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August 11, 2023
DISTRICT COURT
GHANA
CORAM
JUDGEMENT
The accused person is charged with Fraudulent breach of trust contrary to Section 128 of
the Criminal and Other Offences Act, 1960 (Act 29).
The accused person pleaded not guilty after the charge had been read out and explained
to him.
THE CASE OF THE PROSECUTION
The facts of the case as presented by the prosecution were that, somewhere in the year
2018, the complainant was having two containers of wood valued at GH¢100,000.00
which he intended to export to Vietnam but at the same time, the complainant was in the
process of travelling to Mecca, Saudi Arabia, for the Moslem annual Hajj pilgrimage. The
complainant discussed his predicament with the accused person and the accused assured him that he could sell the wood and give him the money when he return from his trip.
The accused then demanded for and collected the goods (two containers of wood) from
the complainant under the pretext of selling them to a customer. After receiving the wood
the accused consequently sold same and used the money for his personal purposes. On
his return from the pilgrimage, the complainant called the accused several times on his
mobile phone but he refused to answer the calls. All attempts also by the complainant to
meet the accused proved futile as the accused kept avoiding him. A complaint was
lodged with the police and the accused was arrested. He admitted the offence in his
caution statement and pleaded for time to pay the money. The accused was granted bail
but he subsequently went into hiding. The accused person was rearrested from his
hideout in Accra and after investigations, he was charged with the offence and arraigned
before this court.
In proving its case, the prosecution called three (3) witnesses including the Investigator.
PW1, the complainant stated exactly the facts as presented by the prosecution.
According to PW2, somewhere in the year 2018 PW1 told him that he was preparing to
go to Mecca, for Hajj, and that he had two containers of wood to be sold but because he
had little time in his hands he had decided to give the goods to the accused to sell for
him. PW2 said PW1 later invited him to the Hajj village in Accra and introduced him to
the accused and further instructed the accused to give him (PW2) GH¢5,000.00 when he
sell the goods. PW2 stated that after about three weeks the accused sent him the
GH¢5,000.00 as directed by PW1.
PW3 in his witness statement filed on 29th March, 2022 only rehashed the facts of this ca
AI Generated Summary
In a 11 August 2022 judgment, District Magistrate H/W Alhassan Dramani convicted Yussif Mahmoud of fraudulent breach of trust under Ghanas Criminal and Other Offences Act. In 2018, PW1, planning the Hajj pilgrimage, entrusted two containers of wood to Mahmoud to sell and hold the proceeds. The prosecution proved Mahmoud collected and sold the wood, used the money personally, avoided PW1, and admitted the offence while seeking time to repay; Mahmoud transferred GH5,000 to PW2 and claimed further payments. Mahmouds defensethat he gave the wood (and his own consignment) to an agent, Abu Saeed, for sale in Vietnam, who was later arrested in Moroccowas unsupported by documents or a police report. Applying the Evidence Act and precedents, the court found a trust existed and dishonest appropriation of GH86,000. The court imposed a fine of 400 penalty units (or 12 months in default) and ordered GH9,000 released to PW1.