Anas Aremeyaw Anas Reports, Financial Court, Accra
He is dressed and addressed as an upright Lord,
In court, he courts reverence like God
His wig, as worn from age to age,
Depicts him as a seasoned sage,
Among court mores which have long thrived,
Once the feared good Lord has arrived,
All must rise till he is seated.
Woe, if his wrath is heated!
Wielding the power of life and death,
The judge represents God on earth.
In fact, although this may sound odd,
Men fear the judge far more than God.
Reverence is not the same for both.
The proof is how most treat the oath.
Vows in the name of the most High
Are no hitches when people lie.
So though they know God is greater,
They'd lie now and beg Him later.
This dreaded judge's sheer presence
Devalues even God's essence
Yet he cedes this matchless sanctity
For transient worldly vanity!
Justice Ajet Nassam- Justice of The High Court (Hidden camera footage)
Republic v Frank Kpemli, Richard Afari, Bernard Sallah, Mohammed Sanusi
Money involved: GH¢16,000
Connection man: King Gabriel (court clerk)
Facts Of The Case
Bernard
Sallah, together with three others was facing trial at the High Court
for offences of stealing and conspiracy to steal among others. They were
alleged to have stolen Tema Oil Refinery (TOR) bank (Ghana Commercial
Bank) cheque booklets, forged the signature of the General Manager,
Finance and the Deputy Managing Director who are the signatories to
those cheques, and managed to cash close to GH¢1,000,000.
What our recce revealed
We
decided to use this case as our point of contact though we knew not who
was involved. How were we to push our agenda through? How were we to
get to the judges to fathom what they do when offered money to twist the
neck of justice?
At the court premises, our recce unearthed one
powerful person among the clerks, King Gabriel. Although he was on
leave, everybody pointed him out as the one who mattered if we really
wanted to do serious business with the judges.
Even when our
recce indicated his mission was urgent, he was told that if he really
needed results, then it was worth waiting for King Gabriel himself.
Often referred to as the doyen of the court, he was universally regarded
as the most reliable intermediary between the judges and those who
needed their special favors.
King Gabriel was reputed to be a
shrewd and experienced negotiator who had an encyclopedic knowledge of
the inner workings of the courts.
A long - serving court clerk
attached to the Financial Court (2) in Accra, over the period of our
investigations, we realized that he was a very strong confidant, not
just of Ajet Nassam but of some other big judges too.
King
Gabriel literally goes bribe hunting for judges, liaising between
litigants and judges to decide how much bribes would be taken in respect
of particular cases.
We took his contact details and called him,
following which an initial meeting was arranged at the premises of the
courts. At this meeting, a 'kola' (a commitment fee) of GH¢ 200 was paid
to King Gabriel for starters.
Tiger's interest was to find out
whether we could buy freedom for an accused person, one Bernard Sallah,
with whom we had had no prior relationship or contact whatsoever, and
whether his poor cohorts in crime, who had no such powerful interveners
like us, would be dumped in jail.
Face to face with King Gabriel: A doyen of the Court (Hidden camera footage)
Tiger: Boss,
it doesn’t matter; let’s forget about that issue; let’s forget about
that guy. What I want is just for you to talk to my Lord even if we have
to see him. He should try and listen to us too and see how best my Lord
can help us.
King Gabriel: Okay.
Tiger: And I hope maybe you can do something …
King
Gabriel: If it had not been that you want to (kind of) do things your
own way, and not want him (Bernard Sallah - the suspect) to know, I
would’ve asked you to ask him when he comes to court, how he sees the
relationship between the judge and me. He would tell you how I relate
with the judge. The judge is my father.
Tiger: No problem, so then as a father and son, if you talk to him, I know he would listen, so I’m begging you.
King
Gabriel: As things stand now, I don’t know what the judge would say,
but he’s my father so I would try and see whether I can talk to him and
see whether he would understand me or not. I can’t promise you now. So
when I go and things go right and there’s the need to push in something,
how much do you think that you can push?
Tiger: No, I don’t want to mention anything, I can’t mention.
King
Gabriel: The issue is that (ehhh) right now, you see, these people
(judges) are big men and if you want to go to them and ask anything
right now, if I go to him and ask him, he’ll ask me and I don’t know but
he may ask me "what do you think he can do?"
Tiger: He’s your father so how much?
King Gabriel: I wouldn’t know.
Tiger: You just say it.
King Gabriel: No
Tiger:
But you can’t go and give him GH¢ 500 or 50 cedis, you’re his son; you
know what the father likes and what the father doesn’t like, so that me
too I would start preparing from tomorrow going.
King Gabriel: You said your name is Kwame ehhh?
Tiger: Kwame yeah.
King
Gabriel: Okay, you let me find out, let me see whether I can win him to
our side. Let me see whether I can win his heart when I get there,
because I’m not the one who’s going to write the judgment; so if I’m
able to talk to him and things go right, then fine; but if he doesn’t
agree, there’s nothing I can do.
King Gabriel's cash bid (Hidden camera footage)
Two
weeks later, King Gabriel's ostensible hard work at his grounds work
paid off. After several interactions via phone, he notified Tiger that
the judge, the highly respected Ajet Nassam J was demanding GH¢ 15,000
and he advised us to be prompt if we really wanted him to free Bernard
Sallah. (listen to attached audio)
After several rounds of brisk
negotiations, King Gabriel and Tiger settled on GH¢ 13,000 cedis for the
judge. And for his consultancy and deal - brokering efforts, King
Gabriel charged GH¢ 2,000.
It is worth noting that, Bernard
Sallah (the accused) was yet to mount the witness box. He had failed to
appear in court on a particular scheduled date and the prosecution had
obtained a bench warrant from the court for his arrest. These were made
known during another meeting with King Gabriel and were also captured in
the records of proceedings.
King Gabriel's Bid Report, Hard Facts (Hidden camera footage)
King
Gabriel: So that is it, as for the old boy (referring to Ajet Nassam
J), he was even expecting me long ago. The only thing is; because you
are my brother, I know you cannot create problems for us.
Tiger: Yeah
King
Gabriel: So I know there would not be any problem. At times some people
can come and just try to put you into trouble, before you know. You can
see that I’m not even rushing.
Tiger: Mmm yeah, I’ve realized that
King
Gabriel: It’s not about money but how to help the person. Now the issue
is a very serious one and even if there’s a punishment, then he can
reduce it (mitigation of sentence), that is all we are looking for.
Tiger: That is it
King
Gabriel: So I told him, he said the issue in hand is a very tangible
one so he mentioned GH¢ 20,000.00. I had to plead with him before he
came down to GH¢15,000.00. The Gh¢ 13,000 that I am talking about I have
not discussed that with him but once the money is ready...
Tiger:
We just don't want to take chances on this particular issue, we want to
be double sure that everything will reach the top man; but you assured
me you are going to take the money to the big man and I trust you on
that ...
King Gabriel went on about how nice he was towards the
accused and continually reechoed how good a rapport he had with the
accused persons whenever they appeared in court. He revealed also how he
had in times past managed to get excuse duty for the accused when he
failed to appear in court during hearings.
Dog bites dog: King Gabriel outsmarts Ajet (Hidden camera footage)
Now,
it was time to go and meet the big man in his office but before that,
we had to seek the counsel of King Gabriel on how to split the GH¢ 14000
that we had been able to raise. This was where King Gabriel showed his
true colours.
King Gabriel: So I wanted to be sure everything is intact, then when we go to him, we close it down.
Tiger: Okay!
King
Gabriel: He has been giving me pressure ever since I told him you were
ready with the money, so he called me; let me show it to you, (King
Gabriel brings out his phone to show Tiger what he’s telling him). If I
don’t show you this thing, you’ll think that what I’m saying is a mere
joke. So how much do you have now?
Tiger: It is GH¢ 14,000.00
King Gabriel: So how much are you going to give him now?
Tiger: So what is your suggestion?
King Gabriel: Okay, the point is that, you know what I want you to do?
Tiger: No!
King
Gabriel: I’ll make sure the job is done, but what I want us to do now
is, we’ll take the GH¢ 6,000.00 and I’ll give you GH¢ 500.00. You are a
man so that you can also enjoy the fruit of whatever you’re doing.
Tiger: Okay
King
Gabriel: I’ll give him GH¢ 8,000.00 and then, that makes it
GH¢ 14,000.00, so I’ll take the rest but I’ll tell him that it is
GH¢ 10,000.00 you brought, but your brother is the one trying to help
this guy, so when we were negotiating I mentioned GH¢ 10,000.00 and you
said you can’t get GH¢ 10,000,00 but you’ll have to put in pressure so
that the one doing the work can also get something.
King Gabriel:
Everything is now in my hands, I’m going to push everything, even the
docket and everything are with me. You know he’s on transfer from the
other block to this side; I’m going to do everything and bring it here.
There are little, little connections I have to do..; you understand, I
must make sure the case comes before him, you understand; some people
must get something small, small.
Tiger: Okay
King Gabriel:
So remove the GH¢ 8,000.00, we’ll give him the GH¢ 8,000.00. If you
like, you take the GH¢ 10,000.00 out and give me GH¢ 2,000.00 Check
figures on tape.
Tiger: Okay
King Gabriel: And then we’ll
give him the GH¢ 8,000.00. I will make sure everything works well; don’t
worry what I’m telling you is the fact.
Tiger: Which means that I’ll not go with you to see him?
King
Gabriel: Oh we’ll go, I’ll let you be in the court room, and I’ll go
inside and tell him and then if he asks of you, I’ll bring you in. No
problem, I can send you in, you really want to see him, isn’t it?
Tiger: Yeah
King Gabriel: Okay, I’ll tell him so that when we go, you can talk.
Tiger: Okay!
King
Gabriel: But I’ll go inside and tell him that I came with you; have you
understood me? I’ll make sure you see him, if you don’t see him, call
the thing off, you understand what I’m talking about?
Tiger: Yes!
King
Gabriel: I’m going with you to the court room; I’ll leave you in the
court because he may want to ask me one or two things so I’ll leave you
in the court room and go inside (Tiger cuts in)
Tiger: Me what I
was thinking is; if you can go and tell him whatever that you’re saying
now that GH¢ 8,000.00 is coming to him and then maybe you’ll return to
take me and then we go.
Gabriel then went in to talk with Ajet
Nassam and after that beckoned Tiger to come into his (Ajet) office.
Note that Gabriel had already taken GH¢ 6,000.00 from Ajet’s money and
had also given Tiger GH¢ 500.00 as promised earlier.
Inside Ajet's 'Forex Bureau' Office (Hidden camera footage)
After
agreeing on the modalities of payment to Ajet Nassam, it was time to go
into his chambers (office in the Accra High Court) and present the
money to him in person, as had been arranged by King Gabriel.
The
‘Lord’ was seated majestically in his office when we walked in. King
Gabriel introduced Tiger to him as Bernard Sallah's relative, following
which we had a brief exchange of greetings. King Gabriel gave a brief
about the case in question after which Ajet expressed worry about the
manner in which people record private conversations and make them
public.
Both men were clearly being cautious about meeting people
but perhaps the money was too good to refuse. Finally, the big man
pointedly demanded how much we had brought to him.
Ajet: Which one of them is Bernard Sallah?
King Gabriel: Bernard Sallah, it seems he’s the fourth accused person, he is the one that before we went on vacation …
Ajet: The one complaining of being sick?
King Gabriel: The wife came to complain that he’s feeling sick, there’s a bench warrant on him.
Ajet: As I was saying, some people would be talking talking..!
Tiger: Mmm, oh my lord, my brother here has already cautioned me a lot on that (talking) and I assured him that as for me …
Ajet: Somebody will be talking to you and then they would be recording you any moment.
Tiger: Oh, no, no!
King Gabriel: My Lord, that is one caution I gave him.
Tiger: He really cautioned me and I told him as for us, we are genuinely here to beg for our brother, so we can’t do that.
King Gabriel: My Lord, actually I have assessed him and I really believe that he’s a brother.
Tiger: Mmm!
Ajet:
Okay, but what needs to be done is, we all need to meet when the time
comes. And the thing is that you go home and talk to him. When the time
comes, we would sit down and then we see what we can do. Okay?
Tiger: Okay, my Lord
King
Gabriel: I cautioned him a lot. In fact he has been calling me so many
occasions and then during this vacation…We have to watch the video again
and describe how and when Ajet took the money.
Ajet: What he can do is that from the 1st -7th, by the 7th of October.
King Gabriel: My Lord we resume on the 6th. 7th is a Tuesday.
Ajet: Yes, bring him on the 7th.
Tiger: Okay!
Ajet: Bring him here
Tiger: Okay!
Ajet: And then I would make the entry for him.
King Gabriel: Ahha before the real date.
Ajet: Yes! So maybe by 10 o’clock you bring him here.
Tiger: Okay, my lord!
King Gabriel: So you pass my place and I’ll bring the record book, the same record book.
Ajet: We can even use our record here.
Tiger: Okay my lord!
Ajet: But since he said ten (GH¢ 10.000.00) it should be ten!
Tiger:
Yes, my Lord, we would really do that. Even if I go I would talk to my
uncle and maybe he would call the wife to get me the rest of the
GH¢ 2000.00.
Ajet: Yooo
Tiger: Okay, thank you very much, my Lord, for the kind gesture!
Ajet: Let him excuse us, King Gabriel, I want to give you something!
King Gabriel: Okay! You be at the entrance!
Tiger: Alright, thank you!
Madina Zongo Junction Drama with my Lord Ajet Nassam (Hidden camera footage)
After
the first meeting during which Tiger paid GH¢ 8000 directly to Ajet,
the respected judge kept calling and calling to demand the balance of
GH¢ 2000. At last, Tiger arranged another meeting with King Gabriel to
go and settle the balance.
Generous as he was, and perhaps, badly
in need of the balance, Ajet decided to meet us half way to collect the
money. While we headed towards his residence, he asked King Gabriel and
Tiger to meet him at Zongo Junction.
To test how lower he could stoop, we decided to give him GH¢ 1,000. Read the drama that unfolded.
Ajet: Ahha what is it?
Tiger: In fact, my uncle spoke to my auntie and then she raised something for you my Lord.
Ajet: (realizing it was half the expected sum) Ahh why are you bringing it in bit by bit?
Tiger: It’s from the lady, you know ladies’ issues.
King Gabriel: The uncle is not having some.
Ajet: Okay! Well I believe that there would not be any…
Tiger: Mmm
Ajet: This big bag and you are carrying… (in jest to Tiger's bag) hahaha….!
Tiger: Because I just have to..!
King Gabriel: Should I take it and accompany you with it?
To
our shock, the honorable judge stepped out of his car with avid
recklessness just to grab the money himself. This greed and lack of
discretion embarrassed even Gabriel who asked him to restrain himself
and let him rather go for it.
Ajet: Yes, why not!
(King Gabriel receive bribe money from tiger for Ajet)
King Gabriel: Is that all?
Tiger: Yeah, the GH¢ 1000!
King Gabriel: This one is GH¢ 1000?
Tiger: Mmm (Yes)
King Gabriel: Ahh! I’m coming.
Tiger: Okay! Thank you my lord.
After delivering the money to Ajet in his car
King Gabriel: Let’s go!
Tiger: Okay!
King Gabriel: This man paahahahah, the money doesn’t reach them ooh!
Tiger: Yeah, yeah, it’s like that.
King Gabriel: I was not even expecting him in this car ooh!
Tiger: Mmm!
King Gabriel: Because this one is the official car (Tiger cuts in)
Tiger: I see!
King Gabriel: And then normally; now that we are even on vacation he doesn’t use it much like he has been using his own car.
Tiger: So this place where does it lead to?
Another Meeting In Ajet’s House
With
a big brown goat and an amount of GH¢ 1,000.00 being the balance of
Ajet’s money for a job well done, we met Ajet in his house at….. He was
very happy to take his GH¢ 1000.00 balance and congratulated Tiger for
being kind and generous “It was when I was in Bimbilla and Yendi that
people used to be generous but in Accra I haven’t seen anybody like you”
Ajet said.
Ajet Nasam in another scandal
Presently, we
received news that Mr. Nassamhad just been reassigned to the Cocoa
Affairs Court. Did he change his spots here? Unfortunately, no.
Rather,
he decided to mark this new beginning with a tint of his previous
lifestyle. He accepted a sum of Ghc4000.00that was handed over to him by
The Tiger Eye Team through his clerk to set some armed robbers free.
Current status of the case
Bernard
Sallah is currently a free man. Ajet acquitted and discharged him while
he convicted his accomplices in the GH¢ 1,000,000.00 theft case.
Bernard
Sallah has his freedom now, but might never know (perhaps but for this
publication) the story behind his acquittal; the hands that worked in
open and in secret to secure his 'unjust' release.
On The Woyome Scandal
With
the benefit of knowing his moral vulnerability, The Team decided to
probe his handling of the Woyome case that generated so much controversy
in the country, sparking heated debate even among members of the bar
and the bench.
The focus was on the related issue of a Toyota
Tundra that was supposed to have been cleared from the port under
controversial circumstances. “Who paid for what and when?” - Has been a
riddle wrapped in a mysterious y, inside an enigma.
In
furtherance of this probe, The Tiger Eye Team sent to Ajeta
questionnaire and a covering letter regarding the said vehicle. But
waited as we patiently did, we received no reply. A second letter by way
of reminder was went unaswered, though we know and have evidence to
suggest that he had received it.
Justice Ajet Nassam has been on
the bench for many years, he is highly respected not only in Ghana but
also internationally. He is known around the world for his legal
dexterity in handling money laundering cases.
Cases presided over by Ajet Nasam.
1. http://www.ghanadistricts.net/
news/?read=49013&sports ….Ajet Nasam refused a one month request by
the NLC for the GMA and FWSC to agree on the schedule for payment,
indicating that the one month directive issued by the NLC for the
parties to agree on a payment schedule to make for an amicable solution
of the doctors’ grievances was too long and therefore, directed the
parties to endeavor to do so within a week, failure of which the FWSC
would be cited for contempt.
2. http://www.ghanaleaksblog.com/
2015/05/three-fined-gh30000- each-for-stealing.html …3 fined Gh¢30,000
each for stealing Gh¢ 623,000 from TOR sentenced 15 years imprisonment
each with hard labour. A 4th accused person by name Joseph Nyanor, was
acquitted and discharged during the trial after his lawyers filed a
submission of ‘no case’. Bernard Sallah a.k.a Big Ben was also set free
by the court presided over by Justice John Ajet Nasam after the full
trial.
3. http://www.myjoyonline.com/
business/2015/January-23rd/ hfc-bank-court-dismisses-
injunction-application- against-ssnit.php ….An Accra High Court has
thrown out an application by two shareholders of HFC Bank seeking
to stop an Extra Ordinary General Meeting requested by SSNIT.
The
court presided over by Justice John Ajet Nasam dismissed the
application on the grounds that the lawyer who filed the suit had
no valid lawyers Annual License to practice.
4. http://nyaaba.blogspot.com/
2012/05/money-laundering- caselawyer-accomplice.html ….Lawyer Owusu
Juanah and his accomplice, Mr. Victor Amoah who were facing charges
relating to money laundering activities were full of joy as they were
discharged by an Accra Fast Track High Court (Financial and Economic
Crime Division). This was after the death of Nana Kwaku Agyei on
a Sunday evening. Justice Ajet presided over this ruling.
5.https://www.pwc.com/gh/en/
assets/pdf/ghana-on-point- ruling-on-interconnect-
services-july-2013.pdf …The controversy over whether Communications
Service Tax (“CST”) is
payable on interconnect services provided
by Telecommunication Company (Telcos) to another was finally put to rest
in a judgment handed down by Justice John Ajet-Nasam, of the Economic
Crime II court of the Accra
High Court
6.http://nsawamadoagyire.
ghanadistricts.gov.gh/?arrow= nws&read=40625 ….Ajet was part of a
team of judges to free 63 remand prisoners at the Nsawam Maximum
Security Prison under the Justice for All Programme.
Ajet was head of justice for all programme and has been on US State Department-sponsored programme.
God bless our homeland Ghana.
More to follow… |
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