THE REPUBLIC v. NELSON DOMPREH
January 31, 2023
CIRCUIT COURT
GHANA
CORAM
- HER HONOUR VERONIQUE PRABA TETTEH (MRS
Areas of Law
- Criminal Law and Procedure
- Evidence Law
January 31, 2023
CIRCUIT COURT
GHANA
CORAM
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JUDGMENT
Nelson Dompreh is charged with stealing cash of GH₵48,270 being the property of
HOB Capital Microfinance Ltd. The accused was employed as a mobile banker and
his duties included as a mobile banker was to go and collect deposits from the
company’s customers, record the transaction in their passbooks and then deposit it
into their individual accounts upon returning to the office. It is the prosecution’s
case that, the accused would collect the money from the customers, make the entries
in their passbooks so they would believe the money had been deposited. But he did
not deposit the money in their accounts and instead used it for his own purposes.
This theft was only discovered when he confessed to prosecution’s first witness and
after a thorough audit was conducted, it revealed that he had kept GH₵48,270
belonging to the bank
The accused denied the offence of stealing and insisted he was innocent of the
charges. He also denied that he had confessed to the crime willingly and claimed
that he was coerced into making a confession of stealing and this was in respect of
the statements he made to police. He challenged the court proceedings, claiming that
he had already been tried and convicted by the court in Accra for stealing and thus the prosecution was estopped from retrying him as it amounted to autrefois convict
and thus a breach of his human rights enshrined under the 1992 constitution. I will
first deal with the accused’s objection to the proceedings on the grounds of autrefois
convict.
Autrefois Convict
Counsel for the accused, in his address and during the trial, raised the issue of
autrefois convict and prayed the court to dismiss prosecution’s case on that ground.
He insisted that the accused person had already been tried and convicted for stealing
from the complainant and should not be made to go through another trial. Reference
was made to several decided cases as well as the 1992 constitution.
Article 19(7) of the 1992 constitution provides that
(7) No person who shows that he has been tried by a competent court for a criminal
offence and either convicted or acquitted, shall again be tried for that offence or for any
other criminal offence of which he could have been convicted at the trial for the offence,
except on the order of a superior court in the course of appeal or review proceedings
relating to the conviction or acquittal.
In Republic v General Court Martial; Ex parte Mensah (1972) 2 GLR 154 CA, the
AI Generated Summary
HOB Capital Microfinance Ltd. employed Nelson Dompreh as a mobile banker to collect deposits from customers and deposit them into their accounts. The prosecution proved that Dompreh recorded deposits in passbooks but failed to credit customers’ accounts, using funds for his own purposes. After the company announced an audit, Dompreh admitted suppressing funds and an audit quantified losses at GH₵48,270, corroborated by a handwritten list, an undertaking to repay, and his bank statement showing over GH₵44,000 deducted to reimburse affected customers, including entries linked to customer Otise Kwame Boakye. Dompreh denied theft and alleged coercion, and raised a plea of autrefois convict based on a prior Accra conviction. The court rejected the plea for lack of proof of identical facts and found no evidence of coercion. Applying Act 29 section 125, the court found dishonesty and appropriation and convicted Dompreh, imposing two years’ imprisonment and a fine.