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THE REPUBLIC v. MOHAMMED LIBABATU & 2 Ors.

(2016) JELR 107127 (HC)

High Court  •  FTRM 15/16  •  24 Mar 2016  •  Ghana

Coram
AFIA SERWAH ASARE-BOTWE (MRS.)

Judgement

JUDGMENT

ASARE-BOTWE (MRS.), J.

The accused persons are charged as follows;

a) Under count one, all three accused persons are charged with Conspiracy to defraud contrary to section 23(1) and 131(1) of the Criminal Offences Act, 1960 (Act 29)and section 123 of the Electronic Transactions Act, 2008 (Act 772).

b) Under count two, the 1st Accused, Mohammed Libabatu is charged with Defrauding by false pretences contrary section 131(1) of Act 29 and section 123 of Act 772.

c) Under count three, the 1st accused is charged with Money Laundering contrary to section 1(1) of the Anti- Money Laundering (Amendment) Act , 2014(Act 874).

d) Under count four, A2 is charged with defrauding by false pretences.

e) Under count five A2 is charges with money laundering.

f) Under count six, A3, Nurudeen Alhassan (at large) is charged with defrauding by false pretences.

g) Under county seven, A3 is charged with money laundering.

The facts of the case are that the complainant, JANICE MAREE KERSHAW, i…

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