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Hanan Aludiba's bankers alerted authorities to attempt to access frozen account
via GhanaWeb2 min read
Deputy Attorney-General Justice Srem-Sai revealed that bankers of former National Food Buffer Stock Company NAFCO Chief Executive Officer Hanan Aludiba notified authorities after he allegedly tried to access funds in a frozen account. Justice Srem-Sai stated that investigators were informed by the financial institution, which detected a suspicious attempt to lift account restrictions, rather than monitoring Aludiba's banking activities independently. Speaking on TV3's Hot Issues, he dismissed claims that prosecutors were "nosing around" Aludiba's financial affairs, explaining that the bank alerted them to the situation. Aludiba, reportedly aware of the court order freezing the account, allegedly attempted to persuade the bank to restore access. The bank declined the request and informed investigators, leading to further action by the prosecution. Justice Srem-Sai indicated that this incident contributed to the prosecution's assessment that Aludiba posed a greater flight risk, especially after learning of his travel plans, including luggage for a trip to the United Kingdom. He also refuted reports that a court later granted Aludiba travel permission, asserting that the initial travel timeline had expired and no new application was made or approved.
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This summary was AI-generated from a story originally published by GhanaWeb.
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