Crime & Punishment

Houseboy jailed for defiling his employer’s daughter

The Gender-Based Violence Court has sentenced a 28-year-old houseboy to seven years imprisonment for having sex with his employer’s 12-year-old daughter. Augustine Owusu was charged with defilement. He has pleaded guilty. The court presided over by Dora Inkumsah Eshun convicted Owusu on his on plea and sentenced him accordingly. The prosecution, led by Chief Inspector Opoku Aniagyei, said the complainant is a businessman who lives in Tabora, Accra, with the victim, a Junior High School pupil. The prosecution said Owusu is the complainant’s houseboy who resides in the same house as the plaintiff. It said Owusu’s main work in the complainant’s house was to take care of the victim’s grandfather. Owusu and the victim’s grandfather stayed in the same room in the house. According to the prosecution, during the day, the victim’s grandfather often sat under a tree in the house while Owusu remained in the room. Between June and November 2023, the victim frequently went to her grandfather’s room after school to check on Owusu but did not meet him sometimes. The prosecution said on one occasion, the victim’s grandfather saw her running out of his room when he (grandfather) was entering. This made the grandfather suspicious, and he informed the victim’s mother who warned Owusu to stay away from her. The prosecution said the victim’s mother “set spies” on Owusu after he warned him to stay aware from her. On March 9, 2024, at about 0900 hours, Owusu was seen carrying the victim on a bike. When the victim’s mother was informed, she caused his arrest the next day. During interrogation, it was discovered that Owusu had had sex with the victim on two occasions. GNA  

Houseboy jailed for defiling his employer’s daughter Read More »

Nana Agradaa granted GH¢200K bail in court over indecent materials charges

Self-proclaimed Pastor Nana Agradaa was on Thursday, July 18, brought before the court and granted bail amounting to GH¢200,000, with the requirement of two justified sureties. The court appearance is related to charges of possessing indecent materials. As per the case details, Patricia Asiedua, also known as Nana Agradaa, allegedly displayed explicit images of a prophet on her television station, Thunder TV, now rebranded as Today’s TV, in 2021. She is reported to have made derogatory comments about these images. Furthermore, she is accused of distributing these explicit images by labelling them on a beverage (bitters) for sale. #citinewsroom

Nana Agradaa granted GH¢200K bail in court over indecent materials charges Read More »

Bekwai: Court jails robber 15 years

The Asante Bekwai Circuit Court has sentenced a 24-year-old to 15 years imprisonment in hard labour for robbery. Chillip Xexers, alias Kwabena Boakye, 24, unemployed, pleaded guilty and was sentenced accordingly. Meanwhile, his alleged accomplice only named Abdullah is on the run and being sought by the Police. Police Detective Chief Inspector Eric Twum told the Court presided over by Mr Isaac Apeatu that Madam Mary Agyei, the complainant was a seamstress, adding that she and Xexers were residents of Feyiase and Esereso respectively. He said on Monday, July 18, 2024, at about 1900 hours Madam Agyei was on her way to buy soap from a nearby store when she met Xexers and Abdullah. Shortly after, they attacked her from behind and twisted her neck, the prosecution said. Detective Chief Inspector Twum told the Court that he pulled out a jack-knife, which he had concealed on him and threatened to stab the complainant if she raised an alarm. He said Xexers forcefully collected the complainant’s Samsung XS mobile phone valued at GHC3,000.00 and gave the same to Abdullah. The prosecution said Xexers and his alleged accomplice then took to their heels, but Madam Agyei raised an alarm and their neighbours around managed to apprehend Xexers. He was then handed over to the Fesiase police, the Court heard. Detective Chief Inspector Twum said Xexers admitted the offence in his cautioned statement and mentioned Abdullah as his accomplice and the custodian of the exhibit phone. Xexers, the prosecution said, led Police to the house of Abdullah during investigations, but he was not in the house. After investigations, Xexers was charged with the offences and put before the court. GNA

Bekwai: Court jails robber 15 years Read More »

Former Banker Charged with Bribing Ghanaian Officials Extradited to the United States from the United Kingdom

Asante Kwaku Berko, a dual citizen of the United States and Ghana, will be arraigned in federal court in Brooklyn today before Magistrate Judge Lois Bloom on an indictment charging him with violations of the Foreign Corrupt Practices Act (FCPA) and money laundering for bribing Ghanaian government officials to secure a power plant deal and laundering the payments through the U.S. financial system. Yesterday, Berko was extradited to the Eastern District of New York from the United Kingdom where he was arrested on November 3, 2022 pursuant to an Interpol Diffusion Notice. Breon Peace, United States Attorney for the Eastern District of New York, Nicole M. Argentieri, Principal Deputy Assistant Attorney General, Head of the Criminal Division and Christie M. Curtis, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the extradition. “As alleged, the defendant bribed Ghanaian government officials to secure a lucrative development contract relying on the U.S. banking system to execute his scheme,” stated United States Attorney Peace. “My Office is committed to rooting out bribery and other criminal practices that create inequities in the playing field for business both here and abroad and exploit the U.S. banking system.” Mr. Peace expressed his appreciation to the Government of the United Kingdom, the U.K. National Centre Bureau for INTERPOL, the Embassy of the United States in London, the Department’s Office of International Affairs and the U.S. Marshals Service for providing substantial assistance in securing the arrest and extradition of the defendant. “For over two years, Asante Berko, a dual citizen of the U.S. and Ghana, allegedly bribed Ghanian government officials to monopolize a promising business deal and used United States bank accounts to transfer such kickbacks. Financially influencing decision-makers, including those overseas, jeopardizes the integrity of affected countries while creating an unfair advantage to those promoting the bribery scheme. The FBI will not permit citizens, regardless of their nationality, to obtain corrupt contracts by exploiting foreign countries and utilizing our nation to facilitate the movement of unlawful payments,” stated FBI Assistant Director in Charge Curtis. As set forth in the indictment, between approximately December 2014 and March 2017, Berko conspired with others to bribe Ghanaian government officials in connection with the development and financing of a multi-million-dollar power plant in Ghana. Berko, an Executive Director in the Investment Banking Division of a subsidiary of a U.S. bank, was responsible for securing and managing a deal between its client, a Turkish energy company, and the Republic of Ghana, for the construction and financing of a power plant in Ghana. During the scheme, Berko and his co-conspirators paid hundreds of thousands of dollars in bribes—including to Ghanaian officials—to ensure the Turkish energy company won its bid to build and operate the power plant. For example, in April 2015, bribes were paid to five Ghanaian officials during an all-expenses-paid trip to Turkey to view equipment for the power plant, during which the officials each received $5,000. After the power plant deal was ratified by the Ghanaian parliament in July 2015, Berko and his co-conspirators exchanged detailed emails regarding their bribe payments. In August 2015, they discussed $250,000 in bribe payments paid to various individuals, including $20,000 to the “MoP Girls”—who were with the Ghanaian Ministry of Power and who a co-conspirator described as “vital to our communication and information acquisition.” The emails further detailed tens of thousands of dollars in bribes that Berko had personally paid and for which he was still owed. Payments in furtherance of the bribery scheme were laundered through U.S. and foreign bank accounts, including several in Berko’s name. The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted, Berko faces a maximum penalty of 20 years in prison for conspiring to commit money laundering and five years in prison for each count of violating the FCPA and conspiring to violate the FCPA. The investigation was conducted by the FBI’s International Corruption Unit. The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Alixandra Smith, Jessica Weigel and Tara McGrath are in charge of the prosecution, along with Trial Attorney Elina Rubin-Smith of the Department of Justice’s Criminal Division, Fraud Section. The Justice Department’s Office of International Affairs worked with the Government of the United Kingdom, U.K. National Central Bureau of INTERPOL, and U.S. Marshals Service to secure the arrest and extradition of Berko. The Defendant: ASANTE KWAKU BERKO Age: 50 Ghana / United Kingdom E.D.N.Y. Docket No. 20-CR-328 (DG)  

Former Banker Charged with Bribing Ghanaian Officials Extradited to the United States from the United Kingdom Read More »

Caretaker jailed for rent fraud

Raphael Nii Otu, a 28-year-old caretaker, has been jailed by an Adentan Circuit Court for renting out his employer’s apartment to two persons. The court presided over by Mrs Sedinam Awo Kwadam sentenced Otu to two years for defrauding Paul Thomas of GHC11,400. On the second charge of defrauding by false pretences, Otu was sentenced to 12 months’ imprisonment. He is said to have taken GH3,600 from the second complainant, Joseph Mensah, a sprayer, after promising to rent the same apartment to him. The sentences are to run consecutively, (meaning he would be serving three years in all.) Otu pleaded guilty with an explanation on two counts of defrauding by false pretences. The court, after listening to his explanation, sentenced Otu. The prosecution led by Inspector Ishmael Dewornu told the court that the first complainant Paul Thomas was an engineer residing at Accra and the second complainant, Joseph Mensah, a sprayer residing at Salem Estate. According to the prosecution, Otu resided at Salem Estates. It said in June 2024, Otu, a caretaker, in the house of one Georgina Fenny, contacted both complainants who needed rooms to rent. According to the prosecution, Otu told the complainants that the owner of the house where he lived urgently needed money, so she had asked him to rent her 2-bedroom house located at Salem Estate for two years. The prosecution said Thomas and Mensah became interested. The court heard that Thomas parted with GHC11,400 while Mensah made an initial payment of GHC3,600 for two years. However, after taking the money, Otu told the complainants that the owner of the house was no longer renting out the rooms and that she had changed her mind. The prosecution said investigations revealed that the owner of the house never contracted Otu to rent out the house on her behalf. It said Otu had failed to refund the money; hence a report was made to the Police, and he was arrested. GNA

Caretaker jailed for rent fraud Read More »

I’ll strengthen OSP if I become president – Mahama

Flagbearer of the National Democratic Congress (NDC), John Dramani Mahama says he will not scrap the Office of the Special Prosecutor. Instead, he says he intends to strengthen the office if he is elected as president in the upcoming elections. Mr Mahama said this when he addressed journalists in Accra on Sunday. The OSP was established in 2018 as the gold standard and flagship specialized independent anti-corruption institution in Ghana in pursuance of the United Nations Convention Against Corruption (UNCAC). The OSP has the object of investigating and prosecuting specific cases of alleged or suspected corruption and corruption-related offences in the public and private sectors, recovering the proceeds of such acts by disgorging illicit and unexplained wealth and taking steps to prevent corruption. Mr Mahama indicated that he had no intentions of scrapping the OSP but putting in measures and resources to strengthen the office. Meanwhile, he said his administration will “set up an independent value-for-money office to scrutinise all government procurements above a $5 million threshold or as shall be recommended by Parliament.”   citinewsroom

I’ll strengthen OSP if I become president – Mahama Read More »

Mr Logic in court over fraud

Christopher Nelson, aka Mr Logic, a musician, has appeared before a Dansoman Circuit Court for allegedly defrauding an American of $21,000 and GHC48,000. Nelson is alleged to have collected the monies under the pretext of securing the American citizen a resident permit in Ghana but failed. He pleaded not guilty to the charge of defrauding by false pretense. Nelson, represented by counsel, was admitted to bail of GHC400,000, with three sureties, two of whom are public servants earning not less than GHC2,000 and living within the court’s jurisdiction. Additionally, the court said the other surety shall be justified with title deed. The court presided over by Halimah El-Alawa Abdul Basit also ordered Nelson to deposit his passport at the Court’s Registry and report to the Police every two weeks. It also directed the prosecution to file disclosures and witness statements for Case Management. The prosecution, led by Chief Inspector Christopher Wonder, earlier did not oppose bail, but prayed to the court that the bail conditions should compel the accused person to appear in court as well as the police pending the final determination of the matter. The case as narrated by the prosecution is that the complainant Khori Edward Lweis is an American citizen residing at Pantang, Accra. The prosecution said the accused person also resided at Pantang. The prosecutor said in May 2023, the complainant and his family visited Ghana and were introduced to one Monica Spence, who claimed to be under the management of Mr Logic’s Music management. The prosecution said the accused person during the conversation intimated to the complainant that, he could get resident permit issued to him to be able to live and work in Ghana but at a fee. The court heard that the complainant became interested, and that the accused person took advantage and demanded and collected cash in the sum of $21,000 under the pretext of securing resident permit for the complainant and his family. The prosecution said the accused person collected GHC48,000 again from the complainant for taxes payable to the government. The prosecutor told the court that the complainant carried out his own investigations and discovered that the transaction was not legitimate, and the funds charged by the accused person were unauthorised. On May 11, 2024, the complainant reported the matter to the Police and the accused person was invited many times by the Police via his cell phone to assist in investigations, but he failed. The prosecution said investigations extended to the Ghana Immigration Service indicated that the cost of the resident permit was $1,000 per person. The prosecutor said accused summons was prepared and served on the accused to appear before the Court. GNA

Mr Logic in court over fraud Read More »

Court orders murder suspect sent to psychiatric hospital for checks

A 23-year-old man, who allegedly murdered his 60-year-old father, Yaw Nbim, has been referred to the Ankaful Psychiatric Hospital in Cape Coast by the Enchi District Magistrate Court, to verify if he is mentally sound. Abednego Nbim, unemployed, was said to have committed the crime at Kuesuea a cottage in old Yakase in the Aowin municipality. He is currently on a provisional charge of murder as his plea has not been taken, and the trial judge Mr Lawrence Buanor-Buer has adjourned the case to Monday May 20, 2024. The Prosecutor, Detective Chief Inspector Joseph Kwadwo Agyare, told the court that Akosua Andolo, the complainant is a farmer and the suspect’s mother who lived together with the deceased (husband), suspect and his other siblings at Kuesuea. The prosecutor said the suspect’s parents had for some time now noticed his abnormal behaviour and took him to the Enchi Government Hospital’s Mental Health Unit for thorough examination and treatment. He said on April 1, 2024, the suspect was admitted at the said facility where a referral letter was issued to the parents to send him to the Wa Regional Hospital- Mental Health Unit for further medical care. On April 5, 2024, the suspect was discharged to enable the parents proceed to Wa for the needed medical attention, but they took him home, claiming he was suffering from spiritual instinct. Chief Inspector Agyare said on April 13, 2024, at about 1900 hours, the complainant went to the back of their building to have her bath and the suspect followed her so he could have sex with her. She, however, managed to free herself, but while calming the suspect down, his father also came around to have a word with the suspect and he attacked him. The court heard that the suspect’s younger brother who chanced on them quickly went to the Old Yakasi community and reported the incident to the committee Chairman, while the complainant also called for help from the nearby cottage. Prosecution said the suspect was subsequently arrested and handed over to the police, but the complainant later reported to the committee that his husband was nowhere to be found after the suspect allegedly chased him out from the cottage. The opinion leaders organised a search party and on April 14, 2024, at about 0100 hours they found the body of Yaw Nbim in a nearby bush about 90 meters away from their cottage. GNA

Court orders murder suspect sent to psychiatric hospital for checks Read More »

Kentucky prosecutor accused of trading legal favors for explicit videos is found guilty

A former Kentucky prosecutor abused his office by doing favors for a woman facing criminal charges and in return soliciting sexually explicit videos from her, a federal court jury ruled Friday. The jury deliberated about six and a half hours on Friday before returning the verdict against Ronnie Goldy. The jury convicted Goldy on six wire fraud charges, six charges related to furthering the fraud and two bribery charges. Wire fraud is punishable by up to 20 years in prison, but Goldy’s sentence is likely to be less under advisory federal sentencing guidelines. Chief U.S. District Judge Danny C. Reeves scheduled sentencing for May 24. Goldy, 51, was commonwealth’s attorney for Rowan, Bath, Menifee and Montgomery counties from 2013 until February 2023, when he resigned while facing the potential that state lawmakers would impeach him. A federal grand jury later charged that he did favors for Misty Helton, a woman with an extensive record of criminal charges that included receiving stolen property, theft, assault and drug trafficking. The favors included asking a judge to release Helton from jail, pushing to get her car released after it was impounded in a criminal case, getting court dates continued for her and suggesting that another prosecutor pursue a less serious charge against her in a drug case. In return, Goldy asked Helton to send him explicit photos and videos and had sex with her, federal authorities charged. In one case in May 2018, for instance, after Helton asked Goldy for gas money and he sent her $25 online, he sent her a message that said “Now your turn, Lol,” and “Don’t leave me hanging.” Helton sent Goldy eight photos in which she was nude and in sexually suggestive poses, the indictment charged. On another occasion, Goldy told Helton he had gotten some warrants set aside for her, and he later asked her in a message, “U owe me a very good video or two,” according to the court record. Helton testified against Goldy, saying she felt pressure to give in to his requests for explicit videos. Goldy also testified, denying that he ever asked Helton for any sexually explicit videos. As to the messages about videos, Goldy testified that he was referring to getting Helton to send him videos of drug trafficking. The fraud charges against Goldy were that he deprived the state and citizens of his honest services as an elected official. Goldy’s attorney, Michael Curtis, argued in his closing statement that Goldy did not unlawfully solicit salacious images from Helton, and that Helton’s testimony was unreliable. “There’s plenty of reasonable doubt,” Curtis argued. However, the prosecutor, Assistant U.S. Attorney Andrew Boone, told jurors that Goldy subverted the law. Goldy used his office to solicit things of value — nude images and sexual gratification — in return for doing favors for Helton, and pressured and lied to other officials in order to help her, Boone said. Boone also said the suggestive tone of Goldy’s messages to Helton indicated he was not seeking videos of drug buys. “He used his position to use Misty Helton,” Boone told jurors. “The people who elected Ronnie Goldy deserved better than that.”  

Kentucky prosecutor accused of trading legal favors for explicit videos is found guilty Read More »

Five businessmen arrested at KIA in 2019 for cocaine importation jailed 60 years

Five businessmen who were arrested at the Kotoka International Airport in 2019 over the importation of 2,200 grams of cocaine have been convicted and sentenced to a combined 60 years imprisonment. The convicts are – Frank Asante (First Accused), Kweku Antwi, (2nd Accused who has since jumped bail) Alhassan Iddrisu, (3nd Accused), Clifford Boakye (4th Accused) and Isaac Kwakye (5th Accused). This was after they were found guilty on three counts of Conspiracy to commit a crime namely possession of a Narcotic, importation of Narcotic drugs and possession of Narcotic drug by the High Court in Accra presided over by Justice Lydia Osei Marfo after full trial. Justice Osei Marfo, subsequently, imposed the minimum punishment of 10 years each on all the convict under the old Narcotics Control Law PNDC law 236 which has since been amended by Act 1019. “I have listened to Counsel on both sides and I have looked at the old (PNDC Law 236) and the new law Act 1019). And I am satisfied that, (under) the old law the punishment of the offenses for which they have been charged is lesser in severity than the new law in the same offense,” Justice Marfo said. She explained that, “anybody that is convicted for the offenses of possession and importation of Narcotics drug is sentenced to a minimum of 10 years in prison.” While, “the new law, however, in respect of the same offense comes with same minimum of 10 years (jail term) and some heavy fines and the two go together.” Justice Marfo also said, the Court is minded about the constitutional provisions under Article 19(6) of the Constitution and “I cannot impose punishment stipulated under the new law.” The Court prior to sentencing also took into consideration the mitigation factors from defense lawyers and the conduct of the convicts. “I have considered the conducts of the accused persons except (A2) during their bail and attendance in court during the trial although some were coming from Kumasi, always were present and where they could genuinely not be present in Court, they asked permission from the court,” the Court said. In view of the above, the Court sentenced all five into 10 years (minimum) each in prison on the charges of Conspiracy to commit a crime namely possession of a narcotic and possession of narcotic. While – Asante (First Accused) and Kweku Antwi, (2nd Accused who has since jumped bail) were separately jailed 10 years for importation of Narcotic drugs. However, the Court said, while the four who were present in Court – Frank Asante (First Accused), Alhassan Iddrisu, (3nd Accused), Clifford Boakye (4th Accused) and Isaac Kwakye (5th Accused) are to serve the sentence concurrently, Kweku Antwi, (2nd Accused) who jumped bail is to serve his punishment consecutively upon arrest. According EIB Network Legal Affairs Correspondent, Murtala Inusah, while the four will serve only 10 years each, Antwi will serve 20 years for jumping bail. Brief facts Information gathered by the Intelligence Unit of the Narcotic Control Board (NACOB) indicated that the 1st Accused person Frank Asante with his accomplices had been importing and dealing in Narcotic substances from Brazil and other countries. It stated that, a surveillance was mounted on the travels and other activities of Frank Asante and his accomplices. According to the facts, sometime in March 2019, the intelligence team monitoring Frank Asante observed him arrive from Brazil to Ghana where he was met and picked up at the Kotoka International Airport by the 3rd accused person Alhassan Iddrisu. It stated that, in May 2019, the team observed Frank Asante arrive from Brazil to Ghana and he was met at the Airport by Alhassan Iddrisu, Clifford Aboagye and Isaac Kiakye. It said, they all drove off to a spot at Achimota Mile 7, where Frank Asante was seen hand over a backpack from his traveling bag to Alhassan Iddrisu. The Facts stated that, on July 13, 2019, Frank Asante and the accused person Kweku Antwi arrived on an Ethiopian Airline from Brazil to Ghana. The 2nd accused person had been engaged by the 1st accused to carry narcotic drugs from Brazil to Ghana at a fee and they both carried their respective travelling bags tagged in their respective names. It added that, in the course of the arrival formalities, two black backpacks suspected to contain narcotic drugs were seen in the traveling bags of the 2nd accused person. It stated, that after going through disembarkation formalities, the 3rd accused person was observed pushing a trolley with the travelling luggage of the 1st accused. The 1st accused, 2nd accused and the 3rd accused were subsequently joined by the 4th and 5th accused persons. All the travelling bags were loaded into a vehicle driven by the 3rd accused person. The 4th and 5th accused persons boarded a separate vehicle and all the five accused persons were arrested before they could leave the Kotoka International Airport and were taken to NACOB headquarters for further investigations. “The two black backpacks retrieved from the travelling bags of the 2nd accused was cut open in the presence of all the accused persons. “Whitish substances wrapped in foil was discovered in a false compartment of each of the backpacks. “The substances which were field tested proved positive for cocaine. A subsequent search at the residences of the 3rd accused person at Race Course and New Fadama, Accra, disclosed 4 similar backpacks, 2 of which had their bottoms ripped off, weighing scales suspected to be used to weigh the narcotic substances, a test tube, different passports and gallons containing liquid substances. “A similar gallon also containing liquid substance was retrieved from the vehicle of the 3rd accused person at the time of arrest. “The whitish substances and the gallons containing the liquid substances were forwarded to the Ghana Standards Authority (GSA) for analytical examination. “The report from the GSA indicated that the substances from the 2 backpacks retrieved from the travelling bags of the 2nd accused tested positive for cocaine

Five businessmen arrested at KIA in 2019 for cocaine importation jailed 60 years Read More »

error: Copying is Not permitted.
Scroll to Top