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Baffoe-Bonnie, William Tevie sentenced 16 years over $4m NCA scandal

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The Accra High Court, presided over by Justice Eric Kyei Baffour, has sentenced the former board chair of the National Communications Authority (NCA), Eugene Baffoe-Bonnie, to six years in prison.

The former NCA Director-General,William Tevie, also was sentenced five years while a former deputy National Security Coordinator, Alhaji Salifu Mimina Osman, was sentenced to five years imprisonment.

The combined 16 years sentence was for causing financial loss after they played various roles in the purchase of a $4 million cyber-security equipment.

William Tevie and Alhaji Osman were both found guilty on the charges of conspiracy to willfully cause financial loss to the state, contravention of public procurement act and intentionally misapplying public property.

They were, however, acquitted and discharged on charges of stealing, conspiracy to steal and using public office for personal benefit.

A businessman, Derrick Oppong, who was among the five standing trial, was, however, acquitted and discharged on all charges against him.

Nana Owusu Ensaw, a former Board Member, was also acquitted and discharged by the Court of Appeal before Tuesday’s judgement and sentencing.

The judge, Justice Kyei Baffour, during his judgement, ordered the Attorney General to seize assets of the convicts amounting to the tune of three $3 million.

Background
According to the facts of the case as presented by the Attorney General, Baffoe-Bonnie, Tetteh Tevie, Nana Owusu Ensaw and Alhaji Osman were allegedly aided by George Derek Oppong to engage in the criminal act.

It said the previous administration had contracted an Israeli company, NSO Group Technology Limited, to supply a piece of listening equipment at a cost of $6 million to enable the authority to monitor conversations of persons suspected to be engaged in terror activities.

A local agent, Infraloks Development Limited, allegedly charged $2 million to facilitate the transaction, bringing the total sum to $8 million.

The facts explained that the National Security did not have the money to fund the transaction and for that reason, the NCA, which had supervisory jurisdiction over the use of such equipment, was asked to fund the project.

It said $4 million was withdrawn from the NCA’s account, while $1 million out of the withdrawn amount was deposited into the account of the Israeli company.

The Attorney General explained that the remaining $3 million was lodged in the account of Oppong, who acted as a representative of the local agents, Infraloks Development Ltd.

The state closed its case against the accused persons on the 18th of April 2019, following which the accused persons chose to exercise their rights under section 173 of the Criminal and Other Offences Procedure Act (Act 30) to file ‘Submissions of No Case.’

Baffoe-Bonnie was standing trial with William Tetteh Tevie, a 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 for their alleged involvement in the embezzlement of $4 million of state funds during the purchase of listening devices for the National Security, which was sponsored by the NCA.

Apart from the charge of willfully causing financial loss to the state, the accused persons faced 16 charges, including conspiracy to steal, stealing, using public office for profit, among others.

Written by GhanaSlayers

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