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EVANS ASIEDU AIKINS AND 2 OTHERS
V.
THE REPUBLIC

(2015) JELR 69597 (CA)

Court of Appeal 4 Jun 2015 Ghana
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- The appellants were charged with conspiracy to steal and stealing. - The 1st appellant is a director of No One Can Know Ltd/Evadox Ltd, and both appellants are directors of Virtue Enterprises Ltd. - No One Can Know Ltd/Evadox Ltd has acco

Case Details

Suit Number:CIVIL APPEAL NO. H2/3/2015
Judges:MARFUL-SAU J. A (PRESIDING), ACQUAYE, J.A. , TORKORNOO J. A.
Counsel:S. K. AMOAH FOR APPELLANTS, REBECCA K. ADJALO (SSA) FOR REPUBLIC/RESPONDENT

JUDGEMENT

TORKORNOO, J. A

The appellants were charged with conspiracy to steal and stealing contrary to sections 23 (1) and 124 and section 124 (1) respectively of the Criminal and Other Offences Act 1960, Act 29. The 1st appellant is a director of a company called No One Can Know Ltd, also called Evadox Ltd. Both 1st and 2nd Appellants are directors in Virtue Enterprises Ltd. The 2nd Appellant is the son of the 1st Appellant. No One Can Know Ltd/Evadox Limited has accounts with the Nsawam branch of Barclays Bank while Virtue Enterprises Ltd. has an account with Ghana Commercial Bank in Akim Oda and Nsawam. The 3rd appellant is a Data Capturing Officer with the Akim Oda Branch of Barclays Bank.

Barclays Bank granted certain facilities to No One Can Know Ltd./Evadox Ltd which allowed cheques paid to the company to be treated as bank drafts over which the company had immediate access and value, even before the cheques are cleared. This facility was up to GH2,500,000.00.

On 3rd January 2008,…

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