ALL POSTS FILED UNDER: KESSBEN
Kessben granted GHC 350m bail
Add a CommentThe Chief Executive of Kessben Group of Companies, Mr Kwabena Kesse who is standing trial for money laundering and forgery of documents, has been granted bail. An Accra Circuit Court Thursday morning granted him bail in the sum of GH?350 … Read more →
$127m money laundering: Lawyer for Kessben suspects witch-hunting
Add a CommentA lawyer for CEO of Kessben Group of Companies arrested for money laundering has stated that his client, Kwabena Kesse is innocent of any wrongdoing, describing his arrest as a witch-hunting exercise. Lawyer Ohene Gyan, stated emphatically that his client was … Read more →
KESSBEN arrested for laundering over $127m
Add a CommentDirector of the Kessben Group of Companies, Mr. Kwabena Kesse has been arrested for alleged fraud and money laundry. A confidential National Security document intercepted by myjoyonline.com accused him of using one of his firms, KESSBEN Shipping, Forwarding and Trading Ltd. (KSFTL), … Read more →
(Selorm) | 
(Nana Kwesi)