A former Director-General of the NCA, William Tetteh Tevie and a former board chair of the NCA, Eugene Baffoe-Bonnie have been jailed 11 years for their involvement in a $ 4 million NCA scandal.
According to the verdict in general, three former members of the board of the National Communications Authority (NCA) have been given prison sentences of a total of 16 years for their roles in the “clandestine” purchase of cybersecurity equipment worth over $4 million.
Alhaji Salifu Mimina Osman a former Deputy National Security Coordinator – the third defendant in the suit was sentenced to five years imprisonment.
William Tevie and Alhaji Osman were found guilty on the charges of conspiracy to willfully causing financial loss to the state, contravention of the Public Procurement Act and intentionally misapplying public property.
However, they were acquitted and discharged on charges of stealing, conspiracy to steal and using public office for personal benefits.
A businessman, Derrick Oppong was however acquitted and discharged on all charges against him
Also another accused person, Nana Owusu Ensaw was acquitted and discharged by the court of appeal before today’s judgment.
The judge, Justice Kyei Baffour further ordered the Attorney-General to seize assets of the convicts amounting to the tune of three million dollars.
According to the facts of the case as presented by the Attorney General, Baffoe-Bonnie, Tevie, Ensaw and Osman were allegedly aided by Oppong to engage in the criminal act.
It said the previous administration had contracted an Israeli
company, NSO Group Technology Limited, to supply a piece of listening
equipment at a cost of $6 million to enable the authority to monitor
conversations of persons suspected to be engaged in terror activities.
A local agent, Infraloks Development Limited, allegedly charged $2 million to facilitate the transaction, bringing the total sum to $8 million.
The facts explained that the National Security did not have the money to fund the transaction and for that reason, the NCA, which had supervisory jurisdiction over the use of such equipment, was asked to fund the project.
It said $4 million was withdrawn from the NCA’s account, while $1 million out of the withdrawn amount was deposited into the account of the Israeli company.
The Attorney General explained that the remaining $3 million was lodged in the account of Oppong, who acted as a representative of the local agents, Infraloks Development Ltd.
The state closed its case against the accused persons on the 18th of April 2019, following which the accused persons chose to exercise their rights under section 173 of the Criminal and Other Offences Procedure Act (Act 30) to file ‘Submissions of No Case.’
Baffoe-Bonnie is standing trial with William Tetteh Tevie, a former Director-General of the NCA; Nana Owusu Ensaw, a former board member; Alhaji Salifu Mimina Osman, a former Deputy National Security Coordinator, and a businessman, George Derek Oppong for their alleged involvement in the embezzlement of $4 million of state funds during the purchase of listening devices for the National Security, which was sponsored by the NCA.
Apart from the charge of willfully causing financial loss to the state, the accused persons faced 16 charges, including conspiracy to steal, stealing, using public office for profit, among others
The prosecution in making their case called six witnesses namely, Abena Asarfo Adjei, Director of Legal Affairs at NCA; Dr. Isaac Yaw Ani, Deputy Director-General in-charge of management and Operations; Colonel Michael Kwadwo Poku, Director of Operations at National Security Secretariat; Duncan Opare, Deputy National Security Coordinator and Detective Chief Inspector Michael Nkrumah, the investigator of the case.
The accused persons opened their defence and denied all the charges levelled against them, insisting that the equipment was purchased for the NSCS as requested.
They also denied the charge of benefitting from the purchase of the equipment.
Alhaji Osman’s testimony was, however, heard in camera.
Some facts from Fred Djabanor