[2020]DLSC8800 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNormalCxSpFirst" 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;mso-bidi-font-family: Tahoma;color:#00B0F0">JOHN COBBINA<o:p></o:p></span></b></p><p class="MsoNormalCxSpMiddle" 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;mso-bidi-font-family:Tahoma;mso-bidi-font-weight:bold">(APPELLANT/APPELLANT)<o:p></o:p></span></i></p><p class="MsoNormalCxSpMiddle" 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;mso-bidi-font-family: Tahoma;color:#00B0F0">vs<o:p></o:p></span></b></p><p class="MsoNormalCxSpMiddle" 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;mso-bidi-font-family: Tahoma;color:#00B0F0">THE REPUBLIC<o:p></o:p></span></b></p><p class="MsoNormalCxSpMiddle" 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;mso-bidi-font-family:Tahoma;mso-bidi-font-weight:bold">(RESPONDENT/RESPONDENT)<o:p></o:p></span></i></p><p class="MsoNormalCxSpMiddle" align="center" style="margin-bottom:6.0pt; mso-add-space:auto;text-align:center;line-height:115%"><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma;mso-bidi-font-weight:bold">[SUPREME COURT, 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="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; 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"><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">CRIMINAL APPEALNO. J3/07/2019 DATE: 19<sup>TH</sup> FEBRUARY, 2020<o:p></o:p></span></p> </div><p class="MsoNormal" style="text-align:justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">COUNSEL:<o:p></o:p></span></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">ALFRED TUAH YEBOAH FOR THE APPELLANT/APPELLANT.<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="MsoNormal" style="text-align:justify;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; mso-bidi-font-family:Tahoma">FRANCES MULLEN ANSAH, CHIEF STATE ATTORNEY FOR RESPONDENT/RESPONDENT.<o:p></o:p></span></p> </div><p class="MsoNormalCxSpMiddle" style="text-align:justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">CORAM: <o:p></o:p></span></b></p><p class="MsoNormalCxSpMiddle" style="text-align:justify;line-height:115%"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">DOTSE JSC (PRESIDING), GBADEGBE JSC, PWAMANG JSC, DORDZIE (MRS) JSC, KOTEY JSC <o:p></o:p></span></p><div style="mso-element:para-border-div;border-top:solid windowtext 1.5pt; border-left:none;border-bottom:solid windowtext 1.5pt;border-right:none; padding:1.0pt 0cm 1.0pt 0cm"> <p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; 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: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:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">JUDGMENT<o:p></o:p></span></b></p> </div><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma"><o:p> </o:p></span></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><b><u><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-bidi-font-family:Tahoma">DORDZIE (MRS.) JSC</span></u></b><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-bidi-font-family:Tahoma">:-<o:p></o:p></span></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Arial Unicode MS"; mso-bidi-font-family:Tahoma">FACTS: </span></b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Arial Unicode MS";mso-bidi-font-family:Tahoma">The appellant in this court, John Cobbina, was the 1<sup>st</sup> accused at the trial court. Until his arrest and subsequent trial, he was employed by J Adom Ltd. as an accounts officer and was responsible for most of the company’s daily accounting transactions including payment of staff, most of whom were wage earners at the company’s contraction sites and quarry at Nsenmere. At a point in time, the management of J Adom Ltd. noticed huge loses in the company’s accounts it therefore engaged an audit firm E. Osei & Associates to audit the company’s accounts. The findings made by the auditors led to a complaint to the police and the arrest of the appellant and other employees of J Adom Ltd. After investigations the appellant and one Eugene Amoako-Mensah of Zenith bank, Sunyani branch, who acted as the relationship officer for the company in the said bank, were charged with various offences. The details of the charges as disclosed in the charge sheet are stated below: <b><o:p></o:p></b></span></p><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Arial Unicode MS";mso-bidi-font-family:Tahoma"> Count One<o:p></o:p></span></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Arial Unicode MS"; mso-bidi-font-family:Tahoma"> Statement of Offence<o:p></o:p></span></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Arial Unicode MS";mso-bidi-font-family:Tahoma">Conspiracy to commit crime; namely; stealing: contrary to 23(1) and s. 124(1) of the Criminal offences Act, 1960 (Act 29/60)<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Arial Unicode MS"; mso-bidi-font-family:Tahoma"> Particulars of Offence<o:p></o:p></span></b></p><p class="MsoListParagraphCxSpFirst" style="margin-bottom:10.0pt;mso-add-space: auto;text-align:justify;text-indent:-18.0pt;line-height:115%;mso-list:l0 level1 lfo7"><!--[if !supportLists]--><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">1.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span><!--[endif]--><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Arial Unicode MS"; mso-bidi-font-family:Tahoma">John Cobbina and 2. Eugene Amoako-Mensah: During the years, 2011 and 2012 at Sunyani in the Brong Ahafo Region did act together with a common purpose to commit crime, namely stealing.<o:p></o:p></span></p><p class="MsoListParagraphCxSpMiddle" style="text-align:justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Arial Unicode MS"; mso-bidi-font-family:Tahoma"> Count Two<o:p></o:p></span></b></p><p class="MsoListParagraphCxSpMiddle" style="text-align:justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Arial Unicode MS"; mso-bidi-font-family:Tahoma"> Statement of Offence <o:p></o:p></span></b></p><p class="MsoListParagraphCxSpLast" style="text-align:justify;line-height:115%"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Arial Unicode MS";mso-bidi-font-family:Tahoma">Conspiracy to commit crime; namely; money laundering: Contrary to 23(1) and S 3 of the Anti-Money Laundering Act, 2008 (Act 749)<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Arial Unicode MS"; mso-bidi-font-family:Tahoma"> &nb