[2014]DLHC15063 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNormal" align="center" style="text-align:center;line-height:115%"><b><span style="font-family:"Book Antiqua",serif; color:#00B0F0">ECOBANK NIGERIA PLC<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%"><i><span style="font-size:10.0pt;mso-bidi-font-size: 12.0pt;line-height:115%;font-family:"Book Antiqua",serif">(APPLICANT)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%"><b><span style="font-family:"Book Antiqua",serif; color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%"><b><span style="font-family:"Book Antiqua",serif; color:#00B0F0">HISS HANDS HOUSING AGENCY, ACCESS BANK GHANA LIMITED<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%"><i><span style="font-size:10.0pt;mso-bidi-font-size: 12.0pt;line-height:115%;font-family:"Book Antiqua",serif">(RESPONDENTS)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">[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: 0in 0in 1pt;"> <p class="MsoNormal" style="text-align:justify;line-height:115%;border:none; mso-border-bottom-alt:solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">SUIT NO. AB/58/10 DATE: 19<sup>TH</sup> JUNE 2014<o:p></o:p></span></p> </div><p class="MsoNormal" style="text-align:justify;line-height:115%"><b><span style="font-family:"Book Antiqua",serif">COUNSEL<o:p></o:p></span></b></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: 0in 0in 1pt;"> <p class="MsoNormal" style="text-align:justify;line-height:115%;border:none; mso-border-bottom-alt:solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-family:"Book Antiqua",serif">KWABENA ADU-KUSI FOR APPLICANT<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify;line-height:115%;border:none; mso-border-bottom-alt:solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-family:"Book Antiqua",serif">JAMES ABIADUKA FOR THE 1<sup>ST</sup> DEFENDANT<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify;line-height:115%;border:none; mso-border-bottom-alt:solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-family:"Book Antiqua",serif">OPOKU BOATENG FOR THE 2<sup>ND</sup> RESPONDENT<o:p></o:p></span></p> </div><p class="MsoNormal" style="text-align:justify;line-height:115%"><b><span style="font-family:"Book Antiqua",serif">CORAM<o:p></o:p></span></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif">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 0in;"> <p class="MsoNormal" align="center" style="text-align:center;line-height:115%; border:none;mso-border-top-alt:solid windowtext 1.5pt;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0in;mso-padding-alt:1.0pt 0in 1.0pt 0in"><b><span style="font-family:"Book Antiqua",serif">JUDGMENT<o:p></o:p></span></b></p> </div><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:119.7pt"><span style="font-family:"Book Antiqua",serif;mso-bidi-font-family:Arial">Before I read this Judgment, I wish to quote the final submissions of learned counsel for the plaintiff. He quoted thus:-<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:1.0in;text-align:justify;text-indent: -1.0in;line-height:115%;tab-stops:-4.5pt"><span style="font-family:"Book Antiqua",serif; mso-bidi-font-family:Arial"> “<b><i>We have made a case for the grant of the reliefs prayed for. <o:p></o:p></i></b></span></p><p class="MsoNormal" style="margin-left:1.0in;text-align:justify;text-indent: -1.0in;line-height:115%;tab-stops:-4.5pt"><b><i><span style="font-family:"Book Antiqua",serif; mso-bidi-font-family:Arial"> In this case, there can only be one just result! The grant of the reliefs prayed for by the plaintiff.<o:p></o:p></span></i></b></p><p class="MsoNormal" style="margin-left:1.0in;text-align:justify;text-indent: -1.0in;line-height:115%;tab-stops:-4.5pt"><b><i><span style="font-family:"Book Antiqua",serif; mso-bidi-font-family:Arial"> A failure to grant the reliefs prayed for unfortunately will amount to an endorsement of fraud and fraudulent activities of this Honourable Court, a matter which this Honourable Court has a duty both in law and public morally to avoid”.<o:p></o:p></span></i></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:119.7pt"><span style="font-family:"Book Antiqua",serif;mso-bidi-font-family:Arial"> </span></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:119.7pt"><span style="font-family:"Book Antiqua",serif;mso-bidi-font-family:Arial">The above quotation had been underlined by Kwabena Adu-Kusi. I must emphasis here that, what Kwabena Adu-Kusi wrote is scandalous. It is an indictment upon this Honourable Court. I hereby ask him to unreservedly apologies and also order him to write expunging such from his submissions. The consequence of his failure to do this will warrant me to refer his submissions through the Honourable Lady Chief Justice to the General Legal Council. Lawyer Kwabena Adu-Kusi is given up to the 19<sup>th</sup> day of June 2014 to do this before the Judgment which is ready will be read. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:119.7pt"><span style="font-family:"Book Antiqua",serif;mso-bidi-font-family:Arial"> </span></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:119.7pt"><span style="font-family:"Book Antiqua",serif;mso-bidi-font-family:Arial">I must say today 19<sup>th</sup> day of June 2014 that, Lawyer Kwabena Adu-Kusi has filed the apology as directed by the Court. I have accepted it and proceed to read the Judgment.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:119.7pt"><span style="font-family:"Book Antiqua",serif;mso-bidi-font-family:Arial"> </span></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:119.7pt"><span style="font-family:"Book Antiqua",serif;mso-bidi-font-family:Arial">This instant case has seen the change of name of the plaintiff from Oceanic Bank International PLC to its present name, Ecobank Nigeria PLC. The second defendant also had its share of it from Intercontinental Bank Ghana Limited to Access Bank Ghana Limited. Therefore all processes assume the new names in the proceedings and the judgment. The case also moved from the Fast Track Court before it found itself in this Court. On the 22<sup>nd</sup> day of January 2010, the plaintiff herein referred to as Ecobank Nigeria issued a writ against the defendants, Hiss Hands and Access Bank Ghana. The reliefs set out were as follows:-<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:119.7pt"><span style="font-family:"Book Antiqua",serif;mso-bidi-font-family:Arial"> </span></p><p class="MsoListParagraphCxSpFirst" style="margin-left:94.5pt;mso-add-space: auto;text-align:justify;text-indent:-.25in;line-height:115%;mso-list:l1 level1 lfo1; tab-stops:0in"><!--[if !supportLists]--><b><i><span style="font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">1.<span style="font-style: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span></i></b><!--[endif]--><b><i><span style="font-family:"Book Antiqua",serif; mso-bidi-font-family:Arial">“A declaration that the plaintiff have not authourised the transfer of the sum of USD2,368,725.00 or at all into the account of the 1<sup>st</sup> defendant account with the 2<sup>nd</sup> defendant, Intercontinental Bank Ghana Limited or at all.<o:p></o:p></span></i></b></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:94.5pt;mso-add-space: auto;text-align:justify;text-indent:-.25in;line-height:115%;mso-list:l1 level1 lfo1; tab-stops:0in"><!--[if !supportLists]--><b><i><span style="font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">2.<span style="font-style: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span></i></b><!--[endif]--><b><i><span style="font-family:"Book Antiqua",serif; mso-bidi-font-family:Arial">A declaration that the transfer of USD2,368,725.00 into the 1<sup>st</sup> defendants’ account with Intercontinental Bank Ghana Limited was obtained by fraud.<o:p></o:p></span></i></b></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:94.5pt;mso-add-space: auto;text-align:justify;text-indent:-.25in;line-height:115%;mso-list:l1 level1 lfo1; tab-stops:0in"><!--[if !supportLists]--><b><i><span style="font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">3.<span style="font-style: normal; font-variant-numeric: nor