The Lawyer Normal and Minister for Justice, Dr Dominic Ayine, has revealed that eight suspects within the ongoing Nationwide Service Scheme ghost names scandal have approached his workplace to barter a plea deal.
In line with Dr Ayine, the suspects together with three (3) former officers of the Nationwide Service Authority (NSA), via their attorneys, have expressed willingness to cooperate and have been introduced with a precondition: the total refund of all misappropriated funds, in addition to settlement to function state witnesses towards different people concerned within the case.
He introduced this improvement whereas addressing the media in the course of the Authorities Accountability Sequence on Monday, twenty eighth July.
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Dr Ayine disclosed that though his workplace was initially scheduled to file the case in court docket final week, the method was delayed following the invention of recent proof. This included suspicious transactions involving an account on the Financial institution of Ghana, into which GH¢189 million had been transferred. He famous that GH¢80 million of that quantity stays unaccounted for, elevating critical considerations concerning the integrity of the transactions.
Talking on the suspects’ request for plea bargaining, Dr Ayine said:
I’m joyful to announce that at the least eight suspects on this investigation have approached my workplace for plea negotiations, together with three former officers of the Nationwide Service Authority. Some officers have provided to testify towards their colleagues, and a few distributors and repair suppliers are keen to return clear and testify as prosecution witnesses.
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He continued:
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In negotiations with them and their attorneys, the precondition I give is that this: return the cash we’ve got calculated that you just took, and comply with function a prosecution witness. That’s the strategy we’re utilizing now. I’m positive the NPP can be more than happy to listen to that 100% of the cash have to be returned to the Lawyer Normal earlier than any deal will be reached.
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Dr Ayine additional disclosed that his workplace expects to obtain investigative stories within the coming weeks on different high-profile instances, together with the mathematical units procurement and the All-Africa Video games scandal, with a purpose to proceed with submitting prices.
He additionally revealed that the Financial and Organised Crime Workplace (EOCO) has accomplished investigations involving Bernard Antwi Boasiako (popularly often called Chairman Wontumi) and the previous CEO of the Nationwide Buffer Inventory Firm, Mr Abdul-Wahab Hannan, together with their alleged accomplices.