AfCFTA official charged with fraud over alleged diversion of GH¢221000 to betting account

An official working under Ghana’s AfCFTA implementation unit has been arrested and formally charged with fraud after allegedly diverting GH¢221,000 of public funds into a private betting account. The case has reignited concerns over financial oversight and internal controls within government agencies.

According to law enforcement sources, the suspect is alleged to have processed a transaction, supposedly for administrative costs or procurement expenses, but instead transferred the money into a personal betting account. The irregularity was flagged during a routine internal audit, prompting immediate investigation and subsequent arrest.

The amount in question, GH¢221,000, represents a significant sum and draws public attention to systemic vulnerabilities in fund management. Prosecutors say they have sufficient evidence linking the account details to the accused official. Investigators are now examining transaction records, bank statements, and digital trails to solidify their case.

Civil society and anti-corruption advocates have condemned the alleged act, calling it a betrayal of public trust. Many argue that the incident demonstrates the urgent need for stronger financial governance systems, stricter audits, and enhanced transparency in agencies handling public funds.

Commentators have also criticised the institutional culture that allowed such large sums to be processed with minimal checks. They have urged the government to implement more rigorous internal audit procedures and to ensure that officers handling funds, especially those managing international trade and development funds like AfCFTA, are properly vetted and monitored.

Meanwhile, the accused official is being held in custody pending trial. The prosecutor’s office has indicated that they will present digital banking records, internal memos, and witness testimonies. If convicted, the individual could face severe penalties, potentially including prison time and asset forfeiture.

In response to the scandal, the head of the AfCFTA secretariat issued a statement promising full cooperation with investigators and a commitment to review internal controls. The statement affirmed that no government funds will be disbursed until the audit and verification process is complete.

This arrest sends a strong message that Ghana’s financial agencies must uphold strict standards of accountability. For many stakeholders the case represents a test of the government’s commitment to combating corruption within its own systems and ensuring proper stewardship of public resources.

As the investigation progresses, the public and watchdog organizations will closely monitor the proceedings. The result of this case could determine whether reforms will be enforced to strengthen oversight and restore confidence in Ghana’s management of development funds under the AfCFTA and beyond.