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FACTS AND PROCEDURE
The facts of the case as narrated by the Applicant
1. Mr. Sow Bertin Agba, a Togolese businessman, domiciled at Lome, was
arrested on 7 March 2011by officers of the National Intelligence Agency
(ANR), under the pretext that he had committed the offence of fraud
against the Emirate national, Mr. Abass AI Youssef.
2. Mr. Sow Bertin Agba was kept at the premises of the ANR for eight (8)
days without access to legal assistance or a visit by a doctor or family
member,
and was allegedly
subjected
to inhuman and degrading
.
treatment and acts of torture, before being transferred to the National
Gendarmerie.
On 23 March 2011, the National Gendarmerie handed
him over to the Office of the Public Prosecutor at the Court of First .
Instance of Lome, where the Investigating Judge of Trial Chamber 4
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placed him under a committal order on 25 March 2011.
3. In the complaint lodged on 10 March 2011 (i.e. 3 days after being
summoned for questioning) before the Public Prosecutor, Mr. Abass AI
Youssef
(
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maintained that
Sow Bertin
Agba together with
perpetrators and accomplices defrauded him of
his co-
um of Forty-Eight
Million US Dollars (USD 48,000,000) by falsely claiming that they could
gain access to the hidden fortune of the late President of Cote d'lvoire,
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General Robert Guei, which had been lodged at the Central Bank of
Togo.
4. Before the Investigating Judge, however, Sow Bertin Agba made it clear
that he was engaged iri business relations with Mr. Abass AI Youssef, to
assist him obtain
concessions in the areas of mining, petroleum and
telecommunications in several African countries and that sums of money
amounting to almost USD 5,000,000 which he received in the bank
accounts of his companies in Togo were commissions and advances on
commissions
or charges; that the transactions
documented by receipts
undertaken thereof are
whose records can be found
statements of his bank.
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in the accounts