in its criminal case against former National Petroleum Authority (NPA) Chief Executive, Mustapha Hamid, and other accused persons. The case involves officials of the NPA and several associated companies who are facing […]
The Office of the Special Prosecutor (OSP) will utilize bank and mobile money records, along with hundreds of documents, in its criminal case against Mustapha Hamid and other individuals. The charges involve allegations of large-scale extortion, abuse of public office, and money laundering, with totals estimated around GH¢291 million and over US$300,000.
Hamid and co-accused are accused of extorting hundreds of millions from oil transporters and companies under false pretenses. Proceeds from these alleged crimes allegedly laundered through property purchases and business ventures. Financial records, including bank and mobile money accounts, are expected to be key in establishing fund movement linked to the alleged offenses. Hundreds of documents will also serve as evidence to support the OSP's case.
Written by urgent.news from MyJoyOnline Ghana's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
Also reported by 1 other outlet
- OSP to rely on bank, mobile money records in Mustapha Hamid case myjoyonline.com
