EOCO vs. EDWIN KOFI SARFO/VOLTA RESOURCES

RULING The applicant filed for the discharge of funds in the respondent’s accounts and be remitted to one Buddy Ray Zoll in the United State of America. The parties in this transaction were business partners. All the documents exhibited by applicant and the affidavit evidence point to such. There were receipts exhibited by respondent which also attest to this. The whole issue before this court does not indicate to me that, the said monies were fraudulently obtained from Zoll. This is not a matter that can be subscribed under any Money Laundering Legislation. If any of the parties is aggrieved, the best solution is to take an action as per the Company’s Act. I will refuse the application and it is hereby refused.