The case, numbered *CR/0106/2026 The Republic v. Kenneth Ofori-Atta & 7 Others*, involves seventy-eight charges. The accused include former Ghana Revenue Authority (GRA) commissioners-general, a former customs commissioner, and the CEO of SML. Thirdly, the prosecution contends that the accused officials "ensured that there was no established financial management system of monitoring and verification" for the contracts. Two of the main accused, Kenneth Ofori-Atta and his former Chef de Cabinet, Ernest Darko Akore, are currently fugitives in the United States. The case opened at the High Court in Accra on 11 December 2025, where several accused were granted bail of GH₵50 million each.