Ghana files 78 criminal charges in SML procurement case

The Republic of Ghana has filed a set of 78 criminal charges at the High Court in Accra against eight individuals and one company in connection with the controversial revenue assurance contract awarded to Strategic Mobilisation Ghana Limited (SML).

The charge sheet, dated 18 November 2025, lists former Finance Minister Kenneth Nana Yaw Ofori-Atta as the first accused. Other key individuals include former Ghana Revenue Authority (GRA) Acting Commissioner-General Emmanuel Kofi Nti, and the Chief Executive of SML, Evans Edusei. SML itself is also named as an accused entity.

According to prosecutors, the accused persons are alleged to have conspired to manipulate a public procurement process to secure an undue advantage in the award of the contract—offences said to be in breach of the Criminal Offences Act and the Public Procurement Act, 2003.

The case follows months of scrutiny over the GRA–SML revenue assurance arrangement, which critics argued lacked transparency and proper procurement procedures.

However, uncertainty remains over whether Mr Ofori-Atta will appear before the High Court. The former minister, currently reported to be abroad for medical care, has been declared a fugitive by the Office of the Special Prosecutor (OSP) after failing to honour an invitation for questioning. He was subsequently placed on an INTERPOL Red Notice—a global alert requesting his location and provisional arrest ahead of possible extradition.

Mr Ofori-Atta has petitioned INTERPOL for the withdrawal of the notice, while some of the other accused persons have filed human rights actions against the OSP.

The post Ghana files 78 criminal charges in SML procurement case appeared first on The Herald ghana.

Read More

  • Related Posts

    ECOWAS Court dismisses Gertrude Torkornoo’s bid to halt committee inquiry

    The ECOWAS Court of Justice has dismissed former Chief Justice Gertrude Torkornoo’s request for interim measures aimed at stopping the committee investigating her removal from office. According to Deputy Attorney General Justice Srem Sai, who shared the ruling on Facebook, the application “did not satisfy the criteria for a grant of interim measures.” “The Applicant’s own conduct defeats her claim of imminent and irreparable harm. The Court is satisfied that she has not demonstrated any imminent…

    Read more

    NPP diaspora chair rejects proxy voting, backs PEC decision

    Source: dailyguidenetwork Chairman of the New Patriotic Party (NPP) Sweden Branch, Richard Oti-Aboagye, has distanced himself from a petition challenging the Presidential Elections Committee’s (PEC) directive banning proxy voting in the party’s upcoming presidential primary, describing the petition as “misleading, constitutionally unsound and politically unhelpful.” In a letter dated November 12, 2025 and addressed to the Chairman of the NPP’s National Executive Committee (NEC), Mr. Oti-Aboagye said he was writing in his personal capacity as a…

    Read more

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    This site uses Akismet to reduce spam. Learn how your comment data is processed.

    Business & Economy

    Surfshark Promo Codes: 87% Off | November 2025

    Surfshark Promo Codes: 87% Off | November 2025

    Exclusive Shed Rain Coupon: 15% Off

    Exclusive Shed Rain Coupon: 15% Off

    TopResume Free Review, Discounts & Packages for November 2025

    TopResume Free Review, Discounts & Packages for November 2025

    Purple Promo Codes and Deals: Up to 30% Off

    Purple Promo Codes and Deals: Up to 30% Off

    30% Off Tempur-Pedic Promo Codes | November 2025

    30% Off Tempur-Pedic Promo Codes | November 2025

    Vaping Is ‘Everywhere’ in Schools—Sparking a Bathroom Surveillance Boom

    Vaping Is ‘Everywhere’ in Schools—Sparking a Bathroom Surveillance Boom

    The ‘Great Meme Reset’ Is Coming

    The ‘Great Meme Reset’ Is Coming

    Missing Launchpad in MacOS 26? Here’s How to Bring It Back

    Missing Launchpad in MacOS 26? Here’s How to Bring It Back

    FG offers N460 billion in reopened FGN Bonds in fresh November auction 

    FG offers N460 billion in reopened FGN Bonds in fresh November auction 

    Nigeria’s debt crisis nears unsustainable levels, capital market experts warn

    Nigeria’s debt crisis nears unsustainable levels, capital market experts warn

    Lagos state reports 55% oversubscription of N200 billion bond, raises N310 billion

    Lagos state reports 55% oversubscription of N200 billion bond, raises N310 billion

    Meet the top 10 Finance Commissioners leading Nigerian states’ N3.6 trillion IGR 

    Meet the top 10 Finance Commissioners leading Nigerian states’ N3.6 trillion IGR 

    Xpress Payment Solutions Limited appointed as FIRS Collecting Agent under the Treasury Single Account (TSA) 

    Xpress Payment Solutions Limited appointed as FIRS Collecting Agent under the Treasury Single Account (TSA) 

    How to invest in mutual funds 

    How to invest in mutual funds 

    Introducing TECNO Megapad: Redefining smart living for work and study 

    Introducing TECNO Megapad: Redefining smart living for work and study 

    How to identify a Pump-and-Dump stock on the NGX 

    How to identify a Pump-and-Dump stock on the NGX 

    NCR (Nigeria) tops gainers amid 0.12% decline in ASI 

    NCR (Nigeria) tops gainers amid 0.12% decline in ASI 

    Nigerian stocks hit the brakes: Signs of cooling after historic N7 trillion Plunge 

    Nigerian stocks hit the brakes: Signs of cooling after historic N7 trillion Plunge 

    Leadway Holdings completes acquisition of PAL Pensions 

    Leadway Holdings completes acquisition of PAL Pensions 

    Cloudflare blames major outage on internal database permission error

    Cloudflare blames major outage on internal database permission error

    Spectranet, Starlink, FibreOne capture 65% of customers as Nigeria’s ISP market shrinks

    Spectranet, Starlink, FibreOne capture 65% of customers as Nigeria’s ISP market shrinks

    IEI announces CEO resignation, names acting head

    IEI announces CEO resignation, names acting head

    Poland announces new salary rules for foreign and local workers from 2026 

    Poland announces new salary rules for foreign and local workers from 2026 

    Gombe state targets N39 billion IGR to fund 2026 budget 

    Gombe state targets N39 billion IGR to fund 2026 budget 

    Leadway  Assurance Announces Lamikanra First Female Board Chairperson 

    Leadway  Assurance Announces Lamikanra First Female Board Chairperson 

    Tree Planting: Prudential Zenith Partners With Ibeju -Lekki Community  

    Tree Planting: Prudential Zenith Partners With Ibeju -Lekki Community  

    Access Bank Launches SME Academy to Tackle Business Mortality Crisis

    Access Bank Launches SME Academy to Tackle Business Mortality Crisis

    Oyebanji, Others Set for Rotary District 9111 Foundation Dinner

    Oyebanji, Others Set for Rotary District 9111 Foundation Dinner

    IPMC: Zenith, Access Bank, Others Driving ESG in Financial Sector 

    IPMC: Zenith, Access Bank, Others Driving ESG in Financial Sector 

    NAICOM, Interior Minister Sign Agreement to Address Travel Insurance Problems 

    NAICOM, Interior Minister Sign Agreement to Address Travel Insurance Problems 

    Institute Calls for Bottom-up Industrialisation to Power Nigeria’s Growth

    Institute Calls for Bottom-up Industrialisation to Power Nigeria’s Growth

    Stock Market Maintains Downward Momentum, Drops by N110bn

    Stock Market Maintains Downward Momentum, Drops by N110bn

    Tinubu to depart for G20 and AU–EU summits on Wednesday

    Tinubu to depart for G20 and AU–EU summits on Wednesday

    World Bank rolls out blockchain-based FundsChain for project transparency in Nigeria 

    World Bank rolls out blockchain-based FundsChain for project transparency in Nigeria 

    Zenith Bank confirms regulatory engagement for East African expansion

    Zenith Bank confirms regulatory engagement for East African expansion

    Shettima urges auto manufacturers to expand CNG, electric vehicle production

    Shettima urges auto manufacturers to expand CNG, electric vehicle production