US$4m NCA scandal: Court jails ex-DG, ex-Board Chair, one other for 16 years

A Commercial High Court in Accra presided over by Justice Eric Kyei Baffour, has convicted three of the five accused persons who have been on trial in the case of ‘The Republic versus Eugene Baffoe-Bonnie and four others’ and sentenced them to a total of 16 years in jail.

Apart from Mr Baffoe-Bonnie, the former Board Chair of the National Communication Authority (NCA); the other four accused persons were Mr William Tetteh Tevie, 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.

The five were accused of misappropriating an amount of US$4 million belonging to the NCA.

An Israeli company, NSO Group Technology Limited, was contracted by the erstwhile Mahama-led administration to supply listening equipment at a cost of US$6 million to be used by the National Security Secretariat to monitor the conversations of suspected terrorists.

Infraloks Development Limited charged US$2 million to facilitate the transaction, bringing the total cost to US$8 million.

The NCA, with supervisory jurisdiction over the use of such equipment, was asked to fund the total cost of the transaction since the National Security did not have the money to do so.

US$1 million out of the withdrawn amount of US$4 million was deposited into the account of NSO Group Technology Limited.

According to the Attorney General (AG), the remaining amount of US$3 million was deposited into the account of the local representative of Infraloks Development Ltd., businessman Mr Oppong.

The case has been in court since December 2017.

The court started hearing the matter on 16 January 2018 when the state called its first prosecution witness, the Director of Legal Administration at the National Communications Authority (NCA), Abena Awarkoa Asafo Adjei, and ended on 10 March 2020 after the state, led by the Director of Public Prosecution, (DPP) Yvonne Atakora Obuabisa, concluded her cross-examination of the 5th accused person in the case, George Derek Oppong.

The state’s witnesses include the Director of Legal Administration at the National Communications Authority (NCA), Abena Awarkoa Asafo Adjei; Dr Isaac Yaw Ani, Deputy Director-General in charge of Management and Operations at the National Communications Authority (NCA); Henry Kanor, Deputy Director-General in charge of Technical Operations at the National Communications Authority (NCA); Colonel Michael Kwadwo Poku, Director of Operations at the National Security; Deputy National Security Coordinator, Duncan Opare, and Detective Chief Inspector Michael Nkrumah, investigator of the case.

All the accused persons testified on their own and none called any defence witnesses in support of their cases.

Justice Eric Kyei Baffour's court, in its judgement, indicated that the state has established a strong case of causing financial loss to the state against the accused persons.

The court said the accused persons conspired to cause financial loss to the state.

The court found the first, second and fourth accused persons (Eugene Baffoe-Bonnie, Matthew Tetteh Tevie and Alhaji Salifu Mimina Osman) guilty of various counts and sentenced them to six, five and five years, respectively.

The third accused person (Dr Nana Owusu Ensaw) was not mentioned at all in the judgement because he had already been acquitted and discharged by the Court of Appeal on the 25rh of March 2020.