Money launderingFaiza allegedly took possession of GH¢4,401,831.58 from NAFCO through Alqarni Enterprise, knowing it was stolen. Fraudulently causing financial loss to the RepublicHanan and Richard allegedly caused NAFCO to lose GH¢4,401,831.58 through payments to Alqarni Enterprise. Conspiracy to commit money launderingThe Aludiba Foundation and Hanan allegedly received GH¢250,200 from Alqarni Enterprise, knowing it was proceeds of crime. Money launderingEnergy Partners Limited and Hanan allegedly took GH¢251,050 from NAFCO, knowing it was obtained through dissipation of public funds. "The trial of former Buffer Stock CEO Hannan Abdul-Wahab and his wife, Faiza Seidu Wuni, will begin next week.

Source: GhanaWeb January 10, 2026 18:21 UTC