Eoco

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

Disregard report that we’ve withdrawn from 5 years partnership with EOCO – PIAC

Steve Raymond Dapaa-Addo is EOCO’s new boss

Banking sector cleanup: Bank of Ghana needs to be serious – Dr. Atuahene

Baby harvesting: EOCO hunts for more suspects in syndicate

CHY Mall/Sairui Mall a ponzi scheme – EOCO warns

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