Attorney-General and Minister for Justice, Dr Dominic Ayine, has revealed that in its investigations into the National Service Authority (NSA) scandal, it was discovered the authority's former Deputy Executive Director, Gifty Oware-Mensah, managed to access a GH¢30,698,218.69 loan by using the service allowance as collateral.

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The loan was provided by the Agricultural Development Bank (ADB) at an interest rate of twenty-three percent (23%).

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Engaging the press today, the Attorney-General said, “Some directors, such as Gifty Oware-Mensah, created and executed a meticulously detailed plan, using NSP allowances as security to obtain a loan of thirty million six hundred and ninety-eight thousand, two hundred and eighteen cedis, sixty-nine pesewas (GH¢30,698,218.69) from the Agricultural Development Bank (ADB) at an interest rate of twenty-three percent (23%).”

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The company “Blocks of Life Consult" is said to have been used by her as well as the identities of individuals without their knowledge, and presented it to ADB through a middleman, Maxwell Akwesi Ofori-Mintah.

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“Her husband, Peter Mensah, a lawyer, acted as one of the company’s representatives. She told ADB the company specialised in supplying home appliances to National Service personnel on a hire-purchase basis, to be repaid via deductions managed by the NSA,” Dr. Ayine said.

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According to the A-G, the former Deputy Executive Directorused 9,934 ghost names to divert funds over the 2022/2023 and 2023/2024 service years.

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Following the collection of the loan, the funds are said to have been transferred to four company accounts: AMAECOM, Scafold, OTCHEY, and Aristo Logistics and Trading.

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She transferred GH¢22,925,518.69 to AMAECOM (a company she is a director of), GH¢1,000,000.00 to Scafold (linked to Abraham Gaisie),GH¢1,572,700.00 to OTCHEY, and GH¢5,200,000.00 to Aristo Logistics and Trading.

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The A-G has revealed the identities of 10 out of 12 individuals who will be charged and prosecuted for the financial scandal at the National Service Authority (NSA).

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The individuals set to be charged include Mustapha Ussif, a former Executive Director, Gifty Oware-Mensah, former Deputy Executive Director; Osei Assibey Antwi, former Director General;Kwaku Ohene Gyan, former Deputy Executive Director for Operations.

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The others are Abraham Bismarck Gaise, former Internal Auditor; Kwaku Adjei, an Account Officer;Iddrisu Abubakar, former Head of Accounts; Stephen Kwabena Gyamfi, former Regional Director for Koforidua; Prince Awuku, a District Director; and Jacob Yawson, Management Information Systems Administrator in the Northern Region.

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The remaining two suspects have not been revealed by the A-G as they are yet to be formally identified.

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A whopping GHC548,333,542.65 was lost to the criminal enterprise perpetrated by executives, directors, and staff at the National Service Authority (NSA).

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Providing a breakdown during a press briefing, the A-G stated that “In the 2022/2023 service year, 350,926,977.12 was lost to the state. For the 2023/2024 service year, 32,881, 157.07 was lost to the republic."

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He further added, “The criminal enterprise that resulted in the loss of this colossal loss of sum of money involved the creation of ghost names in the NSA payroll system by some directors and staff, which was subsequently exploited to misappropriate state funds for their gain."

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Former Deputy Executive Director of the National Service Authority (NSA), Gifty Oware-Mensah, was released by the National Investigations Bureau (NIB) after being questioned in connection with an ongoing probe into the ghost names scandal at the NSA in March.

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Gifty Oware-Mensah was arrested on March 7, following her return to Ghana on March 5 after being named a suspect in ongoing probe into a ghost-name scandal after the release of an investigation by The Fourth Estate.

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The Fourth Estate’s investigation has exposed major payroll irregularities, including the fraudulent use of "ghost names" to inflate the payroll and divert funds. It revealed that officials bypassed mandatory validation processes, enabling thousands of nonexistent individuals to be added to the payroll.

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In some cases, names were duplicated multiple times, with one appearing as many as 226 times. Among the falsely listed beneficiaries was a 72-year-old Kenyan, Kwame Donkor, along with other foreign nationals.

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Investigators identified 81,885 "ghost" names used to siphon state resources.Consequently, President John Dramani Mahama, in his first State of the Nation Address, directed law enforcement agencies to take firm action against those implicated.

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This has led to intensified investigations and a series of arrests. Aside from Gifty Oware-Mensah, former Deputy Director of Operations at NSA, Kwaku Ohene Gyan was arrested on February 22, and subsequently released.

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