Tag: Economic and Organised Crime Office (EOCO)
EOCO Recovers Over ¢27m Crime Monies From Jan-Oct. 2022
The Economic and Organised Crime Office has revealed that it has recovered…
Four arrested for GH¢200k SIM swap fraud
The Economic and Organised Crime Office (EOCO), in collaboration with the Ghana…
Businessman in trouble over $1m gold scam
An Accra Circuit court has issued a bench warrant for the arrest…
Three arrested for attempting to steal from Energy Ministry’s bank account
Three persons are in the custody of the Economic and Organised Crime…
Two persons wanted for money laundering
The Economic and Organised Crime Office (EOCO) is on a manhunt for…
Declare EOCO’s investigation illegal – Auditor-General urges court
The Auditor-General of Ghana has escalated his feud with the Economic and…
EOCO, CID to pursue 21 fund managers – SEC Deputy
Deputy Director of the Securities and Exchange Commission (SEC), Paul Ababio has…
Alleged $313m money laundering: GRA probes companies’ tax compliance
The Ghana Revenue Authority (GRA) says it is conducting a search in…
PIAC to refer 5 ‘ghost and substandard projects’ to EOCO
Public Interest and Accountability Committee (PIAC) has finished findings on five ‘ghost…
UEW impasse: Avoke begs NAPO for reinstatement
Former University of Education, Winneba (UEW) Vice Chancellor, Professor Mawutor Avoke has…