Eoco

Automobile dealers lament low patronage of used vehicles after FBI, EOCO raid

EOCO retrieves 37 imported stolen luxury vehicles

Importers of used vehicles accuse security agencies of unlawfully seizing cars

EOCO recovers over ¢27m crime monies in 10 months

SEC, EOCO to unmask faceless individuals behind online ponzi schemes

SEC, EOCO warn public to desist from investing in unlicensed online platforms

Don’t invest in 17 unlicensed investment products via online channels – SEC, EOCO to public

‘Dockets for NAM1’s prosecution almost ready’ – Attorney General

Frozen Tax: EOCO takes over tax evasion issues uncovered at ports in JoyNews exposé

Over ¢95k worth of items procured by EOCO officials not budgeted for – Auditor-General’s Report

‘EOCO boss never said NAM1 cannot be prosecuted’ – Asante Professionals Club

It is difficult to say none of 14 charges against Menzgold will stick – Martin Kpebu

Key directors, management of UT and Capital banks prosecuted for criminal offences – EOCO, BoG report

BoG uncovers ¢116.7m untraceable investments of collapsed MFCs, S&Ls and Finance House firms

Collaboration with EOCO in the resolution of Banks and Special Deposit-Taking Institutions – BoG report

EOCO gets ₵10 million to complete work on Banking Sector Clean up

EOCO to go after tax defaulters

EOCO must take up Labianca case – Murtala Mohommed

EOCO cautions public against falling prey to fraudulent banking transactions

EOCO boss elected executive member of Anti-Corruption Institutions in Commonwealth Africa

PAC refers 5 headmasters to EOCO for prosecution over alleged procurement breaches

Communications Ministry, 6 others indebted to ECG risk being disconnected from national grid

ECG gives Parliament House, Communications Ministry, UNDP, others, three-day ultimatum to settle close to GH¢70m debt

4 fraudsters arrested over GH¢200k SIM swap fraud

EOCO boss calls for public support in execution of mandate

A-G’s office promises to fast track EOCO dockets

EOCO seeks collaboration with security agencies to clamp down on cybercrime

Fast track criminal investigations against PPA boss – GII tells OSP, EOCO

Don’t invest with Royal Gardens Network, Hubtel Mobile Lending; they’re fake – EOCO cautions

OSP and EOCO pledge to work together to reduce corruption and crime

Attorney-General challenges EOCO to prosecute companies, organisations that default in payment of taxes

Expedite amendment process of EOCO Act – COP Tiwaa Addo-Danquah urges government

COP Tiwaa Addo-Danquah takes office as EOCO boss today

BoG forwards suspected financial crime cases to EOCO for investigations

Let’s collapse EOCO and other institutions and have sole office to fight corruption – Kofi Bentil

Bank of Ghana cooperates with EOCO to investigate suspected financial crime

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