The Receiver of uniBank Ghana Ltd, Nii Amanor Dodoo has brought a suit against the Founder of uniBank, Dr Kwabena Duffour and 16 others in the infamous bank collapse.
The Plaintiff's claim is that among other things the court declare that “the assets mentioned in paragraphs 31 and 32 of the Statement of Claim, as well as all other assets identified in this matter to have been acquired with the funds unlawfully taken of Unibank Ghana ltd, and within the possession or control of any of the Defendants, are held in trust for Unibank Ghana Ltd."
The Receiver, among other things, is seeking an order of the High Court directing that Dr Duffour and the defendants be held liable and made to repay an amount of ¢5,712,623,145 owed the bank.
All the 17 defendants are directors, shareholders and debtors of the defunct bank.
A claim for "An order directing the Defendants to return and/or transfer all the assets mentioned in paragraphs 31 and 32 of the Statement of Claim, as well as all other assets identified in this matter to have been acquired with the funds unlawfully taken from Unibank Ghana Ltd to the Plaintiff.”
The defendants include Hoda Holdings Ltd, Hoda Properties, Integrated Properties Ltd, Alban Logistics, Starlife Assurance, Opoku-Gyamfi Boateng, Dr Kwabena Duffuor II, Prof. Newman Kwadwo-Kusi, Owusu Ansah Awere, Ekow Nyarko Dadzie-Dennis, Clifford Duke Mettle, Bolton Porfolio Ltd, Boatemaa Kakra Duffuor-Nyarko, Kofi Kyereh Darkwah, Nana Boakye Asafu-Adjaye and Alex Gaddiel Buabeng.
If you may recall, Nii Amanor Dodoo of KPMG was appointed as an administrator to manage Unibank when they started facing challenges for some six months.
However, shareholders of the bank issued a statement in which they accused KPMG of engaging in a conflict of interest arrangement with the Bank of Ghana.
According to a statement by the shareholders: “The recent appointment of KPMG as the Receiver in respect of some assets of uniBank and four other banks shows KPMG seeking to benefit from the report that it provided to the Bank of Ghana through a further paid engagement, a clear conflict of interest situation which does not put KPMG in a good light.”
The petitioner wants a declaration from the court that the directors of uniBank breached their duties and must be made to answer for same
Attached is the writ of summons:
Source: Peacefmonline.com
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Please be advised that Mr Nii Amanor Dodoo was not appointed the Administrator of Unibank. It was rather KPMG that was appointed the Administrator of Unibank by the Bank of Ghana. It is now that Mr. Nii Amanor Dodoo has been appointed the RECEIVER of the defunct banks which includes Unibank
peacefmonline.com. I can't find the attachement.
HMMMM MR DUFFOUR WHEN YOU ASSOCIATE YOURSELF WITH THE NDC SEE WHAT IS HAPPENING TO YOU NOW.WHERE ARE YOU GOING TO GET THAT KIND OF MONEY FROM?YOUR SON DUFFOUR II DOESN'T RESPECT ANYONE SPENDS MONEY ANYHOW BOUGHT PROPERTIES IN DUBAI.USA AND LONDON WITH DEPOSITORS FUNDS.YOUR WIFE AND DAUGHTERS DOESN'T RESPECT ANYONE.COUGH THE MONEY OUT.THIEVEESS.
Well Kwabena Duffour and 16 others are all Ghanaians under the laws of the land so whoever you are just as a street boy will steal a fowl and go to jail these nation wrecker MUST be arrested immediately for causing this hug financial lost to the state as our incorruptible President has put in money to safe depositors. NDC YAAMUTU, NDC YAAMUTU, NDC YAAMUTU, NDC YAAMUTU
I love Ghanaians who volunteer to be there for their country,Dr Amanor Dodoo well done. Dr Kwabena Duffuor is a great man but, sometimes association makes a man make mistakes in real sense he wouldn't ever make to destroy his reputation! I feel sorry for him! I don't really know what became of him to have this under his watch. He was a fine gentleman under President Rawlings NDC as Governor of the Bank of Ghana, President Kuffuor NPP had no problem with him, until he joined Prof. Mills ndc as a politician whereby,under his watch Woyome was paid that hefty sum with no work done, since then he's muddied himself with lots of scandals from Woyome to Korle Bu and now look at what has befallen him? I'm sad, but if you are not a witch you can't befriend witches because at all cost one day they will initiate you into that, if you are not a thi*f, you can't associate with thi*ves because whatever be the case you will get interested in their business one day. Dr Duffuor, you could have been better being your technocrat than joining this evil party to end in shame. Your toil and sweat are all ending in shame at this your advanced age because of your association with a cursed party, whose founder is even scared to go near them because of those kriminals and idol worshippers who have hijacked the party.