The Office of the Special Prosecutor (OSP) and the Federal Bureau of Investigation (FBI) are currently investigating Madam Cecilia Dapaah.
The OSP and the FBI have initiated the concurrent inquiries into the activities of the former Minister for Sanitation and Water Resources, and her associates.
According to a brief statement issued by the OSP, these investigations primarily focus on examining their assets and financial transactions within the United States of America.
The statement further revealed that this collaborative effort is to ascertain the lawfulness of Ms. Dapaah and her associates’ wealth, both in the context of their funds transitioning from Ghana to the United States and vice versa.
Meanwhile, the former Sanitation Minister has filed an interlocutory injunction application against the Office of the Special Prosecutor (OSP) in an attempt to prevent the Office from investigating and prosecuting her and her husband, Daniel Osei Kufuor, on suspicion of corruption and corruption-related offences.
According to court documents obtained by citinewsroom.com, the former Minister is also requesting that the OSP unfreeze her bank accounts.
She is also asking the court to declare the seizure of funds discovered in her Abelemkpe home and the refreezing of her bank accounts as arbitrary and capricious.
By: Rainbowradioonline.com/Ghana
