https://www.adomonline.com/attorney-general-uncovers-ghs-40-5m-money-laundering-scheme-involving-former-buffer-stock-ceo/

The Attorney-General and Minister for Justice, Dr. Dominic Ayine, has disclosed fresh evidence of financial misconduct involving the former Chief Executive Officer of the National Food and Buffer Stock Company, Abdul-Wahab Hannan.

The revelations were made during the Government Accountability Series, an initiative by the Presidential Communications Directorate to keep the public informed on ongoing anti-corruption efforts.

Dr. Ayine said investigators had uncovered a complex money-laundering network involving suspicious transactions worth over GHS 40.5 million routed through Sawtina Enterprise, a company allegedly linked to the former CEO.

He explained that the funds were transferred to several individuals and entities under questionable circumstances, suggesting a deliberate attempt to conceal the origin and flow of illicit proceeds.

Describing the scheme as a “clear case of financial impropriety and abuse of office,” Dr. Ayine stressed that the government remains committed to recovering misappropriated state funds and ensuring accountability.

He added that further details will be released as the case advances through the appropriate legal channels.