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Wednesday, January 13, 2010
Mubarak: NDC party gurus bribed delegates with GH¢3,000, phones
Saturday, December 12, 2009
NDC Blows ¢56bn On Bungalows
![]() Hon Dominic Nitiwul PRESIDENT JOHN Atta Mills’ austere and cost-cutting measures are said to be skewed in favour of government appointees, as the ruling National Democratic Congress (NDC) blows a whopping amount of ¢56 billion or GH¢5,606,176.11 on the comfort of ministers of state. As part of the expenditure, the Atta Mills-led social democratic, modest and ‘I care for you’ governing party spent ¢8.58 billion on the renovation and furnishing of seven ministerial bungalows, with an average cost of ¢1.2 billion or GH¢122,581.45 per bungalow. The startling figures, which were contained in a written answer by the Ministry of Water Resources, Works and Housing, to a question raised by the Member of Parliament (MP) for Bimbilla, Dominic Nitiwul, a copy of which is in the possession of DAILY GUIDE, also revealed that government spent ¢41.1 billion or GH¢4,110,396.74 on 57 ministerial bungalows in Accra, tossing the bill to the Ghanaian tax payer. Additionally, ¢6.37 billion or GH¢637,709.21 was used for the renovation and furnishing of 18 bungalows for senior civil servants, further emptying national coffers at a time that government is claiming to be cutting down cost. The total expenditure on the renovation and furnishing of the bungalows, according to the document, was on civil and electrical works, furniture, appliances, curtains and carpets. As also explained by the ministry’s written answer, the civil works was said to consist of demolishing and alteration, re-roofing, carpentry, joinery, metal works, plumbing installations, electrical installations, finishes, glazing, painting, and decoration and external works. The use of such colossal amounts on renovation of ministerial bungalows has set tongues wagging, as some MPs and former ministers of state are questioning the rationale for what they described as the profligate dissipation of public funds on buildings that were recently occupied by ex-government appointees. They are questioning the level of deterioration of buildings to warrant the use of colossal amounts for their renovation and furnishing by the current government, especially when President Mills has been preaching modesty and cost cutting in almost all his public speeches. The expenditure, the MPs from the Minority side contended, was particularly questionable since these bungalows were occupied by former ministers of state who were reportedly living lavishly in these buildings. Hon. Dominic Nitiwul, who asked the Minister for Water Resources, Works and Housing how many government bungalows had been renovated or were under renovation, the total cost of all the bungalows and the cost of each unit or bungalow, was at a loss as to why the ruling NDC, which claims to be pro-poor, did not use the colossal amounts for the provision of essential facilities such as potable water for the people but rather chose to use the money for the comfort of ministers of state. Although the answer was written to Hon. Nitiwul, his question could not be answered on the floor of Parliament during question time yesterday as the rules of the House did not permit the Sector Minister, Albert Abongo, to do so. However, Mr Abongo’s deputy, Dr Hannah Bissiw, was in the House to answer other questions pertaining to the ministry. According to the Standing Orders 64 (4) of the House, “A member who desires an oral answer to a Question shall mark it with an asterisk. Answers to Questions not so marked shall be communicated in writing to the Member, asking the Question and shall be printed in the Official Report”. Hon. Nitiwul however stated on the floor of Parliament that he was comfortable with the written answer. Source: daily guide/Awudu Mahama |
Sunday, November 29, 2009
GHANA:$850,000 fraud case takes another turn
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Wednesday, November 11, 2009
Cash Sent To Castle In Packed Vans

Source:Daily Guide |
Sunday, October 25, 2009
Mabey and Johnson: Mr.Miles Potter (Director D): The Man Who Paid Sipa Yankey & Co
Barely 24-hours earlier, he had had a row with the nominated Ghana High Commissioner to Nigeria, Alhaji Baba Kamara, over allegations reportedly made by him on radio that the later was the one who collected his passport to facilitate payment to him from M&J.
Sources say Kamara had not taken kindly to the allegations and minced no words in telling the troubled Yankey to go and check his records well before speaking loosely.
Shaken and under criticism from NDC party supporters, some of whom had earlier supported him but were now turning on him, Sipa Yankey decided to do the wisest thing. He flew the next available flight to London to call on his bank to call all records of his transactions within the period under review to be able to speak properly to the issue and to possibly meet the other man who could help refresh his memory on the scandal threatening to end his political career.
Unfortunately, Gye Nyame Concord can authoritatively reveal that the man who could have helped refresh his memory was not in London.
Mr Miles Potter, the Mabey and Johnson man who dealt with and largely paid a number of top Ghanaian officials accused of receiving bribes from the British bridge building company, and who is identified as “Director D” was no longer in London. He now lives on the Asian continent, sources in London told this paper.
The then fresh university graduate spent almost four years in Ghana in the 90s and managed to worm his way into the heart and minds of top public officials through the doling of ‘freebies’ in cash.
Those freebies transferred to various accounts in London and elsewhere are what the soft-spoken 56-year-old head of the British SFO, Richard Alderman (picture on the front page), now says were part of a deliberate bribery scheme put in place by M&J to corruptly procure contracts.
M&J, according to the Queens Counsel for the SFO, John Hardy, paid “a wide-ranging series of bribes” totalling £470,000 to politicians and officials in Ghana, with Dr George Sipa-Yankey, Messrs Amadu Seidu, Ato Quarshie, Boniface Abubakar Saddique and Edward Lord-Attivor allegedly travelling to Britain to collect various sums of money from bank accounts in London.
In the eyes of the SFO, M&J paid public servants modest sums which were relatively small in proportion to the commercial gain the company got.
What the SFO, however, stopped short of doing was to disclose the identity of the man it said oversaw the Ghana situation and whom it only identified as “Director D” in court.
Truth is, the late Danny Ofori Atta had a running battle with the young Englishman with an expertise in finance, who had been brought into the country to supervise the work of M&J and who was to rise as an executive officer to become a Director of the company after a successful stint much later in life in the Philippines.
According to the evidence led by QC John Hardy in court, on April 3, 1996, the late Ofori-Atta stormed the Twyford offices of M&J in London with a relative to meet with the Office Manager of M&J following his frustration with Potter in Accra.
The records show that the complaint from the late Danny Ofori Atta, a former kingpin of the EGLE party, was that he did not have total control of the 15 per cent commission due him and some of which should be shared to public officials.
Miles Potter, who was then in Accra, was not delivering on the bribes to him, the SFO suggests.
In the words of the SFO, Danny Ofori Atta had problems with Potter’s presence in Accra and did not believe Mr Potter was distributing “5% to the “relevant personnel” or “local personalities”.
Records sourced from M&J by the SFO noted that Danny, who is identified in the documents as Mr Ofori, complained that he had been sidelined by Potter, who was now dealing directly with other Ghanaians and that when he (Danny) was involved in the payment scheme of the total amount of the “15% commission the present difficulties would not have existed”.
This was because he had dealt with the situation ably in the past.
Again it was about Miles Potter on whom Danny wrote a letter dated March 14, 1996 and sent via fax on a “Danielli Mabey Ltd” letterhead marked for the attention of his wife, Mrs Margaret Ofori, in Accra to be passed on to M&J head office.
In the fax, Danny complained that “the situation in Ghana has been deteriorating gradually ever since Director D (Potter) came into Ghana.”
Potter according to the SFO had equally sent a “confidential memo” dated 25 March 1996 directly to Director B (David Mabey)) rebutting Mr. Ofori’s assertions, and detailing how it was that he had had a meeting recently with the only person who “can guarantee M&J’s position in this market”: Kwame Peprah.
All these disputes occurred because the Mabey family firm, whose worldwide empire is based on exports of steel bridges, had decided at the time in the word of the British SFO to “sideline” Danny and “to impose more direct control over the payments made to “local personalities” by” Potter “supervising and control from 1994”.
Significantly, after his stint in Accra, Potter was assigned a duty post in the Philippines where he successfully managed to change the fortunes of the British firm by bringing in more than a billion British Pound bridge building contracts.
The story on his Philippine exploits, which nearly marred the presidency of that country’s president, was captured in the following terms by the UK-based Guardian newspaper.
“A little-known family who became one of the richest in Britain have been accused of making excessive profits in an aid project, by building what their critics call “bridges to nowhere”.
A Guardian investigation has discovered that steel bridges costing more than £400m have been sold to the Philippines by the Mabey family, all secured with UK government-backed loans and grants. But many of the crossings, which were supposed to open up the flood-prone jungle terrain, have no roads to go with them.
The British construction company, Mabey & Johnson, owned by the Mabey family, has been handed virtually all the supply contracts for the bridges, despite being more expensive than its competitors. Accusations of corruption and overcharging are now being made in the Philippines. Mabey denies any impropriety, saying the allegations are made by rivals or are politically motivated.”
Source: GYE NYAME CONCORD |
M&J saga: CHRAJ writes to 'accused'
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Sunday, October 18, 2009
Scancem/Diamond Cement Bribery
Following the publication of the Scancem bribery scandal, various people including former First Lady, Nana Konadu Agyeman Rawlings, apparently one of the characters in the eye of the bull - so far as the story is concerned – tried to make comments challenging the credibility of the story.
Speaking on “Joy FM”, a private radio station in Accra and elsewhere, Nana Konadu submitted to the effect that the bribery allegation made against them – herself, J.J. Rawlings and P.V. Obeng – was because of the monopoly status denied Scancem due to the establishment of a rival cement factory - Diamond Cement, in Aflao.
However, this paper’s investigations have proved Nana Konadu’s assertion as false. According to the records, as at 1991, Government of Ghana’s (GoG’s) share in Ghana Cement Works Ltd. (GHACEM), was 75 percent. The rest 25 percent was held by Scancem of Oslo, Norway, (24.5%) together with Dr. J.A. Addison (0.5%).
By August 12, 1992, Scancem had bought 45 percent shares of the GoG’s 75 percent shares in GHACEM. US$4,074,000.00 was the money the GoG received for the 45 percent shares.
And, before the year 1999 run out, GoG sold the rest of its shares in GHACEM to Scancem for USD 17 million.
However, Diamond Cement (Ghana) Limited received its certificate of incorporation on 3rd August, 1998 and commenced business in April, 2000.
Even then, as our investigations revealed, Diamond Cement at that time had not started manufacturing cement, rather, it started off by importing 30,000 tonnes of cement monthly from Togo, which was distributed to agents for the Ghanaian market.
According to documents sighted by this paper, the company had acquired 30 acres of land at Akporkploe, Aflao, in the Volta Region, for the construction of the factory, which was to start “on 13th June, 2000 and it is anticipated to be completed by August 2001, and production of cement will start in September, 2001”.
Investigations have it that Diamond Cement Ghana Ltd, was registered with the Ghana Investment Promotion Centre (GIPC) and given certificate to that effect on 11th February, 2000.
The address at which the Company could be reached was stated as C/o Mobile House, 4th Floor, 25 Liberia Road, Accra. Location: R.S. Agbenoto & Associates, 4th Floor, Mobile House.
Readers will recall that R.S. Agbenoto was Captain Kojo Tsikata’s counsel at the National Reconciliation Commission’s (NRC’s) hearings. He is a retired army officer of the Legal Directorate.
The company was issued with a Registration Certificate number 80798/0932. The warehouse was located within the yard of West Coast Spinning Industry, Tema, and the factory at Aflao.
There were two foreign shareholders who also constituted the first two directors, who had invested an initial US$ 350,000 as foreign equity.
Readers will recall that the sod-cutting ceremony for the construction of the factory was performed by the then Vice President, Prof. John Evans Atta Mills, on 13 March, 2000.
It will also be recalled that one Henry Ametefe, a former District Chief Executive (DCE) of Ketu in the Volta Region, was heard on “Citi FM”, an Accra-based radio station recently making comments in support of Nana Konadu’s assertions pertaining to the Scancem bribery and monopoly of the cement industry.
According to him (Ametefe), Mr. Dan Abodakpi, a former Minister for Trade in the National Democratic Congress (NDC) government and Member of Parliament (MP) for Keta Constituency, one morning called him and queried him for dragging his (Ametefe’s) feet in the acquisition of land for the construction of the Diamond Cement factory at Aflao.
The ex-DCE said Abodakpi said the GHACEM officials did not like the idea that a rival cement factory was going to be sited in the country – Aflao – and hence they had gone to see Nana Konadu with 500m to stop the construction and operation of the factory.
According to him, Abodakpi said Nana Konadu had turned down the offer.
The ex-DCE said Abodakpi expressed fears that the GHACEM officials could come down to Aflao and bribe the people not to give out any land for the construction of the factory.
Ametefe said Dan Abodakpi’s fears stemmed from the fact that the GHACEM officials had come to see him to stop the construction of the cement factory in Aflao, after they could not influence Nana Konadu to do same.
When we tried to reach the ex-DCE to elaborate on the interview he granted “Citi FM” sometime ago, he refused to make any comment, saying he had nothing to say anymore on the issue since he had already talked to our Editor-In-Chief, Kweku Baako Jnr., who is on leave.
Our Editor-In-Chief, however, told us that in a brief interaction with the ex-DCE over phone, he (DCE) said the bribery attempt happened in March, 2000. The money intended for the bribery was 500m; but the ex-DCE could not say whether it was in cedis or dollars, he rather asked Baako to check from “The Enquirer”, a private newspaper based in Accra, whom he (ex-DCE) had talked to on the matter.
According to Baako, the ex-DCE insisted that the GHACEM officials could not bribe Abodakpi and Nana Konadu. He (ex-DCE) refused to further answer any questions, saying Baako had the tendency of misquoting people in his submissions on radio and television.
You may please turn to page two where we have scanned some supporting documents for your perusal.
Source: CRUSADING GUIDE |
Scancem Bribed NDC
... and accuses NPP too ? NDC Ex-Minister
The Statesman has in its possession documentary evidence of bank transfers from Scancem, the Oslo-based multinational cement company, through a conduit into the coffers of the National Democratic Congress two months before the 2000 general elections. The evidence include a letter dated October 13, 2000 authorising the transfer, a bank statement confirming the transfer and a signed handwritten letter from a former NDC Minister to the National Chairman of the party confirming the receipt of the money and related matters.When we confronted the former Minister with the details yesterday, he confessed to the transaction. He, however, added that Scancem routinely bribed political parties. One of such transactions, details of which are with The Statesman, involved about $232,000 (?116,000) to the NDC. The money was transferred into the accounts of a now defunct company in Tema. It was then transferred from that company's account at the Trust Bank to the former Minister's account, details of which are in our possession. $30,000 was also paid in cash to the said former Minister, plus $10,000 in bankers? draft. The Statesman can further disclose that the NDC was led to Scancem by a 'betweener? who is now a diplomat.
Read tomorrow?s edition for more details, including the disclosure of the former Minister who confessed in a tape-recorded interview with The Statesman that the bribery took place. The former Minister, who said he knew nothing about the alleged $4 million bribery scandal before Norway?s appeal court. In that case the one party is claiming he used the money as intended to bribe top government officials, including President Jerry John Rawlings. But, the new owners of Scancem are alleging that the defendant stole the money intended for bribing government officials.
When this matter was put the former Minister yesterday, he said the bribery from Scancem, at least what he knew was for political parties: "It?s not about Rawlings it?s about funding political parties,? he said. The interview took place in our office at Kokomlemle, where he was confronted with the evidence. But, his demeanour gave the impression that the bribery was not viewed as a ?big deal? then.
Source: The Statesman |
Saturday, October 17, 2009
Corruption galore POLICE GRILL NDC CHAIRMEN
Messrs Osei Bosie and D.Y. Kwarteng, chairmen for Kwabre West constituency and Afigya Sekyere constituency respectively are said to have connived with the local Supervisor of Zoomlion, Mr. Yaw Boakye, to extort a total amount of GH¢11,900 from 169 employees of Zoomlion in the district.
Twenty of the employees paid GH¢100.00 each to the chairmen, while the remaining 149 workers contributed about GH¢66.00 each.
The Chronicle has gathered that the said monies were meant to grease the palms of some top officials who allegedly facilitated the employment of the workers.
The District Chief Executive, Mr. Kaakyire Oppong Kyekyeku, confirmed the story when this reporter contacted him.
According to him, he had already ordered that the extorted monies be refunded. He however said the directive does not stop the police action to investigate the case.
Our sources indicated that the Zoomlion supervisor and his accomplices managed to manipulate salary vouchers of the workers to make it appear as if the company owed its workers four months salary arrears, instead of three months.
The three persons are said to have positioned themselves at the premises of the Afrancho branch of the Sekyere Rural bank, so that they would collect one month's salary from any of the workers who collected his or her accumulated salary.
When some party executives were informed about the deal, a formal complaint was lodged with the police at Boamang, upon which the persons involved were interrogated pending further investigations.
In a related development, the Boamang Police have mounted a search for Mr. Osei Bosie, Kwabre West constituency of the National Democratic Congress (NDC) for allegedly masterminding the assault of Mr. Ben Kusi, the constituency vice chairman, by a group of thugs last Sunday at Kodie.
Bosie, who feels threatened by the ambition of his vice for the chairmanship position in the impending constituency polls, is said to have engaged some thugs to beat up his lieutenant at the residence of the District Chief Executive, without any provocation.
When the police got to Bosie's Buoho residence early one Tuesday morning, the constituency chairman had absconded with his vehicle - registration number GR 4334 R. As a result, the police have declared the NDC chairman wanted, in order to face assault charge in a court of law.
It all started when Mr. Kusi was prevented from attending a meeting of constituency executives at the DCE's residence.
The constituency Youth Organizer, one Seth, is said to have refused Kusi entry into the DCE's residence where a meeting of constituency executives was supposed to take place that Sunday afternoon.
In the ensuing commotion, followers of Kusi and the constituency chairman engaged in a bloody clash. It took the intervention of Offinso police and reinforcement from the Striking Force Unit of the Ghana Police Service in Kumasi, to prevent the lynching of Mr. Kusi.
The District Security Committee, headed by the DCE Mr. Kaakyire Oppong Kyekyeku, has met to see the way forward towards the security situation in the district.Source: Sebastian R. Freiku Kumasi - Ghanaian Chronicle
Obed Asamoah: NDC accusations of NPP corruption political gimmick
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The National Democratic Congress' accusation of the New Patriotic Party government of corruption, especially about the findings of the Public Accounts Committee and the Auditor-General's report is "a political gimmick” Obed Asamoah, Founder of the Democratic Freedom Party has said.
In an address at the weekend at the inauguration of the Ho Polytechnic and School of Hygiene chapters of Tertiary Education Students Forum of the DFP in Ho, he said the Public Accounts Committee never sat in public and reports of the Auditor Generals Department were not made public during the NDC regime for the public to know the level of corruption of that era.
Dr Asamoah said corruption permeated the public services in successive governments but were ignored and said if voted into power the DFP would appoint an independent prosecutor to prosecute all corruption cases.
He said the formation of the DFP was the result of the imperative necessity for a new thinking and a paradigm shift in the Ghanaian culture of politics.
Dr Asamoah said DFP government would give full meaning to the concept of private enterprise, as it was the engine of growth and would subsidize agricultural inputs and create markets for the produce of farmers as a means of eradicating poverty since farmers constitute about 70 percent of the population.
He accused past governments of not protecting local industries against unfair competition.
Dr Asamoah said a DFP government would create a new region in the Volta region and establish a Technical University in the region.
He called on the TESFORD to educate the public about politics of lies, vilification, vendetta, violence and threats of violence.
Dr Asamoah called on the people of the Volta region to assess their interest and “adopt a policy of the pursuit of their interests and not commit themselves to the permanent service of individuals no mater the circumstances”.
”The NDC’s hope of coming back to power is a mirage, as the DFP will form the next government or any party that will win the 2008 elections will do so on the back of our party,” he said.
Manfred Nuku-Dei, Interim Volta Regional Secretary of the Party, said what most Ghanaians were looking for now was a viable alternative to the two political protagonists in the country and called on members and supporters of the party to work hard to win more people into their fold.
Wisdom Deafeamekpor, Regional Youth Organiser, said a DFP-led government would create a platform for the youth to play a central role in all government decisions.
The 14-member executive of the Ho Poly Chapter has Solomon Sefakor Deku as President, Seyram Agbogah as secretary, Ernest Ekor, Organiser and Saviour Afi Nartey as Treasurer.
The School of Hygiene Chapter has Samuel Sapatey as President, Cephas Zigah, Secretary, Peter Adamu, Organiser and Newlove Kpodo, Treasurer.
Friday, October 16, 2009
Random Acts of Corruption: A National Malady with Enduring Consequences.

Wednesday, October 14, 2009
Resigned Health Minister admits receiving 'gift' from 'Baba Kamara'
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Tuesday, October 13, 2009
Punish politicians for corruption - Kojo Asante
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‘I Took Cash from Baba Kamara’ -Sipa Yankey

Source:Daily Guide
Mabey and Johnson, Resignations are not enough
NEW. Watch live television from Ghana plus the latest Ghanaian movies plus OBE TV.
Source: Nkansah, Kweku |