Eoco

OSP’s reasons for referring Cecilia Dapaah’s case to EOCO quite baffling – Inusah Fuseni

OSP refers Cecilia Dapaah’s case to EOCO, citing money laundering concerns

We don’t pay bribe to secure contracts – Road contractors reject Prof Adei’s bribery claim

13-member Ghanaian delegation undergoes fraud investigation management training in the UK

Illicit tobacco trade: EOCO, WHO to tackle menace

We will make Ghana hell for economic criminals – EOCO

MobileMoney Limited, EOCO sign MoU to combat MoMo crime

425 persons arrested for engaging in cyber crimes through loan apps

Investigate missing Gold Coast Fund Management server in custody of EOCO – Aggrieved customers

EOCO declares 2 persons wanted for various crimes

EOCO denies recruiting officers online

EOCO secures order to seize alleged stolen vehicles from US and Canada

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

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