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Saturday, April 10, 2010
Sipa Yankey takes CHRAJ to court
Monday, March 15, 2010
Sipa Yankey to appear before CHRAJ today
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Sunday, October 25, 2009
Revealed: Names Of M&J Bosses Who Okayed Bribes

FOR THE FIRST time, a Ghanaian newspaper can reveal that the 48-year-old son of Mr. Bevic Mabey, the only living founder of the British bridge building company, Mabey and Johnson, was part of the directors the company says put in a bribery scheme to pay public officials in Ghana, Jamaica and a host of other countries.
David Mabey, the only son of Bevic, is identified in the British papers as the Company Secretary and part of the duo –the other is his father – who “have at all material times been in exclusive control of the affairs of M&J. Whilst directors within the Mabey group could be appointed or removed at the behest of the shareholders, those same shareholders were David Mabey and his family” the SFO noted.
David’s family’s company, Mabey Holdings, which is the parent company of M&J, was estimated by the Construction magazine, a UK publication in 2007, as the 312th richest company in the UK.
The family at the time has assets of £205 million and, with dividends and other wealth, was worth £260 million. Today it is estimated to be worth £400 million
Though David’s role in the bribery affair was hidden, this paper’s sources in London have confirmed that he is the one identified as Director B in the SFO probe,
The other directors whose identity were withheld are Messrs Charles Forsyth, Richard Glover, Allen Daliday and one man who rose through the ranks from an executive position of manning affairs in Ghana (where M&J had its African head office) and the Philippines to become a Director.
He is nobody but Miles Potter, the British citizen admitted by M&J and admitted by the UK crown court to have managed the bribery scheme put in place in Ghana. Mr. Potter lived in Ghana for almost four years (see other story).
Together, these directors whose identities were withheld by the Southwark Crown Court were alleged to have put in place a bribery scheme that has seen the resignation of at least one serving minister of state, Joseph Hilbert, in Jamaica and two in Ghana.
The plea bargain agreement by M&J, however, allowed the court to withhold their identities as some of the former Director of M&J men are reported to be insisting that they did not commit any crime under UK law at the time of the said acts.
| Source: GYE NYAME CONCORD |
Mabey and Johnson: Mr.Miles Potter (Director D): The Man Who Paid Sipa Yankey & Co
Barely 24-hours earlier, he had had a row with the nominated Ghana High Commissioner to Nigeria, Alhaji Baba Kamara, over allegations reportedly made by him on radio that the later was the one who collected his passport to facilitate payment to him from M&J.
Sources say Kamara had not taken kindly to the allegations and minced no words in telling the troubled Yankey to go and check his records well before speaking loosely.
Shaken and under criticism from NDC party supporters, some of whom had earlier supported him but were now turning on him, Sipa Yankey decided to do the wisest thing. He flew the next available flight to London to call on his bank to call all records of his transactions within the period under review to be able to speak properly to the issue and to possibly meet the other man who could help refresh his memory on the scandal threatening to end his political career.
Unfortunately, Gye Nyame Concord can authoritatively reveal that the man who could have helped refresh his memory was not in London.
Mr Miles Potter, the Mabey and Johnson man who dealt with and largely paid a number of top Ghanaian officials accused of receiving bribes from the British bridge building company, and who is identified as “Director D” was no longer in London. He now lives on the Asian continent, sources in London told this paper.
The then fresh university graduate spent almost four years in Ghana in the 90s and managed to worm his way into the heart and minds of top public officials through the doling of ‘freebies’ in cash.
Those freebies transferred to various accounts in London and elsewhere are what the soft-spoken 56-year-old head of the British SFO, Richard Alderman (picture on the front page), now says were part of a deliberate bribery scheme put in place by M&J to corruptly procure contracts.
M&J, according to the Queens Counsel for the SFO, John Hardy, paid “a wide-ranging series of bribes” totalling £470,000 to politicians and officials in Ghana, with Dr George Sipa-Yankey, Messrs Amadu Seidu, Ato Quarshie, Boniface Abubakar Saddique and Edward Lord-Attivor allegedly travelling to Britain to collect various sums of money from bank accounts in London.
In the eyes of the SFO, M&J paid public servants modest sums which were relatively small in proportion to the commercial gain the company got.
What the SFO, however, stopped short of doing was to disclose the identity of the man it said oversaw the Ghana situation and whom it only identified as “Director D” in court.
Truth is, the late Danny Ofori Atta had a running battle with the young Englishman with an expertise in finance, who had been brought into the country to supervise the work of M&J and who was to rise as an executive officer to become a Director of the company after a successful stint much later in life in the Philippines.
According to the evidence led by QC John Hardy in court, on April 3, 1996, the late Ofori-Atta stormed the Twyford offices of M&J in London with a relative to meet with the Office Manager of M&J following his frustration with Potter in Accra.
The records show that the complaint from the late Danny Ofori Atta, a former kingpin of the EGLE party, was that he did not have total control of the 15 per cent commission due him and some of which should be shared to public officials.
Miles Potter, who was then in Accra, was not delivering on the bribes to him, the SFO suggests.
In the words of the SFO, Danny Ofori Atta had problems with Potter’s presence in Accra and did not believe Mr Potter was distributing “5% to the “relevant personnel” or “local personalities”.
Records sourced from M&J by the SFO noted that Danny, who is identified in the documents as Mr Ofori, complained that he had been sidelined by Potter, who was now dealing directly with other Ghanaians and that when he (Danny) was involved in the payment scheme of the total amount of the “15% commission the present difficulties would not have existed”.
This was because he had dealt with the situation ably in the past.
Again it was about Miles Potter on whom Danny wrote a letter dated March 14, 1996 and sent via fax on a “Danielli Mabey Ltd” letterhead marked for the attention of his wife, Mrs Margaret Ofori, in Accra to be passed on to M&J head office.
In the fax, Danny complained that “the situation in Ghana has been deteriorating gradually ever since Director D (Potter) came into Ghana.”
Potter according to the SFO had equally sent a “confidential memo” dated 25 March 1996 directly to Director B (David Mabey)) rebutting Mr. Ofori’s assertions, and detailing how it was that he had had a meeting recently with the only person who “can guarantee M&J’s position in this market”: Kwame Peprah.
All these disputes occurred because the Mabey family firm, whose worldwide empire is based on exports of steel bridges, had decided at the time in the word of the British SFO to “sideline” Danny and “to impose more direct control over the payments made to “local personalities” by” Potter “supervising and control from 1994”.
Significantly, after his stint in Accra, Potter was assigned a duty post in the Philippines where he successfully managed to change the fortunes of the British firm by bringing in more than a billion British Pound bridge building contracts.
The story on his Philippine exploits, which nearly marred the presidency of that country’s president, was captured in the following terms by the UK-based Guardian newspaper.
“A little-known family who became one of the richest in Britain have been accused of making excessive profits in an aid project, by building what their critics call “bridges to nowhere”.
A Guardian investigation has discovered that steel bridges costing more than £400m have been sold to the Philippines by the Mabey family, all secured with UK government-backed loans and grants. But many of the crossings, which were supposed to open up the flood-prone jungle terrain, have no roads to go with them.
The British construction company, Mabey & Johnson, owned by the Mabey family, has been handed virtually all the supply contracts for the bridges, despite being more expensive than its competitors. Accusations of corruption and overcharging are now being made in the Philippines. Mabey denies any impropriety, saying the allegations are made by rivals or are politically motivated.”
| Source: GYE NYAME CONCORD |
M&J saga: CHRAJ writes to 'accused'
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Sunday, October 18, 2009
The M&J Saga, Rawlings And Wife Are 'Guilty' Too.

Thursday, October 15, 2009
Sipa Yankey Flies Out

Tuesday, October 13, 2009
M&J scandal: Gov't should aid CHRAJ with needed resources

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Punish politicians for corruption - Kojo Asante
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Corruption allegation is 'malice-laden' - Adjei-Barwuah
NEW. Watch live television from Ghana plus the latest Ghanaian movies plus OBE TV.
Dr Barfuor Adjei-Barwuah, Ghana's former Ambassador to Japan, on Monday said the allegation that he diverted US$125,000 meant for two public universities in Ghana was "malice-laden and unjustifiable".At a press conference in Accra, Dr. Adjei-Barwuah said: "I have been unjustifiably attacked and regret the way everything in Ghana has been politicized."
Dr. Adjei-Barwuah who was also the High Commissioner to Australia, New Zealand and Papua New Guinea during former President John Kufuor's administration, stated that in December 2001 when he took the ambassadorial responsibility, Ghana's economy was not a on sound footing.
Japan also withdrew a loan offer and suspended the non-project grants that supported the private sector.
"My charge," he said, was to "do all I could to have the Japanese government and the people renew their faith."
Dr. Adjei-Barwuah said he contacted Lotte, a leading chocolate manufacturer in Japan for support, adding that he capitalized on the more than 40 years experience of Lotte's Ghana Chocolate Bar as the largest selling product in Ghana and negotiated for assistance from the company.
According to him, Lotte agreed to monetary support to graduate students from the Ghanaian universities especially those pursuing courses in the areas of cocoa and chocolate industries.
Dr. Adjei-Barwuah noted that part of the programme included Lotte-sponsored internship package where sponsored students would be invited to work with the company for at least six months prior to their graduation.
"Lotte graciously agreed to these propositions and duly lodged US$25,000.00 with the Embassy on July 17, 2003," adding that the Vice Chancellors of both University of Ghana(UG) and Kwame Nkrumah University of Science and Technology(KNUST) including the Chief Executive Officer (CEO) of Ghana Cocobod were duly informed."
Dr. Adjei-Barwuah said to protect the donation, on December 20 2003 the amount was moved from the Embassy's Yen account to a property account as it was a dollar account.
He explained that when the internship date was fixed with Lotte as the second instalment of the scholarship, Lotte raised the issue of lack of any report and indication of action on the first instalment of the scholarship.
"I could also not offer any information on the students who were to come to Tokyo."
It was for this reason, Dr. Adjei-Barwuah said, the company decided to roll back the scheme and requested the return of the funding.
When the universities finally sent a letter to that effect in 2004 he said he wrote to them in letter dated November 17, 2004 that "the facility was no longer on the table."
He further explained that if the fund was permanently returned to Lotte, "Ghana's image as well as my credibility as the nation's representative were all at stake, there would never be the possibility of any beneficial cooperation between Ghana and the company."
"In returning the fund, I presented Lotte with a new proposition in which I wanted the company to give the funding to my charitable organisation to support lower level education," he said.
"As part of the agreement, the first three year's instalment would be spent on a basic school in his hometown- Parkoso School," he said.
Lotte, he said "had agreed and subsequently transferred the funds to my charity's accounts in Accra and the charity's account details were communicated to Lotte on July 30, 2004."
Dr. Adjei-Barwuah stressed that audit report on the matter was issued four years ago and the questions about the project were cleared.
He however, said the auditors held the view that since the first instalment of the fund was deposited in government account the money though returned to Lotte and later given to the charity should be put back into government account.
For the avoidance of being accused of taking government money in the future, Dr. Adjei-Barwuah said he was prepared to put the money in a government account on condition that the money would be spent on Parkoso School project because "that was the condition agreed with Lotte and I had to submit reports to that effect."
The auditors, he said on their return to Accra left a number with his wife as being the number of the account into which he was to transfer the funds.
"I certainly could not make the transfer on the strength of a long distance phone information given the nature of the issue," he noted.
He said the Ministry of Education had sent experts to visit Parkoso and assessed the repairs needed and submitted reports to that effect.
Dr. Adjei-Barwuah indicated that as at now, had four instalments of the fund, which stood, at $100,000.00, a figure, which contradicted the amount, quoted by the two newspapers.
He said the fund enabled Bonsafo Barwuah Foundation, the name of his charity foundation to build a six classroom block for the Parkoso School in the Kumasi Metropolitan Area in the Ashanti Region.
The Daily Graphic and the Enquirer in their front pages issue of October 7, 2009 published an audit report, which indicted Dr. Adjei- Barwuah of $125,000.00 scandal.
He was alleged to have transferred the amount meant to offer scholarship for some students of two public universities in Ghana into the account of his foundation Lotte-Bonsafo Scholarship Foundation.
| Source: GNA |
Saturday, October 10, 2009
M&J bribery scandal: NDC MP demands accused must resign
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Mabey & Johnson: Sipa Yankey and Seidu Amadu have resigned
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Tuesday, September 29, 2009
Mabey & Johnson: What will Mills do?

NEW. Watch live television from Ghana, the latest Ghanaian movies and OBE TV.
The government’s response was unsurprisingly typical.“President Mills has become aware of a judgment in London, convicting a British company, Mabey and Johnson of and its directors after they pleaded guilty to making corrupt payments to certain Ghanaian public officials,” chief of staff, John Newman said in a statement.
“President Mills has instructed the attorney general to request for detailed information from the authorities in the United Kingdom about the matters that have resulted in the conviction. This is to inform a course of action on the matter to include investigations in Ghana.”
If you know Ghanaian politics, you won’t keep your fingers crossed. There will be no “course of action”. That is to say that no one will be punished and the government will go to great lengths to throw dust into our eyes, telling us some cock and bull stories about the lack of evidence or some other meaningless mumbo jumbo to whitewash the named officials. We are going to be fed with a lot of crap about what happened and what did not happen and at the end of the day, it will be like Mabey and Johnson never happened.
The corrupt deeds for which Mabey and Johnson is being punished took place whiles our current President was vice President under the Rawlings administration. The stinking dossier presented by Britain’s Serious Fraud Office indicates that people very high up in the government took huge sums of money from the British Company to promote the firm’s commercial interests here.
Some of the monies were paid to people who had been tasked with the responsibility of raising money for the ruling party at the time – which is the ruling party now. Some of the monies undoubtedly went into the NDC’s war chest that helped Rawlings to win his second term as a civilian president with Atta Mills as his vice.
Whether he cares to admit it or not, President Mills benefitted from the bribes that were taken by the likes of George Sipa-Yankey and Kwame Peprah. They didn’t stash all the cash in their private accounts. Some of it went to the NDC. Mills knows about it and so does Rawlings.
If President Mills tries to take any action against the named officials, he would come across as a turncoat – betraying the party’s cause. Under the circumstance therefore, his best option is to pretend that he’s going to do something, whiles Ghanaians wait and wait and wait – until we either forget or get some other scandal to blow Mabey and Johnson into the dustbin of history.
Every Ghanaian with pubic hair knows that contracts are not always awarded to those who can best execute the job. They are often given to those who are willing to return the favour by offering kickbacks. Conventional wisdom has it that the kickback is usually ten percent of the contract amount. NDC took these kickbacks under Rawlings – despite all his rants about “probity and accountability”. NPP under Kufuor did no different. In fact, Kufuor allegedly took the monies himself – and kept them in sacks in his office, much to the annoyance of his party chairman who complained bitterly and publicly about it.
So the party in power always uses its power to award contract to raise funds for its electioneering. That is why the ruling party is always rich and the opposition party is almost always broke. Just cast your mind back to the elections last year. If the ballots had been awarded on the basis of the wealth of the contesting parties, the ruling party at the time (NPP) would have won the polls by a landslide. They had money – too much of it – to splurge on gigantic and glossy billboards yet people lined up to give them more. At one of their fund-raising events, people holding sacks of cash were turned away because they didn’t come on time and the venue was full. People came to give because they knew that they more they gave, the more contracts they would receive.
The NDC, on the other hand, struggled to raise funds. Whiles the NPP sold out its fundraising tickets, hoards of the NDC’s were left unsold. They were eventually forced to call off the event.
That was in 2008.
At the next election in 2012, you can bet your last pesewa that there will be a role reversal. The NDC will have more cash and the NPP will struggle to raise money. Businessmen will run to donate to the NDC and the NPP will be hard-pressed to organise a decent fund-raiser.
When that happens, remember Mabey and Johnson.
They are not the only ones who have bribed and corrupted public officials like George Sipa Yankey, Boniface Siddique, Ato Quarshie, Obed Asamoah and Kwame Peprah. There are several other companies who pay cash for contracts.
President Mills knows that this happens. But his hands are tired. He can’t do anything without displeasing his party faithful or jeopardising his own political career. And that’s why he will do nothing.
| Source: www.atokd.com |
Mabey & Johnson Bribery Scandal: Cover Up Attempt?

NEW. Watch live television from Ghana, the latest Ghanaian movies and OBE TV.
... Public inquiry not necessary in Mabey & Johnson bribery - AG ... No time line has been given to AGThe Attorney-General and Minister of Justice, Mrs Betty Mould Iddrisu says the bribery scandal that has hit some present and past government officials does not warrant any special commission to investigate.
She said the nature of the issue is such that the president does not need to launch any full scale public inquiry into it.
Mrs Mould Iddrisu was speaking to Joy FM on calls for the allegations to be investigated by a Commission of Inquiry just as is happening in the case of the Ghana@50 celebrations.
A UK court Friday named a number of past and present government officials as having received bribes from a UK construction firm, Mabey & Johnson during its operations in Ghana in the '90s.
Some of the names mentioned include Kwame Peprah, Alhaji Boniface Abubakar Saddique and Dr. George Sipa Yankey.
Following the court’s ruling, president J.E.A. Mills has instructed the A-G to investigate the issues to inform government’s next line of action.
But a section of the public thinks the seriousness of the allegations require a public inquiry.
Mrs Mould Iddrisu however disagrees. She said if the investigation is left in the hands of a Commission of Inquiry, “before you know it, the evidence has been corrupted.”
She said her own investigation would be sufficient.
The A-G also stated that no time line has been given for her to complete her investigations as “there can never be a time frame for investigations.”
She said new information usually keep coming up which makes it impossible to put a time frame to any investigation, assuring however that investigations would receive committed attention.
| Source: Myjoyonline |
Mabey & Johnson Bribery Scandal: 'Bribe takers' must resign

NEW. Watch live television from Ghana, the latest Ghanaian movies and OBE TV.
The Executive Director of the Ghana Integrity Initiative, Mr Daniel Batidam, wants persons named as having collected bribes in a UK court to resign from public office.He said those of them who are currently holding public office should step aside and clear their names.
Mr Batidam said he was not surprised about the court’s ruling citing some Ghanaian public officials as having engaged in corrupt practices.
His worry though is that the story proves that corruption can “take place in such a nebulous way that unless and until something happens and there is reason for a revelation to be made, we might just think that people and firms are innocent and doing business in the right way while in fact they are actually living at the expense of ordinary people.”
A UK construction firm, Mabey & Johnson, last Friday confessed in court in the United Kingdom to dolling out thousands of Pounds to Ghanaian public officials in the 1990s in order to influence government decisions affecting their business in the country.
During that period, the company constructed bridges in the country and said it paid bribes to government officials through agents fronting for persons in influential positions.
Some of such persons, who are in government today, Mr Batidam believes, would be doing themselves and their reputation a great deal of good by resigning.
He told Joy FM that the trouble is worth it.
| Source: Myjoyonline |
Sunday, September 27, 2009
I'll Be Surprised If Implicated Ministers Are Not Sacked--Ben Ephson
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