The Financial and Economic Division of an Accra High Court has ordered the Office of the Special Prosecutor to return all monies seized from the embattled former Sanitation Minister, Cecilia Dapaah.
The Court orders that this ruling be complied with within seven days.
The Court also said it cannot confirm the freezing of her bank accounts and other properties.
Cecilia Abena Dapaah opposed the application by the OSP to freeze her accounts and seize her property.
It followed the OSP’s filing of a motion for confirmation of the order of freezing and seizure of the former Minister’s tainted property.
The OSP said to facilitate investigations, it considered it necessary for the issuance of a “freezing order against the bank account and investment of the former Minister at Prudential Bank Limited and Societe General Ghana in accordance with Section 38 (1) of Act 959 and regulation 19 (I) of LI 2374”.
Subsequently, the OSP conducted searches in three residential properties associated with the former Minister at Cantonment, Abelemkpe and Tesano all in Accra.
In a virtual sitting of the High Court, Victoria Barth, who represented Madam Dapaah, contended that the application of the OSP was brought in flagrant of the OSP’s own enabling law and sought to perpetrate the arbitrary exercise of powers based on nothing more than suspicion fueled by misrepresentation of facts and media frenzy.
Dr Isidore Tufour, Counsel for the OSP, argued that the application of the OSP was in line with the Special Prosecutor’s Act, Act (959) to prevent the concealment of a property believed to be tainted with corruption.
The court, after listening to the arguments of the parties, fixed August 31, 2023, to rule on whether it could confirm the OSP’s application.
Background
Two housekeepers working for Cecilia Abena Dapaah and her husband, Daniel Osei Kuffour are facing charges for allegedly stealing monies and items worth millions of cedis from the couple’s residence at Abelemkpe in Accra.
The accused individuals, 18-year-old Patience Botwe and 30-year-old Sarah Agyei have been charged with conspiracy to commit a crime and five counts of stealing.
The alleged thefts occurred between July and October 2022.
During this period, the house helps allegedly stole personal effects belonging to Madam Cecilia Abena Dapaah, including assorted clothes valued at GH¢95,000, handbags, perfumes, and jewellery worth US$95,000.
Additionally, Ms Botwe is accused of stealing six pieces of Kente cloth worth GH¢90,000 and six sets of men’s suits valued at US$3,000, which belong to the minister’s husband.
Furthermore, three other individuals, identified as Ms Botwe’s current and former boyfriends and her father, are also facing charges for allegedly being involved in the crime. They have been respectively charged with dishonestly receiving GH¢1 million, GH¢180,000, and GH¢50,000.
According to court proceedings, the stolen monies and items belonged to Madam Cecilia Abena Dapaah and her husband, taken from their bedroom in their residence.
The accused individuals were arraigned before an Accra Circuit Court, presided over by Susana Ekuful, on Thursday, July 20, 2023. However, their pleas have not been taken yet.
The court granted bail to Sarah Agyei in the sum of GH¢1 million with two sureties. The sureties are required to deposit their Ghana cards with the court’s registrar. The bail conditions are subject to review by the substantive judge, as Susana Ekuful was serving as a relief judge.
On the other hand, Ms Botwe, along with her alleged boyfriends and father, have been remanded into lawful custody.
The complainants reported the theft case to the police in June 2023 after discovering the missing cash and personal effects.
Ms Botwe was caught red-handed entering the couple’s room with a duplicate key, leading to her arrest.
Further investigations revealed that Patience, with the help of her alleged accomplice Sarah, had hidden the stolen money and used it to purchase properties and expensive items.
This information got Ghanaians talking with many asking CHRAJ, the OSP and the Ghana Police Service to investigate the source of the money.
Subsequently, the Special Prosecutor announced that his office was investigating the matter, starting with the arrest of Madam Cecilia Dapaah.
Meanwhile, President Nana Addo Dankwa Akufo-Addo has appointed the Minister of State at the Presidency and Member of Parliament for Tano North, Freda Prempeh, to take over as Minister for Sanitation and Water Resources since the resignation of Madam Cecilia Dapaah from office.
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