CHIZY JAMON vs. FIC [2013]DLHC12074

Date	2013-10-21
Suit No.	SUIT NO. FTRM 294/13
Citation No.	[2013]DLHC12074

HIS LORDSHIP JUSTICE JOHN AJET-NASAM

ALEX MARKIN FOR APPLICANT

NII KPAKPO FOR RESPONDENT

<p class="mb-5" id="contentDlCitation"  hidden>[2013]DLHC12074</p>
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													<main id="main" class="content" style="min-height: 60rem" ><span style="font-size: 18px !important;"><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:&quot;Book Antiqua&quot;,serif;
mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;color:#00B0F0">CHIZY
JAMON<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt;
text-align:center"><i><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;
mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin">(PLAINTIFF)<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:&quot;Book Antiqua&quot;,serif;
mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;color:#00B0F0">vs.<o:p></o:p></span></b></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:&quot;Book Antiqua&quot;,serif;
mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;color:#00B0F0">FIC<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt;
text-align:center"><i><span lang="EN-US" style="font-size:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:Calibri;mso-fareast-theme-font:
minor-latin">(DEFENDANT)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt;
text-align:center"><span lang="EN-US" style="font-size:10.0pt;mso-bidi-font-size:
12.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin">[HIGH COURT, ACCRA]<o:p></o:p></span></p><div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom-width: 1.5pt; border-bottom-color: windowtext; padding: 0cm 0cm 1pt;">

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;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:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;
font-family:&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:Calibri;mso-fareast-theme-font:
minor-latin">SUIT NO. FTRM 294/13&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; DATE:
21</span><span lang="EN-US" style="line-height: 115%; font-family: &quot;Book Antiqua&quot;, serif;"><span style="font-size: 10px;">ST&nbsp;</span><span style="font-size: 10pt;">OCTOBER 2013<o:p></o:p></span></span></p>

</div><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;tab-stops:
161.3pt"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;
mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin">COUNSEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <o:p></o:p></span></b></p><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;
mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin">ALEX MARKIN
FOR APPLICANT,<o:p></o:p></span></p><div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom-width: 1.5pt; border-bottom-color: windowtext; padding: 0cm 0cm 1pt;">

</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:&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:Calibri;
mso-fareast-theme-font:minor-latin">CORAM<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;
mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin">HIS
LORDSHIP JUSTICE JOHN AJET-NASAM<o:p></o:p></span></p><div style="border-top-width: 1.5pt; border-top-color: windowtext; border-left: none; border-bottom-width: 1.5pt; border-bottom-color: windowtext; border-right: none; padding: 1pt 0cm;">

<p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt;
text-align:center;border:none;mso-border-top-alt:solid windowtext 1.5pt;
mso-border-bottom-alt:solid windowtext 1.5pt;padding:0cm;mso-padding-alt:1.0pt 0cm 1.0pt 0cm"><b><span lang="EN-US" style="font-size:12.0pt;
line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:Calibri;
mso-fareast-theme-font:minor-latin">RULING<o:p></o:p></span></b></p>

</div><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-bidi-font-family:&quot;Times New Roman&quot;">The applicant has
filed an application praying the court to defreeze its account. I have read the
affidavit evidence of both parties and I am of the opinion that the funds
transferred to applicant have been procured through fraud. In fact, the driving
license used by the applicant to open account was also a fake one. Again, the
corresponding bank in the USA has also recalled the funds as the remitter
indicated that there has been fraudulent representations made to him. If it is
really true that funds were not fraudulently obtained, the applicant’s so
called business partner will not instruct his bank to recall the funds. <o:p></o:p></span></p><p>

</p><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-bidi-font-family:&quot;Times New Roman&quot;">I am not the least
convinced that the monies be released to applicant. He has not in any way
demonstrated by a preponderance of probabilities that he is entitled to the USD
58,500.00. I hereby order that the said monies be remitted to the true owner.
Application refused.<b><o:p></o:p></b></span></p></span></main>