FINANCIAL INTELLIGENCE CENTRE vs. MARK BRANT

RULING This is an interesting case before the Court. Processes were served on the F I C for a defreeze of the account which they caused this Court to confirm frozen. The F I C failed to appear to argue. They rather on the 8th day of May 2013 wrote to Zenith Bank per Exhibit “ZBG 10”, a letter signed by Philip Q. Danso for a transfer of the balance into an account with Bank of Ghana. He stated:- “In accordance with the Court Order, kindly transfer the balance of account number 6041204811 to National Security Special Service”. This Court never made such an Order for transfer. It was therefore made in bad faith by F I C. The remitter also per Exhibit “ZBG 6” did not say the remitter was defrauded. There was no such complaint by the remitter to recall or say she was defrauded. I hereby make this Order which supersedes that of the letter of F I C for the immediate defreeze and return of the funds from Bank of Ghana into the account of the Applicant who s...