Indictment against the former boss of MASLOC Sedina Tamakloe

General News on Thursday, January 31, 2019

Source: www.ghanaweb.com

2019-01-31

TO THE SUPERIOR COURT OF JUDICATURE IN THE SUPERIOR COURT OF JUSTICE ACCRA CRIMINAL DIVISION – Starting in 2019

THE VRS REPUBLIC 1. SEDINA CHRISTINE TAMAKLOE ATTIONU 2. DANIEL AXIM

Account a

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or around August 28, 2014 in Accra, Greater Accra region, slyly seized the sum of 500,000 GH ¢, owned by the Microfinance Center and small loans (MASLOC).

Count two

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or around April 13, 2016, in Accra, Greater Accra region, improperly seized the sum of 84,000 GH ¢ from the property of Microfinance and Small Loans Center (MASLOC).

Count three

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or about April 21, 2016, in Accra, Greater Accra region, seized dishonestly the sum of 73,500 GH ¢ of property of the MASLOC (Microfinance and Small Loans Center).

Chef four

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or about June 1, 2016 in Accra, Greater Accra region, has dishonestly seized the amount of 126 000 GH ¢ property from the Center of microfinance and small loans (MASLOC).

Count five

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about June 16, 2016 in Accra, Greater Accra area, decided to act jointly in order to steal the sum 114 114,000 ¢ microfinance badets and small loans. Center (MASLOC).

Count six

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about June 16, 2016, in Accra, Greater Accra Region, dishonestly confiscated the sum of 114,000 GH ¢ property of MASLOC (Microfinance and Small Loans Center).

Count seven

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, from July 14 to 15, 2016 in Accra, Greater Accra Region, agreed to act jointly for a common purpose: steal the sum GH ¢ 228,000 from microfinance badets and small loans. Center (MASLOC).

Count eight

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, from July 14th to 15th, 2016 in Accra, Greater Accra region, dishonestly seized $ 228,000 in property the Microfinance and Small Loans Center (MASLOC).

? Count nine

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about July 20, 2016, in Accra, Greater Accra Region, decided to act together for a common purpose: steal the sum of GH ¢ 204 000 from microfinance badets and small loans. Center (MASLOC).

Count ten

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about July 20, 2016, in Accra, Greater Accra Region, seized dishonestly the sum of GH ¢ 204 000, belonging to the Microfinance and Small Loans Center (MASLOC).

Count Eleven

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about July 29, 2016, in Accra, Greater Accra Region, agreed to act jointly for the purpose of stealing the sum of 192,000 GH ¢ of microfinance badets and small loans. Center (MASLOC).

Count twelve

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu (2) Daniel Axim, on or about July 29, 2016, in Accra, Greater Accra, illegally seized $ 192,000 GH ¢ microfinance center badets and small loans (MASLOC).

Count thirteen

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about August 25, 2016, in Accra, Greater Accra Region, agreed to act jointly for the common purpose of Dishonestly allocate the sum of GH ¢ 158 000, owned by Microfinance and Small. Loan Center (MASLOC).

Chief Fourteen

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about August 25, 2016, in Accra, Greater Accra region, dishonestly seized the sum of 158,000 GH ¢ microfinance center badets and small loans (MASLOC).

? Count fifteen

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu, on or about August 31, 2016, in Accra, Greater Accra region, dishonestly seized 50,000 GH ¢ of property MASLOC (Microfinance and Small Loans Center).

Count Sixteen

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about September 28, 2016, in Accra, Greater Accra Region, agreed to act jointly for the common purpose of Dishonestly allocate 162 000 GH ¢, owned by Microfinance and Small. Loan Center (MASLOC).

Count seventeen

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about September 28, 2016, in Accra, Greater Accra Region, dishonestly seized the sum of 162,000 GH ¢ the badets of the Microfinance and Small Loans Center (MASLOC).

? Count Eighteen

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or around November 9, 2016, in Accra, Greater Accra area, agreed to act jointly for the common purpose to unethically allocate the sum of 138,000 GH ¢, owned by Microfinance and Small. Loan Center (MASLOC).

Count nineteen

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about November 9, 2016, in Accra, Greater Accra, illegally seized the sum of 138 000 GH ¢ of MASLOC badets (Microfinance and Small Loans Center).

Count twenty

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about 1 December 2016, in Accra, Greater Accra Region, agreed to act jointly for a common purpose of Unconditionally appropriating the sum of 50,000 GH ¢, owned by Microfinance and Small. Loan Center (MASLOC).

Count twenty-one

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about December 1, 2016 in Accra, Greater Accra Region, dishonestly seized 50,000 GH ¢ MASLOC (Microfinance and Small Loans Center) badets.

Count twenty-two

Constitutive conspiracy to commit a crime, namely theft in violation of sections 23 (1) and 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or around December 5, 2016, in Accra, Greater Accra Region, decided to act jointly with the common purpose of 39, disproportionately allocate the sum of GH ¢ 178 000, owned by Microfinance and Small. Loan Center (MASLOC).

Count twenty-three

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or around December 5, 2016, in Accra, Greater Accra Region, dishonestly seized the sum of 178,000 GH ¢ property of MASLOC (Microfinance and Small Loans Center).

? Count twenty-four

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or around March 31, 2015 in Accra, Greater Accra region, has dishonestly seized the sum of 20,000 GH ¢ of property from the Center of microfinance and small loans (MASLOC).

Count twenty-five

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or around April 1, 2015 in Accra, Greater Accra region, unjustly seized the amount of 2,730 GH ¢ from MASLOC property ( Microfinance and Small Loans Center).

Count twenty-six

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or around August 19, 2015, in Accra, Greater Accra region, seized dishonestly the sum of 40 000 GH ¢ property of MASLOC.

? Count twenty-seven

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or around July 14, 2015 in Accra, Greater Accra region, unjustly seized the sum of 40 000 GH ¢ of property from the Center of microfinance and small loans (MASLOC).

Count twenty-eight

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or around July 14, 2015 in Accra, Greater Accra region, unjustly seized the sum of 40 000 GH ¢ of property from the Center of microfinance and small loans (MASLOC).

Count twenty-nine

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or around July 15, 2015 in Accra, Greater Accra region, has unjustly seized the sum of 20,000 GH ¢ of property from the Center of microfinance and small loans (MASLOC).

? Count thirty

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or around August 12, 2015, in Accra, Greater Accra region, took dishonest hold of the sum of 20,000 GH ¢ of the property of the MASLOC (Microfinance and Small Loans Center).

Count thirty-one

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or around February 24, 2016, in Accra, Greater Accra region, unjustly seized the sum of 21,000 GH ¢ from the property of Microfinance and Small Loans Center (MASLOC).

Count thirty-two

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or about March 2, 2016, in Accra, Greater Accra region, took dishonest hold of the sum of 43,000 GH ¢ of the property of the Microfinance and Small Loans Center (MASLOC).

? Count thirty-three

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or around August 11, 2015, in Accra, Greater Accra region, seized dishonestly the sum of 40 000 GH ¢ of the property of the MASLOC (Microfinance and Small Loans Center).

Count thirty-four

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or about June 13, 2015 in Accra, Greater Accra region, has unjustly seized the sum of 305,300 GH ¢ of property from the Center of microfinance and small loans (MASLOC).

Count thirty-five

Theft committed in violation of section 124 (1) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or around June 21, 2015 in Accra, Greater Accra region, has dishonestly seized the sum of 274,500 GH ¢ property MASLOC (Microfinance and Small Loans Center).

Count thirty-six

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or around April 1, 2015 in Accra, Greater Accra area, deliberately caused a financial loss of GHG 2,730 to the state.

Count thirty-seven

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or around May 19, 2015 in Accra, Greater Accra region, deliberately caused a financial loss of 40 000 GH ¢ to the state.

Count thirty-eight

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the Sedina Christine Tamakloe Attionu's offense on or around July 14, 2015 in Accra, Greater Accra Region, deliberately caused a financial loss of 40,000 GH ¢ in the state.

? Count thirty-nine

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu on or around July 15, 2015 in Accra, Greater Accra region, deliberately caused a financial loss of 20 000 GH ¢ to the state.

Count forty

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the Sedina Christine Tamakloe Attionu's offense on or around August 11, 2015 in Accra, Greater Accra Area, deliberately caused a financial loss of 40,000 GH ¢ to the state.

Count forty-one

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of Sedina Christine Tamakloe Attionu's offense on or around August 12, 2015 in Accra, Greater Accra Region, deliberately caused a financial loss of 20,000 GH ¢ to the state.

? Count forty-two

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu, on or around March 2, 2016, in Accra, Greater Accra Region, deliberately caused a financial loss of 43,500 GH GH in the state.

Count forty-three

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or around April 13, 2016, in Accra, Greater Accra area, decided to act jointly for a common purpose: to cause deliberately a financial loss to the state.

Count forty-four

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about April 13, 2016, in Accra, Greater Accra Area, deliberately caused a financial loss of 84,000 GH ¢ at the property. 39; State.

? Count forty-five

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about April 21, 2016, in Accra, Greater Accra Region, decided to act together for a common purpose: intentionally causing a financial loss to the state.

Count forty-six

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or around April 21, 2016, in Accra, Greater Accra Region, deliberately caused a financial loss of GH ¢ 73,500 l & # 39; State.

Count forty-seven

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the crime Sedina Christine Tamakloe Attionu around April 21, 2016 in Accra, Greater Accra region, deliberately caused a financial loss of 186 000 GH ¢ in the state.

? Count Forty-eight

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about June 16, 2016, in Accra, Greater Accra area, decided to act jointly for a common purpose: to cause intentionally a financial loss to the state.

Count fifty-one

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the Offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about June 16, 2016, in Accra, Greater Accra Area, deliberately caused a financial loss of 114,000 GH ¢ at the property. 39; State.

Count fifty-two

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, from July 14 to 15, 2016 in Accra, Greater Accra Region, agreed to act jointly for a common purpose: to intentionally cause a financial loss to the state.

Count fifty-three

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim between July 14 and July 15, 2016 in Accra, Greater Accra Region, deliberately caused a financial loss of 228,000 GH ¢ at the time of the accident. ;State.

Count fifty-four

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about July 20, 2016, in Accra, Greater Accra Region, decided to act together for a common purpose: deliberately causing financial loss to the state.

Count fifty-five

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about July 20, 2016, in Accra, Greater Accra Region, deliberately caused a financial loss of 204 000 GH ¢ at the 39; State.

Count fifty-six

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about July 29, 2016, in Accra, Greater Accra Region, decided to act together for a common purpose: deliberately causing financial loss to the state.

Count fifty-seven

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, July 29, 2016, in Accra, Greater Accra Region, deliberately caused a financial loss of 192,000 GH ¢ in the state .

Count fifty-eight

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the Offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about August 25, 2016, in Accra, Greater Accra Region, decided to act together for a common purpose: intentionally causing a financial loss to the state.

? Count fifty-nine Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about August 25, 2016 in Accra, Greater Accra Region, deliberately caused a financial loss of GH ¢ 158,000 at the time of the accident. 39; State.

Count sixty

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) On or about September 28, 2016, Daniel Axim, in Accra, Greater Accra Region, decided to act together for a common purpose: intentionally causing a financial loss to the state.

Count sixty-one

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim on or about September 28, 2016 in Accra, Greater Accra Area, deliberately caused a financial loss of GH ¢ 162,000 at the time of the accident. State.

Count sixty-two

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about November 9, 2016, in Accra, Greater Accra area, decided to act jointly for a common purpose: to cause intentionally a financial loss to the state.

Count sixty-three

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about November 9, 2016, in Accra, Greater Accra Region, deliberately caused a financial loss of 138,000 GH ¢ at the time of the accident. 39; State.

Count sixty-four

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Details of the offense 1) Sedina Christine Tamakloe Attionu, on or around November 11, 2016, in Accra, Greater Accra area, deliberately caused a financial loss of 69,012 GH ¢ to the state.

Count sixty-five

An act constituting a conspiracy to commit a crime, namely, intentionally causing financial loss to the state in contravention of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 ( law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) On or about December 1, 2016, Daniel Axim in Accra, Greater Accra Region, decided to act jointly for a common purpose: to cause deliberately a financial loss to the state.

Count sixty-six

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about December 1, 2016 in Accra, Greater Accra Area, deliberately caused a financial loss of 50,000 GH ¢ at the time of the accident. ;State.

Count sixty-seven

Constitutive conspiracy to commit a crime, namely, deliberately causing financial loss to the state in violation of sections 23 (1) and 179A (3) (a) of the Criminal Offenses Act 1960 (Law 29). Details of the offense 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on December 5, 2016 approximately, in Accra, Greater Accra area, decided to act jointly for a common purpose: to intentionally cause a financial loss to the state.

Count Sixty-Eight

Finding of an offense causing a financial loss voluntarily for the state in violation of Section 179A (3) (a) of the Criminal Offenses Act 1960 (Act 29). Offense Details 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, on or about December 5, 2016, in Accra, Greater Accra Area, deliberately caused a financial loss of GH ¢ 178,000 at the time. 39; State.

Count sixty-nine

Statement of offense resulting in the loss of public property, in violation of Section 2 of the Public Property Protection Act 1977 (SMCD 140). Details of the crime Sedina Christine Tamakloe Attionu between December 2016 and August 2018 in Accra, Greater Accra region, due to gross negligence, resulting in the loss of 4,072,210.5 GH ¢ for l & rsquo; # 39; State.

Count seventy

Statement of offense resulting in the loss of public property, in violation of Section 2 of the Public Property Protection Act 1977 (SMCD 140). Details of the crime Sedina Christine Tamakloe Attionu between December 2016 and August 2018 in Accra, Greater Accra region, due to gross negligence, resulting in the loss of 2 917 663 GH ¢.

Count seventy-one

Constat d'infraction entraînant la perte de biens publics, en violation de l'article 2 de la loi de 1977 sur la protection des biens publics (SMCD 140). Détails de l'infraction Sedina Christine Tamakloe Attionu, entre décembre 2016 et août 2018 à Accra, dans la région du Grand Accra, en raison d'une négligence grave, a causé la perte de 15 168 245 GH ¢ pour l'État.

Comte Soixante-douze

Constat d'infraction Paiement irrégulier de fonds publics en violation de l'alinéa 96 (1) c) de la Loi de 2016 sur la gestion des finances publiques (Loi 921). Détails de l'infraction Sedina Christine Tamakloe Attionu le ou vers le 6 janvier 2017 à Accra, dans la région du Grand Accra, vous a mal payé la somme de 164 038,28 GH ¢, qui n'a pas été vérifiée conformément aux procédures en vigueur.

Comte soixante-treize

Constat d'infraction Paiement irrégulier de fonds publics en violation de l'alinéa 96 (1) c) de la Loi de 2016 sur la gestion des finances publiques (Loi 921). Détails de l'infraction Sedina Christine Tamakloe Attionu le ou vers le 6 janvier 2017 à Accra, dans la région du Grand Accra, a indûment versé la somme de 109 705,38 GH ¢ à Mustapha Abubakar Batalima, qui n'a pas été vérifiée conformément aux procédures en vigueur.

Comte soixante-quatorze

Constat d'infraction Engagement non autorisé entraînant pour le gouvernement une obligation financière contraire à l'article 96 (1) a) de la Loi de 2016 sur la gestion des finances publiques (Loi 921). Détails de l'infraction Sedina Christine Tamakloe Attionu entre décembre 2016 et août 2018 à Accra, dans la région du Grand Accra, sans autorisation, a engagé le gouvernement du Ghana à une obligation financière de 61 735 832,50 GH.

Comte soixante-quinze

Acte d'infraction de blanchiment d'argent contraire à l'alinéa 1 (1) c) de la Loi de 2008 sur la lutte contre le blanchiment d'argent (Loi 749). Détails de l'infraction Sedina Christine Tamakloe Attionu, le ou vers le 28 août 2014, à Accra, dans la région du Grand Accra, a pris possession de la somme de 500 000 GH ¢ de la propriété de MASLOC, sachant qu'il s'agissait d'un produit du crime.

Comte soixante-seize

Acte d'infraction de blanchiment d'argent contraire à l'alinéa 1 (1) c) de la Loi de 2008 sur la lutte contre le blanchiment d'argent (Loi 749). Détails de l'infraction 1) Sedina Christine Tamakloe Attionu 2) Entre juin et décembre 2016, Daniel Axim à Accra, dans la région du Grand Accra, a pris possession de la somme de 2 003 800 GH ¢ de la propriété de MASLOC, sachant qu'il s'agissait d'un produit du crime.

Comte soixante-dix-sept

Acte d'infraction de blanchiment d'argent contraire à l'alinéa 1 (1) c) de la Loi de 2008 sur la lutte contre le blanchiment d'argent (Loi 749). Détails de l'infraction 1) Sedina Christine Tamakloe Attionu 2) Daniel Axim, du 13 au 21 juin 2015 à Accra, dans la région du Grand Accra, a pris possession de la somme de 579 800 GH ¢, la propriété de MASLOC, sachant qu'il s'agissait d'un produit du crime.

Comte Soixante-dix-huit

Acte d'infraction de blanchiment d'argent contraire à l'alinéa 1 (1) c) de la Loi de 2008 sur la lutte contre le blanchiment d'argent (Loi 749). Détails de l'infraction Sedina Christine Tamakloe Attionu entre mars 2015 et juin 2016 à Accra, dans la région du Grand Accra, a pris possession de la somme de 620 780 GH ¢ de la propriété de MASLOC, sachant qu'il s'agissait d'un produit du crime.

Comte soixante-dix-neuf

Constat d'infraction

Contravention à la Loi sur les marchés publics en violation des articles 92 (1) et 40 (1) a) de la Loi de 2003 sur les marchés publics (Loi 663).

Détails de l'infraction

Sedina Christine Tamakloe Attionu en décembre 2016 à Accra, dans la région du Grand Accra, a fourni 350 véhicules à Mac Autos & Spare Parts Ghana Ltd., à l'aide de fonds publics, sans satisfaire aux conditions requises pour la pbadation des marchés avec un fournisseur unique.

Compte quatre-vingts Constat d'infraction

Contravention à la Loi sur les marchés publics en violation des articles 92 (1) et 14 (1) a) de la Loi de 2003 sur les marchés publics (Loi 663).

Détails de l'infraction

En décembre 2016, Sedina Christine Tamakloe Attionu à Accra, dans la région du Grand Accra, a fourni à Mac Autos & Spare Parts Ghana Ltd. 350 véhicules, sur des fonds publics, sans recourir aux dispositions en matière de pbadation de marchés.

FAIT AU BUREAU DU PROCUREUR GÉNÉRAL, À ACCRA, LE 30 JANVIER 2019. YVONNE ATAKORA OBUOBISA DIRECTEUR DES POURSUITES PUBLIQUES AU TRIBUNAL: LA PROCUREUR GÉNÉRALE GREEN GREEN COURONNE LA DIVISION CRIMINELLE ACCRA

SHORT FACTS

Sedina Christine Tamakloe Attionu, première accusée, a été directrice générale du Centre de microfinance et de petits prêts (MASLOC) de novembre 2013 à janvier 2017. Le deuxième accusé, Daniel Axim, est l'ancien directeur des opérations de MASLOC. MASLOC is a government agency created to help small and medium-sized businesses with low interest rate loans. En 2017, le Bureau de la criminalité économique et organisée (EOCO) a mené des enquêtes sur certains décaissements frauduleux de fonds MASLOC impliquant les 1er et 2e accusés.

The investigations revealed that, in June 2014, MASLOC invested 150,000 GH ¢ in Obaatanpa Micro-Finance Company Limited (Obaatanpa), an approved Level II microfinance company, located in Ejura, in the Ashanti region. Par la suite, le premier accusé a offert à Obaatanpa une nouvelle somme d'investissement de 500 000 GH ¢. As a result, a MASLOC Agricultural Development Bank (adb) cheque dated 24th July 2014 in the sum of GH¢500,000 was drawn in favour of Obaatanpa.

Soon after Obaatanpa received the MASLOC cheque, the 1st accused person informed the Board Chairman of Obaatanpa that the investment amount of GH¢500,000 would attract 24% interest. Obaatanpa decided to return the amount to MASLOC since the interest rate being demanded by the accused person was too high and unprofitable for its business and issued a cheque in refund of the loan amount.

Upon presentation of the cheque, the 1st accused person declined to accept the cheque and made a demand for a cash refund. A cash amount of GH¢500,000 was delivered to the 1st accused person by the Board Chairman of Obaatanpa on the night of 28th August 2014 at the Baatsona Total Filling Station located on the Spintex Road in Accra. By a letter dated 28th August 2014, the 1st accused person acknowledged receipt of the refund sum.

In 2015, by letters some of which were in the hands of the accused, MASLOC had asked Obaatanpa to pay interest on the main investment of 500 000 GH ¢. In response to the demands, Obaatanpa wrote a reminder to MASLOC concerning the payment of the loan amount and drew the 1st accused person’s attention to the unjustified demands whereupon the demands stopped.

In 2017, upon the badumption of office of a new Chief Executive of MASLOC a demand notice was again sent to Obaatanpa for the payment of accrued interest on the same investment sum of GH¢500,000 whereupon Obaatanpa once again informed MASLOC that the money had already been refunded since 2014. Investigations subsequently showed that MASLOC had no record of the amount having been paid to it and that the 1st accused person had appropriated the amount of GH¢500,000.

Investigations further revealed that in April 2016, the 1st accused person obtained approval of the MASLOC Board to utilize the sum of GH¢1,706,000 of MASLOC funds for a country wide sensitisation and monitoring programme for 85,300 beneficiaries of MASLOC loans. Each of the 85,300 targeted beneficiaries was to receive Twenty Ghana Cedis (20 ¢ GH) to cover transportation and refreshments.

Between April and December 2016, upon the authority of the 1st accused person a total sum of GH¢1,816,000 withdrawn in tranches, was received by the 1st and 2nd accused persons even though approval had been given by the MASLOC Board for a sum of GH¢1,706,000.

Once again, investigations revealed that, of GH 1 16 6 000, only GHG 1 300 was spent on refreshing certain beneficiaries in the Volta, Grand Accra and Brong-Ahafo regions and that 39, no program has been set up in the other seven regions.

Investigations also revealed that prior to the Board’s approval, the first accused person also appropriated GHC 246,280 meant for training, sensitization and financial Literacy.

Investigations further revealed that in 2013, following a fire at the Kantamanto market, then-President John Mahama had asked MASLOC to provide 1,465 035 GH ¢ to the victims of the disaster. The money was however to be disbursed through Dwadifo Adamfo Savings and Loans Company Limited (Dwadifo Adamfo). Investigations showed that the 1st accused person appropriated GH¢579,800 out of the sum of GH¢1,465,035.

In August 2016, the 1st accused person on behalf of MASLOC wrote to the Public Procurement Authority (PPA) for approval to procure vehicles from Mac Autos and Spare Parts Ltd (Mac Autos) for the GPRTU using the single source method under the Public Procurement Act. In October 2016, the APP wrote to MASLOC asking for a financial arrangement approved by the Ministry of Finance. On 5th December 2016, the then Minister of Finance wrote to the PPA to confirm financial arrangements which were being put in place for the purchase of vehicles. Without any approval from PPA , the 1st accused person signed a contract with Mac Autos on 6th December, 2016 to supply MASLOC with 350 vehicles comprising of 150 Chevy Aveo Saloon, 100 Chevy Sparklite and 33 Seater Isuzu Buses. MASLOC has requested a tax exemption on all vehicles. The unit price offered by Mac Autos to MASLOC for the Chevy Aveo was GH¢74,495 ($18,883.39), however investigations revealed that the actual retail price Mac offered for the same model within the same year without duty was GH¢47,346.93 ($12,009.91). The unit price offered for the Chevrolet Sparklite was GG 65 095.00 ($ 16 500.63), while the actual price offered by Mac Autos during the same period, without duties, was $ 35 918.37. GH ¢ ($ 9,104.77). For the Isuzu 33 seater buses the unit price offered to MASLOC was GH¢445,560 ($112,942.96) but the actual retail price without duty was GH¢293,877.55 ($74,493.67).

In November 2016, MASLOC again purchased 200 pieces of Samsung B310 dual sim mobile phones as part of a project called the PINCO Project Market Survey. Investigations revealed that although the actual open market price of the phones was GH¢24,400, the 1st accused person purchased them at the inflated the price of GH¢93,412.

Investigations also revealed that, in January 2017, the 1st accused person, without the requisite approval and authorisation, caused to be paid to herself and her deputy, one Mustapha Abubakar Batalima, the sums of GH¢135,592.33 and GH¢82,218.76 respectively as ex gratia. Furthermore, in the same month, the 1st accused person caused to be paid to herself and her deputy cash payments in the sums of GH¢28,445.94 and GH¢27,486.62 respectively, purportedly in lieu of leave in contravention of the law.