Posted on: www.dailyguideghana.com
By William Yaw Owusu & Rita Oduro
Thursday, May 22, 2014
The much-touted trial of the former National
Coordinator of National Youth Employment Programme (NYEP), currently known as Ghana
Youth Employment and Entrepreneurial Development Agency (GYEEDA) and Philip
Akpeena Assibit could not proceed once again at the Accra Financial Court
because one of the defence lawyers was indisposed.
As a
result, the trail judge, Justice Afia Asare-Botwe had to adjourn proceedings
until Thursday, June 5 and Friday, June 6 for the third prosecution witness
(PW3) to be led in evidence.
The case was
slated for this week after the prosecution indicated they were not ready with
the next witness when Mrs Gladys Ghartey, current Head of United Nations
Systems at the Ministry of Finance and Economic Planning concluded her cross-examination.
On May 5,
the court was forced to adjourn proceedings because the machine used to record
the proceedings broke down.
Yesterday,
when the case was called, Thaddeus Sory, a defence lawyer, told the court that
he had information that his colleague Raymond Bagnabu could not make it in
court due to ill health.
The judge
then suggested today since the case had already been booked but the prosecution
noted that they would not be able to make it on the date.
“We are
not sure we will be able to make it tomorrow. The witness was in court today
but is not in a good condition to avail himself,” Evelyn Keelson, a Principal
State Attorney told the court.
Accused persons
Incumbent Member of Parliament (MP) for
Chiana-Paga, Abuga Pele and Philip Akpeena Assibit, Chief Executive Officer of
Goodwill International Group (GIG), are standing trial for their various roles,
which the Attorney General’s Department said, had cost huge financial loss to
the state.
Until last year, Abuga Pele was the National
Coordinator of National Youth Employment Programme (NYEP), now the GYEEDA.
He is accused of willfully causing financial
loss to the state to the tune of GH¢3,330,568.53 while Assibit is being tried
for defrauding the state of an amount equivalent to $1,948,626.68.
The two have pleaded not guilty and are
currently on bail.
Charges
The NDC MP is facing six counts of willfully
causing financial loss to the state under Section 179A (3) of the Criminal
Offences Act, 1960 Act 29, two counts of abetment under Sections 20(1) and
131(1) of the Criminal Offences Act, 1960 (Act 29) and one count of
intentionally misapplying public property, contrary to Section 1(2) of the
Public Property Protection Act, 1977 (SMCD) 140.
Mr. Assibit, who is the first accused person on
the other hand, is facing six counts of defrauding by false pretences contrary
to Section 131(1) of the Criminal and Offences Act 1960 (Act 29) and five
counts of dishonestly causing loss to public property contrary to Section 2(1)
of the Public Property Protection Act, 1977 (SMCD) 140.
Prosecution’s Facts
According to the prosecution, in 2009, Abuga
Pele was appointed the National Co-ordinator of NYEP, a social intervention
programme to provide job opportunities to unemployed youth.
He was subsequently said to have been
introduced to Philip Akpeena Assibit somewhere in 2010 as someone who could
help the NYEP meet some of its objectives.
Soon after the meeting, Abuga Pele was said to
have, on behalf of the NYEP, entered into a MoU with GIG represented by Philip
Assibit.
The prosecution said contrary to the normal
practice, the MoU was signed on behalf of the NYEP by Abuga Pele without any
recourse to the then sector Minister, Akua Sena Dansua or the Attorney-General.
Under the MoU, the NYEP was described as the
“Host” and GIG as a ‘Strategic Partner.’
The parties agreed to “combine their labour,
properties and skills for the purpose of engaging in resource mobilization,
investor sourcing, management consulting, capacity building, career development
and training services, among others,” according to the prosecution.
GIG was responsible for resource mobilization
and undertook to provide preliminary funds for the development of the
programme.
The parties, according to the prosecution,
agreed to share profits equally.
The prosecution, however, noted that there was
nothing on record in terms of business proposals or documents forming the basis
of engaging GIG as a Strategic Partner.
Between May 2011 and May 2012, Assibit was said
to have made a number of payment claims for consultancy services allegedly
rendered to the NYEP.
The representations were noted to have been
supported by Mr. Pele, who used them as the basis for justifying, recommending
and approving a total amount of GH¢3,330,568.53, the equivalent of
$1,948,626.68, to Assibit.
Abuga Pele was alleged to have claimed that
Assibit’s work had directly resulted in a $65million World Bank facility for
the NYEP.
The prosecution, however, disclosed that all
these representations were false and that GIG was never appointed a consultant
to NYEP, while Assibit did not provide any exit plan and strategy for NYEP
modules.
Apart from that, he allegedly did not conduct
any financial engineering for the approval of a World Bank facility of
$65million since there had not been any approval by the World Bank for the
facility.
In August 2012, Assibit was said to have been
paid an additional GH¢835,000 under the guise of what was referred to as tracer
studies for the World Bank which he did not deserve, the prosecution said.
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