THE REPUBLIC vs. RAYMOND MENSAH [2019]DLHC17256

Date	2019-01-22
Suit No.	SUIT NO. CR11/2018
Citation No.	[2019]DLHC17256

HIS LORDSHIP JUSTICE CHARLES EDWARD EKOW BAIDEN

IRENE MARIA ALLOTEY-ANNAN ESQ.

DOMINIC W. BAKOMA ESQ

[2019]DLHC17256
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													<main id="main" class="content" style="min-height: 60rem" ><a name="_Hlk157437484"></a><a name="_Hlk152146143"><span style="font-size:12.0pt;mso-bidi-font-size:11.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:&quot;Book Antiqua&quot;;mso-bidi-font-family:
&quot;Book Antiqua&quot;;color:#00B0F0">THE REPUBLIC<o:p></o:p></a><span style="font-size:10.0pt;mso-bidi-font-size:11.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:&quot;Book Antiqua&quot;;mso-bidi-font-family:
&quot;Book Antiqua&quot;">(PLAINTIFF)<o:p></o:p><span style="font-size:12.0pt;mso-bidi-font-size:11.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:&quot;Book Antiqua&quot;;mso-bidi-font-family:
&quot;Book Antiqua&quot;;color:#00B0F0">vs.<o:p></o:p><span style="font-size:12.0pt;mso-bidi-font-size:11.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:&quot;Book Antiqua&quot;;mso-bidi-font-family:
&quot;Book Antiqua&quot;;color:#00B0F0">RAYMOND MENSAH<o:p></o:p><span style="font-size:10.0pt;mso-bidi-font-size:11.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:&quot;Book Antiqua&quot;;mso-bidi-font-family:
&quot;Book Antiqua&quot;">(DEFENDANT)<o:p></o:p><span style="font-size:10.0pt;mso-bidi-font-size:
11.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:
&quot;Book Antiqua&quot;;mso-bidi-font-family:&quot;Book Antiqua&quot;">[HIGH COURT, ACCRA]<o:p></o:p><span style="font-size:10.0pt;mso-bidi-font-size:11.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:&quot;Book Antiqua&quot;;mso-bidi-font-family:
&quot;Book Antiqua&quot;">&nbsp;<div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom-width: 1.5pt; border-bottom-color: black; padding: 0cm 0cm 1pt;">

<a name="_heading=h.gjdgxs"></a><span style="font-size:10.0pt;mso-bidi-font-size:11.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:&quot;Book Antiqua&quot;;mso-bidi-font-family:
&quot;Book Antiqua&quot;">SUIT NO. CR11/2018&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; &nbsp; &nbsp; DATE: 22ND JANUARY, 2019<span style="font-size:12.0pt;mso-bidi-font-size:
11.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:
&quot;Book Antiqua&quot;;mso-bidi-font-family:&quot;Book Antiqua&quot;"><o:p></o:p>

</div>COUNSEL<o:p></o: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;">

IRENE MARIA ALLOTEY-ANNAN ESQ., FOR THE APPELLANT DOMINIC
W. BAKOMA ESQ., FOR THE REPUBLIC<o:p></o:p>

</div><span style="font-size:12.0pt;mso-bidi-font-size:
11.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:
&quot;Book Antiqua&quot;;mso-bidi-font-family:&quot;Book Antiqua&quot;">CORAM <o:p></o:p>HIS LORDSHIP JUSTICE CHARLES EDWARD EKOW BAIDEN<span style="font-size:12.0pt;mso-bidi-font-size:11.0pt;line-height:115%;font-family:
&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:&quot;Book Antiqua&quot;;mso-bidi-font-family:
&quot;Book Antiqua&quot;;mso-bidi-font-weight:bold">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <o:p></o:p><div style="border-top-width: 1.5pt; border-top-color: black; border-left: none; border-bottom-width: 1.5pt; border-bottom-color: black; border-right: none; padding: 0cm 0cm 1pt;">

<p class="MsoNormal" align="center" style="text-align:center;line-height:115%;
tab-stops:4.5pt;border:none;mso-border-top-alt:solid black 1.5pt;mso-border-bottom-alt:
solid black 1.5pt;padding:0cm;mso-padding-alt:0cm 0cm 1.0pt 0cm"><span style="font-size:12.0pt;mso-bidi-font-size:
11.0pt;line-height:115%;font-family:&quot;Book Antiqua&quot;,serif;mso-fareast-font-family:
&quot;Book Antiqua&quot;;mso-bidi-font-family:&quot;Book Antiqua&quot;">JUDGMENT<o:p></o:p>

</div>Acheampong
Ofori was the Forensic Manager at Bayport Financial Services whilst the
Appellant and A2, who is now at large, were staff and Sales Executives
respectively at Bayport Financial Services. A3 was a Sales Executive at Dalex
Financial Services, Accra. From the year 2015 to May, 2016 the Appellant was
the Sales Executive Supervisor at Kokomlemle branch of Bayport Financial
Services and he was responsible for walk-in clients. In the month of July,
2016, thirteen (13) people who were wrongfully deducted, petitioned the financial
institution that, they have not applied for any loan, yet had been
deducted at the Controller and Accountant General’s
Department with total
loan amount of GHC 91,370.00. Initial
investigation conducted by the Forensic
Department of Bayport Financial Services indicated that,
the Appellant, A2 and A3 were responsible for processing the said loans,
which never got to the Victims. On 29th July, 2016 the Appellant was arrested by the Complainant
and was handed over to the Police. In his caution Statement, the Appellant
stated that all the particulars of the Victims were given to him by A3 via WhatsApp. He further stated that he gave
the particulars to A2 to process the loans. The Appellant
admitted that, he was the one who filled and signed 11 out of the 13 loan application forms. After the
loans were approved, the Appellant and A2 took My Money Card and went to Achimota Zenith Bank ATM and withdrew the
monies. The Appellant alleged that, they sent the monies to the various clients
at their respective destinations. Investigation also revealed that, the Appellant and A2 photoshopped all
the passport pictures of the Victims and printed them out, without their
consent. A2 and A3 have since gone into hiding. After investigations, the
Appellant was charged with two counts of offences, namely conspiracy to commit crime to wit