Tag: eoco
Kotei Dzani: EOCO freezes account of Council of State member
The Economic and Organised Crime Office (EOCO) has frozen the assets of Council of State member and founder of now-defunct First Trust Savings and...
Procurement breaches: Ghana’s CSOs bare teeth as Auditor General Domelevo fights...
Civil Society Groups in Ghana have waded into the current feud between the Auditor General and the Economic and Organised Crime Office (EOCO).
Mr Daniel...
Chinese woman arrested in Accra over US$ 313 million money laundering...
The Economic and Organised Crime Office (EOCO) has arrested a Chinese woman for alleged money laundering. Chen Jianhua is said to have transferred $313.59...
ALERT: Money-doubling Loom is a scam – EOCO
The Economic and Organised Crime Office (EOCO) has cautioned Ghanaians to stop investing and patronizing the unlicensed investment scheme known as Loom.
It is a...
