By Felix Engsalige Nyaaba
The state prosecution in the fraud case involving a business
mogul, Mr. Alfred Agbesi Woyome and three other persons has yesterday pleaded
with the court for extensive time to gatherer credible evidence and to also
arrest additional suspects in the entire judgement debt scandal.
Ms Cynthia Lamptey, lead prosecutor, made the request yesterday to the Financial
and Economic Crime High Court when the case was called for hearing.
“My Lord we prayed that, this case be adjourned to a date
convenient to the court to enable us gather some relevant documents in this
case and to also call some key persons who would help in getting the bottom of
this case,” the Chief State attorney told the court.
According to the prosecutor, more of the suspects in the
case would be arrested for interrogation, either for prosecution or for them to
appear before the court and give evidence as to how they know about the entire
scandal.
The defence counsels did not raise any objection to the
prosecution request and obliged to the State Attorney pleas and the case adjourned
to March 5, this year.
However, before the state Attorney request for adjournment,
the trial Judge in the case has yesterday caused fear and panic among defence lawyers
for threatening to issue a bench warrant for the arrest of Mr. Samuel
Nequaye-Tetteh and his wife, Gifty Nequaye-Tetteh, first and fourth accused persons
for failing to appear in court when the case was called.
The presiding judge, Mr. Justice John Ajet-Nasam who upon
several times cautioned the prosecution and the defence that he would not entertain any unreasonable action by
any of the parties in the case to cause delay of proceeding yesterday issued
the bench warrant, following the absence of the two accused persons when the
case was called.
According to the trial judge, the case is a criminal one and
that the court would not wait for the accused persons to come to the court at
their own space of time.
But quick pleadings by the defence lawyers had however, led
the trial judge to rescind his decision and revoked the bench warrant shortly
Mr. Nequaye-Tetteh and the wife emerged in the court room.
Mr. Alfred Woyome, had his freedom after his bail bond was varied
from GHC54 million with two sureties to be justified to GHC20 million with
three sureties to be justified following his inability to fulfill the bail
condition on the first day he was granted bail.
His accomplices, Samuel Nerquaye-Tetteh, Chief State
Attorney, and, Paul Asimenu, the Director of Legal Services, Ministry of Finance
and Economic Planning (MOFEP), were all granted bail in the sum of GHC6, 000.00
with a surety each to be justified.
Mrs. Nerquaye-Tetteh, in whose account Mr. Woyome paid
GH¢400,000.was on their first appearance granted bail in the sum of GH¢500,000
with two sureties.
The four accused persons were all also ordered to report to
the police twice a week, preferably Mondays and Fridays.
Mr. Alfred Agbesi Woyome, the chief architect of the whole
fraud scandal, faces three counts of conspiracy to commit crime to wit defraud,
defrauding by false pretence and corrupting a public officer.
Mr. Samuel Nerquaye-Tetteh, the Chief state Attorney faces
two counts of conspiracy to commit crime
to wit defraud and corruption of
a public officer,
His wife, Gifty
Nequaye -Tetteh and Mr. Asimenu,
the legal adviser to the Ministry of Finance faces one count each
for abetment of crime.
They all pleaded not guilty to the charges and are expected
to reappear in court next Monday, February 20, this year.
Mr. Woyome was in court and appeared happy as he now bears
broad smile on his face and in accompanied with a three member legal team, led
by Mr. Robertson Kpatsa.
Mr. Samuel Nequaye-Tetteh and his wife Gifty
Nequaye-Tetteh are being represented by
Mr. Addo- Tuah, while Mr. Paul Asemanu is also being represented by Mr. Kwame
Akuffo.
The Chief architect of the entire scandal, Mr. Alfred Woyome
was arrested on Friday, February 3, this year for investigation after the EOCO
submitted its interim report to the president upon a preliminary investigation
into the entire judgment debt saga.
The other accused persons were also picked up by the police
following their alleged contribution in the entire scandal in the EOCO interim
report.
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