Rogers de ๐ต BioStatistician, BSc., MSc๐ฌ๐ญ x ๐ณ๐ฌ
13K posts
@jayoldroger
BioStatistician. BSc. Maths and Stats, MSc Biostats University of Ghana. PhD next *****
I ddnt know there will be this much interest in the Abu Trica post I made yesterday. 1. I see People are surprised how on earth I can say that the real amount involved is just 50,000 when itโs all over that itโs 8 million. 2. Now, to be clear. This is not about arguing a legal case in the public. In fact, we havenโt put out any public statements about this case since we took it on, for various reasons. 3. The way forward for the Gentleman will be in the law courts. And we are arguing our case there. 4. So I will only speak on the issue of that viral 8 million claim. And I will just point out here that we have already sued EOCO on that public statement they made calling a suspect โa notorious fraudsterโ; and that matter is in court. Law enforcement should avoid character assassination of suspects. 5. Secondly, I do not hold brief for Abu and cannot be the one to justify or explain to anyone his own business or professional entanglements. He can do that better. 6. The plan was for him to get bail; so that he can grant his own public interviews. Well, that bail was refused 6 times. Even when for 2 months, all we were doing was waiting for the US to bring the evidence packet. 7. Now my job as a lawyer, isnโt to rely on character assassinationโs of a client in the media; or even allegations. My job in defending anyone is to ask โwhere is the proofโ. And I can only speak on something I am provided proof of. 8. Now look at the first picture, which is a statement on the US Department of Justice website, they say clearly that Abu Trica took over 8 million from Elderly victims. Keep that figure in mind. And also the supposed victims. 9. Then after that, based on the statement (not evidence) they gave to Ghanaโs AGs Department, they decided to break it down into their own 9 charges. I am attaching the 9 charges for you to look at. 10. If you add up all the money alleged in the supposed charge sheet, it is 7 point something million. No longer โover 8 millionโ. 11. Keep in mind that these are their own numbers oo. I havenโt added or taken away 1 kobo. 12. Now you may ask, where did I get the 50,000 I talked about yesterday from. Well, look at count 1. They themselves tell you about that 50,000 cedis. 13. Now I am telling you that this is the only charge for which we see evidence submitted for in their entire packet. This is why I am able to speak to that. 14. Now you may ask, so how did they get to that 7 point something million then? Well, remember that account they told Abu Trica to go and find? Well he did. When he did, the undercover FBI agent told him, that that account has a problem he should go and find another one. Well he went asking, and someone gave him a second one which he gave them. 15. Now note this, all these accounts are US bank accounts; and they are in the name of US persons. Nothing linked to Abu Trica. 16. The US is saying that when they go through the history of these accounts over the years, the total transactions in them are over 8 million. So therefore, if Abu wonโt mention the names of the people who gave him the accounts to give them, then the will say Abu Trica scammed people of 8 million dollars. 17. As I sit here, if it is today they will even bring the bank statements of those accounts for us to verify; much less being able to actually connect Abu to any of the transactions in that account, I am still waiting. 17.b. What I What I find interesting too is that, anytime their Undercover agent says to Abu, I think I can get 68,500, 52,000, 100,000 or even 590,000 next time to transfer. And Abu asks him so what will be my share of that. They include that 590,000 as part of the moneys Abu has scammed. The mere talk that their own undercover agent says magically becomes money Abu scammed old people for.
the way this diffuser thing dey finish very fast isnโt talked about enough!! ๐คฆ๐ฝโโ๏ธ
