A significant legal dispute has emerged between Emmanuel Nii Ashie Moore, the Greater Accra Regional Chairman of the National Democratic Congress (NDC), and Singaporean businessman Toh You Kang. The case, which has drawn considerable public attention, involves mutual allegations of fraud, extortion, and human rights violations stemming from a purportedly failed electric cable supply venture in Ghana. Both parties claim to have been defrauded of millions of dollars.
Genesis of the Dispute
The contentious business relationship reportedly began when Toh You Kang was introduced to Ashie Moore by a Chinese business partner, as Kang sought to establish his electric cable supply business in the Ghanaian market. According to Kang, Moore allegedly persuaded him to invest $800,000 for promised contracts with the Electricity Company of Ghana (ECG). These funds were purportedly intended for the establishment of a joint company, SG Innovation Limited.
However, the venture quickly soured. Kang asserts that after transferring the funds, Moore failed to secure the promised contracts and subsequently became unresponsive. Conversely, Moore claims that Kang defrauded him and his partners of $3 million, which was meant to be invested in the cable business.
Accusations and Counter-Accusations
Toh You Kang’s Allegations: Mr. Kang has filed a human rights case with the Accra High Court, seeking GH¢20 million in compensation and the recovery of the initial $800,000. His lawsuit alleges that Moore:
- Obtained his money under false pretenses.
- Unlawfully detained him, seized his personal belongings including phones and money, and demanded a $3 million ransom from his associate.
- Sent photographs of him in police custody to his family, purportedly to exert pressure for payment.
- Referenced senior political figures, including President Mahama, to gain trust and solicit additional funds.
Kang claims he was only released following the intervention of the Singaporean Embassy, after which he initiated legal proceedings for compensation.
Ashie Moore’s Response: Through his legal representation, Mr. Moore vehemently denies all allegations. He maintains that Toh You Kang is the actual perpetrator, having allegedly swindled Moore and his business partners of $3 million. Moore asserts that there is no truth to Kang’s claim of having received $800,000 from him.
Moore and his business partners have filed official complaints against Kang with the Ghana Police Service and the Economic and Organised Crime Office (EOCO), alleging a total loss of approximately $5.8 million due to Kang’s actions. Moore has also publicly disassociated himself from Kang, cautioning others against engaging in business with him.
Ongoing Legal Developments
The legal battle is unfolding on multiple fronts:
- Criminal Charges: Toh You Kang has been charged with defrauding by false pretenses and is currently on remand. While he has admitted to receiving money, he disputes that it was intended for Moore.
- Civil Suit: Kang’s civil suit against Moore, alleging fraud, extortion, and unlawful detention, is ongoing.
- Travel Ban: The Accra High Court has placed Toh You Kang on Ghana’s stop list, preventing him from leaving the country while the criminal proceedings are pending.
- Chinese Partner’s Stance: Foshan Yuejiaxin Wire & Cable Co Ltd, the alleged Chinese business partner, has issued a disclaimer distancing itself from Kang and publicly supporting Moore’s account of events.
The criminal case against Toh You Kang has been adjourned to July 31, 2025, awaiting advice from the Attorney General. Both parties remain under investigation, with Moore having petitioned for the Attorney General to assume control of the case due to its intricate nature and international implications.