Frank Marshall Cromwell, the investigator in charge of the case of former Director-General of the National Signals Bureau (NSB), Kwabena Adu Boahene, has presented evidence of how the accused allegedly transferred GH¢49 million (approximately $7 million) from the bureau's account to a private account.
In his witness statement, sighted by GhanaWeb, Marshall Cromwell gave details of the said private bank account, which supposedly belongs to Adu Boahene, the first accused (A1) in the case, and his wife, the second accused (A2).
According to him, the GH¢49 million was transferred from NSB's account numbered 1070030677849 at Fidelity Bank into an account of the Adu Boahenes at UBM Bank, under the account name, 'BNC Communications Bureau Operations' and with the account number, 0241424233018.
He added that monies were transferred from the NSB account via three cheques paid into the account of the Adu Boahenes, which was created three days after the cheques were written. "This is how A1 diverted the GH¢49,100,000.00.