Fired PPA boss had three accounts at Stanbic Bank: CHRAJ report

General news for Monday, November 2, 2020

Source: www.ghanaweb.com

2020-11-02

Further details from the Commission on Human Rights and Administrative Justice (CHRAJ) show that Adjenim Boateng Adjei, the fired CEO of the Public Procurement Authority (PPA) was a thief, plain.

Portions of the CHRAJ report available to GhanaWeb indicate that Adjenim Boateng Adjei opened three accounts at the Airport City branch of Stanbic Bank one “month after his appointment as CEO of PPA in March 2017”.

The accounts, according to the CHRAJ report, were denominated in cedi, dollar and euro.

On page 82 of the 188-page report it was established that Adjenim Boateng Adjei opened the account in USD with the number 9040002473180 on April 3, 2017, with a balance of $ 5,000.

“Four months after the account was opened, significant amounts of cash had been deposited into that account, including; Cash Deposits: From August 1, 2017 through September 8, 2017, Faustina Mildred and Christabel deposited cash amounts totaling more than $ 125,000 into the [Adjenim Boateng Adjei’s] Bill. Defendant withdrew $ 30,000 and $ 10,000 in cash from his account in one day. That same day (08-09-2017), Christabel deposited a cash amount of $ 15,000 in the account, ”the report noted.

The report further reads: “Respondent on September 27, 2017, made a cash withdrawal of $ 40,000, this was after Christabel had deposited it” and about a week later, made a cash deposit of $ 50,000.

“On 02-15-18, Faustina Mildred made a cash deposit of $ 50,000 and another $ 100,000 on 03-21-18. Five days after that, a Kofi Appiah Dwomoh made a check payment of $ 100,000 to the account. As of 08-28-19, the Respondent had $ 516,225.00 on his credit and his debits amounted to $ 504,607.87 ”, stated the CHRAJ report.

“In the Adjenim Boateng Adjei cedi account that was opened on January 21, 2017 (before his appointment) with the number 9040002313337 at the same Stanbic Bank branch, he opened with an amount of GH ¢ 30,000. Subsequently, various amounts of cash have been regularly deposited into the account, primarily by Faustina Mildred, sometimes described as Faustina Mildred Cronze or Faustina Tachie Menson, Christabel (“RO”), and Aisha, since the Respondent was appointed CEO of PPA. As of 08/29/19, the respondent’s Cedi account had a credit of more than 3.83 million GH with a debit of 3.81 million GH, ”the report reads.

The report continued: “The Respondent’s EURO Account is the third account at Stanbic Bank – Airport City Branch. As of 08-29-19, your account balance in euros was 54,500.00 EU (credit) and 37,333.00 EU (debit). Defendant confirmed that he personally delivered the cash to Faustina and Christabel, whom he described as his relationship officers at Stanbic Bank, to credit their account. “

UMB account

Adjenim Boateng Adjei also had a dollar account with UMB with “Account name as 428872”. The transaction summary indicates that on December 20, 2018, OAB Adjei made a payment of $ 60,000 [RKP].

“12-21-18 Payment by check for OAB Adjei RKP $ 60,000. 02-01-19 Payment by check by OAB Adjei RKP $ 50,000. 03-11-1 House check credit $ 48,000, ”the report revealed.

Ghanaians from all walks of life are shocked by how this man can steal in broad daylight without fearing the wrath of the people and without any fear of God in his heart.