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Latest revelations showed that Alhaji Muntaka, when he was minister, traveled with his entourage, members of which were Charles James Aryeh of the Sports Council, Kofi Bartholomew Kukubor and Ms Edith Zinayela, through the VVIP lounge at the airport, and collected per diem approved for them by the Chief of Staff, J.H.M. Newman. A correspondence dated 14th May 2009 and signed by J.H.M. Newman, Chief of Staff, gave approval for the minister and a three-man entourage to travel to Germany with the payment of $2,615.23 as per diem for three of the ‘officials’. However, Daily Guide’s checks revealed that apart from Charles Aryeh and the former Minister, the two other members of the team including the alleged girlfriend had nothing to do with the Sports Ministry and yet per diem approved by the Office of the President was collected for them.The Sports Ministry also paid for their visa application when they were not staff of the ministry. Also, the VVIP facility at the airport was made accessible to them and the advantage of those using it is that they would not be subjected to bodily search as obtaining in the other exit points. Part of the correspondence requesting that the entourage pass through the VVIP point dated 14th May 2008, read: “The Ministry of Youth and Sports presents its compliments and wishes to inform you that Hon Alhaji Muntaka Mohammed Mubarak, Minister of this ministry and three other officials are scheduled to travel to Germany on Thursday 14th May 2009. We should accordingly be grateful if you could grant them permit to use the VVIP lounge at the Kotoka International Airport.” Allen Agbenatoe, Deputy Director (HRD), signed for Muntaka. However, speaking on a JoyFM morning programme yesterday, the former minister, who is also the MP for the Asawasi constituency in Kumasi, conceded that he breached the norm when he traveled with Edith Zinayela on the purse of the state. He however dismissed the notion that his trips with the lady were for fun, explaining that in both Germany and La Cote d’Ivoire where he was with the lady, they could not have had time for such engagements as being insinuated by some Ghanaians because the programmes were so planned as to make such things impossible.He appeared to have prickled the minds of many who began questioning what the import of the defence was when the radio programme ended. The MP took solace in what he said was an honourable exoneration by the National Security committee which probed the 17-point charges leveled against him. Had people taken an objective look at the report which followed the investigation, he noted, “Nobody in his right sense of mind (sic) would say I was covered up”. Alhaji Muntaka earned for himself notoriety and fame when a principal accountant at the Sports Ministry presented a 17-point charge against him to the Presidency. While some Ghanaians questioned the sincerity of the accountant’s action, others saw in it a veracity requiring immediate intervention by government.When eventually the President ordered the National Security apparatus to probe the allegations, many Ghanaians expressed apprehension over what the outcome of such an exercise would be.For such skeptics, the Criminal Investigations Department of the Ghana Police Service and not the National Security apparatus should be charged with such tasks. The President, John Evans Atta Mills’ slogan of not shielding even his ministers when they soil their image with corrupt practices, was no doubt put on trial. Eventually, the then minister was cleared of most of the charges but went away with the indictment of indiscretion. Some of the charges had it that he traveled with Edith Zinayela, a secretary who then worked in the office of the Majority Leader in Parliament, Alban Bagbin. Edith is said to be cooling off in the United Kingdom.Alhaji Muntaka was said to have traveled with the lady to both Cote d’Ivoire and Germany at the expense of the state, even though he denied that they had an intimate relationship. The litany of charges also had it that the MP taxed the ministry’s coffers for such expenses as the purchase of pampers and meat for his household among others.Alhaji Muntaka denied many of the charges, especially since documentary evidence could not be adduced to support the charges, Daily Guide gathered.The case, which raged on for a while, eventually saw the Chief Director of the Sports Ministry losing his job.The Chief Director could not understand the denial of the then minister that he did not collect an amount of $10,000 being landing expenses for the aircraft which conveyed the Ghanaian entourage to Abidjan. The resignation of the minister at the instance of the President attracted a rowdy reaction by some members of his constituents in Kumasi who destroyed billboards bearing the pictures of President Mills.He told his radio host when asked whether he intended contesting the next polls as an independent candidate that “regardless of the cannibalism in the party, we must build it and hold onto it; that is our party, the NDC party.” Alhaji Muntaka’s outbursts will obviously attract a mixed reaction from the political spectrum.
source:D-Guide |

In May 1997, the French Weekly Newspaper published these stolen assets of African rulers: General Sani Abaca of Nigeria, 120 billion FF (or $20 billion); former Ivorian President H. Boigny, 35 billion FF (or $ 6 billion); General Ibrahim Babangida of Nigeria, 30 billion FF (or $ 5 billion); the late President Mobutu of Zaire, 22 billion FF (or $ 4 billion); President Mousa Traore of Mali, 10.8 billion FF (or $ 2 billion).
A major shift in funding development in Africa is accelerating. Major donors have been urging African governments to eradicate corruption or face cuts in aid. (African Recovery, by Sam Chege)
Despite the country’s abundant natural resources, including copper, gold and diamonds, the people of the Democratic Republic of Congo continue to sink further into poverty. Meanwhile, Mobutu, the late president who died in 1997, amassed a personal fortune of $5 billion, which was deposited in Swiss banks. (CNN world news, September 7, 1997). After more than three years of legal wrangling, the Nigerian government has finally achieved a major breakthrough in it’s efforts to recoup a substantial amount of money looted by the former president, General Sani Abacha. The money was stored in Swiss bank accounts. Abacha, who died of an apparent heart attack in 1998, had been accused of stealing nearly $3 billion from state funds in a series of staggering revelations of how he and his immediate family personalized Nigeria’s treasury. (This DAY, May 30, 2002)
An excellent way to get rich quick is to be the ex-wife of an ex-president. This is what Mrs. Vera Chiluba is claiming from ex president Chiluba in her application to Ndola High Court: She wants US$2.5 billion in a lump sum, and claims she can prove he has the funds available. She also requires maintenance for their nine children, none of whom are in gainful employment. She also needs a share in 6 properties in Ndola and a commercial farm in Chi samba. Also she needs a new executive Mercedes Benz 500 (or 600), a new Land Cruiser, a new Nissan Patrol, drivers as well and a court order for the return of 400 cattle, sheep and goats which are still at State Lodge.This was taken from the Zambia Post and was also reported in The Zambia Society Newsletter compiled by the glamorous Maggie Currie. Are African presidents the only ones so clever in accumulating wealth so quickly? Even ex president Marcos of the Philippines didn’t get hold of such huge amounts in such a short time. (Elias Georgopoullos, Saturday, April 27, 2002 at 12:52:22 PDT)
The French journal, ‘L’Evenement du jeudi published an article stating that the president of Cameroon, Paul Biya, is worth more than $45 billion FCA, money gleaned from the sales of petroleum. Mr. Biya has not refuted these claims.(Post watch Fact File report by Ntemfac Ofeae, undated).
The late president Mobutu of the Democratic Republic of Congo holds the record for financial plunder and national ruin. It is estimated that he stole $4 billion, leaving the country poorer than he found it, with ruined infrastructure and no formal economy to speak of. A close second to Mobutu is the late dictator of Nigeria, Sani Abacha, whose rule left 70 percent of Nigeria’s 120 million people living on less than one dollar per day. In Kenya, the Daniel Arap Moi dictatorship must be given credit for the systematic destruction of what used to be Africa’s economic showcase from the 1960s through the 70s. The authoritative Africa Confidential put Moi’s external bank holdings at $3 billion. In the so-called Goldenberg scandal, the Moi regime bolted with an estimated $1 biliion from its own central bank (12 percent of the national’s GDP), setting off a spiral of inflation, economic stagnation, unemployment, crime, ruined agricultural sector and decaying public services. (Testimony on the social and political costs of the theft of public funds by African Dictators: US House of Representatives Committee on Financial Services by Michael Chege, University of Florida, May 9, 2002)
Recent surveys carried out by the World Bank in a series of developing countries to compare budget allocations to actual spending at the facility level have confirmed that resources are not allocated according to underlying budget decision. In Uganda and Tanzania, large parts of funds were diverted elsewhere or for private gain. (U4 Utstein Anti corruption resource website) Peter Machungwa, Home Affairs Minister, Godden Mandandi, Works and supply Minister were arrested on Tuesday night in connection with the disappearance of $2 billion in government funds.(Business Day, October 24, 2002) Paul Tembo, former deputy minister of Finance, was shot dead in his home hours before testifying in corruption trial of three cabinet ministers. (BBC News, July 9, 2001). Zambian police and politicians have been identified to be the worst corrupt elements in the country. (AllAfrica.com, March 1, 2001)
SOURC :TRACEAIDFor example, in 1997, the French Weekly Newspaper published these stolen assets of African rulers: General Sani Abaca of Nigeria, 120 billion FF (or $20 billion); former Ivorian President H. Boigny, 35 billion FF (or $ 6 billion); General Ibrahim Babangida of Nigeria, 30 billion FF (or $ 5 billion); the late President Mobutu of Zaire, 22 billion FF (or $ 4 billion); President Mousa Traore of Mali, 10.8 billion FF (or $ 2 billion).
Other names mentioned by the French Weekly were President Henri Bedie of Ivory Coast, 2 billion FF (or 300 million); President Denis N'guesso of Congo, 1.2 billion FF (or 200 million); President Omar Bongo of Gabon, 0.5 billion FF (or $ $80 million); President Paul Biya of Cameroon, 450 million FF (or $70 million); President Haile Mariam of Ethiopia, 200 million FF (or $30 million); and President Hissene Habre of Chad, 20 million FF (or $3 million). Bear in mind that this list does not reflect the actual amount of money stolen out of Africa by these dictators. Factually, the mentioned figures had changed significantly since the French Weekly article was published in 1997. There are now new African billionaires and millionaires, including indicted former Liberian President Charles Taylor, President Gabassinga Eyadema of Togo, former Liberian Warlord Alhaji Kromah, former Ghanaian dictator Jerry J. Rawlings, and the late President Samuel Doe of Liberia; a host of African government ministers would make an updated list. While returning funds stolen out of Africa is the right thing to do, efforts must be made by the West and responsible African governments {i.e. the government of Botswana, etc.} to alter international banking laws that will make it difficult for Africa's government officials and corrupt business personalities to transfer huge funds into western banks. The measure was first proposed following the September 11, 2001 attacks but was rebuffed by western financial institutions. Again, we need to revisit this issue: the terrorists could use the thieves in Africa's government Ministries to transfer money into western bank accounts—the money could be used at a later time for terrorists' activities