ALL POSTS FILED UNDER: EOCO
4 Arrested by EOCO over sophisticated mobile money and sim swap fraud
Add a CommentThe Economic and Organized Crime Office (EOCO) has arrested four people allegedly involved in a “sophisticated mobile money and sim swap fraud scheme.” EOCO has put the four accused, including a female, before an Accra Circuit Court for their actions, … Read more →
EOCO retrieves GH¢214m proceeds of crime
Add a CommentThe Economic and Organised Crime Office (EOCO) has retrieved more than GH¢214.64 million proceeds of crime as of end of October 2023. The amount represents almost four times the target for last year. EOCO had a target of retrieving GH¢60 … Read more →
EOCO to investigate Prof Adei’s allegation of corruption in road contracts
Add a CommentThe Economic and Organised Crime Office (EOCO) is to investigate the allegation of corruption in the award of road contracts as alleged by Professor Stephen Adei, a former Board Chairman of the Ghana Revenue Authority (GRA). Speaking in a television … Read more →
EOCO chases Lebanese over fraud
Add a CommentThe Economic and Organised Crime Office (EOCO) has launched a manhunt for the arrest of Lebanese, Naji Khalil, who was arraigned before the Accra Circuit Court 4 and sentenced to jail for five years over fraud. He was sentenced by … Read more →
EOCO chases corrupt officials in Auditor General’s report
Add a CommentThe Executive Director of the Economic and Organised Crime Office (EOCO), Commissioner of Police (COP) Maame Yaa Tiwaa Addo-Danquah says her office is probing cases of malfeasance as efforts to retrieve misappropriated funds as captured in the Auditor General’s report … Read more →
EOCO warns public about online fraudsters
Add a CommentThe Economic and Organised Crime Office (EOCO) has cautioned the public to be wary of online fraudsters in their business transactions. This warning comes at the back of fraudsters cashing in on the convenience of transacting business online and depriving … Read more →
ECG goes after Communications Ministry, EOCO, others over GH¢9.8 million debt
Add a CommentThe Electricity Company of Ghana (ECG) has served disconnection and demand notices on some heavily indebted public and private institutions. According to the power distributor, six out of the numerous institutions including the Ministry of Communications, Kofi Annan Peacekeeping Center, United … Read more →
EOCO arrests NAM1 cash gang
Add a CommentOfficials of the firm called Payboy Company Limited, appointed recently by the defunct Menzgold Ghana Limited to negotiate debt settlements with its numerous clients, have been arrested by the Economic and Organised Crime Office (EOCO). EOCO confirmed the arrests in … Read more →
EOCO arrests Chinese woman for $313m money laundering deal
Add a CommentThe Economic and Organised Crime Office (EOCO) has arrested a Chinese woman for allegedly transferring $313.59 million out of the country illegally, otherwise known as money laundering, the Daily Graphic has gathered. The suspect, Chen Jianhua, was arrested and placed in police … Read more →
EOCO had planned to arrest Nyantakyi on January 11, 2017 – Vanderpuye
Add a CommentHad Ghanaians voted for continuity in the 2016 general elections, embattled GFA boss, Kwesi Nyantakyi would have been arrested in early January 2017, former Sports Minister Nii Lantey Vanderpuye has revealed. According to the former Sports Minister, a well orchestrated … Read more →
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