[2012]DLCA7880 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;color:#00B0F0">AKWASI OSEI ADJEI & ANOTHER<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><i><span lang="EN-US" style="font-size: 10pt; line-height: 115%; font-family: "Book Antiqua", serif;">(</span></i><i><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif">APPELLANTS</span></i><i><span lang="EN-US" style="font-size: 10pt; line-height: 115%; font-family: "Book Antiqua", serif;">)</span></i><i><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif"><o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:"Book Antiqua";color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;color:#00B0F0">THE REPUBLIC</span></b><i><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif"><o:p></o:p></span></i></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><i><span lang="EN-US" style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua",serif">(RESPONDENT)<o:p></o:p></span></i></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><i><span lang="EN-US" style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua",serif"> <o:p></o:p></span></i></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif">[COURT OF APPEAL, ACCRA]<o:p></o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 1.0pt 0cm"> <p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%; border:none;mso-border-bottom-alt:solid windowtext 1.5pt;padding:0cm; mso-padding-alt:0cm 0cm 1.0pt 0cm"><b><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif">SUIT NO: CRIM. APP. No. H2/50/2011 </span></b><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif"> DATE: 19<sup>TH</sup> APRIL, 2012<b><o:p></o:p></b></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">COUNSEL:<o:p></o:p></span></b></p><p class="MsoNoSpacing" style="line-height:115%"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">MR. GODFRED YEBOAH DAME LED BY COL. ALEX JOHNSON (RTD) FOR THE APPELLANTS<o:p></o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 1.0pt 0cm"> <p class="MsoNoSpacing" style="line-height:115%;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0cm;mso-padding-alt:0cm 0cm 1.0pt 0cm"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">MR. GYAMBIBY (CSA) WITH HIM MR. DOMINIC BAKOMA (ASA) FOR THE RESPONDENT<o:p></o:p></span></p> </div><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:"Book Antiqua"">CORAM:<o:p></o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 1.0pt 0cm"> <p class="MsoNoSpacing" style="line-height:115%;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0cm;mso-padding-alt:0cm 0cm 1.0pt 0cm"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">MARIAMA OWUSU J.A. (PRESIDING), YAW APPAU J.A., DZAMEFE J.A.<o:p></o:p></span></p> </div><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif"><o:p> </o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 0cm 0cm"> <p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center;border:none;mso-border-bottom-alt:solid windowtext 1.5pt; padding:0cm;mso-padding-alt:0cm 0cm 0cm 0cm"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">JUDGMENT<o:p></o:p></span></b></p> </div><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;tab-stops: 296.15pt"><b><u><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">YAW APPAU, J.A.<o:p></o:p></span></u></b></p><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;tab-stops:183.75pt"><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif">The first appellant herein was the Minister of Foreign Affairs, Regional Integration and NEPAD during the latter part of the Kuffuor administration while the 2<sup>nd</sup> appellant was the then Managing Director of the National Investment Bank Limited (NIB). On the 14<sup>th</sup> day of October 2009, the two of them were arraigned before the trial High Court on four counts of conspiracy charges and four counts of substantive charges all totaling eight (8); contrary to provisions in the Criminal Offences Act, 1960 [<b>Act 29</b>] and then the Public Procurement Act, 2003 [<b>Act 663</b>]. <b><o:p></o:p></b></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:183.75pt"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">They were said to have conspired contrary to section 23 (1) of Act 29/60 to commit the crimes of: -<b> i</b>. Contravention of sections 92, 40, 41, 42 and 43 of the Public Procurement Act, 2003 [<b>Act 663</b>]; <b>ii</b>. Using public office for profit contrary to section 179C of the Criminal Offences Act, 1960 [<b>Act 29</b>]; <b>iii</b>. Stealing contrary to section 124 of the Criminal Offences Act, 1960 [<b>Act 29</b>] and <b>iv</b>. Willfully causing financial loss to the State contrary to section 179A (3) (a) of the Criminal Offences Act, 1960 [<b>Act 29</b>]. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">After the prosecution had closed its case with as many as seventeen (17) witnesses, the appellants made a submission of no case to answer in respect of all the charges under the eight (8) counts. The trial court accepted partially the appellants’ call on it and invoked section 173 of the Criminal and Other Offences (Procedure) Act, 1960 [<b>Act 30</b>], by acquitting them on six (6) out of the eight (8) counts.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">Section 173 of Act 30 provides: <b>“If at the close of the evidence in support of the charge, it appears to the Court that a case is not made out against the accused sufficiently to require him to make a defence, the Court shall, as to that particular charge, acquit him”. <o:p></o:p></b></span></p><p class="MsoNormal" style="text-align:justify"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">The trial court in acquitting the appellants on the six counts; namely counts 3 to 8, said the prosecution could not establish a <b><i>prima facie</i></b> <b>case</b> against them on those counts. The court, however, called on them to open their defence on counts 1 and 2 since, in the opinion of the trial court; the prosecution was able to establish a <b><i>prima facie</i></b> <b>case</b> against them on those counts. It is this ruling of the trial court calling on the appellants to open their defence on counts one (1) and two (2) that has necessitated this appeal. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">The counts in question read:<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">COUNT ONE: </span></b><span lang="EN-US" style="font-size: 12.0pt;line-height:115%;font-family:"Book Antiqua",serif">Conspiracy to commit a criminal offence namely; contravention of provisions of the Public Procurement Act, 2003, [<b>Act 663</b>]; contrary to section 23(1) of Act 29/60 and sections 92, 40, 41, 42 and 43 of the Public Procurement Act, 2003 [<b>Act 663</b>]. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">PARTICULARS OF OFFENCE: </span></b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">1. AKWASI OSEL ADJEI, former Minister of Foreign Affairs, Regional Integration and NEPAD and 2. DANIEL CHARLES GYIMAH, former Managing Director of the National Investment Bank (NIB), between April 2008 and February 2009 in New Delhi, India and Accra, Ghana agreed together with Amira Foods Limited of India with a common purpose to procure 15, 000 metric tons (300,000 bags) of rice for and on behalf of the Ghana Government without following procurement procedures thereby contravening the provisions of the Public Procurement Act, 2003 (<b>Act 663</b>)<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">COUNT TWO: </span></b><span lang="EN-US" style="font-size: 12.0pt;line-height:115%;font-family:"Book Antiqua",serif">Contravention of Provisions of the Public Procurement Act, 2003 [<b>Act 663</b>], contrary to sections 92, 40, 41, 42 and 43 of the Public Procurement Act [<b>Act 663</b>].<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">PARTICULARS OF OFFENCE: </span></b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">1. AKWASI OSEI ADJEI, former Minister of Foreign Affairs, Regional Integration and NEPAD, and 2. DANIEL CHARLES GYIMAH, former Managing Director of t