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THE REPUBLIC VS COURAGE BANI & ORS

July 16, 2024

HIGH COURT

GHANA

CORAM

  • CHARITY A. ASEM (MRS.) J.

Areas of Law

  • Criminal Law and Procedure
  • Evidence Law

AI Generated Summary

Justice Charity A. Asem of the High Court convicted three inmates—Courage Bani (A1), Samuel Ofori (A2), and Bright Dzebu (A3)—for conspiracy and defrauding by false pretences after they operated a sham travel agency, “Treasure Land Travel & Tour,” from Ankaful Maximum Security Prison. Prompted by a Passion TV advert, victims including nurse Delida Antwi and bankers Akorli Bernard Nanor and Dominic Anim Twum paid fees to MTN numbers and an Ecobank online account opened in the name “Jerry Odoi,” an alias used by A1. Fake visas with identical serial numbers were sent via WhatsApp; the Canadian High Commission confirmed the fraud. The court relied on statutory definitions and evidence such as itemized MTN call records, mobile money transactions, and caution statements—plus recorded calls in which A1 identified himself (“this is your boy Courage”)—to convict all three on counts 1–10, and A1 on count 11 for attempting to bribe a police officer. Sentences imposed were 15 years IHL for A1 (plus 2 years for bribery), and 10 years IHL each for A2 and A3, all concurrent, with an order to refund the proceeds. The court also recommended investigation of prison officials facilitating the scheme.

JUDGMENT