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A 32-year-old “Susu” manager who failed to report on GHS 46,444 from 61 clients was sentenced to four months in prison by an Accra circuit court.
Amos Baffoe, accused of theft, pleaded guilty.
Baffoe claimed he was strapped for cash and used the money to pay the fees.
The Court, chaired by Ms. Evelyn Asamoah, found Baffoe guilty of his own accord and sentenced him accordingly.
The court said that it took into account this fact that Baffoe was a first-time offender and reimbursed GH ¢ 11,000.00 of the amount.
At the prosecution, Chief Inspector Emmanuel Haligah declared that the complainant was the general manager of C. J SUSU Services.
Mr. Haligah testified that Baffoe was the Kotobabi branch manager of CJ Services.
The prosecution stated that the complainant and the accused resided in Kotobabi and the pig farm, respectively, all in Accra.
Mr Haligah said Baffoe had worked with the company since 2018 as a director and was the only person who had access to the clients’ account in terms of withdrawals and deposits.
The prosecution said that in February this year, some clients went to the susu office to withdraw money, but when their accounts were verified, he realized that there was no no money in them but they insisted that they had money in their accounts.
Mr Haligah said the complainant had carried out investigations and detected that the defendants had changed clients’ phone numbers and withdrawn their money and therefore were not receiving withdrawal alerts on their phones.
He said a report was made to police at Kotobabi in Accra and Baffoe was arrested.
Mr Haligah said the accused, in his warning, admitted to the offense and said he was facing financial crises.
He said while Baffoe was in custody, management conducted their own investigations and detected that more money had been withdrawn from other clients’ accounts by the accused who obtained investigative bail from the police. also to allow an audit of the Organization’s accounts.
Mr Haligah said that on March 21 of this year, the complainant presented an audit report performed on Baffoe’s accounts, which indicated that he had embezzled cash in the amount of GH ¢ 46,444.00 belonging to to 61 clients of the company.
“A copy of the audit report was served on the accused and he was also advised to use the institution to reconcile the complainant’s audit report. The accused, upon receiving the copy of the report, went into hiding but was then arrested again, ”said the prosecution.
— GNA
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