On Tuesday, 13^th November 2020, the Division Two (2) High Court presided over by Her Ladyship Afia Serwah Asare-Botwe (Mrs) convicted Awudu Anyas for Possession of Forged Documents contrary to section 166 of the Criminal Offences Act, 1960 (Act 29) and Money Laundering contrary to section 12(1) of the Anti-Money Laundering(Amendment) Act 2014 (Act 874) and section 123 of the Electronic Transactions Act 2008 (Act 772).

The above named person is wanted by the Economic and Organised Crime Office (EOCO) for an alleged offence of Stealing.

The above named person is wanted by the Economic and Organised Crime Office (EOCO) for an alleged offence of Defrauding by False Pretences and Money Laundering.

The above named person is wanted by the Economic and Organised Crime Office (EOCO) for an alleged offence of Defrauding by False Pretences and Money Laundering.

The above named person is wanted by the Economic and Organised Crime Office (EOCO) for an alleged offence of Defrauding by False Pretences and Money Laundering.

An Accra High Court presided over by Her Ladyship Justice Georgina Mensah-Datsa on 7^th May, 2020 sentenced one Ernest Agbemor-Yeboah to a fine of 1000 penalty units in the amount of GHc12,000.00 or in default 5 years imprisonment.

The accused stood trial for forging official documents for unlawful activities and receiving personal benefits from unauthorised payments. This was evident after UBA received Visa/Master card chargeback report from the Bank of America that payments made to the company were not authorised by the card owners.