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$1m Kroll case: Osafo Maafo’s lawyer clarifies why Domelevo was not jailed for contempt

Nii Larte LarteybyNii Larte Lartey
May 13, 2020
Reading Time: 3 mins read
Auditor General

Auditor General

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Yaw Oppong, lawyer for Senior Minister Osafo Maafo, has described as fair, the judgment that found Auditor-General, Daniel Yao Domelevo guilty of contempt of court.

Mr. Domelevo was found guilty of contempt for failing to respond to a suit in which the Senior Minister was challenging the $1m surcharge on him.

The judge, Justice Botwe, had said the evidence before the court showed that Mr. Domelevo was properly served and should have done the right thing.

In her ruling, however, she noted that due to the important role the Auditor-General plays, she will opt to caution and discharge him instead of sentencing him.

Some Ghanaians have questioned why the Auditor-General was not jailed after being found guilty of contempt of court.

Speaking on Eyewitness News, Osafo Maafo’s lawyer said the ruling came out as expected.

According to Yaw Oppong, his client is not interested in having Domelevo put in jail but only wanted his name to be cleared.

“We have what we call non-custodial sentences and that is a form of punishment. Even if you are cautioned to be of good behaviour or asked to forfeit your property, it’s a form of punishment and you have been reprimanded. We had told the court that our client has never been so much interested in the [Auditor-General] being in prison so other remedies that will ensure the maintenance of the sanctity of the court [should be adopted], so the court should be lenient with him. The judge also made a very important statement in the judgment which said that especially in this period of COVID-19, I will not issue a hard custodial sentence. That was very important and given that I think that is fair.”

According to the court, the reason given by Mr. Domelevo for his inability to respond was “untenable and an afterthought.”

Domelevo had said he was busy finishing up an audit report for Parliament hence his failure to respond to the suit.

Commenting on the substantive case, Mr. Oppong disclosed that lawyers for both the plaintiff and the defendant as well as the legal team for Kroll and Associates will in the coming days discuss the next move to take.

“We are going back to the court on the 19th [of May 2020] for further directions of these matters and what we will finally decide on out of time. The bigger case is in court but we the lawyers have agreed that there is an appeal filed by lawyers of Kroll and Associates; so we will decide on the proper approach for it to be consolidated.  So we will be going on the 19th for those issues to be ironed out and then we will see the way forward as to whether the whole process is valid or not.”

Background

The Senior Minister and four other officials from the Ministry of Finance sued Mr. Domelevo to clear their names in relation to what was said to be breaches of the Public Procurement Act (PPA) that resulted in their payment of US$1 million to a private UK firm, Kroll and Associates.

Mr. Osafo Maafo had said he was resorting to the courts because “the evidence available shows clearly that the Auditor-General erred in law and professional procedures in the exercise of his powers regarding his audit on payments to Kroll and Associates Limited.”

“I have on Wednesday, 11th December 2019, instructed my lawyers to commence legal processes to challenge a Disallowance and Surcharge imposed on me by the Auditor-General following his notice on 24th October 2019.”

Mr. Domelevo had concluded that Kroll was paid for no work done, following what he said was the persistent failure of the Senior Minister to provide proof of actual work done.

He consequently recommended the disallowance of the payment of the US$1million to Kroll and Associates, which the government, through the Ministry of Finance paid.

Mr. Domelevo also surcharged Mr. Osafo Maafo and four other officials from the Ministry of Finance.

Tags: Auditor-GeneralGhana NewsKroll paymentOsafo MaafoRuling
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