Court

AfCFTA Staffer in Court for Allegedly Diverting GH¢221k Into Betting Account

An Executive Assistant at the African Continental Free Trade Area (AfCFTA), Anthonette Ama Boakye, has appeared before Circuit Court 3 in Accra on a charge of defrauding by false pretences, after prosecutors alleged she diverted over GH¢221,000 meant for an investment into a sports betting account.

Boakye, who pleaded not guilty, was granted GH¢200,000 bail with three sureties — two of whom must be close relatives, with one required to justify.

According to the facts presented in court, the accused had previously been arrested in 2023 over a separate defrauding allegation and was being held at the Legon Police Station. It was during this detention, prosecutors said, that she met Police Officer Vincent Ariston Attipoe, a close friend of the complainant, Alfred Adu, a US-based businessman.

Prosecutors told the court that Boakye allegedly introduced Officer Attipoe to what she described as a high-return flight-ticket procurement investment, purportedly linked to her former employer, USAID. Attipoe then informed Adu, who later joined a three-way call with Boakye and agreed to invest.

Between April and July 2024, Adu allegedly transferred GH¢74,837 to Officer Attipoe to be passed on to Boakye, and an additional GH¢146,913 directly into her mobile money and bank accounts — bringing the total investment to GH¢221,750.

Prosecutors said Adu received no returns, and attempts to retrieve the funds yielded only GH¢20,000, which Boakye allegedly refunded.

Investigators told the court that a review of Boakye’s mobile money statements showed significant transfers into a Betway account, where the funds were allegedly used for sports betting.

The case has been adjourned to January 6, 2026.

Share
MasemTV Newsroom

Recent Posts

Video telling Northerners to vote against Kennedy Agyapong is old, misrepresented – Nitiwul

Member of Parliament for Bimbilla, Dominic Nitiwul, has dismissed a circulating video in which he… Read More

18 hours ago

Government announces 120% NHIS tariff hike to address “unrealistic” provider rates

The government has unveiled a major overhaul of the National Health Insurance Scheme (NHIS), announcing… Read More

18 hours ago

Asantehene wraps up Kusaasi–Mamprusi mediation talks, set to brief President Mahama

The Asantehene, Otumfuo Osei Tutu II, is expected to present a comprehensive report to President… Read More

18 hours ago

Court discharges Gregory Afoko, Asabke over Adams Mahama murder case

The High Court in Accra has discharged Gregory Afoko and his co-accused, Asabke Alangdi, who… Read More

18 hours ago

Nyindam heads to Supreme Court to challenge Kpandai election ruling

The Member of Parliament for the Kpandai Constituency, Mathew Nyindam, has filed an application at… Read More

18 hours ago

Ghana’s Parliamentary Committee on Sanitation and Water Resources Embarks on Benchmarking Visit to Rwanda

The Parliamentary Committee on Sanitation and Water Resources of Ghana, led by the Member of… Read More

22 hours ago