Tag: EOCO
Government Implicated as EOCO Faces Wrath Over Missing Server Worth Over...
The aggrieved customers of Gold Coast Fund Management are demanding answers from the Economic and Organized Crime Office (EOCO) for the institution’s alleged inability...
EOCO recovers stolen vehicles from the US and Canada in Ghana
The Economic and Organised Crime Office (EOCO) has retrieved thirty-seven vehicles suspected to have been stolen from the United States of America (USA) and...
List: 17 investment firms operating in Ghana without license – SEC,...
The Securities and Exchange Commission and the Economic and Organised Crime Office have cited 17 investment companies for not being licensed to operate.
The commission...
‘Help us sanitise the informal forex market’ – BoG to Security...
The Bank of Ghana (BoG) is seeking the support of the judiciary and law enforcement agencies in its quest to bring lasting sanity into...
Debts: ECG to cut power to Finance Ministry, EOCO over ¢400k...
The Electricity Company of Ghana (ECG) says the Finance Ministry and Economic and Organised Crime Office(EOCO) may soon be disconnected from the national grid...
Alert: EOCO labels two Investment Schemes as ‘Ponzi Schemes’ [Photo]
The Economic and Organised Crime Office has cautioned the public against online investment schemes called Royal Gardens Network and Hubtel Mobile Lending, which operate...
Steve Raymond Dapaa-Addo heads EOCO
Steve Raymond Dapaa-Addo Esq. has been appointed as the Executive Director of the Economic and Organised Crime Office (EOCO) effective July 9, 2021.
Mr Dapaa-Addo...
Money Laundering: Chinese granted Ghc 500,000 Bail
An alleged $313.59 million illegal cash transfer from Ghana in 2019 involved a Chinese woman who has been granted bail in the sum of...
