*BOG, Others Exposed for👉 Hiding Heritage Bank’s 💰Gh¢90 Million*

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The Herald has intercepted incontrovertible evidence that indicates that the Bank of Ghana (BoG), received a cash transfer totalling GH¢90 million from the now collapsed Heritage Bank Ghana Limited, as minimum capital to help meet the requirements of the licence granted its shareholders.

The documents indicated that the money was transferred by Stanbic Bank Ghana Limited on behalf of the Heritage Bank to BoG on December 30, 2016.

According to the documents, the money was transferred into the account of Heritage Bank at BoG, as part of stated capital required by BoG by persons and institutions that wanted to set up banks at the time. The transfer reference number was 000000553230, one document showed.

Other documents indicated that the BoG, also approved that Heritage Bank, use an additional amount totalling GH¢35 million to rent and/or purchase infrastructure, such as office buildings, furniture and other furnishings, information and technology (IT) equipment, among others to be able to start operations.

The Herald, investigations proved that, part of that GH¢35 million, was used to rent office spaces at Airport City (the first floor of the NCA Building, which was the Head Office), East Legon andDzorwulu to house the bank’s operations in its formative years.


The remainder was used to procure office furniture and furnishing, IT equipment and software.

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