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NIA cautions banks against relying on photocopies of Ghana cards

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The National Identification Authority (NIA) is urging institutions, especially banks, to stop relying on photocopies of Ghana Cards for identity verification, describing the practice as unsafe and prone to fraud.

This was revealed by the Executive Secretary of the Authority, Mr. Yayra Koku, at a press conference to mark Identity Day at the NIA head office in Accra.

The event was held under the theme “My Identity, My Umbrella.”

Mr. Koku explained that photocopies of ID cards do not prove that the person presenting the card is the rightful owner or that they were physically present at the point of transaction.

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He noted that only biometric verification, through fingerprints or facial recognition, can confirm the true identity of an individual.

He recounted cases of fraud, including an incident in which a businessman lost $1.5 million after a fake card was used because biometric verification was not carried out.

He stressed that biometric authentication also provides a timestamp, which records that the individual was present at the institution at a particular time.

The Acting Head of Legal at the NIA, Mrs. Theresa Eson-Benjamin, added that while photocopying an ID card is not a crime, it is not a process encouraged by the Authority.

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She explained that photocopy-based verification has led to several cases of impersonation and identity theft reported to the police.

Mrs. Eson-Benjamin revealed that the NIA was working on amendments to its regulations to penalize institutions that fail to use biometric verification when it is available.

She urged citizens to insist on biometric checks at banks and other service providers to protect their identities and reduce the risk of fraud.

By: Jacob Aggrey

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Sammy Awuku urges Fourth Estate to follow GJA Code of Ethics when holding duty bearers accountable

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The Member of Parliament for Akuapem North, Samuel Awuku, has called on the Fourth Estate to strictly adhere to the Ghana Journalists Association (GJA) Code of Ethics when reporting on public officials and state institutions.

In a statement issued on 25 September 2025, Mr Awuku said a recent publication by the Fourth Estate about the National Lottery Authority’s (NLA) Good Causes Foundation misrepresented facts about projects undertaken during his time as Director-General.

According to him, the article created the impression that funds meant for the underprivileged were diverted to “glamorous events and questionable enterprises” but ignored many life-saving projects, donations and community interventions funded by the Foundation.

He reminded journalists that Article 1 of the GJA Code of Ethics obliges them to provide factual, balanced and accurate information to the public and to cross-check their facts before publication. “For journalists of the Fourth Estate’s calibre who pride themselves in working in the public interest, it is only appropriate that their publications are factual and not misleading,” he stated.

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Mr Awuku explained that the NLA Good Causes Foundation was established in October 2021 to rebrand the Authority’s corporate social responsibility arm and focus on health, education, youth and sports development, and arts and culture.

He said that during his tenure the Foundation built 20-seater toilet facilities with mechanised boreholes in several communities, funded surgery for a baby with spinal bifida, donated incubators and medical supplies to hospitals, constructed a smart laboratory for the Borstal Institute, provided scholarships to needy students, and supported football clubs and cultural festivals, among other projects.

Mr Awuku added that the Foundation was funded through the Caritas Lottery Platform, which generated about GHS11 million between October 2021 and December 2024 after its relaunch.

He dismissed claims that the Authority spent heavily on awards and luxury events, explaining that sponsorships accounted for only about five per cent of expenditure and were intended to attract corporate stakeholders and raise revenue. He also said many award nominations were turned down and that any awards received were not “bought” but recognised the work of his management and staff.

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The MP expressed concern about the publication of the names of NLA staff and other beneficiaries, including patients, saying this violated their privacy.

Mr Awuku concluded that he served with integrity and helped turn the NLA’s losses into profits and urged the Fourth Estate and other media houses to present a full and balanced picture when holding duty bearers accountable.

By: Jacob Aggrey

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Jakpa petitions CID, accuses former Attorney-General of influencing testimony

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Businessman Richard A. Jakpa has petitioned the Criminal Investigations Department (CID) of the Ghana Police Service.

He is accusing former Attorney-General Godfred Yeboah Dame of trying to get him to give false evidence in court.

In his petition dated July 23, 2025, Mr. Jakpa said he is the third accused person in an ongoing trial involving former Deputy Finance Minister Dr. Cassiel Ato Forson.

According to Mr. Jakpa, Mr. Dame contacted him after the prosecution closed its case and allegedly urged him to cooperate and testify in a way that would implicate Dr. Forson.

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He further alleged that on March 26, 2024, Mr. Dame called him and suggested how he should answer questions about Letters of Credit during cross-examination, and even advised him to seek a false medical excuse to delay proceedings.

This, Mr. Jakpa mentioned, he refused to do so.

The businessman is asking the CID to investigate what he describes as an attempt to fabricate evidence and undermine the court process.

The former Attorney-General has not yet publicly responded to the allegations.

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By: Jacob Aggrey

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