By
William Yaw Owusu
Monday
September 17, 2018
Centre for National Affairs
(CNA), a pressure group, has petitioned the Office of the Special Prosecutor to
initiate criminal investigations into what it claims to be suspected illegal
payments at the Bulk Oil Storage and Transportation Company Limited (BOST) to
the previous Mahama administration.
CAN, in a letter signed by
its Executive Director, Samuel Odame Lartey, said it has ‘gathered’ evidence
that a whopping GH¢40.5 million was transferred from BOST to the presidency
under John Mahama.
They
claimed the recipient’s account was Chief of Staff’s Sundries Account No. 1,
with account number 1018631473188 at the Bank of Ghana (BoG), and the alleged
illegal transfers were done from August 2015 until early January 2017 when then
ruling National Democratic Congress (NDC) handed over to the New Patriotic
Party (NPP) after the December 7, 2016 general election.
The
CAN, established in 2007, was part of those that put pressure on former
Chairperson for the Commission on Human Rights and Administrative Justice
(CHRAJ), Lauretta Vivian Lamptey, to quit her board of GCB in 2012.
Ms
Lamptey was finally ousted for stated misbehavior at CHRAJ.
According to the group,
“Letters covering the transfer suggest the transfer of funds is in respect of
monies accrued from the security fees taken from Bulk Oil Distribution
Companies (BDCs) invoices to effect payment on cost of petroleum products
supplied by GOIL.”
“The account in question, we
at CNA believe, is an unlawful account, as there is no statutory approval with
regards to the said account in the public domain,” the group argued, adding
“the reasons for payment from BOST to be made into the said account and the
nature and manner by which these monies were used are not known to the public.”
They said “we also have
reason to believe other state agencies were directed under the previous
government to make payments into the said account. The reason for such
directives to be made is also unknown to the populace of this nation.”
“We wish to stand on
provisions in the Office of the Special Prosecutor Act, 2017 (Act 959), Section
3(1a and 1b), which empowers your office to investigate and prosecute alleged
or suspected corruption and corruption-related offences under the Criminal
Offences Act, 1960 (Act 29) and any other relevant law involving public
officers, politically exposed persons and persons in the private sector to call
on your office to initiate an investigation into the said account.”
The group said, “CAN, as
concerned and involved citizens, call on your office to help protect the public
purse by demystifying the mysteries surrounding the said account and bring
light to any unlawful dealings that may have gone on.”
It attached letters issued
to effect the said payments from the bank to the account in question and
summary of all the transactions for the attention of the Special Prosecutor.
In the heat of the
transition after President Mahama and his NDC had handed over, the NPP in
Parliament hinted that BOST, headed by Kingsley Kwame Awuah-Darko, allegedly led
a corrupt administration, siphoning money to Flagstaff House.
At a press conference, the
NPP said that there were massive rotten deals under former BOST MD, Kwame
Awuah-Darko, with the Office of the then President, John Mahama and his Chief
of Staff, Julius Debrah siphoning between GH¢2.5 million and GH¢3.5 million at
the end of every two weeks from 2015 amounting to about GH¢40.5 million under
the guise of security transfers.
Since the change of
government, Awuah-Darko has allegedly relocated to the United States where he
is said to be operating money transfer.
The
Centre for National Affairs (CNA) was founded in 2007 to undertake policy
research to consequently contribute to institutional reforms that affect both
rural and urban communities in Ghana.
Additionally,
CNA aims to respond rapidly to changes in governance-related issues, human
rights and access to justice, environment and economic issues through advocacy.
The
Center also recommended a private prosecutor for the Alfred Agbesi Woyome case
in the 2012 judgement debt saga.
Although
the recommendation was not taken, the CNA said it felt vindicated following the
establishment of the Special Prosecutor to depoliticise the fight against
corruption.
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