[2016]DLHC4268 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><a name="OLE_LINK1"><b><span style="font-size: 12.0pt;line-height:115%;font-family:"Book Antiqua","serif";mso-fareast-font-family: Arial;color:#00B0F0">KOBBY BREW<o:p></o:p></span></b></a></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;color:#00B0F0">ACCESS BANK GHANA LIMITED, AFS IRIC CONSULT, PETER ANNAN AND RAYMOND KOTEY<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><span style="font-size: 10pt; line-height: 115%; font-family: "Book Antiqua", serif;"> [HIGH COURT (COMMERCIAL DIVISION), ACCRA]</span><b><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua","serif"; color:#00B0F0"><o:p></o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNormal" style="margin-bottom:6.0pt;text-align:justify;border:none; mso-border-bottom-alt:solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span lang="EN-GB" style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua","serif";mso-bidi-font-family:Tahoma">SUIT </span><span lang="EN-GB" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua","serif"">NO. BFS/08/2012 </span><span lang="EN-GB" style="font-size: 10pt; line-height: 115%; font-family: "Book Antiqua", serif;">DATE: </span><span lang="EN-GB" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua","serif"">4</span><sup><span lang="EN-GB" style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua","serif";mso-bidi-font-family:Tahoma">TH </span></sup><span lang="EN-GB" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-bidi-font-family:Tahoma">NOVEMBER, 2016 </span><span lang="EN-GB" style="font-size:10.0pt; line-height:115%;font-family:"Book Antiqua","serif""><o:p></o:p></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><b><span style="font-size:12.0pt;line-height: 115%;font-family:"Book Antiqua","serif";mso-fareast-font-family:"Book Antiqua"">COUNSEL: <o:p></o:p></span></b></p><p class="MsoNoSpacing" style="line-height:115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial">MR. EGBERT FAIBILLE JNR. WITH HIM, EMEFA FIAWOO FOR THE PLAINTIFF <o:p></o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNoSpacing" style="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:12.0pt;line-height:115%; font-family:"Book Antiqua","serif";mso-fareast-font-family:Arial">NANA AKYEA ADDAI WITH HER, MS. FRANCES EWOOL FOR MR. KWABENA ADU KUSI FOR THE 1<sup>ST</sup> DEFENDANT<o:p></o:p></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><b><span style="font-size:12.0pt;line-height: 115%;font-family:"Book Antiqua","serif";mso-fareast-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:0in 0in 1.0pt 0in"> <p class="MsoNoSpacing" style="line-height:115%;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span class="NoSpacingChar"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial">SAMUEL K. A. ASIEDU</span></span><span class="NoSpacingChar"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"">, JUSTICE OF THE HIGH COURT</span></span><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif""><o:p></o:p></span></p> </div><p class="MsoNormal" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center"><b><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial"><o:p> </o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNormal" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center;border:none;mso-border-bottom-alt:solid windowtext 1.5pt; padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><b><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua","serif";mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">JUDGMENT<o:p></o:p></span></b></p> </div><p class="MsoNormal" style="text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">Per an amended writ of summons and a statement of claim, the plaintiff claims against the defendants:<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">“a. A declaration that by accepting to open an escrow account, which is otherwise described as Account No. 2 or Account Number 1051770023498, 1st Defendant became an escrow agent of Plaintiff and 2nd Defendant.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">b. A declaration that by accepting to open an escrow account, which is otherwise described as Account No. 2 or Account Number 1051770023498,1<sup>st</sup> Defendant became a legal trustee of Plaintiff and 2nd Defendant.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">c. A declaration that 1st Defendant was negligent in its duties as an escrow agent and legal trustee of Plaintiff and 2nd Defendant, thereby occasioning unauthorized withdrawals from the escrow account, which is otherwise described as Account No. 2 or Account Number 1051770023498, thereby resulting in Plaintiff being overreached to the tune of One Hundred and Ninety Four Thousand Ghana Cedis (GH¢194,000.00).<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">d. A declaration that 2nd Defendant has breached the agreement referred to in (c) above.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">e. A declaration that there exists an agreement between Plaintiff and 2nd Defendant that 2nd Defendant will pay Plaintiff 60% of the net profit realized from 2nd Defendant’s execution of the contract 2nd Defendant had with the Ministry of Education to supply school uniforms.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">f. A declaration that 2nd Defendant has breached the terms of the said agreement.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;text-indent:.5in"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">g. Damages for 2nd Defendant’s breach of the said agreement.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">h. A declaration that 3rd and 4th Defendants have defrauded Plaintiff of his earnings of 60% of the net profit realized by 2nd Defendant from 2nd Defendant’s execution of the contract as described in (a) above.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">i. An order directed at the 2nd, 3rd and 4th Defendants to pay to Plaintiff 60% of the net profit realized by 2nd Defendant from 2nd Defendant’s execution of the contract.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">j. An order for the recovery of the sum of One Hundred and Ninety Four Thousand Ghana Cedis (194,000.00) from Defendants jointly and severally.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:.5in;text-align:justify"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">k. Interest on the sum of One Hundred and Ninety Four Thousand Ghana Cedis (194,000.00) from September, 2010 till the date of final payment.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;text-indent:.5in"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">l. General Damages<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;text-indent:.5in"><span lang="EN-GB" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:Arial;mso-bidi-font-family:Arial">m. Costs<o:p></o:p></span></p><p class="MsoNormal" style="text-align:ju