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Clearing agent, 44 in court for duping state of GH¢16.4m
A 44-year-old clearing agent, Francis Yaw Terrison is facing trial at an Accra High Court for allegedly duping the state of an amount of GH¢16,369,908.10.
The accused, a Freight Forwarder and the Chief Executive Officer of GATAFX Logistics Limited, a clearing agent company, who operated at the Kotoka International Airport in Accra, is said to have forged Customs Excise Duty Documents and GCB receipts between 2014 and 2019 to defraud the state of the amount.
Mr Terrison is facing three counts of falsification, alteration and forgery of official documents, fraudulently evading customs duties and money laundering.
The facts of the case read in court indicated that the Ghana Revenue Authority (GRA) in recent times had not been meeting its revenue targets and thus, the Intelligence Unit of the GRA decided to conduct thorough audit into transactions of some key freight forwards whose tax returns looked suspicious.
The court heard that the GRA zoomed on the accused person’s company GATFAX Logistics Limited and discovered that, the accused person’s company had from 2014 to 2019 suppressed customs excise duties to the tune of GH¢16, 369,908.10 for products his company cleared for Max International, a pharmaceutical company based in the United States of America.
The prosecution said as part of investigations, the Intelligence Unit of the GRA on January 1, 2020, wrote to Max International Company, the importer and GATFAX Logistics Limited, the clearing agency and obtained the import documents from 2017 to 2019.
The court heard that when the import documents were scrutinised, it was detected that, the accused person’s company between 2014 and 2019 under declared to Customs the required duty amount which was to be paid to the state, and paid a lesser amount.
The prosecution explained that on the contrary, the accused after paying a lesser amount, then scans the paid duty documents that he had generated from Customs and inserted or doctored the right duty figures which were supposed to have been paid to the state to make it reflect as the amount paid and used the forged receipts and documents to bill the importer, Max International and unduly benefitted from the suppressed amount differences.
The court heard that during interrogation and in his caution statement, the accused admitted the offence and narrated how he manipulated the system.
The prosecution told the court that the accused said he used proceeds realised from the deal to buy six plots of land at different locations at Oyarifa and Ayi-Mensa, both suburbs of Accra.
The court further heard that the accused used some of the monies to put up three separate storey-buildings on three of the plots.
BY TIMES REPORTER
Massive celebrations were recorded countrywide as the Black Stars opened their 2026 World Cup campaign with a 1-0 victory over Panama in Toronto on Wednesday.
Midfielder Caleb Yirenkyi scored the only goal of the match late in the game as he shot in a decent cross from substitute Brandon Asante.
The win gave Ghana a positive start in the competition, placing them in second position behind England, also with three points but with a superior goal aggregate.
After the final whistle, the streets and other viewing centres were turned into partying grounds as fans, mostly clad in the team’s paraphernalia, danced to several World Cup-themed music.
Others blew the vuvuzelas in joyous mood with others putting up a spirited ‘jama’ session.
Former New Patriotic Party (NPP) parliamentary candidate for the Adentan Constituency, Akosua Manu, has urged party members to move away from what she describes as an “entitlement mentality” and focus on unity, sacrifice and hard work as the party prepares for the 2028 general election.
In a statement titled “Is Loyalty a Queue?”, and posted on facebook, Ms. Manu argued that loyalty to the NPP should not be judged by how long a person has been in the party but by their contributions and commitment to its growth.
According to her, the NPP’s history shows that many of its leaders faced significant opposition from within the party before eventually leading it to electoral success.
She cited former President John Agyekum Kufuor as an example, saying he had to overcome resistance from influential figures within the party before winning power for the NPP in 2000.
Ms. Manu noted that after the party lost power in 2008, former President Kufuor faced criticism and accusations from some party members.
However, she said supporters eventually put their differences aside and worked together to rebuild the party.
She pointed to the experience of former President Nana Addo Dankwa Akufo-Addo, who, according to her, faced opposition from some factions within the NPP despite his long service to the party.
“His trials were ten times what Kufuor endured,” she stated, adding that Akufo-Addo eventually overcame the challenges and became President of Ghana.
Turning to the NPP’s current flagbearer, Dr. Mahamudu Bawumia, Ms. Manu said he also faced resistance from different groups within the party while seeking leadership.
She praised Dr. Bawumia for contributing to policy-based political discussions in Ghana and for remaining composed following the NPP’s defeat in the 2024 elections.
According to her, party members must now rally behind him in the same way they supported former Presidents Kufuor and Akufo-Addo.
Ms. Manu, however, warned that internal divisions and a sense of entitlement remain major threats to the party’s future.
She argued that some party members place too much emphasis on how long individuals have belonged to the NPP rather than on their contributions and capabilities.
“This entitlement does not question impact. It does not ask what you sacrificed or what you built. It asks only how long have you been here,” she said.
The former parliamentary candidate cautioned that such attitudes could discourage committed members and prevent the party from selecting the best people for leadership positions.
She further called on the party’s incoming national executives to strengthen the NPP’s core values of sacrifice, honesty, integrity and dedication to national development.
Ms. Manu addressed the concerns of young party supporters, many of whom she said became discouraged following the NPP’s electoral defeat in 2024.
According to her, many young people remain eager to see the party return to power but are unwilling to support internal conflicts driven by personal ambitions.
She urged party elders to place the interests of the NPP above their individual goals and to demonstrate leadership that attracts rather than alienates members.
“The NPP is bigger than any one of us. It always has been. Our collective responsibility is to act like it,” she stated.
By: Jacob Aggrey
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