The Office of the Special Prosecutor (OSP) has accused Cecilia Abena Dapaah, the former Minister of Sanitation and Water Resources, of running an undisclosed real estate business.
“However, according to her, the OSP has not provided any evidence to support this claim.
The Office of the Special Prosecutor filed a court document alleging that Cecilia Abena Dapaah engaged in undisclosed and undeclared real estate business using aliases to obscure and conceal transactions to avoid detection of the actual ownership of the business and properties. It is stated that she cleverly received proceeds of the transactions in her bank account and investments”.
This is part of OSP’s attempt to confirm the seizure of the suspected tainted property of Madam Dapaah.
However, in an abridgement of time application to the court, the former Bantama MP has denied the allegations outrightly.
According to her, she only sold a property in a representative capacity for her deceased mother.
“That I have an undisclosed and undeclared real estate business when I have no real estate business and Applicant has not provided a scintilla of evidence that I do. I concealed my identity by using aliases to sell the property to third parties when Applicant’s own Exhibit OSP16 shows that I sold the property in a representative capacity for Nana Yaa Ode. Nana Yaa Ode also known as Nana Ode Nyarko was my mother (now deceased),” Cecilia Dapaah explained in her affidavit.
Meanwhile, she has maintained that the OSP is abusing her silence in the ongoing case and wants the court to expedite the hearing.
According to her, the OSP relied on her caution statement taken from her earlier to refreeze her accounts and re-seize her cash despite the earlier court order.
“Again, the Respondent has alluded to my decision to remain silent on 7th September 2023 and is seeking to on that as further justification for the confirmation of his re-seizure of the money and re-freezing of my bank accounts which he did two days prior on, 5th September 2023.”
“I am advised by Counsel and verily believe the same to be true that having exercised his administrative powers to re-seize the money and refreeze my bank accounts on 5th September 2023, the Applicant cannot justify his suspicion on the cautioned statements in Exibits OSP10 and OSP6 which were taken after reseizure and refreezing.”
