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Monday, October 8, 2012

How $8.6m Wee Left Kotoka

The scanner at Aviance Cargo Village, Airport. Inset: Akrasi Sarpong – NACOB Boss


There seems to be more than what Ghanaians have been told about the strange and bizarre circumstance under which a haul of cannabis (wee), weighing 1.5 tonnes with an estimated street value of £4.3 million ($8.6million), left the Kotoka International Airport in Accra to the Heathrow Airport in London in the United Kingdom.
A Closed Circuit Television (CCTV) camera captured the in and out movements of operatives at the Aviance cargo village at the airport leading to the flying of the drugs to Heathrow without passing through the scanner.
A copy of the video has been watched and analysed by DAILY GUIDE, with a strong indication that contrary to suggestions that the scanner was faulty, there was nothing wrong with it.
The wee, concealed in fresh fruits and vegetables, left Ghana unnoticed until it was arrested by UK Border security agents.
The seizure has put the spotlight on Ghana in what appears to be a losing battle against the drug war.
DAILY GUIDE investigations have uncovered the activities and operations of the drug cartel, which allegedly used Kwaoso Enterprise, the company behind the export of the drug, concealed in fruits from Ghana to the UK, at the Aviance Cargo village where it all started.
Investigations have also revealed that the drugs were being sent to a consignee in the UK with the address Kwaoso Enterprise, c/o Saint Mark Freight Services, 132 Inner Street, Enfield, UK.
The operation was carried out in the early hours of Monday September 24, between 4:30am and 5:05am.
It involved agents of the cargo airline (Virgin Atlantic) with flight number VS658 which carried the ‘wee’ to London.
It also included men who were supposed to be providing security services at the airport such as Customs officials, the Aviation Security and agents of Air Ghana, a company contracted by the airline to handle its cargo at the airport.
All these were captured on a Closed Circuit Television (CCTV) installed at the place by the company in charge of the scanner at the airport, Nick TC-Scan Limited, an affiliate of Ghana Link Network Services Limited.
DAILY GUIDE has managed to watch the recordings of the video footage which exposed the rot at the cargo village.
The footage shows how the various actors deliberately played along what looked like a well choreographed plan.
Minutes after the goods containing the neatly wrapped drugs arrived at the ‘cargo village’ around 4:00am, agents of Aviation Profile and Security Services (APSS) started processing them.
APSS is the company contracted by Air Ghana to handle the Cargo of Virgin Atlantic airline.
The Operation
Interestingly, it was only the driver who sat on the vehicle though a security man was supposed to be with him.
The standard procedure, according to sources, was for a security man to accompany a vehicle that conveys all goods for export to the scanner with documents covering the cargo in hand.
But this time around, after the preparation of the documents, two of the goods by-passed the scanner on a truck to a security check point a few meters away from the scanner round 4:30am on Monday September 24, without a security man inspecting it.
Minutes later, the driver was seen detaching the load from the truck and went for another two of the same kind, making four.
He then went in for the remaining two and offloaded one onto the conveyor belt of the scanner with the other one still on the truck.
The driver appeared restless and was seen perambulating as though something was haunting him.
After the container he sent for screening was approved as normal, the driver went round the scanner to carry the scanned one back onto the truck, an indication that at no point was the scanner not working at the time the marijuana was sent to the ‘cargo village’ for processing and inspection.
He then parked the truck in front of the scanner and went into the Customs office where an officer on duty approved the document and dispatched the goods to proceed to the security check point.
Even before the truck approached the check point, the gate was widely opened with the security man allowing all the six loads, including the un-scanned ones to pass through without checking.
The obviously confused customs officer who was on duty forgot to put off the light in the office and had to return to put it off before setting off for home after the deal.
Security Ploy
The same is believed to have happened at the last security check point before the tarmac, since, according to a source, assuming without admitting that the scanner was not functioning, the security men at the various posts, including the Customs officer should have detected the anomaly since only one of the loads was scanned and same was approved on the document.
“When the scanner breaks down for even maintenance for a few minutes, we tell the Customs officials to take over; so now the physical inspection will be more vigorous,” the source told DAILY GUIDE.
According to the source, this was done “because our people have not been trained to do physical examination. Apart from that we are not mandated to do any physical examination; Customs has the mandate; so as soon as the machines break down, Customs back the system up.”
DAILY GUIDE sources at the Aviance cargo village hinted that a day before the incident, speculation became rife that the scanner had developed a technical fault when indeed it was functioning, ostensibly to prepare people’s minds in case the deal was uncovered.
By international convention, only diplomatic goods are not allowed to go through the scanner, but even those are occasionally scanned and searched when any of the security agencies at the airport including the National Security, officials of the NACOB, Customs and Aviation Security, raise issues with the content or suspect they contain contraband goods.
Some have suggested that the leverage provided by this international treaty in a way, contributes to the incidents of illicit drug trade since it provides an escape route for certain diplomats to engage in the ‘business.’
Decoy
Documents covering the five un-scanned cargos which contained the illicit drugs were uncovered on Tuesday September 25, when officials of the Narcotics Control Board (NACOB) stormed the place in a bid to probe what might have gone wrong.
Apparently, a worker with Nick TC-Scan, called Monica, had kept a dossier of all documents covering un-scanned goods.
It was then that it emerged that only one among the six goods in question went through the scanner and that documents covering the said goods were marked as normal, whilst those covering the other five which contained the cannabis had been marked ‘scanner faulty’ by the agents with the date as September 25, 2012, which was a Tuesday, when the flight indeed left on Monday September 24.
A ground agent of APSS whose name was given as Charles was captured by the CCTV as the one who went to dump the five other documents at the offices of Nick TC-Scan Limited to make it seem as though it was the negligence of the scanning company that resulted in goods getting to Heathrow.
Apart from that the security agencies have also been able to uncover that Monica who was off-duty, received a call from an agent of the airline on the morning of Tuesday September 25, asking her whether she was at post and if she could talk to some of the analysts to fidget with the scanner to make it look like the cargo containing the drugs were scanned because his people were in trouble.
She was said to have responded in the negative.
The said gentleman whose name is not yet known is said to have been picked up by the security agencies.
So far five officials of NACOB, namely Kamaldeen Awudu, Worlanyo Fiano, Ibrahim Badoo, Marvin Amon-Kotei and Ben Kusi Asante have been arrested and released on bail over the busted wee.
A supervisor at Aviance has also been picked up for interrogation.
Bemused Executive Secretary of NACOB, Yaw Akrasi Sarpong, also called ‘Crazy Sarpong,’ put up a façade, contemplating whether or not to resign over the image-denting narcotic heist.
But National Security Coordinator Lt. Col. Larry Gbevlo-Lartey (rtd) insists the man would not resign.
Gbevlo himself has visited the place.

Wednesday, October 3, 2012

NPP Jabs Nyaho Over Mahama Saga

Dr Nyaho Nyaho Tamakloe


The New Patriotic Party (NPP) is fighting one of its leading members and former Ambassador to Serbia and Montenegro, Dr Nyaho Nyaho Tamakloe, over his statements regarding the Ibrahim Mahama-Merchant Bank loan saga.
The party said Dr Nyaho Tamakloe could stay off in the quest to recapture power if he was not ready to put his shoulders to the wheel.
Last week, the tough-talking NPP chieftain descended heavily on some members of his party over their decision to question a deal involving Engineers and Planners, a company owned by the brother of President John Mahama, Ibrahim Mahama, which is believed to have contributed to the near collapse and sale of Merchant Bank to a South African company, FirstRand.
In the heat of his anger, Dr Nyaho Tamakloe described those behind the press statement that was read by Deputy Communications Director of the NPP Yaw Buaben Asamoa, in disparaging words, referring to them as foolish and stupid since he saw their action as tantamount to a ‘pull him down’ syndrome.
But at a press conference in Accra yesterday, National Youth Organiser of the NPP Anthony Karbo and convenor of a forum dubbed ‘The People Must Know’, had this to say: “If Dr Nyaho Tamakloe says that we are stupid, we are foolish; okay, this is the party he belongs to, so he is also proudly part of it.”
He was not surprised at the tantrums thrown by Dr Tamakloe on Asempa FM when he called into the live programme since according to the NPP youth organiser, the former diplomat was related to the vice president’s brother.
Dr Tamakloe is said to be a brother of Ibrahim’s late mother, Joyce Tamakloe.
Apart from that, he considered the man as a person who was detached from the general happenings in the NPP.
Much as he respected his opinion, the NPP youth organiser stressed the need for Dr Tamakloe to come to terms with the fact that the NPP as a party was bigger than him and for which reason “he cannot superimpose himself on this party”.
Anthony Karbo
Karbo asked rhetorically, “Who will not defend his relative if he buys a plane?”  He said, “I will defend anybody in my family who buys a plane because it’s very far from here to my hometown so one can engage in that way.”
He served noticed, “We in the party are not going to allow anybody who has his own interest or has his own personal affiliation with anybody to delay force.”
He stressed the firm belief that “the few days left are going to be very very engaging”; therefore “anybody who is going to be a distraction for us on our way; we will please ask you to step aside and allow us to prosecute our victory agenda”.
The Bank Deal
The NPP group is daring President Mahama to come clean on the bizarre circumstances leading to the sale of Merchant Bank, a fully-owned Ghanaian company to the South African company if he has no hand in the deal.
“The forum for ‘the people must know’ is asking President Mahama to help us unravel the mystery surrounding the sale of the Merchant Bank,” it said.
This was in view of the fact that Engineers and Planners company is indebted to the bank to the tune of GH¢57.2m, representing 19.1%, adding to its total burden of GH¢330million owed the bank before it was sold to the South African at GH¢170million.
Though Merchant Bank was sold to FirstRand for 746.2 million South African Rand, the equivalent of $91million for a 75 percent stake in a deal that was approved by the government, the NPP believed that it was the indebtedness of the president’s brother’s company that led to the virtual collapse of the bank since the loans were non-secured.
Private Jet
The president’s brother recently bought a private plane worth about $30million. The plane was recently used to ferry former Nigerian strongman President Olusegun Obasanjo to broker peace with NDC founder President Jerry John Rawlings.
The loans have become a bad debt in the bank owned by contributors of the state-owned pension scheme, the Social Security and National Insurance Trust (SSNIT).
The NPP youth organiser therefore believed that “there are some unseen hands pulling some strings to further the interest of Mr. Mahama against the collective interest of all”.
The group sought to know why Merchant Bank was sold and why “Mr. Mahama has blatantly failed to honour his obligations to the bank since the NDC assumed office in 2009?” and “why Mr. Blaise Mankwa, a former Managing Director of Merchant Bank who got sacked by the Board of Directors for facilitating an unsecured loan to the tune of $46million to Mr. Mahama has been rewarded with an ambassadorial position by President John Dramani?”
The group also asked “why Mr. Jonas Koranteng Smith, the union chairman who was responsible for loan recoveries was sacked after testifying in court against Mr. Mahama’s Engineers and Planners?”
They equally sought to know why in spite of the fact that government had denied selling Merchant Bank, there was no official record produced to support its claim, wondering, “Why should state institutions like SSNIT and SIC life play lead roles in ring-fencing the debt of a private citizen of Ghana?”

Tuesday, October 2, 2012

Gbevlo Storms Airport Over $10m Cocaine/Wee

Lt Col Larry Gbevlo-Lartey, National Security Coordinator


Checks at the Aviance Cargo village at the Kotoka International Airport, where drug traffickers have in recent times been using for their booming drug trade, have revealed that the cargo scanner at the facility has been tampered with.
According to reports available to DAILY GUIDE, the scanner broke down suspiciously soon after some containers had gone through it, a reason for which the drug lords were able to beat the security checks.
The latest arrests prompted the National Security Coordinator, Lt. Col. Larry Gbevlo-Lartey (rtd), to make an unannounced visit to the Aviance Cargo village at the airport where the 1.5 tonnes of cannabis and cocaine busted at the Heathrow Airport in the United Kingdom originated last week.
The cannabis, which was concealed in fresh fruits and vegetables, weighing around 1.5 tonnes with a street value of £4.3 million ($8.6million), was busted at the Heathrow Airport.
A day after the wee arrest, British officials announced the interception of another drug (cocaine) consignment smuggled from Ghana, weighing 7.5 kg with an approximated street value of £750,000 ($1.5million).
The National Security Coordinator stormed the place in the early hours of Saturday around 9am in a Rambo-style in the company of other security capos, in a bid to uncover the mystery surrounding the circumstances under which the seized cannabis and cocaine departed the airport without being detected with all the security scanners in place.
Gbevlo’s first port of call was the warehouse where goods earmarked for export are usually kept.
He, then in the company of one General Mankarta, an official of the Narcotics Control Board (NACOB) in-charge of security at the cargo village, moved straight to the said scanner which could not detect the busted drugs to inspect the facility and afterwards went to the various security check points to assess things.
The two looked quite disturbed about the security breach which led to the bust of the cocaine and cannabis haul and its implications for the country in view of government’s claims to have put adequate measures in place to curtail the drugs trade.
It is unclear what the National Security Coordinator told the security men manning the various checkpoints at the cargo village but sources said the move was to ostensibly put some fear in workers at the place in a bid to tighten security and to avert any future occurrences.
Booming Drug Trade
Ghana, in the past week, has been in the international news for drug trafficking to the United Kingdom and other countries.
The immediate past United States Ambassador, Donald G. Teitelbaum, had criticised the growing narcotic drugs trade in Ghana.
“Narcotic trafficking, narcotic uses are threats to all of us and Ghana is increasingly becoming a transit point for narcotics. It is also pretty clear that the use of narcotic drugs is on the increase in Ghana,” Ambassador Teitelbaum told a group of Ghanaian journalists at the US Embassy just before he left the country after the end of his duty tour in August.
Though some workers at the Aviance claimed the scanner in question developed a technical fault on the fateful day when the drugs left the country, others also believed it was deliberately rendered useless to enable the narcotics to go through without detection.
The Executive Secretary of the Narcotic Control Board (NACOB), Yaw Akrasi Sarpong, was fuming on radio when he alleged that security officers at the cargo village who were on duty on the day of the drug bust were strangely asked to go home.
The NACOB boss pointed accusing fingers at Airport Profiling and Security Services, the company responsible for assaying goods before loading onto outbound aircraft.
In the case of the busted cannabis at the London Heathrow Airport, it was loaded onto a Virgin Atlantic airline.
Broken Down Scanner
Credible information indicated that on that fateful day, only one cargo went through the scanner at the cargo village and cleared for export.
The rest, including those that contained the cannabis, according to sources, did not go through the scanner because of a supposed technical fault but were cleared for export.
It is believed that a drug syndicate, in league with some workers at the cargo village, was behind some of these narcotics trades.
The man behind the busted drugs is believed to have fled the country to an unknown destination.
Sources in the UK also hinted that the smugglers usually used one of the weakest security links at the Heathrow Airport, Terminal 3, where most flights from Ghana often offloaded their cargo.
Heathrow has tightened security at certain terminals upon realising that some flights from Ghana preferred to offload their goods through those places.
Border Force officials at the Heathrow afterwards indicated that the busted cannabis in tape-wrapped compressed packages within boxes was the biggest cannabis seizure in three years.
Investigations have been launched and five officials of the Narcotics Control Board (NACOB), Kamaldeen Awudu, Worlanyo Fiano, Ibrahim Badoo, Marvin Amon-Kotei and Ben Kusi Asante have been rounded up by the Bureau of National Investigations (BNI) in connection with the seizure. They have however been released on bail.
A supervisor at Aviance was also picked up on Friday evening for interrogation.
Resignation
The embattled Executive Secretary of Narcotics Control Board, Yaw Akrasi Sarpong, has indicated that he might resign over the image-denting narcotic incident.
DAILY GUIDE gathered that preliminary conclusions from police investigations had cited official complicity and negligence of all the other security agencies at post.
Mr Sarpong said he was ready to take full responsibility for lapses in his outfit: “I am a strong believer in God, I take full responsibility.”