
Constance Gyasi Nimako
Constance Gyasi Nimako, a trader also known as Maa Adwoa, is currently facing serious legal charges related to the theft and laundering of funds mistakenly credited to her bank account. After receiving an erroneous transfer of GH¢800,000, she allegedly spent a significant portion of the funds and has since made a partial refund of GH¢230,000. Constance remains in custody as she awaits trial, with her case adjourned to July 2025.
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Ghana:
Constance Gyasi Nimako is facing charges of stealing and laundering money mistakenly credited to her bank account.
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