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NSS personnel at DVLA allegedly steals over GH¢300K to pay rent, buy new car, 50-inch TV and other items

Edem Kwame
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A National Service Personnel (NSP) attached to the Driver and Vehicle Licensing Authority (DVLA) has appeared before an Accra Circuit Court over allegations that he stole GH¢308,300 through unauthorised mobile money transactions.

The accused, Ebenezer Ghartey, pleaded not guilty to a charge of stealing when he appeared before the court.

According to the prosecution, Ghartey allegedly transferred funds from the MTN merchant account of a DVLA administrative officer, who also served as his supervisor, into his personal mobile money account without authorisation.

The court granted him bail in the sum of GH¢100,000 with three sureties residing within the court's jurisdiction. As part of the bail conditions, one surety must own landed property valued at not less than GH¢100,000, while another must be a public servant earning a minimum monthly salary of GH¢5,000.

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Ghartey has also been directed to report to the investigating officer every Monday and Friday pending the determination of the case. Proceedings have been adjourned to August 4, 2026.

How the Alleged Fraud Was Detected

The prosecution told the court that the complainant, whose identity has been withheld, discovered an unauthorised withdrawal of GH¢3,000 from her MTN merchant account on May 22, 2026.

Following the suspicious transaction, she reportedly requested transaction records from MTN and allegedly found that the money had been transferred to Ghartey's Mobile Money account.

Investigators subsequently reviewed transactions conducted between March 31 and May 20, 2026, and allegedly uncovered transfers amounting to GH¢308,300 from the complainant's account to the accused.

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The matter was later reported to the Cantonments Police, leading to Ghartey's arrest and subsequent prosecution.

Alleged Use of the Funds

According to the prosecution, Ghartey informed investigators that he was not receiving a salary and used portions of the money to settle personal expenses, including rent payments.

Police further alleged that he used the funds to purchase a Hyundai Elantra, a 50-inch Samsung television, furniture, an air conditioner, a washing machine, a dining set, a carpet and a television rack.

The prosecution also stated that part of the money was used to pay his sibling's school fees.

Investigators told the court that Ghartey admitted to the alleged offence in his caution statement. However, despite the alleged admission, he has pleaded not guilty, and the case remains before the court for determination.

Edem Kwame

Edem Kwame is a journalist at GH News Media covering news and national developments in Ghana.

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