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HASSAN ABDULLA A. AL-ABDULGHANI
V.
E.A.R. LOGISTICS LTD & 3ORS.

(2025) JELR 114519 (HC)

High Court 24 Jan 2025 Ghana
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- Plaintiff, a Qatari national, transferred $420,368 to Defendant EAR Logistics Ltd (1st Defendant) in Ghana pursuant to a pro forma invoice for the purchase and export of 10kg of gold; the gold was never supplied. - Initial transaction wit

Case Details

Suit Number:CM/RPC/0675/2018
Judges:HER LADYSHIP ADELAIDE ABUI KEDDEY J.
Counsel:WILHELMINA AUGUSTT ESQ., HEBAH NASIR MUKTAR, AND BASIT FUSEINI, ESQ., HOLDING BRIEF FOR DR. BAASIT ABDUL AZIZ BAMBA, ESQ., FOR PLAINTIFF SEKYERE DUODU, ESQ., WITH FRANCIS BAAH, ESQ., AND JOSEPHINA SENAM FOLI, ESQ., FOR DEFENDANTS
Location:Accra

JUDGMENT

By an Amended Writ of Summons dated 19 February 2020, the Plaintiff instituted the instant action against the Defendant seeking for the following reliefs:

  1. Recovery of the total amount of four hundred and twenty thousand, three hundred and sixty-eight United States dollars ($420,368) transferred by the Plaintiff from his bank account domiciled with International Bank of Qatar, Doha, Qatar, to the bank account of 2 Defendant domiciled with Access Bank Limited, Ghana and subsequently to the bank account of the 1 Defendant domiciled with National Investment Bank Limited, Ghana.

  2. Interest on the said amount at the prevailing Bank of Ghana rate from March 2018 till date of final payment.

  3. General damages for unjust enrichment and/or breach of contract jointly and severally against all Defendants.

  4. An order directed at the Defendants jointly and severally to disclose how they used the said amount of four hundred and twenty thousand, three hundred and sixty-eight United States dollars ($420,…

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