Wontumi Farms, directors to face criminal charges over GH₵24m fraud – AG
Dr. Dominic Ayine, Attorney General and Minister of Justice, has announced that Wontumi Farms Limited and its directors will face ...
Tag: EOCO
Wontumi forged documents to defraud Exim Bank – AG
Dr. Dominic Ayine, Attorney General and Minister of Justice, has revealed that Bernard Antwi Boasiako, CEO of Wontumi Farms Limited, ...
EOCO recovers $15.19m in cryptocurrency from multinational criminal network – AG
Attorney General Dr. Dominic Ayine has announced a landmark recovery of virtual assets by the Economic and Organised Crime Office ...
Kumasi: EOCO arrests 320 in massive anti-human trafficking and QNET fraud operation
The Economic and Organised Crime Office (EOCO) has reported a major breakthrough in its fight against human trafficking and economic ...
EOCO freezes assets of former NAFCO CEO and wife over GH¢78m embezzlement
The Economic and Organised Crime Office (EOCO) has frozen several luxury assets and accounts belonging to former Chief Executive Officer ...
Citizen petitions EOCO to arrest Torkornoo over alleged misuse of public funds
A Ghanaian citizen, James Kofi Afedo, has formally petitioned the Economic and Organised Crime Office (EOCO) to arrest and prosecute ...
CMB Abuja Land Dispute: Zanetor Rawlings slams attempted takeover, calls for gov’t action
The Member of Parliament for Korle Klottey, Dr. Zanetor Agyeman-Rawlings, has waded into the growing tension at the CMB Abuja ...
Kofi Akpaloo released from EOCO custody after eight-day detention
Kofi Akpaloo, leader of the Liberal Party of Ghana (LPG), has been released from EOCO custody after spending eight days ...
Lamborghini Urus: Shatta Wale can’t prove source of purchase – EOCO
Dancehall artiste Charles Nii Armah Mensah, widely known as Shatta Wale, has told investigators at the Economic and Organised Crime ...
Shatta Wale granted GH₵10m bail with two sureties over Lamborghini case
Dancehall star Shatta Wale has been granted bail of GH₵10 million with two sureties after being questioned by the Economic ...
