Money transferred in my late brother’s name was for his kids fees – Cecilia Dapaah tells Court
“The correct account name is conspicuously stated in Applicant’s Exhibit OSP18 and the Applicant could easily have ascertained the mandate on the account from Cal Bank. The funds are transferred to me for payment of the school fees of my late brother’s children,”
Former Minister for Sanitation and Water Resources, Cecilia Abena Dapaah challenged a claim by the Office of the Special Prosecutor (OSP) that she is receiving funds from a bank account belonging to her late brother.
The OSP having complied with a court ruling to return monies and assets seized from the former minister on grounds of suspected corruption and corruption-related offences re-seized the said monies and sought a confirmation of the new seizure from the court.
However, in a sworn affidavit responding to the OSP’s application, Madam Dapaah vehemently denied and challenged assertions that the monies and assets seized from her residence were tainted.
“That money was being transferred from my deceased brother’s account into my account when the truth is that funds were transferred from Cal Bank from an account in the name “The Late Nana Akwasi Essan” to which I am a signatory. This account was opened with funeral donations collected by Cal Bank at my late brother’s funeral.
“The correct account name is conspicuously stated in Applicant’s Exhibit OSP18 and the Applicant could easily have ascertained the mandate on the account from Cal Bank. The funds are transferred to me for payment of the school fees of my late brother’s children,” she stated in her affidavit.
Background
The OSP had, on September 11, filed the second motion in an attempt to have the monies, suspected to be tainted property, investigated.
On July 24, 2023, the OSP seized five hundred and ninety thousand United States dollars ($590,000.00) and two million eight hundred and sixty-two thousand and seven Ghana cedis from the residence of Madam Cecilia Dapaah following a news publication in the Chronicle newspaper that some persons had been arraigned for allegedly stealing $1,000,000.00 from her home.
On August 31, 2023, an Accra High Court presided over by Justice Edward Twum dismissed the OSP’s first attempt to confirm the seizure of Madam Dapaah’s monies and the freezing of her bank accounts on grounds that the OSP suspected them to be tainted property.
In compliance with the court’s order to return Madam Cecilia Dapaah’s properties within seven (7) days, the OSP announced on Tuesday, September 5, 2023, that it had complied with the court’s order but had subsequently re-seized Madam Cecilia Dapaah’s properties to aid ongoing investigations, citing reasonable grounds that the cash sums remained suspected tainted property.
The Office of the Special Prosecutor also claimed that the second seizure was effected to prevent loss, concealment, or dissipation pending the completion of the ongoing investigation.
The OSP’s application was expected to be moved to the High Court on Wednesday, October 18, 2023. However, a lawyer for Ms Dapaah, Victoria Barth, has filed an application for an abridgement of time for the application to be heard by the court earlier.
The application for an abridgement of time is expected to be heard on Wednesday, October 11, 2023.
Source: GhanaWeb
