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Ex- Minister, nabbed over $1m cash probe

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A Ghanaian minister who resigned over the weekend after her houseworkers allegedly stole more than $1 million in cash from her home, has been arrested for suspected corruption, a special prosecutor said on Monday.

Sanitation Minister Cecilia Abena Dapaah has denied any crimes, but the case drew criticism from Ghana’s opposition who questioned why a minister had such large amounts of cash in her house.

Special prosecutor Kissi Agyebeng said Dapaah was placed under arrest on Monday.. “in respect of suspected corruption and corruption-related offences regarding large amounts of money.”

Ghana’s special prosecutor’s office deals with cases of corruption involving public officials, judges or senior political party members.

The arrest came as President Nana Akufo-Addo’s government deals with the country’s worst economic crisis in years which has pushed Ghana to seek a $3 billion loan from the IMF.

Akufo-Addo’s ruling NPP party is preparing for primaries later this year to chose its candidate to run in next year’s election.

In her statement on Saturday, Dapaah handed in her resignation, saying she did not want to be a “hindrance” to government, but rejected reports of such large amounts of cash at the family home.

“I am resigning therefore because I do not want this matter to become a preoccupation of government and a hindrance to the work of government,” Dapaah said.

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According to court documents, the two domestic workers face charges of stealing $1 million, 300,000 euros and millions of local Ghanaian cedis, as well as clothing. from a bedroom last year.

Akufo-Addo on Sunday accepted the resignation and applauded the former minister for her loyalty and “devotion”, his spokesman said.

But former Ghana leader John Dramani Mahama, who is the opposition NDC candidate for the 2024 election, described the incident as “scandalous”.

“$1m + €300k and millions of GHS in a Ghanaian Minister’s home? Scandalous!! Even if genuinely acquired, why keep millions of hard currency at home?” he wrote on his Twitter account.

“Will Akufo-Addo ever set a good example for public office holders in his administration?”

A good governance advocate Baffour, Agyeman-Duah, has called on the ombudsman to probe the case.

“A lot is going through people’s minds,” he told AFP. “It involves a high-ranking public official so the Office of the Special Prosecutor must take it up just to clear any doubts.”

 

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Crime & Court

Judgment Reserved in Baba Ijesha’s Sexual Assault Appeal

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The Lagos Division of the Court of Appeal has reserved judgment in the appeal filed by Nollywood actor, Olanrewaju James, widely known as Baba Ijesha, challenging his conviction by a State High Court over the sexual assault of a minor.

 

A three-man panel of the appellate court, led by Justice Folasade Ojo, reserved the appeal for judgment today after hearing arguments from both sides.

 

Baba Ijesha, in his notice of appeal, sought to overturn the judgment of the lower court, which on July 14, 2022, sentenced him to five years imprisonment for sexual assault on a minor.

 

Justice Oluwatoyin Taiwo (rtd) of the Lagos Domestic Violence and Sexual Offences Court convicted Baba Ijesha after finding him guilty of four out of six counts brought against him by the Lagos State government.

 

The counts included indecent treatment of a child and sexual assault, among others. However, he was acquitted of sexual assault by penetration.

 

In response to the conviction, Baba Ijesha’s counsel, Kayode Olabiran, argued that the prosecution failed to prove the allegations and claimed his client was set up, citing circumstances surrounding the incident.

 

Olabiran emphasized that Baba Ijesha’s confession was made under duress and urged the appellate court to set aside the lower court’s judgment.

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On the other hand, the Director of Public Prosecution, Dr. Babajide Martins, urged the court to dismiss the appeal, asserting that the conviction was valid and supported by evidence.

 

Dr. Martins also reiterated the victim’s age at the time of the incident, emphasizing her status as a minor under the law.

 

Following the arguments presented, the Court of Appeal reserved its judgment for a later date, leaving both parties awaiting the final decision on Baba Ijesha’s appeal.

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Crime & Court

Ex-Kogi Governor, Yahaya Bello Alleged of Withdrawing $720,000 for Child’s School Fees

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Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC).

According to the anti-graft agency, Bello is alleged to have withdrawn $720,000 from the state’s accounts to prepay his child’s school fees just before leaving office on January 27, 2024.

Speaking to journalists at the EFCC headquarters in Abuja, Chief Ola Olukoyede revealed that Bello transferred the funds from the state coffers to a Bureau de Change operator for this purpose.

Olukoyede expressed incredulity at the move, highlighting the disparity between such actions and the socio-economic conditions in a state like Kogi.

“A sitting governor, because he knew he was leaving office, moved money directly from the government to Bureau de Change (and) used it to pay his child’s school fee in advance,” Olukoyede stated, emphasizing the sum involved and the implications for governance and accountability.

Olukoyede emphasized his commitment to ensuring the thorough prosecution of Bello, asserting that he would resign as EFCC chairman if the ex-governor is not brought to justice.

Also, he pledged to hold accountable those who obstructed the arrest of Bello during a recent operation at his residence in Abuja.

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The EFCC is pursuing charges against Bello relating to alleged money laundering, breach of trust, and misappropriation of funds totaling N80.2 billion.

Despite potential challenges and attacks against the agency, Olukoyede affirmed his resolve and that of his team to uphold the rule of law and combat corruption in Nigeria.

Yahaya Bello served as the governor of Kogi State from January 27, 2016, until January 27, 2024, when he handed over leadership to Usman Ododo of the All Progressives Congress (APC). Efforts by EFCC operatives to apprehend Bello on April 17, 2024, were reportedly thwarted when Ododo intervened and allegedly facilitated Bello’s escape.

In response, the EFCC declared Bello wanted and warned against any further obstruction of its operations, a stance supported by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who urged Bello to surrender himself to the authorities.

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Crime & Court

EFCC Declares Yahaya Bello Wanted for Alleged N80.2 Billion Financial Crime

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The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion,” Nigeria’s anti-corruption agency announced.

“Former Kogi State Governor, Yahaya Bello, is wanted by the EFCC for offences relating to economic and financial crimes to the tune of N80.2 Billion,” the EFCC stated in a Thursday evening Facebook post titled ‘Ex-Gov Yahaya Bello Wanted By the EFCC.’

“Anybody with information as to his whereabouts should report immediately to the Commission or the nearest police Station,” the statement continued.

This declaration follows the absence of the chieftain of the ruling All Progressives Congress (APC) from the Federal High Court in Abuja earlier in the day for a suit instituted against him by the EFCC.

Consequently, Justice Emeka Nwite adjourned the suit and called for substituted service and the possible arraignment of Bello for alleged money laundering.

 

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