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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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