Despite the lack of expertise and experience, Eland was compelled to consider Mr. Poku-Gyimah, and as a result took him to Thailand to meet with the Company’s Directors. Acting on behalf of Eland, Poku-Gyimah, entered into a purchase agreement with the property agent representing Barton AnnanJohn and Samuel Maxwell Awusu Johnson, owners of the land in Accra. But, instead of stating the exact amount to Eland, Poku-Gyimah, according to the writ, sent an email saying the parcel of land rather cost some GHc700, 000.00. Again, checks at the Registrar Genera’s Department shockingly reveal that Mr. Poku-Gyimah, and his wife are the directors of SANIS 5115 Limited. Even when Eland, changed the Company’s account mandate at NIB, Poku-Gyimah managed to withdraw One Million Five Hundred Thousand United States Dollars (US1, 500, 000).
Source: GhanaWeb November 16, 2019 06:45 UTC