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Crime and Investigation

ORAL Team Uncovers 33 Corruption Cases Involving Former Government Officials

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President John Dramani Mahama has revealed that the Attorney-General and Minister of Justice is preparing to prosecute 33 cases of corruption and related offences involving former government appointees.

These cases are based on findings from the Operation Recover All Loot (ORAL) Team — an anti-corruption task force established by President Mahama after his re-election in 2024. The ORAL Team was mandated to investigate suspected corruption, particularly from the previous administration, and refer credible cases to the appropriate state institutions for further action.

The five-member team was chaired by the Member of Parliament for North Tongu, Samuel Okudzeto Ablakwa. Other members included former Auditor-General Daniel Domelevo, retired Police Commissioner Nathaniel Kofi Boakye, legal practitioner Martin Kpebu, and investigative journalist Raymond Archer.

After months of investigations, the ORAL Team submitted its report to the Office of the Attorney-General, identifying 33 cases with substantial evidence for possible prosecution.

Speaking at a meeting with the African Union Advisory Board Against Corruption at the Jubilee House on Tuesday, June 3, 2025, President Mahama said legal proceedings would soon begin.

“We set up the ORAL Committee, which identified 33 cases. These were handed over to the Attorney-General, who has assigned special investigation teams to handle each one,” he said.

He noted that many of the cases involve the acquisition of properties through illicit means. “Some prosecutions have already begun, and more are expected to follow shortly,” he added.

President Mahama reaffirmed his government’s commitment to combating corruption and ensuring accountability across all levels of leadership.

 

 

Crime and Investigation

OSP Invites Former GACL Board Chair Paul Adom-Otchere Over Suspected Corruption in Audit Deal

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The Office of the Special Prosecutor (OSP) has summoned Paul Adom-Otchere, the former Board Chairman of Ghana Airports Company Limited (GACL), for questioning as part of an ongoing investigation into alleged corruption and financial irregularities.

 

The probe focuses on a revenue assurance audit contract between GACL and a private firm, with suspicions surrounding the financial management and accounting of airport revenues under the agreement.

 

In an official letter dated July 25, 2025, the OSP identified Mr. Adom-Otchere as a suspect in the matter, citing potential corruption and corruption-related offenses. He has been asked to appear at the OSP’s South Ridge office on Thursday, July 31, 2025.

 

Confirming receipt of the summons in an interview with Myjoyonline.com, Mr. Adom-Otchere, who recently completed his term as board chair, disclosed that his legal team has requested a new date—Monday, August 4—due to court engagements in Kumasi.

 

While pledging his full cooperation, he expressed surprise at being singled out, arguing that the decision-making around the contract was primarily handled by GACL management and its managing director, both of whom remain in office and available to assist with the inquiry.

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Crime and Investigation

Court of Appeal Grants GHS10 Million Bail to Ato Essien Amid Health Concerns

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The Court of Appeal has granted William Ato Essien, founder of the now-defunct Capital Bank, bail set at GHS10 million pending the outcome of his appeal against a 15-year prison sentence.

 

The bail decision, delivered on Wednesday, July 30, includes conditions such as the submission of his passport to the court and monthly check-ins with the court registrar. Two sureties are also required.

 

Essien was sentenced to 15 years in prison with hard labour in October 2023 by an Accra High Court, following his guilty plea to 16 counts of stealing, money laundering, and conspiracy to steal. The charges stemmed from his role in the collapse of Capital Bank, involving over GHS90 million in financial misconduct.

 

In May 2024, Essien applied for bail pending appeal, citing deteriorating health, but the request was rejected by the High Court. He then escalated the matter to the Court of Appeal.

 

During the latest hearing, Essien’s legal team stressed his worsening health condition and the need for urgent medical care. They also highlighted his partial fulfillment of a plea deal that required him to repay GHS90 million to the state. He had initially paid GHS30 million in December 2022, but failed to meet subsequent payment deadlines for the remaining GHS60 million.

 

The prosecution opposed the bail, arguing that Essien had not honored the terms of the agreement. However, the three-member panel of justices pointed out that Section 35 of the Courts Act (Act 459)—which allows for restitution in exchange for a possible non-custodial sentence—raises questions that must be examined in the appeal process.

 

Background:

Essien and three associates were charged for offenses that led to the collapse of Capital Bank, including theft and money laundering amounting to GHS90 million. After entering a plea bargain, Essien agreed to repay the state in structured installments: GHS20 million each by April, August, and December 2023. By April, he had only paid GHS4 million of the first tranche and a total of GHS7 million by the time of sentencing.

 

As a result of his failure to meet payment terms, the High Court imposed the custodial sentence.

 

Following the sentencing, Dr. John Apea, Head of Missions at the Commonwealth Enterprise and Investment Council and a board member of the Commonwealth Human Rights Office for Africa, began advocating for clemency on humanitarian grounds. He launched a petition and pledged to present it to former President John Mahama, emphasizing Essien’s fragile health and the need for compassion in justice.

 

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Crime and Investigation

Man Who Impersonated Professor Joshua Alabi to Defraud Council of State Member Appears in Court

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A 40-year-old businessman, Nurudeen Abdul Ganew, has appeared before the Accra Circuit Court for allegedly impersonating Professor Joshua Alabi, a prominent figure in the National Democratic Congress (NDC), to defraud a Council of State member.

 

Ganew is facing charges of impersonation and defrauding by false pretences. He was arraigned alongside his two brothers, Nurudeen Rashid and Nurudeen Gafaru, on a joint charge of conspiracy to commit crime. All three pleaded not guilty and were granted bail set at GH¢150,000 with three sureties, one of whom must be justified.

 

Presiding judge Mrs. Sedinam Awo Kwadam ordered the accused to reappear in court on July 21, 2025.

 

Prosecutors revealed that on March 3, 2025, Ganew posed as Professor Alabi and deceived Mr. Hakeem Addae, a Council of State member and NDC Constituency Chairman for Twifo-Atti Morkwa. Ganew, also pretending to be a Ghana Revenue Authority (GRA) official, allegedly promised to help Mr. Addae acquire a Toyota Land Cruiser and ten auctioned trucks, prompting the victim to send him GH¢60,000.

 

Ganew was later arrested at his residence in Wa, Upper West Region. The arrest led to the seizure of four identity cards, three pen drives, four mobile phones, and GH¢14,896 in cash.

 

Subsequent investigations led to the arrest of his brothers in Subinso, a suburb of Wenchi, on July 2, 2025. A search of their home uncovered over 12 mobile phones, multiple SIM cards—including some used in communication with Mr. Addae—and a political party database listing constituency executives across Ghana’s 16 regions.

 

Authorities say the three brothers formed a fraud syndicate, targeting high-profile individuals such as chiefs, queen mothers, political leaders, and companies. Ganew was identified as the ringleader who directly engaged victims, while his brothers facilitated the withdrawal of funds through mobile money vendors across several cities including Wa, Wenchi, Sunyani, Techiman, Koforidua, and Accra.

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