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Ghana Drops Banking Fraud Case: A Controversial Clean-Up Continues

Author
The Labari Journal
Published
Wed 23 Jul 2025
Episode Link
https://shows.acast.com/audio-stories/episodes/68802d0dfd9acfeba4aa15f9

This episode discusses the Ghanaian Attorney-General's decision to drop a high-profile financial crime case related to the 2017 banking sector "clean-up."


This decision, a nolle prosequi, means the accused bankers, including Dr. Kwabena Duffuor, will not be prosecuted criminally, though the Deputy Attorney-General stated this does not imply their innocence. The episode deep dives into the 2017 reform aimed to stabilize a troubled banking sector by revoking licenses and injecting funds, yet it was controversial due to accusations of political targeting and lack of transparency.

Read all our stories at labarijournal.com


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