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Attorney general details alleged COCOBOD contract fraud involving Kofi Akpaloo
The Attorney General, Dominic Ayine, has detailed an alleged fraud case involving Mr Percival Kofi Akpaloo of the Liberal Party of Ghana, linking it to suspicious financial transactions connected to a COCOBOD feeder road contract.
Addressing the Government Accountability Series at the Jubilee House, he explained that the Financial Intelligence Centre flagged unusual transactions on an account held at First Bank Ghana and filed a Suspicious Transaction Report.
He noted that this action prompted an investigation by the Economic and Organised Crime Office, which established that Pomaa Universal (Gh.) Ltd, owned entirely by Akua Pomaa, was the rightful contractor awarded a COCOBOD feeder road project valued at over GH₵29.5 million in December 2020.
According to him, the project began and the first payment was correctly paid into the company’s account.
He explained that problems emerged with later payments, which raised red flags about misrepresentation, forgery and the unauthorized handling of cheques.
He disclosed that investigations showed Mr Akpaloo secretly registered a second company named Pomaah Universal (Gh.) Ltd, deliberately designed to closely resemble the original firm, with the difference being the addition of the letter “h”.
He stated that between December 2022 and June 2024, Mr Akpaloo collected eight cheques issued by the Ghana Cocoa Board in the name of Pomaa Universal (Gh.) Ltd, amounting to GH₵3,169,432.22, and deposited them into the account of his own company at First Bank Ghana.
He further explained that Akua Pomaa only became aware of the diversion in June 2024 after COCOBOD contacted her about outstanding payments on the contract. Upon making checks, she discovered that the funds had been redirected without her approval.
He added that she also alleged her signature was forged on the COCOBOD contract, using her former name, Mercy Owusu, to secure the agreement without her consent.
According to him, internal investigations by First Bank Ghana confirmed the fraud claims and concluded that Mr Akpaloo knowingly misrepresented ownership of the cheques.
He pointed out that the bank admitted operational failures, including its inability to detect differences between cheque payee names and account details.
He mentioned that the suspects investigated include Percival Kofi Akpaloo, Pomaah Universal (Gh.) Ltd and Delvine Akpaloo, the spouse of Mr Akpaloo.
He stressed that the evidence points to offences such as stealing, forgery and money laundering, adding that the suspects are expected to be charged in January as part of the accountability process.
By: Jacob Aggrey
The family of Ambassador James Victor Gbeho, a distinguished statesman and diplomat, has paid a courtesy call on President John Dramani Mahama. They officially informed him of his passing.
The delegation, representing the Gbeho family, noted that it was culturally and diplomatically important to formally notify the President of the loss before making a public announcement of his death.
Ambassador Gbeho was a towering figure in Ghanaian and international politics. He served in many diplomatic missions, including New York. He was Ghana’s Minister for Foreign Affairs, a Member of Parliament for the Anlo constituency, and President (formerly Executive Secretary) of the ECOWAS Commission.
He was widely respected for his role in regional integration and his contributions to global diplomacy at the United Nations.
President Mahama expressed his condolences and shared reflections on Ambassador Gbeho’s contributions to the country, West Africa and the world.
Funeral details will be announced later.
The Minister for the Interior, Muntaka Mohammed-Mubarak, has revoked all firearm permits in Ghana with immediate effect and announced a new registration process for all gun owners.
The minister made the announcement on Tuesday, June 23, at the information service department saying all individuals who currently hold licences to own firearms or sidearms must undergo a fresh registration process.
“From this afternoon, all permits that have been granted to any individual that you are holding a sidearm or firearm is hereby revoked,” Mr Muntaka said.
He explained that the government had identified gaps in the country’s firearm registration system and needed to introduce stricter measures to improve public safety.
“We are opening the window where everyone will have to come forward again to register or re-register the gun because we’ve changed the procedure,” he stated.
According to him, the government decided not to wait until the end of the year to make the changes because lives could still be saved within the next six months.
The Interior Minister said one of the new requirements would be mandatory mental health screening for applicants seeking firearm licences.
“We’ve seen that people with mental health have already gone through and have the sidearm. Now we are introducing mental health. Before we give you the sidearm, we have to be sure that you have the mental stability to hold the firearms,” he said.
Mr Muntaka also announced that applicants would be required to undergo drug tests before being granted licences.
“We’ve also realised that people who are on drugs are also holding their arms and they are legitimate because it’s been registered. Now you have to go through drug tests to be sure that you are not on drugs before you can hold sidearms,” he added.
The minister said the new measures form part of efforts by the government to tighten firearm control and prevent legally registered weapons from falling into the wrong hands.
He urged all firearm owners to cooperate with the new registration process once details of the exercise are announced.
By: Jacob Aggrey
