Monday, April 30, 2012

Nduom sues Twum-Boafo

April 25, 2012 (Page 17) The flagbearer of the Progressive People’s Party (PPP), Dr. Papa Kwesi Nduom, has hauled the Chief Executive Officer of the Ghana Free Zones Board, Kojo Twum Boafo, to the High Court for defamation. He is requesting the court to award him GH¢500,000 being punitive and aggravated damages for maliciously and recklessly publishing false and scandalous information against him on a private radio station on April 5, 2012 at about 7.00 a.m. Mr Boafo was alleged to have stated among other things that Dr. Nduom had no conviction and principles in life, had used deposits of his customers in his financial institution to finance his political campaigns, was an agent of the Central Intelligence Agency (CIA) and had allegedly transferred $500,000 to his CIA agents abroad without paying tax on the said amount. The defendant was also alleged to have stated that Dr. Nduom was dismissed from former President J. A. Kufuor’s government because he was in the habit of leaking information to the media. Dissatisfied with Mr. Boafo’s allegations, Dr. Nduom’s lawyers, Quashigah and Co. of Dzidedi Chambers filed a suit at the High Court on April 19, 2012, praying the court to order the defendant to render an unqualified apology in a like manner and of the same prominence to the said publication which was aired on Happy FM. The plaintiff is further praying the court to permanently restrain the defendant and his agents from further publishing such scandalous information about him as well as award cost of litigation and other reliefs the court might deem fit. A date is yet to be fixed for hearing of the substantive matter after Mr. Boafo files his defence. According to the plaintiff, his reputation as an astute politician both locally and internationally had been gravely affected by the defendant’s malicious claims. He said his reputation had been seriously damaged and had suffered considerable embarrassment. A statement of claim accompanying the writ of summons said the plaintiff would make a copy of the audio recordings available to the court. It contended that Mr. Boafo knew and ought to have known that the said publication would cause and had practically caused such irreparable damage to the reputation and integrity of Dr. Nduom as a fraudster, hypocrite, tax evader, secret agent and a person without principles or conviction. According to the statement, the defendant’s words had subjected Dr. Nduom to public ridicule and hatred and if same was not stopped by the court, his entire political career will be wrecked.

State Appeal For Review Of Cost In Woyome Case

April 25, 2012 (Page 11) The State has filed a motion praying the Commercial Court in Accra to review GHc2,000 cost it awarded against it for delaying a civil case between it and businessman Alfred Agbesi Woyome. The state on July 20, 2010 filed an application claiming an agreement it reached with Woyome regarding the payment of GHc 51.2 million was a mistake. It, however, stayed dormant until January 2012 when it filed additional issues praying the court to allow it to introduce allegations of fraud against Woyome. The court granted the state’s application on February 29, 2012 but awarded GHc2,000 against the state for delaying the matter. Discontented with the court’s award of GHc2,000 cost, the state filed the motion praying the court to review its decision but one of the lawyers for Woyome, Mr Sarfo Buabeng, has argued that the state filed the motion under the wrong rule. He submitted that the Court of Appeal was the appropriate forum for hearing of such motions and accordingly prayed the court to strike out the motion. The court has fixed April 30, 2012 to rule on the state’s application. Meanwhile, the Court of Appeal has adjourned sine die, an appeal against the Commercial Court’s decision to grant the state leave to file additional issues of fraud against Woyome to enable parties in the matter to serve the necessary papers in the case on each other. In the substantive appeal, Woyome said, although, the state had instituted the legal action in July 2010, it “went to sleep until January 16, 2012, when it filed a motion on notice for leave to amend by substitution the amended writ of summons and the accompanying amended statement of claim.” According to his lawyers, the trial judge erred in law in granting the state the permission to introduce evidence of fraud almost two years after the state had filed a suit to retrieve moneys paid him. According to Woyome the state could raise the issue of fraud but argued that the state could not raise any other issue or relief of which will re-open matters concluded in the consent judgement resulting in the payment of the GHC51.2 million to him. He said it was, therefore, wrong in law for the court to allow the state to re-open issues which had already being tackled in the consent judgement. In his supporting affidavit, Woyome argued that “in an action charging fraud, it would be a clear impropriety for the plaintiff (state) to re-open its case.” Woyome, who is currently standing trial at the Financial Division of the Fast Track High Court for fraud is accordingly praying the Court of Appeal to stay proceedings at the Commercial Court pending the outcome of his appeal. The Attorney-General (A-G) is currently in court seeking an order for the refund of the judgement debt of GH¢51,283,480.59 paid to Woyome because it was procured by fraudulent means. Among the reliefs contained in the writ filed at the Registry of the Commercial Division of the High Court, Accra, on Monday, January 16, 2012 is a declaration that the terms of settlement filed on June 4, 2010, to the effect that Mr Woyome should be paid the sum in three equal instalments of GH¢17,094,495.53, were procured by mistake on the part of the A-G and due to fraudulent misrepresentation by Mr Woyome. Additionally, the A-G is seeking a declaration to set aside the consent judgement of the court on the grounds that Mr Woyome had no contract with the government and consequently lacked a cause of action and the capacity to make the said claim in any court of competent jurisdiction among others. In his amended statement of defence and counter-claim, Woyome has denied that the negotiation of the judgement obtained by him on May 24, 2010 was arrived at by mistake on the part of the A-G and that after he had obtained the judgement, he was invited by the A-G to a meeting on May 27, 2010. As a result of meeting, an agreement was reached that the judgement debt be steeled by the payment of GH¢41,811,480.59 as the judgement debt of five million euros or its cedi equivalent. The amount represented half of the interest awarded by the court and costs of GH¢25,000.

Agyapong's lawyers discontinue habeas corpus case

April 25, 2012 (Page 11) LAWYERS for the Member of Parliament for Assin North, Kennedy Agyapong, who is standing trial for pitting Ashantis against Gas and Ewes and declaring war, have discontinued an application which had prayed the Human Rights Court to order the Inspector General of Police to produce the MP. The court, presided over by Mr. Justice Kwesi Essel-Mensah, had on April 19, 2012 granted bail in the sum of GHC200,000 with two surties, one to be justified to Agyapong who had been in custody since April 16, 2012. Following his continuous incarceration, his lawyers filed an application for habeas corpus praying the court to order the IGP to produce the MP in court. The court obliged, granted the MP bail on health grounds and ordered the IGP to produce the MP and explain to the court why the MP should continuously be kept in detention. Barely four hours after the MP had been granted bail, he was hauled to the Fast Track High Court charged with three counts of treason felony, attempted genocide and engaging in terrorism act for allegedly inciting Ashantis against Ewes and Gas as well as declaring war. He was, however, granted bail in the sum of GHC200,000 with one surety by the Fast Track High Court presided over by Mr. Justice Charles Quist. As a result of the grant of bail to the MP, one of his lawyers, Mr. Andy Appiah-Kubi, went before the Human Rights Court today and expressed the decision of the applicant to discontinue the application for habeas corpus. He narrated events which had eventually resulted in the grant of bail to his client and said, there was, therefore, no need for the application to be pursued. Mr. Appiah-Kubi told the court that, although, Agyapong was currently not in detention, his sugar level was currently high. The presiding judge granted Mr. Appiah-Kubi’s application and subsequently struck out the application for habeas corpus. The premises of the Fast Track High Court, was a scene of wild jubilation and excitement when the MP was granted bail on April 19, 2012. Hundreds of supporters, who had besieged the court premise, could not hide their excitement when they carried the MP shoulder high and sprinkled talcum powder on the MP. The court granted bail to the accused person after his lead counsel, Mr. Ayikoi Otoo, had prayed the court to grant him bail on the grounds that the facts upon which the MP was being held did not support the charges leveled against him. In granting the bail, the court also bonded the MP to be of good behavior until the final determination of the criminal action against him.

Man who registered 15 times fine GHC6,600

April 25, 2012 (Page 3 Lead) The Accra District Magistrate Court Tuesday ignored the plea of insanity from a brother of the 47-year-old man, who registered 15 times in the ongoing Biometric Voter Registration (BVR) exercise and fined the culprit GHC6,600. In default, Emmanuel Archibald Laryea, who also bit the thumb of a police officer, will serve two years, nine months imprisonment. Laryea had registered under the following weird names: Gufhid Quist Jox, Provencal, Qusitjox Danfo Kwetey, Epicurus Ahenu Tarlo, Victus Wilfred Juqwyjbusu, Victor Wilfred Abety Moux, Victor Gloveuched, Victor Wilfred Nampty and Provencal Kwetey Buzim. The rest were: Justice Fred Provencal, Job Maxwell Auashong, Philip Obletey Tackie, Anthony Akote, Laryea Archibald and Emmanuel Nii Laryea. Laryea, also used different ages on all his registration cards. The convict, who had pleaded guilty to two counts of registering more than once and causing harm to a police officer, informed the court on April 20, 2012 in Ga that his brain was troubling him. He was convicted on that day but the court, presided over by Mr. Ali Baba, remanded him till today for sentencing. At the court’s sitting in Accra today, the court sentenced Laryea to 500 penalty units on the count of registering more than once and 50 penalty units on a count of causing harm to a public officer. Each penalty unit is equivalent to GHC12.00. His brother raised his hand when the case was called this morning and pleaded with the court to have mercy on his brother because Laryea suffered from mental illness. According to Laryea’s brother, Laryea was a patient of a mental hospital. He brought out a hospital attendance card in an attempt to prove his claim but the presiding magistrate rejected the plea for insanity and sentenced the convict. The magistrate argued that the claim was not enough to prove the innocence of the convict, who had already pleaded guilty to the offence. The court expressed the hope that Laryea’s sentence would serve as a deterrent to other persons who harbour the prospect to register more than once. The prosecutor, Inspector P. Y. Manu, had informed the court that Laryea was picked up at the Naroda polling station at Sakaman in the Ablekuma North Constituency in Accra on Tuesday, April 17, 2012 at 10:30 a.m. when he attempted to register for the 16th time.

Multimedia dragged to court

April 24, 2012 (Page 3 Lead) Two Nigerian film producers have dragged the Multimedia Group Limited and its Chief Executive to the High Court in Accra for infringing on their copyrights by illegally showing a new movie on its television channel to the whole world. Charles Uche Ayika and Chinedu Samuel Ugochukwu have accused Multimedia and its Chief Executive, Mr Kwesi Twum, of airing their new movie, Arrows of Love Parts 1 & 2, on MultiTV’s Cine Afrik channel without their permission, thereby losing millions of naira in the process. The plaintiffs are, therefore, praying the High Court to order the defendants to pay $1.3 million, GH¢9,000 being costs in hotel and travel expenses, as well as interest on the money borrowed to produce the film. The defence has, however, filed a motion praying the court to strike out the name of Mr Twum from the writ of summons and the statement of claim because he was not the proper person to be sued under the law. The court has fixed May 23, 2012 as the date to determine whether or not to strike out the name of Mr Twum from the suit. According to the plaintiffs, they granted the right to market the film in Nigeria to Chiddo Productions Limited of Idumota, Lagos, and then entered into a contract worth 200,000,000 naira with Rich Investment Company Limited (RICL) of Nigeria to market and distribute the English version of the movie on DVD and VCD within the rest of Africa. A statement of claim accompanying the writ of summons said before the plaintiffs could supply four million copies of the movie to RICL for distribution, the defendants, without licence from the plaintiffs, started transmitting the film to the whole world via their free-to-air multi-channel digital television service. It said following the transmission of the movie, RICL cancelled the $1.2 million (200,000,000 Naira) contract with the plaintiffs alleging a breach of the contractual agreement. The statement pointed out that the film copiously and conspicuously labelled the plaintiffs as producers and copyright owners of the movie and for that reason the defendant’s action was an infringement on the copyright law. It said the transmission of the movie was repeated many times without any licence from the plaintiffs and thereby caused the plaintiffs a huge loss. According to the statement, the defendants sneered at their efforts for a resolution and were determined not to remedy their wrong unless so ordered by the court. It, therefore, maintained that unless restrained by the court, the defendants would continue to infringe the plaintiffs’ copyright in the movie. In a statement of defence, the defendants said they were not in a position to admit or deny plaintiffs’ claim that they were the copyright owners of the Arrows of Love movie. It said the defendants were also not in a position to admit or deny plaintiffs’ claim that they had given RICL the right to market the movie and as well incurred losses due to the transmission of the movie. It said the plaintiffs were not entitled to the reliefs being sought.

Supreme Court to rule on Bawku MP's case

April 21, 2012 (Page 3 Lead) The Supreme Court has fixed May 23, 2012 to rule on a submission of no case in a matter brought against the Member of Parliament for Bawku Central, Mr Adamu Daramani Sakande, over his alleged dual nationality. The court fixed the date after parties in the matter had filed their written addresses and informed the court they did not have additional issues to file. Members of the Supreme Court panel are Justices S. K. Date-Bah, Julius Ansah, Sophia Adinyira, Rose C. Owusu, Jones Dotse, Annin Yeboah P. Baffoe-Bonnie, N. S. Gbadegbe and Vida Akoto-Bamfo. A cattle farmer, Sumaila Biebel, in March, 2009 filed a suit at the High Court challenging the eligibility of the MP on the grounds that the MP held both British and Burkinabe passports, and the High Court in a default judgement on July 15, 2009, ordered the MP to vacate his seat. Dissatisfied with the High Court’s decision, counsel for the MP appealed against the High Court’s decision resulting in the Court of Appeal in a unanimous decision, declaring that Mr Biebel should have gone by an electoral petition, since the matter bordered on electoral dispute. Under the law, all matters relating to electoral disputes are to be heard as electoral petitions and those petitions are to be heard 21 days after results have been declared. Aggrieved by the Court of Appeal’s decision, Mr Biebel went to the Supreme Court which decided to take evidence from him. He has since testified and been cross-examined by one of the lawyers for the MP, Mr Egbert Faibille. The defence filed a submission of no case after Mr Biebel had completed his evidence-in-chief. According to the defence, Mr Biebel had failed to fully comply with the rules of evidence and for that reason there was no evidence before the Supreme Court. It said the standards for submitting exhibits had not been met by Mr Biebel and, for that reason, the court should strike out Mr Biebel’s case. At the court’s sitting on March 20, 2012, Mr Biebel informed the court that the Ghana Police Service gave him documents upon which he filed the legal suit against the MP. According to him, he wrote to the Ghana Police Service requesting to be furnished with documents relating to the case, adding that the service responded and furnished him with the relevant documents. He, however, conceded that he had neither heard of the Foreign and Commonwealth Office of the United Kingdom nor had he personally written to that office in respect of the MP’s nationality status. The witness also stated that he had not received any correspondence from the United Kingdom Home Office on the nationality status of the MP. Mr Biebel is also the complainant in a criminal action against the MP at the Fast Track High Court. The MP was, on July 31, 2009, arraigned before the court, charged with nine counts relating to his nationality, perjury, forgery of passport, election fraud and deceiving public officers to be elected as an MP but was exonerated on six of those charges on July 8, 2010. He is currently facing three charges of false declaration of office or voting, perjury and deceiving a public officer. graphic.com.gh

MAN, 47, CONVICTED - OF REGISTERING 15 TIMES

April 21, 2012 (Lead Story) The man, who registered 15 times in the ongoing biometric voters registration exercise, has been convicted on two counts of registering more than once and causing harm to a police officer. Emmanuel Archibald Laryea, 47, who bit the thumb of a police officer in the course of his arrest, pleaded guilty on both counts Friday and informed the Accra District Magistrate’s Court in Ga that he committed the offence because his brain was worrying him. His explanation drew laughter from the court and impelled a lawyer to plead on his behalf. The lawyer, who stood in as a friend of the court, also prayed the court to direct that the convict be sent to a psychiatrist for evaluation. However, the Presiding Magistrate, Mr Ali Baba, disagreed with the lawyer with the argument that a mentally challenged person could not have had the wisdom to register 15 times with different names. The court also held that a mad man was not capable of having 13 pieces of previous voter registration cards. It said from the records, the convict had the penchant for double registration and consequently, remanded him till April 24, 2012 for sentencing. Prosecuting, Inspector P. Y. Manu told the court that Laryea was picked up at the Naroda polling station at Sakaman in the Ablekuma North Constituency in Accra on Tuesday, April 17, 2012 at 10:30 am when he attempted to register for the 16th time. Laryea, a labourer, ran out of luck when the electoral official detected that he had already registered at Tantra Polling Centre using a different name. He, however, denied that when he was questioned and insisted that he had never registered. He, eventually, admitted the offence after series of interrogation. According to the prosecution, the registration officer at Naroda Polling Station, Mr Asare Baffour, called the police that they had in their custody a man who had attempted to do double registration with different names. It said the fingerprint scanner detected that Laryea had registered on April 8, 2012 at Tantra Polling Station with the name Nii Laryea. The police arrived at the polling station where Laryea had attempted to register the 16th time but he tried to flee and in the process bit the thumb of General Corporal William Afedo. The convict was, however, overpowered and taken to his residence at Dansoman where the police discovered that he had managed to acquire 15 BVR cards using different names. The police also found 13 old registration cards and four toy revolvers under Laryea’s bed. The names under which the convict registered were: Gufhid Quist Jox Provencal, Qusitjox Danfo Kwetey, Epicurus Ahenu Tarlo, Justice Fred Provencal, Philip Obletey Tackie, Victus Wilfred Juqwyjbusu and Anthony Akote. The rest were: Victor Wilfred Abety Moux, Victor Gloveuched, Victor Wilfred Nampty, Provencal Kwetey Buzim, Laryea Archibald, Emmanuel Nii Laryea, Job Maxwell Auashong. He used different ages on all his registration cards.

Osei-Adjei, Gyimah acquitted

April 20, 2012 (Page 3) THE Court of Appeal has acquitted and discharged a former Minister of Foreign Affairs, Mr. Akwasi Osei-Adjei and another on two counts of conspiracy and contravening the Public Procurement Act in the importation of rice from India. In a unanimous decision, the court freed the former Minister and the former Managing Director of the National Investment Bank (NIB), Mr. Daniel Charles Gyimah on grounds that the prosecution relied on a repealed law to justify why the two former officials must be called upon to open their defence at the High Court. It said the prosecution’s argument were very “sentimental” and further stated that the prosecution failed to establish the essential ingredients set out by Section 14 of the Public Procurement Act to warrant the prosecution of the discharged officials. The two left the courtroom in excitement immediately after the court’s decision while their lawyer, Mr. Godfred Yeboah Dame, granted interviews to reporters. On February 25, 2011, the Financial Division of the Fast Track High Court acquitted and discharged Mr Osei-Adjei and Mr. Gyimah on six counts of conspiracy, wilfully causing financial loss to the state, use of public office for profit and stealing. The court, presided over by Mr Justice Bright Mensah, however, ordered the two to open their defence on charges of conspiracy and contravening the Public Procurement Act in the importation of rice from India. Dissatisfied with the High Court’s decision, counsel for the two appealed and stated that the prosecution relied mostly on a repealed law to oppose his client’s appeal. Ruling on the appeal at its sitting in Accra today, the court, presided over by Ms. Mariama Owusu, with Mr. Justice Yaw Appau and Mr. Justice Senyo Dzamefe, as members held that the prosecution was wrong in holding that the NIB was a public entity. It said the NIB was a private entity which ordered for rice and paid for and for that reason it was wrong for the prosecution to hold the accused persons culpable for any crime. On the issue that the NIB board was not consulted by Mr. Gyimah, the court held that that evidence was debunked by one of the managers of the bank who in evidence said the board of NIB was consulted and it duly approved the transaction. It further held that assuming without admitting that the NIB Board was not consulted, Mr. Gyimah was answerable to the board and nobody else. The court further submitted that the trial judge misunderstood and misapplied the principles governing when a submission of no case ought to be upheld as well as what constitutes a prima facie. According to the court, the prosecution failed to establish a prima facie case against the two officials to warrant the court to order them to open their defence. It said accused persons are only ordered to open their defence when the prosecution’s case was not contradictory and capable of grounding a conviction. In this particular case, the court held that the prosecution had woefully failed to prove a prima facie case because none of the prosecution witnesses led evidence to prove that the transaction was financed by public funds. It said the transaction was private one engaged in between NIB and Amira Foods of India and for that matter the prosecution failed to justify why the two officials should be called upon to open their defence. The court said the trial judge failed to specify what the essential ingredients of offence were and thus failed to determine whether the evidence of the prosecution fulfilled the requirements under the law. It said there was no decision in the court of Ghana on what constitutes the violation of the Public Procurement Act adding that this case was the first but nonetheless the ingredients of offence had clearly been spelt out in the Public Procurement Act. It further ruled that there was no evidence the Ministry of Foreign Affairs ordered the purchase of the rice and neither was the prosecution able to prove that Mr. Osei-Adjei was the person who ordered the rice. It accordingly upheld the defence team’s appeal and acquitted and discharged the two officials.

KEN AGYAPONG GRANTED BAIL

April 20, 2012 (Lead Story) THERE was spontaneous jubilation within and outside the Accra Fast Track High Court this afternoon when the Member of Parliament for Assin North, Kennedy Agyapong was granted bail in the sum of GHC200, 000 with one surety to be justified. The MP, who looked visibly excited, was also bonded to be of good behavior until the final determination of the criminal action brought against him by the state. Held on three counts of treason felony, attempted genocide and engaging in terrorism act for allegedly inciting Ashantis against Ewes and Gas as well as declaring war, Agyapong has been in custody since Monday, April 16, 2012. The MP, who had turned into an instant hero finally emerged at 4:47 p.m. He was decorated in party colours and was carried shoulder high with loads of talcum powder sprinkled all over his body. The crowd's deafening noise died down eventually after the MP emerged. The thick crowd trooped out of the court premises and marched to the party headquarters to continue with their jubilation. Hundreds of supporters, who were for the past few days noted for being loud and unruly, stood outside the courtroom and kept mute throughout the proceedings but shouted in jubilation immediately word got out that the MP had been granted bail. They chanted, sang, danced, with some laying on the floor in excitement, remained resolute and vowed to stay at the court premises until the MP came out. It took the intervention of the General Secretary of the NPP, Mr. Kwadwo Owusu-Afriyie’s to bring the overly excited crowd under control around 4:43 p.m. while the MP signed the necessary documents at the court’s registry. Executives of the New Patriotic Party (NPP), former Ministers of State, NPP Members of Parliament and party supporters trooped towards the MP to shake hands with him immediately the presiding judge rose to his chambers. Agyapong was granted bail by the Human Rights Court in the sum of GHC200,000 with two sureties, one to be justified around 9.00 a.m. today but was hurled back to the Fast Track High Court around 12:23 p.m. by the prosecution to face another court. The Fast Track High Court, presided over by Mr. Justice Charles Quist, granted bail to the accused person after his lead counsel, Mr. Ayikoi Otoo, had prayed the court to grant him bail on the grounds that the facts upon which the MP was being held did not support the charges leveled against him. It upheld the defence team’s argument that the charges leveled against the MP did not support the evidence on ground and accordingly advised the prosecution to rethink the charges and look into the Criminal Procedure Code which spelt out a different charge for such utterance. It said while recognizing the right of individuals to free speech, the right to free speech was not absolute and accordingly urged political party leaders to be guarded by the tenets of the Constitution and act appropriately. Mr. Justice Quist then advised the prosecution to take a critical look at the charges preferred against the MP and weigh it against the evidence and determine whether or not the charges were appropriate under the circumstance. After granting the bail, Mr. Otoo, prayed the court to direct the police to keep the accused person in court while the bail and bond processes were being worked out. The court upheld counsel’s submission and directed the Registrar to facilitate the execution of the bail bond within the court premises. Some of the excited party activists trooped out the court room, joined their colleagues outside and embarked on a talcum powder sprinkling exercise. Some of them returned to the courtroom with talcum powder on their faces and clothes. Countering Mr. Anthony Rexford Wiredu, a Principal State Attorney’s prayer for remand of the MP, Mr. Otoo argued that his client had not attacked any arm of government. He submitted that what the MP was reported to have said on the radio station amounted to political talk and accordingly prayed the court to bring the political temperature down by granting the MP bail. He accused the prosecution of deliberately preferring such serious charges against his client in a deliberate attempt to remand him in custody. Mr. Otoo said the law permitted the court to grant his client bail and assured the court that the MP would avail himself for trial. He further argued that he was a Ga from James Town and therefore, saw nothing wrong with the MP’s statement. Mr. Otoo, therefore, prayed the court not to allow the prosecution to use the court to deprive the MP of his freedom among others. Earlier, Mr. Wiredu, read the brief background of the MP’s alleged treasonable statement, prayed the court to remand him because the prosecution had witnesses to prosecute the MP. He also mentioned how some unruly NPP activists vandalized his vehicle and some vehicles at the Police Headquarters and accordingly prayed the court to remand the MP in custody. One of the defence lawyers, Mr Atta Akyea, accused the state of hatching a grand design by preferring what he termed a “gargantuan charge” to warrant the incarceration of the MP. He reminded the court that the international community was monitoring events in Ghana and accordingly prayed the court to grant Agyapong bail. The court took into account the arguments from the prosecution and the defence and accordingly granted the accused person bail.

KEN AGYAPONG FACES 3 COUNTS

April 19, 2012 (Lead Story) THE Adjabeng District Magistrate’s Court in Accra Wednesday said it had no jurisdiction over the hearing of a treason case against the New Patriotic Party (NPP) Member of Parliament for Assin North, Kennedy Agyapong. Agyapong was alleged to have declared war as well as incited Ashantis to attack Gas and Ewes while speaking on a private radio station on April 13, 2012. He has been in police custody since April 16, 2012. The presiding judge at the Adjabeng District Magistrate’s Court, Ms Patricia Kwansah, recused herself from hearing the matter after defence lawyers had applied for bail for the MP. She explained that the Chief Justice had, in a circular dated June 17, 2008, directed all magistrate’s courts to refer matters relating to robbery, murder, treason, hijacking, rape and other first degree felony cases to the Chief Justice’s Secretariat for a Higher Court to be assigned. Agyapong has been charged with three counts of treason, treason felony and attempted genocide. His plea was not taken. He, however, raised his hands during the hearing of his case and apologised to the court for the unruly behaviour of his supporters. He also stated that he did not intend to cause mayhem in the country. Party big wigs interacted with him briefly after the presiding judge had risen to her chambers. A Principal State Attorney, Mr Anthony Rexford Wiredu, had prayed the court to remand Agyapong for two weeks to enable the prosecution to complete investigations into the matter but one of the defence lawyers, Mr Atta Akyea, insisted that there was nothing to investigate. Mr Wiredu, whose car windscreen was smashed by angry sympathisers, informed reporters that it was likely Agyapong would be put before the High Court today. The Magistrate’s Court’s decision threw defence lawyers, party executives and hundreds of sympathisers into a worrying state because they had expected the court to pronounce on a bail application from the defence team. Agyapong, who looked calm, reserved, smiled intermittently and mostly indifferent during the court proceeding, was whisked away in a waiting armoured vehicle at exactly 2:38 p.m. Hundreds of the sympathisers, who besieged the court, were prevented from entering the court premises. They taunted and cursed the police officers who were at the main gate to the court to ensure law and order. Mostly clad in mourning attire, the sympathisers hooted at police officers and attempted to fight their way through to the courtroom but they were kept at bay. The police ignored the insults and acted professionally. The crowd cheered when Agyapong was whisked away. He waved at his supporters while on his way out. Activities at the Central Business District of Accra were brought to a standstill as the huge crowd, mostly NPP activists, sang and chanted war songs. Not even the heavy presence of armed policemen prevented them from making deafening noise which filtered into the courtroom. The crowd marched to the Fast Track High Court premises to follow up on a habeas corpus application filed by the defence team, praying the court to order the police to produce Agyapong. The crowd marched off at exactly 5:00 p.m. upon realising that the application could not be heard yesterday. Police officers detailed to maintain law and order on the court premises drove off at exactly 5:30 p.m. Earlier at the District Magistrate’s sitting, Mr Wiredu informed the court that the prosecution had come to court to pray the court to commit the MP into lawful custody. According to him, the case was fresh and the second to be recorded in the history of the country and for that reason, the prosecution was pleading with the court to give the prosecution two weeks to investigate it. He said the prosecution was yet to prepare the bill of indictment and summary of evidence to pave the way for the committal of the MP to the High Court for trial. Opposing the prosecution’s application, Mr Akyea argued that what Agyapong said did not amount to treason and argued that the charge was a ploy by the prosecution to refuse his client bail. He said it was not the duty of the judiciary to rubber stamp cases of such nature and explained that his client had made an intervention on a radio programme, asserting that if the police did not show interest in the rule of law there would be chaos in Ghana. According to the counsel, Ghanaians were not safe if what his client said could be said to amount to treason, adding that the worst charge the state could have levelled against the MP was the charge of use of intemperate language. He further argued that it was an embarrassment for the state to assert that what the MP said amounted to treason because his client had no arms or any offensive weapon in his house when it was searched. Mr Akyea said treason cases recorded in the past involved several people, and it was, therefore, unfortunate for the Attorney-General to charge the MP because he was only one person who was incapable of toppling the state. Counsel argued that the MP’s comments were not incriminating to warrant the court to refuse him bail. He said it was a great danger to be put before court and remanded without any basis and questioned why the state sought to use the judiciary as a blessing to turn his client into a guinea pig. He, therefore, prayed the court to resist the temptation to remand the MP because the MP voluntarily reported to the police after he was invited. Mr Akyea also informed the court that the MP’s wife was an Ewe and for that reason, his client would not deliberately incite any tribe against Ewes. One of the lawyers for the MP, Mr Ayikoi Otoo, also argued that the court had no jurisdiction to hear the case.

5 Rioters granted bail

Arpil 18, 2012 (Page 3) Five activists of the New Patriotic Party (NPP) who allegedly threw stones and vandalised vehicles following the arrest and detention of the Member of Parliament for Assin North, Mr Kennedy Agyapong, Tuesday appeared before the Accra Circuit Court. According to the prosecution, the five ? Kwame Oduro, a trader; Samuel Kwaku Gyebi, a caterer; Samuel Nsiah Kwame, a miner; Isaac Kofi Dankwa, a mechanic, and Kwame Affram, an auto mechanic ? blocked the road from the Criminal Investigations Department (CID) of the Ghana Police Service through the Ako-Adjei Interchange to the Ghana Broadcasting Corporation (GBC) Junction and caused disorder. It said around 8 p.m. on Monday the five and other activists burnt tyres, threw stones and other offensive missiles and subsequently damaged the windscreens of vehicles when they received information that Mr Agyapong had been refused bail for allegedly inciting tribalism and declaring war in the country. The accused persons pleaded not guilty to the charges of rioting and the court, presided over by Ms Audrey Korcuvie-Tay, granted them bail in the sum of GH?50,000, with two sureties each. They will reappear on May 9, 2012. Before granting the accused persons bail, the presiding judge described the current turbulence on the political scene as ?trying times?, chastised the perpetrators and described their misbehavior as ?unpardonable?. Hundreds of supporters, clad in red head and armbands walked several kilometres from the CID Headquarters and the Bureau of National Investigations (BNI) to the premises of the Cocoa Affairs Court to lend support to the activists. They were, however, kept at bay by scores of armed policemen who stood at both entrances to the court. Only reporters with identity tags, lawyers and court officials were allowed entry into the court premises. The supporters, mostly NPP activists, stood outside for hours, in the hope of catching a glimpse of Mr Agyapong. They sang war songs while waiting. Although they were disappointed that Mr Agyapong was not brought to court, they cheered and waved at party executives who besieged the court premises. The big wigs present included the Second Deputy Speaker of Parliament, Professor Mike Oquaye; a former Chief of Staff, Mr Kwadwo Mpiani; a former Minister of Defence, Dr Kwame Addo-Kufuor; the National Chairman of the NPP, Mr Jake Obetsebi-Lamptey; a former Minister of Foreign Affairs, Mr Akwasi Osei-Adjei; the General Secretary of the NPP, Mr Kwadwo Owusu-Afriyie; a former Deputy Minister of Energy, Mr K. T. Hammond; the MP for Okere, Mr Dan Botwe, and a host of former ministers and party executives. According to the facts of the case, the accused persons were picked up around 8 p.m. on Monday, April 16, 2012 for rioting. The prosecution said the accused persons barricaded the road between the CID Headquarters and the GBC Junction, burnt vehicle tyres and caused vandalism.

Obinim severely beat me - Hot FM Host

April 13, 2012 (Page 3) A newscaster at Hot FM, a private radio station in Accra, has recounted how the Founder of the International God’s Way Church, Bishop Daniel Obinim, and two others subjected him to severe beating. Mr Paul Kwame Ntim, who is the host of the ‘Nya Asem Hwe’ programme on Hot FM, said Obinim and one of the accused persons, Pastor Kofi Akwettey, stormed his studios around 9:45 p.m. on August 8, 2011, attacked him and vandalised the studio’s glass partition and property worth GH¢130,850. In his evidence-in-chief before the court Thursday, the witness said Obinim used a crowbar to hit his ribs several times and in the process he sustained severe injuries on his ribs, knees, fingers and fingernails. Another person standing trial with Obinim is Pastor Kingsley Baah. According to the prosecution, during the ‘Nya Asem Hwe’ programme, one of the topics discussed was Bishop Obinim’s sexual scandal and the playing of a tape- recording relating to the scandal, while issues relating to the bishop’s wife and the two accused persons were also discussed. On hearing the programme, the accused persons got infuriated and stormed the radio station with a crowbar and unleashed harm on Mr Ntim. According to the newscaster, Obinim attempted to hit his head with the crowbar but he managed to swerve and that resulted in Obinim causing injury to other parts of his body. The accused persons are jointly charged with unlawful entry, conspiracy to cause unlawful damage, causing unlawful damage, conspiracy to commit assault and assault. Bishop Obinim is facing one additional charge of causing harm. They have pleaded not guilty to all the charges and the court, presided over by Ms Audrey Korcuvie-Tay, has admitted them to bail in the sum of GH¢200,000, with three sureties each. Led by a Senior State Attorney, Ms Rebecca Adjalo, Mr Ntim said he was signing off from the Hot FM studios around 9:45 p.m. when he heard the shattering of one of the glass partitions to the studio. The witness told the court that he got up in a bid to escape from the onslaught but Obinim and Akwettey pushed him to a corner in the studio, after which Obinim began hitting his ribs several times with the crowbar. The witness said he was in the studio with a Rev Amoako Atta, two producers, a Mallam Alhassan and two others who had arrived at the studio with the Mallam when Obinim and the other accused persons entered the studio. He further narrated how those with him in the studio, except the Mallam, escaped when Obinim and his junior pastors stormed the studio. According to Mr Ntim, the Mallam who observed the assault unleashed on him managed to snatch the crowbar from Obinim, thereby giving him (Mr Ntim) the opportunity to escape from the studio. He said when he attempted to escape, Akwettey pursued him and held his shirt in an attempt to prevent him from escaping. Mr Ntim said he (Ntim) freed himself from his shirt, which eventually ended up in Akwettey’s hands, scaled a wall and fell on the road facing the radio station. According to him, he ran for half a kilometre and went to the Adabraka Police Station to report the incident. He said his two producers were already at the police station when he got there and while at the police station, the accused persons arrived in the company of policemen. The witness told the court that the accused persons had prevailed upon the police to detain him (witness) because they (accused persons) had been assaulted by the witness. However, the police gave him (witness) a medical form to seek medical attention because of the severity of injuries he had sustained at the hands of Obinim and Akwettey. Mr Ntim also stated that although Baah had been present at the studio, he (Baah) had not attacked him. He said he did not receive any notification from the reception that the accused persons were present and further pointed out that the accused persons were not expected at the studio because they were not part of the programme. Counsel for the accused persons, Mr Kwame Afriyie, is expected to cross-examine Mr Ntim on April 19, 2012.

Two charged for defrauding investor

April 12, 2012 (Page 3 Lead) A FEMALE model and her driver today appeared before the Accra Circuit Court for allegedly defrauding an American investor to the tune of $1, 658, 781 .00 . Sandra Sorice and Yussuf Ahmed Akpakli were alleged to have in March 2010, promised to supply the complainant, Reginald Bauvaux with 831 kilogrammes of cocaine but failed to deliver the gold as well as failed to return the money. However, counsel for Sandra, Mr. Victor K. Adawudu, countered the prosecution’s claim and explained that it was rather the complainant who owed Sandra $1 million. According to him, his client, who was separated with her husband was in an amorous relationship with the complainant but ended the relationship upon realizing that the complainant was a fraudster. They pleaded not guilty to two counts each of conspiracy and defrauding by false pretence. The court, presided over by Mrs Ivy Heward-Mills, granted each of the accused persons bail in the sum of GHC300, 000 with four sureties each. She directed the investigators to ensure that the sureties were persons of repute. The court also directed the accused persons to report to the police every other Monday. The investigator in charge of the case, Assistant Superintendent of Police, Seth Sewornu, arrested a photographer from the Daily Guide newspaper for taking pictures of Sandra outside the courtroom. Sewornu took offence when other journalists prevailed upon him to release the photographer. He drove off with the photographer in his KIA vehicle with registration number GT 80 57 – 10. He, however, released the photographer at the premises of the Criminal Investigations Division (CID) of the Ghana Police Service after court reporters had made frantic calls to the Public Affairs Director of the Ghana Police Service and other superior officers to plead for the release of the photographer. Earlier, a Deputy Superintendent of Police, Mr. Adan Dery presented the facts of the case and told the court that the complainant met Sandra in March 2010 and indicated his intention to purchase and export gold to the United States of America (USA). According to the prosecution, Sandra took $1.6 million from the complainant, whose name was not provided to the court and promised to ship the gold to the complainant but failed to do so. The complainant on realizing that Sandra was not in a position to deliver the gold began demanding for a refund of the $1.6 million. The prosecution informed the court that Sandra gave flimsy excuses each time the complainant demanded for the refund of the $1.6 million. The complainant lodged a complaint with the police after all efforts to retrieve his money proved futile. Applying for bail for Sandra, Mr. Adawudu, said the facts presented by the prosecution were inaccurate. He said Sandra lived in Germany with her husband while the complainant was a fugitive on the run. According to counsel Sandra was in a relationship with the complainant but decided to end it after she observed the complainant was dishonest. Counsel’s statement that the accused person was in a relationship with the complainant drew a curious stare and a question from the presiding judge because he had earlier stated Sandra was married. Mr Adawudu, however, clarified quickly and explained that Sandra had separated from her husband and described his client as a woman of substance who would prove her innocence at the appropriate time. Counsel prayed for bail for the accused persons and assured the court that his clients had credible sureties as well as would avail themselves to stand trial. The court enquired from ASP Sewornu whether or not the accused persons were complying with the conditions under a police enquiry bail to which he answered in the affirmative. Mr. Adawudu prayed the court to ensure that the trial was expedited in order for the truth to prevail. He further prayed the court to permit his client to hand over her kids to her husband to enable them to attend school so she can come back to Ghana and stand trial. The court granted her permission to travel and adjourned the case to April 30, 2012.

Moroccan coke woman remanded

April 11, 2012 (Page 3) The 37-year-old Moroccan woman who was picked up by officials of the Narcotics Control Board (NACOB) for allegedly possessing 2.7 kilogrammes of cocaine was Tueesday remanded by the Accra Circuit Court. The case of Fatima Elouardi, who was arrested at the Kotoka International Airport (KIA) on April 5, 2012, was not heard because it emerged that she spoke only French. There was no French interpreter when the case was called at the circuit court's sitting on Tuesday, a development that prompted the presiding judge to adjourn the case to Wednesday to enable the registrar of the court to procure the services of a French interpreter. Fatima is facing two counts of importation and possession of narcotic drugs. Her plea was not taken. Her alleged accomplice, identified as Youssef Salloum, 41, is on the run. The security agencies have mounted a search for Salloum, a Lebanese resident at Dzorwulu in Accra. Fatima was whisked away by security personnel immediately after the hearing of her case. A Principal State Attorney, Mr Asiamah Sampong, informed the court that investigations were not complete and for that reason it should remand the accused person. However, the court, presided over by Ms Audrey Korcuvie- Tay, insisted the accused person's plea be taken. It later emerged that the accused person was not literate in English. The facts of the case are that Fatima, who travelled from Sao Paulo, Brazil, via Dubai on Emirates Airlines, was arrested with 2.7 kilogrammes of cocaine shortly on arrival at the KIA. Her arrest was as a result of collaboration between NACOB and its international partners who monitored the movement of Fatima and Salloum.

Mzbel and friends convicted

April 11, 2012 (Front page) The Motor Court in Accra yesterday convicted Mzbel, a popular female musician, and two others for traffic-related offences. Mzbel, known in private life as Nana Akua Amoah, Maxwell Mensah, a businessman, and Emmanuel Edem Lordzoh, a student, were consequently fined a total of GH¢1,600 or in default face various terms in prison. The three were arrested in June 2011 and put before court for assaulting a police officer and obstructing a police officer from executing his duties. They had pleaded not guilty to the offences but changed their pleas when they appeared before the court in Accra Tuesday. Their lawyer, Mr Addo Atuah, had pleaded for mitigation but the prosecutor in the case, Chief Inspector Dora Seiwaah, opposed the plea and argued that Mzbel had released a new song taunting police officers. Mr Atuah, however, reminded the court that the convicts were not in court in connection with a song allegedly taunting police officers. He said his clients were first offenders because they had never had a brush with the law, as well as apologised to the affected police officer. The court took counsel’s submission into consideration and fined the convicts. They paid the imposed fine and walked off as free persons some few minutes after the court had imposed the fine. Mzbel and the others were first arraigned before the court on June 6, 2011 but were refused bail and remanded in custody. They, however, went to the High Court and were granted bail. They had been reporting themselves to the court since June 2011 and during the court’s sitting in Accra Tuesday, they changed their plea from ‘not guilty’ to ‘guilty’. Mzbel had been charged on two counts of assaulting a police officer and obstructing a police officer from executing his duties. She faced an additional count of abetment of crime. Mensah was charged with four counts of unauthorised parking, resisting arrest and assault on a police officer, while Lordzoh was charged with driving without licence. The convicts were said to have committed the offence with a Mitsubishi vehicle, with registration number GR 9470-11, at Tudu in Accra about 12.40 p.m. on June 4, 2011.

Atemuda suspects granted bail

April 10, 2012 (Page 3) THE Fast Track High in Accra has granted bail totalling GHC60, 000 to six persons, who allegedly sell alcohol laced with Indian Hemp, popularly known as “Atemuda” They were each granted bail in the sum of GHC10, 000 with a surety each. The court, presided over by Mr. Justice K. A. Ofori-Atta, ordered the accused persons to report to the Cantoments Police Station on Wednesdays. The Accra Circuit Court on March 28, 2012 remanded in custody, Joe Krampah, 56; Patricia Ekua Segoe alias Segua, 40 owner of Anadwo Ye De spot at Dansoman; Jerry Lindsay, 63, proprietor of Jerris Spot, East Legon; Nana Hemaa Bamfo, a banker and owner of Chrisdas Drinking Bar at Abelemkpe; Kwabena Naba, 54, owner of Naabasan Drinking Bar and Osei Kofi, 45 operator of Captain’s Spot, all at East Legon. Krampah faced two counts of engaging in prohibited business related to narcotic drugs, failing to register herbal and homeopathic drugs while the other accused persons faced a count each of deception of consumers. They all pleaded not guilty to the charges but were refused bail by the court, presided over by Miss Audrey Korcuvie-Tay. Dissatisfied with the lower court’s decision, counsel for the accused persons, Mr. George Asamani, applied for bail on behalf of the accused persons at the Fast Track High Court. In granting the bail, the court held that the offences for which the accused persons were being held were bailable. It said there was no indication that the accused persons would not avail themselves to stand trial when granted bail adding that the accused persons had laid sufficient grounds to warrant the grant of bail. It accordingly granted bail to the accused persons. At the Circuit Court’s sitting on Thursday, April 5, 2012, prosecutors informed the court to adjourn the case because investigations were ongoing. The case was adjourned to April 26, 2012. The facts of the case were that about three years ago, Krampah without licence from the Food and Drugs Board (FDB) began producing a local gin known as Atemuda ATM, Oshiemu, Two Fingers and Oshie Fridge Mu adulterated with narcotic drugs without a label in his house number J 15, Affiakuma Takoradi. Krampah ignored all relevant regulations and did not register the products in his bid to outwit any detection of mixing his products which were produced under unhygienic conditions. Patricia, Nana Hemaa and Kwabena acted as the main distributors for Krampah in Accra. Jerry and Osei on the otherhand, got their consignment from Patricia and retailed the drinks to the general public thereby endangering their lives. According to the prosecution, during field tests, all the drinks retrieved from Krampah tested positive for cannabis sativa, a narcotic drug.

The missing 77 parcels of cocaine trial - Prosecution failes to appear in court

April 5, 2012 (Page 20) STATE prosecutors today failed to show up at the trial of Christian Sheriff Asem Darkei, alias The Limping Man, the man who was alleged to have played a major role in the shipment and disappearance of 77 parcels of cocaine weighing 2,310 kilogrammes with a street value of $138.6 million in April 2006. There was no representation from the Attorney-General’s Department when the case was called at the Circuit Court’s sitting in Accra this morning. The absence of a representative from the Attorney-General’s Department prompted the trial judge, Ms. Audrey Korcuvie-Tay to appeal to the department to respect the rights of accused persons. Counsel for the accused person, Mr George Heward-Mills accused the state of ambushing his client. He said the state had indicated its readiness to start the case today only to fail to show up in court. According to him, the conduct of the state was a clear infringement on the rights and liberties of his client adding that his client was innocent until proven guilty. He, therefore, prayed the trial judge to use her discretion in deciding on the next line of action to be taken. A Deputy Superintendent of Police, Mr. A. A. Annor, informed the court the police had forwarded the docket on the case to the Attorney-General’s office for prosecution. Ms. Korcuvie-Tay then moved in and adjourned the case to April 18, 2012. On February 21, 2012, an Assistant State Attorney, Mr Owusu Ameyaw, told the Accra Circuit Court today that investigations were ongoing and for that reason, the court should remand the accused person. However, Mr. Heward-Mills did not take kindly to the prosecution’s claims and argued that investigations should have been completed by now. Sheriff, who has been in hiding since 2006 until his arrest on February 2, 2012 was arrested by BNI officials at the Korle-Bu Teaching Hospital upon a tip off. He has pleaded not guilty to the three counts of conspiracy, importation and exportation of narcotic drugs. Sheriff was indicted for allegedly paying $3,000 to a detective sergeant to facilitate his (Sheriff’s) escape. According to the facts of the case, at about midnight on April 26, 2006, a vessel, the MV Benjamin, reportedly carrying about 77 parcels of cocaine with each parcel weighing 30 kiolgrammes docked at Kpone/Tema and discharged the cocaine. It said the said 77 parcels were offloaded into a waiting vehicle which carried them away. According to the prosecution, in the course of investigations, Sheriff’s name featured prominently as the importer and/or owner of the drug. He was said to be the person who chartered the vessel at a cost of $150,000 to tow another vessel from Guinea to Ghana. Sheriff, the prosecution noted, was the person who carted the alleged 77 parcels on the ship’s arrival at Kpone. The disappearance of the cocaine led to the constitution of the Georgina Wood committee and the subsequent trial of persons alleged to have played various roles. In July 2008, an Accra Fast Track High Court, presided over by Mr Justice Anin Yeboah (now a Supreme Court judge ), convicted and sentenced Joseph Kojo Dawson, the owner of the MV Benjamin and Managing Director of Dashment Company Limited; Isaac Arhin, sailor; Phillip Bruce Arhin, mechanic; Cui Xian Li, the vessel engineer, and Luo Yui Xing, sailor, all crew members of the MV Benjamin, to 25 years in prison with hard labour. Phlip Bruce-Arhin, however, died barely three weeks after his conviction. The convicts, including the deceased, were found guilty on charges of using property for narcotic offences, engaging in prohibited business relating to narcotics and possession of narcotic drugs without lawful authority. A sixth accused person, Pak Bok Sil, a Korean national, was on Tuesday, October 16, 2007 acquitted and discharged by the court, which ruled that the prosecution had failed to prove a case against him. Following the committee’s recommendations, the trial of Kwabena Amaning alias Tagor and Alhaji Issah on November 28, 2007 and they were sentenced to 15 years' imprisonment each with hard labour for conspiracy and engaging in prohibited business relating to narcotic drugs. However, they were released on July 25, 2009 when they appealed against the High Court’s decision. For aiding a fugitive, The Limping Man, to flee with 2,280 kilogrammes of cocaine, three policemen were in December 2007 sentenced to a total of 75 years imprisonment with hard labour by the Accra Fast Track High Court. Sergeant David Nyarko, Detective Corporal Dwamena Yabson and General Lance Corporal Peter Bondorin, were sentenced to serve 25 years imprisonment each after the court found them guilty of receiving an unspecified amount in US dollars from Dakei and subsequently allowing him to flee. Bondorin died in prison a few months after his conviction. Although the Georgina Wood Committee recommended that Sheriff be prosecuted, he had since 2006 proved elusive until his arrest in February 2012.
April 4, 2012 (Front Page) Businessman, Alfred Agbesi Woyome, has appealed against the Commercial Court's decision to allow the state to introduce evidence of fraud in the payment of GH¢51.2 million as judgement debt to him. According to his lawyers, the trial judge erred in law in granting the state permission to introduce evidence of fraud almost two years after the state had filed a suit to retrieve moneys paid him. The state had, on July 20, 2010, filed an application claiming that an agreement it reached with Woyome regarding the payment of GH¢51.2 million was a mistake, but, according to Woyome, the state "went to sleep until January 16, 2012 when it filed a motion on notice for leave to amend by substitution the amended writ of summons and the accompanying amended statement of claim”. The Commercial Division of the Fast Track High Court on February 29, 2012 granted permission to the state to introduce allegations of fraud against Woyome and awarded costs of GH¢2,000 against the state in favour of Woyome for delaying. According to Woyome, the state could raise the issue of fraud but argued that it could not raise any other issue or relief which would reopen matters concluded in the consent judgement resulting in the payment of the GH¢51.2 million to him. He said it was, therefore, wrong in law for the court to allow the state to reopen issues which had already been tackled in the consent judgement. In his supporting affidavit, Woyome argued that “in an action charging fraud, it would be a clear impropriety for the state to re-open its case”. Meanwhile, Woyome, who was absent in court Tuesday, has filed for stay of proceedings at the Commercial Court pending the outcome of the appeal, which will be heard on April 18, 2012. According to Woyome, in the event that his appeal succeeded, the evidence that would otherwise be led on the reliefs being sought by the state would prejudice the fair hearing of the matter at the Court of Appeal, thereby resulting in a substantial miscarriage of justice. Woyome, who is currently standing trial at the Financial Division of the Fast Track High Court for fraud, is, accordingly, praying the Court of Appeal to stay proceedings at the Commercial Court pending the outcome of his appeal. At the Commercial Court"s sitting in Accra Tuesday, one of the lawyers for Woyome, Mr Robertson Kpatsa, informed the court of his client's appeal and prayed the court to adjourn the civil case between the state and his client indefinitely to enable his client to pursue the appeal. He also explained that his client had not filed his amended statement of defence because of the appeal. The court, however, declined to indefinitely adjourn the case and fixed April 24, 2012 as the next date for hearing. The Attorney-General (A-G) is currently in court seeking an order for the refund of the judgement debt of GH¢51,283,480.59 paid to Woyome because it was procured by fraudulent means. Among the reliefs contained in the writ filed at the Registry of the Commercial Division of the High Court, Accra, on Monday, January 16, 2012 is a declaration that the terms of settlement filed on June 4, 2010, to the effect that Mr Woyome should be paid the sum in three equal instalments of GH¢17,094,495.53, were procured by mistake on the part of the A-G and due to fraudulent misrepresentation by Mr Woyome. Additionally, the A-G is seeking a declaration to set aside the consent judgement of the court on the grounds that Mr Woyome had no contract with the government and consequently lacked a cause of action and the capacity to make the said claim in any court of competent jurisdiction. According to the A-G, all the agreements between the government and Vamed/Waterville (Waterville as an assignee of Vamed) were null, void and of no legal effect whatsoever, in accordance with Article 181 (5) of the Constitution, to have grounded any cause of action in Woyome or any claimant pursuant to such a contract. The A-G is seeking a declaration that all the processes filed and proceedings involving Woyome and the A-G were null and void because Woyome lacked the legal capacity to institute the suit, thereby rendering the consent judgement a nullity for the same reasons. The A-G, in his proposed amended statement of claim, said he had now discovered new and more documents and information from diverse sources involved in the transaction between the government and Waterville that disclosed that the claims by Woyome were fraudulent, among others. In his amended statement of defence and counter-claim, Woyome also averred that the letter of May 4, 2005 referred to by the A-G was an election by the government at the time not to be responsible for any expenses that would be incurred by him in the course of his financial engineering but the same did not refer to the obligation of the government arising out of the successful completion of the financial engineering. Woyome further denied that the negotiation of the judgement obtained by him on May 24, 2010 was arrived at by mistake on the part of the A-G and that after he had obtained the judgement, he was invited by the A-G to a meeting on May 27, 2010. As a result of the meeting, an agreement was reached that the judgement debt be steeled by the payment of GH¢41,811,480.59 as the judgement debt of five million euros or its cedi equivalent. The amount represented half of the interest awarded by the court and costs of GH¢25,000.

Woyome opposes introduction of evidence of fraud

April 4, 2012 (Front Page) A BUSINESSMAN, Alfred Agbesi Woyome has appealed against the Commercial Court’s decision to allow the state to introduce evidence of fraud in the payment of GHC51.2 million to him. According to his lawyers, the trial judge erred in law in granting the state the permission to introduce evidence of fraud almost two years after the state had filed a suit to retrieve moneys paid him. The state on July 20, 2010 filed an application claiming an agreement it reached with Woyome regarding the payment of GHC51.2 million was a mistake but according to Woyome the state “went to sleep until January 16, 2012, when it filed a motion on notice for leave to amend by substitution the amended writ of summons and the accompanying amended statement of claim.” The Commercial Division of the Fast Track High Court on February 29, 2012 presided over by Ms Justice Barbara Ackah-Yensu, granted permission to the state to introduce allegations of fraud against a businessman, Alfred Agbesi Woyome and awarded cost of GHC2, 000 against the state Woyome for delaying. Dissatisfied with the Commercial Court’s decision, Woyome filed an appeal at the Court of Appeal on March 13, 2012 challenging the decision of the Commercial Court to grant the state its request. According to Woyome the state could raise the issue of fraud but argued that the state could not raise any other issue or relief of which will re-open matters concluded in the consent judgement resulting in the payment of the GHC51.2 million to him. He said it was, therefore, wrong in law for the court to allow the state to re-open issues which had already being tackled in the consent judgement. In his supporting affidavit, Woyome argued that “in an action charging fraud, it would be a clear impropriety for the plaintiff (state) to re-open its case.” Meanwhile, Woyome, who was absent in court today has filed for stay of proceedings at the Commercial Court pending the outcome of the appeal. The appeal would be heard on April 18, 2012. According to Woyome, in the event that his appeal succeeded, the evidence that would otherwise be led on the reliefs being sought by the state will prejudice the fair hearing of the matter at the Court of Appeal thereby resulting in a substantial miscarriage of justice. Woyome, who is currently standing trial at the Financial Division of the Fast Track High Court for fraud is accordingly praying the Court of Appeal to stay proceedings at the Commercial Court pending the outcome of his appeal. At the Commercial Court’s sitting in Accra today, one of the lawyers for Woyome, Mr Robertson Kpatsa, informed the court of Woyome’s appeal and prayed the court to adjourn the civil case between the state and his client sine die to enable his client to pursue the appeal. He also explained that his client had not filed his amended statement of defence because of the appeal. The court, however, declined to adjourn the case sine die and fixed April 24, 2012 as the next date for hearing. The Attorney-General (A-G) is currently in court seeking an order for the refund of the judgement debt of GH¢51,283,480.59 paid to Woyome because it was procured by fraudulent means. Among the reliefs contained in the writ filed at the Registry of the Commercial Division of the High Court, Accra, on Monday, January 16, 2012 is a declaration that the terms of settlement filed on June 4, 2010, to the effect that Mr Woyome should be paid the sum in three equal instalments of GH¢17,094,495.53, were procured by mistake on the part of the A-G and due to fraudulent misrepresentation by Mr Woyome. Additionally, the A-G is seeking a declaration to set aside the consent judgement of the court on the grounds that Mr Woyome had no contract with the government and consequently lacked a cause of action and the capacity to make the said claim in any court of competent jurisdiction. According to the A-G, all the agreements between the Government of Ghana and Vamed/Waterville (Waterville as an assignee of Vamed) were null, void and of no legal effect whatsoever, in accordance with Article 181 (5) of the Constitution, to have grounded any cause of action in Mr Woyome or any claimant pursuant to such a contract. The A-G is seeking a declaration that all the processes filed and proceedings involving Mr Woyome and the A-G were null and void because Mr Woyome lacked the legal capacity to institute the suit, thereby rendering the consent judgement a nullity for the same reasons. The A-G, in his proposed amended statement of claim, said he had now discovered new and more documents and information from diverse sources involved in the transaction between the government and Waterville that disclosed that the claims by Mr Woyome were fraudulent among others. In his amended statement of defence and counter-claim, Woyome also averred that the letter of May 4, 2005 referred to by the A-G was an election by the government at the time not to be responsible for any expenses that would be incurred by him in the course of his financial engineering but the same did not refer to the obligation of the government arising out of the successful completion of the financial engineering. Mr Woyome further denied that the negotiation of the judgement obtained by him on May 24, 2010 was arrived at by mistake on the part of the A-G and that after he had obtained the judgement, he was invited by the A-G to a meeting on May 27, 2010. As a result of meeting, an agreement was reached that the judgement debt be steeled by the payment of GH¢41,811,480.59 as the judgement debt of five million euros or its cedi equivalent. The amount represented half of the interest awarded by the court and costs of GH¢25,000.

Mother And Son Convicted - For Selling fake Cables

April 3, 2012 (Page 3 Lead) A forty-two-year-old businesswoman and her son have been convicted for distributing fake electrical cables to unsuspecting members of the public. The Managress of Penaabs Electricals Shop at McCarthy Hill in Accra, Evelyn Mingle, and her son, Daniel Owusu, were convicted on three counts of conspiracy, forgery of trademarks and defrauding by false pretence. They had pleaded not guilty to the charges but the James Town District Magistrate Court, presided over by Mrs Afi Kudomor, found them guilty and convicted them accordingly. Evelyn was sentenced to two months’ imprisonment with hard labour while Owusu was fined GH¢600 or in default serve 12 months in jail. The convicts forged the logo of Nexans Kabelmetal and sold fake cables to unsuspecting members of the public. One of their victims, Kofi Tawiah Maafo, lost GH¢3,500 after the convicts had supplied him with fake cables. In her judgement, the trial judge reprimanded the convicts for engaging in activities which deprived local electrical industries income from their genuine businesses. The court held that the prosecution had led evidence to prove the guilt of the convicts beyond reasonable doubt. It said it took into account the manner in which the convicts perpetrated the crime before arriving at its decision and expressed the hope that the sentence would serve as a deterrent. The trial judge commended the police investigator who went undercover to investigate the nefarious activities of the convicts. The facts of the case were that one of the complainants in the case, Mr Maafo, went to the convicts’ shop and requested to purchase Nexans PVC cables to wire his house. According to the prosecution, Evelyn gave him two invoices clearly indicating which cables were cheaper. One of the invoices quoted GH¢3,827 as the price for genuine Nexans Kabelmetal and GH¢2,333 for ones that she referred to as British wires. Mr Maafo expressed interest in the Nexans cables and reached an agreement with Evelyn to pay a final price of GH¢3,500. It said after Maafo had paid the said amount, the convicts gave him receipt and supplied him with the cables and said they were the genuine ones, but when the complainant got home, his electrician detected that a large chunk of the cables were fake. Maafo went back to the convicts’ shop and demanded for genuine Nexans cables but the convicts refused to collect or replace the fake ones. Their action compelled the complainant to report the incident to the management of Nexans Kabelmetal Limited, who replaced the fake cables and later reported the incident to the police for investigation. According to the prosecution, a witness bought 75 pieces of Nexans cables from the convicts’ shop and paid for them. Out of the 75 cables, only two had genuine Nexans cables tags. A search conducted in Evelyn’s storeroom revealed 100 boxes of fake cables. Some of the tags were taken to the Quality Control Department of Nexans Kabelmetal but they all turned out as fake. The convicts were arraigned after investigations.

Jesus Onetouch freed

March 31, 2012 (Lead story) Nana Kofi Yirenkyi, aka Jesus Onetouch, who was jailed for 10 years for defiling his 10-year-old daughter, regained his freedom Friday after spending 24 months, 21 days in lawful custody. This was after the High Court, presided over by Mr Justice E. F. Dzakpasu, acquitted and discharged him of the crime. Jesus Onetouch, who is the General Overseer of Jesus Blood Prophetic Ministry, has been in custody since March 9, 2010, after being convicted on two counts of defilement and incest on January 20, 2011. He, however, appealed against the Circuit Court’s decision. The High Court held that the trial judge erred in relying solely on the evidence of the victim, when two prosecution witnesses had contradicted themselves and also when a police officer had testified that the victim had confided in him (police officer) that Prophet Onetouch was not responsible for any crime. It further held that while a medical doctor from Akropong, had stated that hymens were mostly torn through sex and even indicated that it was mostly lost through sex by a 99.9 per cent margin, an experienced gynaecologist and obstetrics from the Ghana Police Hospital denied that assertion and also testified that hymens could be lost through accidents, games and even through inactions of mothers as well as birth defects. According to the presiding judge, who cited numerous legal authorities to buttress his decision, doubts when created during criminal trials must inure to the benefit of accused persons. He further argued that it was extremely dangerous for the lower court to rely on the sole evidence of the alleged victim and her two relatives who had testified on hearsay. In the judgement, which lasted almost an hour, the court held that the evidence adduced at the lower court was not enough to warrant the conviction of the convict because the prosecution witnesses contradicted themselves. In addition, it said, the investigator failed to investigate the alibi put up by Jesus Onetouch. According to the court, it was improper for the investigator to fail to interrogate that piece of evidence as well as the alleged truancy on the part of the victim. It further contended that the fact that the convict pleaded for the matter to be settled out of court did not mean he was admitting guilt. The court argued that Jesus Onetouch could have done that due to possible stigmatisation, especially when the complainant was said to have accused her former husband of similar offence. With regard to Jesus Onetouch’s lawyers argument that the victim could not have endured sex for three times a week for two years without falling sick, the court said that should be left for forencic science to determine. The court said it took into consideration the totality of evidence adduced by the prosecution as well as the defence put up by Jesus Onetouch and had come to the conclusion that the prosecution failed to prove the guilt of convict beyond reasonable doubt, adding that all accused persons were entitled to their fundamental human rights. Counsel for Onetouch, Mr. K.N. Adomako-Acheampong, together with family members and friends could not hide their excitement when the presiding judge freed him on all two counts. Immediately after the court’s decision, word quickly spread that Jesus Onetouch had been freed and that resulted in pockets of passersby entering the court premises with the hope of catching a glimpse of him. They were, however, disappointed when it became evident that Prophet Onetouch, who was serving his sentence at the Nsawam Medium Security Prison, was not in court. His junior pastors and friends were spotted making calls to announce the decision of the High Court. He will be free to go home and join his family after the necessary documents had been studied and signed by prison authorities. Mr Adomako-Acheampong, who smiled intermittently at the tail end of the court’s judgement praised the judge for his erudite ruling. Counsel told journalists that, although, it took too long, justice had finally prevailed. He said it was unfortunate his client was vilified by the media and public opinion but in the end justice prevailed. It was a dark day for Prophet Onetouch when the trial judge, Mrs Georgina Mensah-Datsa, sentenced him to 10 years' imprisonment for incest and defilement.

Sunday, April 1, 2012

Osafo-Maafo, O. B. Amoah fail to restrain EOCO

March 29, 2012 (Front Page)

THE Accra Fast Track High Court on March 28, 2012 dismissed an application which prayed it to bar the Economic and Organised Crimes Office (EOCO) from inviting a former Minister of State, Mr Yaw Osafo-Maafo, to assist in investigations into the payment of GHC51.2 million to a businessman, Alfred Agbesi Woyome.
It also declined to stop the EOCO from investigating the role played by a former Deputy Minister of Education and Sports, Mr. O. B. Amoah in the award of contract for the construction of stadia for CAN 2008.
In effect, the EOCO can proceed with investigations into circumstances leading to the eventual payment of the controversial payment of GHC51.2 million to Woyome, who is currently standing trial for fraud.
Giving its ruling in applications for interlocutory injunction separately filed by the two personalities, the court, presided over by Mr. Justice Dennis Adjei, held that he would not allow himself to be swayed by his colleague judge, Mr Justice K. A. Ofori-Atta, who had earlier stopped the EOCO from investigating the former Chairman of the Local Organising Committee of the Local Organising Committee of CAN 2008, Mr Kofi Amoah.
In two separate but similar rulings, the court held that Mr. Osafo-Maafo and Mr. Amoah failed to convince the court on the likelihood of bias on the part of the EOCO.
According to the court, the court would be exercising its discretion in excess of its of its jurisdiction if it granted the plaintiffs request because they had not given any cause to prove that the EOCO was prejudiced.
It said it had carefully studied the applications for interlocutory injunction and had not seen any improper use of discretion on the part of the EOCO.
The court, however, directed the EOCO to inform the two former government functionaries in writing as to whether or not they were the proper individuals to be investigated as well as whether or not they were the proper persons to assist in investigations.
It also directed the EOCO to ensure that the applicants appeared before it in the company of their lawyers.
The court further directed the EOCO to ensure that the date and time the applicants were expected to report and testify were clearly spelt out to the applicants.
It also advised the EOCO to adhere to the rights of the applicants as enshrined in the 1992 Constitution and ensure that the applicants were treated fairly and without prejudice.
Mr Osafo-Maafo was present in court in the company of his wife, Anna but Mr. Amoah, who is also the Member of Parliament for Aburi/Nsawam was absent in court.
Mr. Osafo-Maafo filed an application for interlocutory injunction for an order to restrain the EOCO and its agents from continuing with investigations into the award and execution of contract for the construction of stadia for CAN 2008 pending the final determination of the suit.
According to the applicant, who said he received a letter dated January 5, 2012 and inviting him to assist in EOCO’s investigations, his suit had a great chance of success and unless EOCO was restrained by the court, he would suffer irreparable loss.
An affidavit in support of his application stated that EOCO’s continuous conduct of investigations into the matter was likely to prejudice a fair hearing and determination of the suit and in the process, occasion a miscarriage of justice.
The court, however, held a different view and declined to grant the reliefs sought by Mr Osafo-Maafo.
Mr. Osafo-Maafo has so far appeared before the Criminal Investigations Division (CID) of the Ghana Police Service and stated the circumstances under which he cancelled procurement processes in the award of contract for the construction of stadia for the CAN 2008.
According to him the cancellation saved the country millions of dollars.
In his substantive application, Mr Osafo-Maafo, who was also a former Minister of Finance and Economic Planning, said public utterances by the President, the Deputy Attorney-General and the EOCO clearly indicated bias and the likelihood that investigations would be prejudiced against him.
He is, therefore, praying the court to declare that the purported investigations being undertaken by the EOCO into what he termed suspected serious offences including fraud in the award and execution of contract for the construction of stadia for CAN 2008, and an invitation to him to assist in investigations were unlawful to the extent that they were issues raised in a report of the Auditor-General duly laid before Parliament.
The plaintiff is further praying the court to declare that the circumstances involving the payment of the colossal sum of GH58,095,974.13 to Mr Woyome and the acts and utterances of the President, the Deputy Attorney-General and the EOCO disables the EOCO from acting in a fair and reasonable manner.
He is, therefore, seeking an order of perpetual injunction restraining the defendant from proceeding with the investigations into the so-called suspected serious offences including fraud in the award and execution of contract for the construction of stadia for CAN 2008 as well as other reliefs the court might deem fit.
A date is yet to be fixed for the hearing of the substantive matter.
On his part, Mr. Amoah had prayed the court to stop the EOCO from conducting investigations into suspected fraud in the award of contract for CAN 2008 stadia as well as the award and payment of judgement debt to Woyome.
He also prayed the court to restrain the EOCO from compelling him to assist in investigations.
The substantive reliefs he sought from the court were a declaration that EOCO had no statutory mandate in civil and commercial matters.
He also sought a declaration that the moves by the EOCO to investigate the matter was calculated to undermine and prejudice the outcome of the matter between the Attorney-General and Woyome at the Commercial Court in Accra.
Mr. Amoah has been granted GHC20 million police enquiry bail in connection with what is now known as Woyome saga.
He has denied corruption and causing financial loss to the state charges and explained that GHC75,000 allegedly paid to him by Woyome was in connection with purchase of land for mineral water project at his constituency.

Remove ex-refinery levy - Court of Appeal

March 28, 2012 (Front Page)

THE Court of Appeal has ordered the National Petroleum Authority (NPA) to with immediate effect, remove ex-refinery levy imposed on petroleum products.
It further directed the NPA to account for all moneys accrued on the levy and pay the amount into the Consolidated Fund.
Dismissing the NPA’s application for stay of execution of a High Court order which had directed it in November 2011 to remove levies imposed on petroleum products, the court in a unanimous decision held that the NPA failed to convince it to stay the lower court’s order.
The court, presided over by Mrs Justice Henrietta Abban with Mr Justice F. Kusi-Appiah and Mr Justice E. K. Ayebi as panel members also held that the NPA’s application for stay was devoid of merit.
It also awarded cost of GHC500 against the NPA in favour of Development Data, a Non-governmental organization (NGO) which had contested the legality of the levy at the High Court.
A date is yet to be fixed for hearing of the substantive appeal which is praying the court to dismiss in its entirety, the lower court’s decision which directed the NPA to remove ex-refinery levies imposed on petroleum products.
The High Court, in November 2011 ruled as illegal the ex-refinery levy which has been part of the petroleum price build-up.
It accordingly ordered the NPA to scrap the levy and also ordered the NPA to refund all amounts accrued from the collection of the illegal levy to be paid into the consolidated fund.
Dissatisfied with the lower court’s decision, the NPA filed an appeal at the Court of Appeal and filed an application for stay of execution of the lower court’s order pending the outcome of the substantive appeal.
However, the Court of Appeal after carefully perusing documents filed by parties in the matter, It upheld the decision by the High Court in November 2011 that illegal price margins disguised as “ex-refinery differential” should be knocked off from the fuel prices.
A cost of GH¢500 was awarded the plaintiffs.
The Court of Appeal could not state the specific amount accrued by the NPA as well as the time the money began accruing because it was not furnished with such figures.
The High Court had in January 2012 refused an application to stay execution of its earlier order.
It had on November 28, 2011 ordered the NPA to remove the illegal margins from the prices of petrol, kerosene, diesel and other petroleum products.
It also directed the NPA to publish the total amount collected from the illegal imposition and pay it into the Consolidated Fund.

Woman before court - For setting lover's house ablaze

A WOMAN, who set ablaze, her former lover’s four bedroom house ablaze was on March 27, 2012 arraigned before the Accra Circuit Court.
Abena Agyeman, self-employed set ablaze the complainant’s house at Teshie Okpoi Gonnor, a suburb of Accra and succeeded in razing down the house and personal effects worth GHC220,000 on March 21, 2012 around 10 a.m.
She allegedly took advantage of the absence of the complainant and other occupants of the house and before embarking on her mission.
According to the prosecution, it took personnel of the Ghana National Fire Service (GNFS) two hours to bring the fire under control.
Abena pleaded not guilty to two counts of unlawful entry and causing unlawful damage and was granted bail in the sum of GHC20,000 with two sureties.
She is expected to reappear before the court on April 19, 2012.
Presenting the facts of the case, Inspector A. Afetsi , told the court that the complainant was a staff of an NGO while the accused person was a self-employed woman resident at Tema.
The two met in the United Kingdom in 1998 and fell in love. They subsequently returned to Ghana and continued the relationship.
The relationship turned sour in December 2011 resulting in the eventual break-up of the two.
According to the prosecution, the accused person on March 21, 2012 sneaked into the four bedroom house of the complainant at a time inmates of the house had left for work and set the house ablaze.
She then attempted to escape but a witness in the case spotted her and raised an alarm. She was subsequently arrested and handed over to the Police.
A search in the accused person’s hand bag revealed a plastic bottle containing some quantity of kerosene, two match boxes and a plier believed to have been used by the accused perosn to forcibly open the complainant’s door.

Prosecution's handling of Woyome case - JUDGE FURIOUS

March 27, 2012 (Lead Story)

THE Financial Division of the Accra Fast Track High Court on March 26, 2012 subjected state prosecutors to criticism over their handling of criminal proceedings in the controversial payment of GHC51.2 million to a businessman, Alfred Agbesi Woyome.
The court, presided over by Mr Justice John Ajet-Nasam, did not take kindly to the state's claim that investigations had not been completed and gave the prosecutors up to April 30, 2012 to start criminal proceedings or face the consequences.
He said it was not fair for the Attorney-General's Office to use the phrase "still investigating" to curtail the liberties of persons.
Barely 20 minutes after this ultimatum, the Commercial Court, for its part awarded GHC500 cost against the state in favour of Woyome for delaying in its civil proceedings to recover the GHC51.2 million.
The Commercial Court directed the prosecution to start leading evidence on April 3, 2012 in the civil proceedings it instituted against Woyome.
This brings the total sum of costs awarded against the state in the civil matter between the state and Woyome to GHC2,500. Costs of GHC2,000 was awarded against the state in the civil matter on February 29, 2012 for its delay in filing additional issues to introduce issues of fraud in the civil matter.
At the Financial Division's sitting in Accra yesterday, Mr Justice John Ajet-Nasam said he was particularly disappointed with the prosecution after a Chief State Attorney, Ms Cynthia Lamptey, had prayed the court to adjourn the criminal case against Woyome and three others because investigations had not been completed.
“It is frustrating for the Attorney-General’s office to continue asking for time. It is not good for the image of the country,” the trial judge stated.
He continued “it is high time the state woke up to do what is has been mandated to do with respect to prosecuting such serious cases,” adding “I will give adjournment for the last time for the Attorney-General’s office to advise itself on whether or not to speed up with prosecution or to throw in the towel.”
Visibly disappointed with Ms Lamptey’s prayer for an adjournment, Mr Justice Ajet-Nasam dismissed the state’s earlier claim that the accused persons had not been charged.
He said the records showed Woyome and three others were charged on February 6, 2012. He also reminded the state that they pleaded not guilty to charges preferred against them and for that reason, it was out of place for the state to claim the accused persons had not been charged.
Woyome, who was alleged to have put in false claims to retrieve the said GHC51.2 million has pleaded not guilty to three counts of conspiracy, defrauding by false pretences and corrupting a public officer.
The three others, a Chief State Attorney, Samuel Nerquaye-Tetteh is facing two counts of conspiracy and corruption of public officer, the Director of Legal Services of the Ministry of Finance and Economic Planning, Mr Paul Asimenu, is facing one count of abetment of crime while Gifty, wife of Nerquaye-Tetteh is faced with one count of abetment of crime.
The three have all pleaded not guilty to the charges. Woyome and the three others were present in court.
Despite its disappointment with the prosecution, the court declined to discharge the accused persons as requested by the defence team.
At the court’s sitting in Accra today, Ms Lamptey stated that investigations were ongoing and that the prosecution the prosecution will evaluate the facts to decide whether or not the case was worth prosecuting.
She then stated that the accused persons had not been formally charged.
One of the lawyers for Woyome, Mr Sarfo Buabeng, denied Ms Lamptey’s assertion that the accused persons had not been charged and stated that

Missing 77 parcels of cocaine - Investigations not completed

March 22, 2012 (Page 3 Lead)

POLICE have not completed investigations into the case involving Christian Sheriff Asem Darkei, alias The Limping Man, the man who was alleged to have played a major role in the shipment and disappearance of 77 parcels of cocaine weighing 2,310 kilogrammes with a street value of $138.6 million in April 2006.
An Assistant State Attorney, Mr Owusu Ameyaw, told the Accra Circuit Court at its sitting in Accra today that investigations were ongoing and for that reason, the court should remand the accused person.
However, Sheriff’s lawyer, Mr George Heward-Mills did not take kindly to the prosecution’s claims and argued that investigations should have been completed by now.
Mr Heward-Mills subsequently prayed the court not to entertain the prosecution’s prayer for the remand of his client.
He, therefore, renewed his prayer for bail for his client but the court, presided over by Ms. Audrey Korcuvie-Tay refused to grant counsel’s plea to reappear on April 4, 2012.
Sheriff, who has been in hiding since 2006 until his arrest on February 2, 2012 was arrested by BNI officials at the Korle-Bu Teaching Hospital upon a tip off.
He has pleaded not guilty to the three counts of conspiracy, importation and exportation of narcotic drugs.
Sheriff was indicted for allegedly paying $3,000 to a detective sergeant to facilitate his (Sheriff’s) escape.
According to the facts of the case, at about midnight on April 26, 2006, a vessel, the MV Benjamin, reportedly carrying about 77 parcels of cocaine with each parcel weighing 30 kiolgrammes docked at Kpone/Tema and discharged the cocaine. It said the said 77 parcels were offloaded into a waiting vehicle which carried them away.
According to the prosecution, in the course of investigations, Sheriff’s name featured prominently as the importer and/or owner of the drug. He was said to be the person who chartered the vessel at a cost of $150,000 to tow another vessel from Guinea to Ghana.
Sheriff, the prosecution noted, was the person who carted the alleged 77 parcels on the ship’s arrival at Kpone.
The disappearance of the cocaine led to the constitution of the Georgina Wood committee and the subsequent trial of persons alleged to have played various roles.
In July 2008, an Accra Fast Track High Court, presided over by Mr Justice Anin Yeboah (now a Supreme Court judge ), convicted and sentenced Joseph Kojo Dawson, the owner of the MV Benjamin and Managing Director of Dashment Company Limited; Isaac Arhin, sailor; Phillip Bruce Arhin, mechanic; Cui Xian Li, the vessel engineer, and Luo Yui Xing, sailor, all crew members of the MV Benjamin, to 25 years in prison with hard labour. Phlip Bruce-Arhin, however, died barely three weeks after his conviction.
The convicts, including the deceased, were found guilty on charges of using property for narcotic offences, engaging in prohibited business relating to narcotics and possession of narcotic drugs without lawful authority.
A sixth accused person, Pak Bok Sil, a Korean national, was on Tuesday, October 16, 2007 acquitted and discharged by the court, which ruled that the prosecution had failed to prove a case against him.

Following the committee’s recommendations, the trial of Kwabena Amaning alias Tagor and Alhaji Issah on November 28, 2007 and they were sentenced to 15 years' imprisonment each with hard labour for conspiracy and engaging in prohibited business relating to narcotic drugs.
However, they were released on July 25, 2009 when they appealed against the High Court’s decision.
For aiding a fugitive, The Limping Man, to flee with 2,280 kilogrammes of cocaine, three policemen were in December 2007 sentenced to a total of 75 years imprisonment with hard labour by the Accra Fast Track High Court.
Sergeant David Nyarko, Detective Corporal Dwamena Yabson and General Lance Corporal Peter Bondorin, were sentenced to serve 25 years imprisonment each after the court found them guilty of receiving an unspecified amount in US dollars from Dakei and subsequently allowing him to flee.
Bondorin died in prison a few months after his conviction.

Although the Georgina Wood Committee recommended that Sheriff be prosecuted, he had since 2006 proved elusive until his arrest in February 2012.
END.

Woyome saga - EOCO suspends investigations

March 21, 2012 (Page 3 Lead)
THE Economic and Organised Crimes Office (EOCO) has suspended investigations into circumstances leading to the payment of of GHC51.2 million to a businessman, Alfred Agbesi Woyome, until the final determination of a suit brought against it by a former Minister of Education and Sports, Mr Yaw Osafo-Maafo.
Lawyer for the EOCO, Dr. Philip Anderson said told the Accra Fast Track High Court today that his client had suspended investigations until the court rules on whether or not to restrain the EOCO from continuing with investigations into what is now known as Woyomegate scandal.
Mr Osafo-Maafo dragged the EOCO to the Fast Track High Court challenging EOCO’s decision to invite him to testify in investigations into payment of GHC51.2 million to Woyome.
According to Mr Osafo-Maafo, who was once a Minister of Finance and Economic Planning, public utterances by the President, the Deputy Attorney-General and the EOCO clearly indicated bias and the likelihood that investigations would be prejudiced against him.
The court, presided over by Mr Justice Dennis Dominic Adjei fixed March 28, 2012 to rule on Mr Osafo-Maafo’s application for interlocutory injunction to restrain the EOCO from investigating him.
The court fixed the date after parties in the case had indicated that they intended to rely on their written submissions.
In the application for interlocutory injunction, Mr Osafo-Maafo is praying the court for an order to restrain the EOCO and its agents from continuing with investigations into the award and execution of contract for the construction of stadia for CAN 2008 pending the final determination of the suit.
According to the applicant, who said he received a letter dated January 5, 2012 and inviting him to assist in EOCO’s investigations, his suit had a great chance of success and unless EOCO was restrained by the court, he would suffer irreparable loss.
An affidavit in support of his motion filed on his behalf by his lawyer, Mr Godfred Yeboah Dame stated that EOCO’s continuous conduct of investigations into the matter was likely to prejudice a fair hearing and determination of the suit and in the process, occasion a miscarriage of justice.
An affidavit in support of the substantive suit and deposed to by counsel for Mr. Osafo-Maafo stated among others that the President’s directive to the EOCO was a ruse in furtherance of the President’s agenda to divert attention and calculated at vindicating his prior public pronouncements of wrongdoing and impropriety by key members of the erstwhile New Patriotic Party (NPP) administration.
It said the various public statements of the President as well as other government functionaries on the payment of money to Mr Woyome undoubtedly demonstrated the bias and the prejudice of the government and the Office of the Attorney-General, the authority with oversight responsibility for the EOCO.
According to the affidavit in support “the ample exhibition of bias and prejudice against key personalities in the erstwhile Kufuor administration including the plaintiff, the defendant cannot be trusted to carry out any fair or impartial investigations into the relevant issues in controversy.”
It further pointed out that the President’s directive mandating the EOCO to carry out investigations in question was in utter bad faith and in gross contravention of the injunction imposed on all persons in positions of authority by the combined effect of Articles 23 and 296 of the 1992 Constitution to act fairly, reasonably and in accordance with due process and in a manner devoid of prejudice, arbitrariness and capriciousness.
“Indeed, the conduct of the President and Attorney-General so far, flouts the fundamental principle of natural justice underpinning our legal system for a person not to be a judge in his own cause and for that matter ought to be curtailed by this honourable court,” the affidavit in support stated.
It added that the Constitution mandated only Parliament to investigate matters arising out of reports of the Auditor-General and to this extent, the defendant’s actions are a direct affront to the authority and powers of Parliament under Article 187 of the Constitution and accordingly prayed the court to grant the plaintiff’s reliefs.
In the substantive matter, Mr Osafo-Maafo is accordingly praying the court to declare that the purported investigations being undertaken by the EOCO into what he termed “suspected serious offences including fraud in the award and execution of contract for the construction of stadia for CAN 2008”, and an invitation to him to assist in investigations were unlawful to the extent that they were issues raised in a report of the Auditor-General duly laid before Parliament.
The plaintiff is further praying the court to declare that the circumstances involving the payment of the colossal sum of GHC51.2 to Woyome and the acts and utterances of the President, the Deputy Attorney-General and the EOCO disables the EOCO from acting in a fair and reasonable manner.
Mr Osafo-Maafo, who is also a former Minister of Education, is pleading with the court to declare that the purported investigations being undertaken by the EOCO were actuated by bias and prejudice and therefore, unlawful under the 1992 Constitution.
He seeking an order of perpetual injunction restraining the defendant from proceeding with the investigations into the so-called suspected serious offences including fraud in the award and execution of contract for the construction of stadia for CAN 2008 as well as other reliefs the court might deem fit.
END.