The Head of Legal Affairs for the National Democratic Congress (NDC), Godwin Edudzi Tameklo, has cast doubt on the thoroughness of the investigation into the alleged corruption case involving former Sanitation Minister Cecilia Dapaah.
His concerns came to light after John Mahama, the NDC flagbearer, pledged to re-examine the case if elected in the 2024 general election.
In an interview with Accra-based Citi FM on Thursday, May 2, Mr Edudzi highlighted issues regarding the Special Prosecutor's decision to transfer the money laundering aspect of the case to the Economic and Organized Crime Office (EOCO).
- Read also: Cecilia Dapaah case: I will reopen investigation into alleged acts of corruption – Mahama
He noted that the Special Prosecutor had previously suggested the emergence of new evidence indicating funds were transferred to Ms Dapaah by her niece from the United States.
This development prompted the Federal Bureau of Investigation (FBI) 's involvement to probe these funds' origin.
Mr. Tameklo, also a private legal practitioner, questioned whether the FBI had concluded its investigation by the time EOCO forwarded the case to the Attorney General’s Office for advice.
He supported John Mahama’s decision to reopen the case, citing unresolved questions surrounding the investigation.
Mr. Tameklo emphasised the need for a thorough and comprehensive investigation to ensure justice and accountability in such cases.
According to him, the involvement of the FBI raised serious concerns about the complexity of the case, which should have been thoroughly examined before any conclusions were drawn.
He urged the relevant authorities to provide clarity on the status of the FBI's investigation and ensure that all necessary steps are taken to uncover the truth behind the allegations.
- Read also: OSP’s request for money laundering probe against Cecilia Dapaah baseless – AG advises EOCO
“So, prior to the special prosecutor referring the money laundering case to EOCO, for further investigation, the special prosecutor had already indicated that the FBI is doing part of the investigation.
"As we speak and at the time the EOCO sent that docket to the Attorney General’s Office for its advice or opinion, has the FBI concluded its investigation relative to the money laundering aspect?"
“… If that has not been done, why will Madam Tiwaa, submit an incomplete docket to the attorney general, that is very key. We need to know, the FBI has concluded its investigation relative to the monies from the niece of Cecilia Dapaah.
"Until those questions are answered positively, it clearly shows that the investigations are incomplete and therefore, the position taken by John Mahama, that with the benefit of political power and executive authority, he is going to allow for further investigations into this matter and it is completely welcoming,” he said.
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