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THE EXECUTIVE DIRECTOR, ECONOMIC AND ORGANISED CRIME OFFICE & THE EXECUTIVE SECRETARY, NARCOTICS CONTROL BOARD v. NAYELE AMETEPE

(2016) JELR 107092 (HC)

High Court  •  FTRM 34/15  •  6 Apr 2016  •  Ghana

Coram
GEORGINA MENSAH-DATSA

Judgement

RULING

MENSAH-DATSA, J.

This is an application to confiscate the following properties of the respondent herein

1. NIGHT ANGELS ENTERPRISE – DZORWULO, MOTORWAY EXTENSION.

2. Fidelity Bank Account No. 1050405565731 – (GH¢ 21,897.58)

3. Fidelity Bank Account No. 1961405113233 – (GH¢ 289.97)

4. Fidelity Bank Account No. 1951405565737 – (GH¢ 3.22)

5. Fidelity Bank Account No. 2030405113220 – (GH¢ 282.64)

6. Fidelity Bank Account No. 1060405113216 – (GH¢ 664.19)

7. Fidelity Bank Account No. 1962405113253 – (GH¢ 99.33) to the state, in accordance with Sections 46, 47, 48, 49 and 51 of the Economic and Organised Crime Office Act, 2010, (Act 804).

The respondent has been served. The application to confiscate these properties of the respondent has not been opposed nor has any claimant claimed ownership of them.

The facts of this case are that, on or around 10th November, 2014, the respondent, Nayele Ametepe, a.k.a., Ruby Adu Gyamfi, was arrested at Heathrow Airport by the officers of th…

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