EOCO, WHO to tackle illicit tobacco trade
The Executive Director of the Economic and Organized Crime Office (EOCO) COP Maame Yaa Tiwaa Addo-Danquah (Mrs) has reiterated the ...
Tag: EOCO
Aggrieved Gold Coast Fund Management customers demand probe into EOCO over missing Server
The aggrieved customers of Gold Coast Fund Management is calling for an investigation into the Economic and Organised Crime for ...
EOCO, SEC caution public against doing business with these 17 unlicensed entities
The Securities and Exchange Commission (SEC) is cautioning the public against doing business with some 17 entities providing investment products ...
EOCO, Ghana Association of Bankers nab 4 in GH¢200,000 SIM swap fraud
The Economic and Organised Crime Office (EOCO) in collaboration with the Ghana Association of Banks, has arrested four (4) persons ...
BoG forwards suspected financial crime cases to EOCO for further probe
The Bank of Ghana has forwarded a number of suspected financial crime cases to the Economic and Organised Crime Office ...
Databank’s Alex Boahen advocates for more education on Ponzi schemes
Amidst the growing concern about the operations of Ponzi schemes in the country, the Head of Research at Databank, Alex ...
Don’t invest in Chy Century Heng Yue; it’s a Ponzi scheme – EOCO cautions Ghanaians
The Economic and Organised Crime Office (EOCO) has warned the public against doing business with a Chinese Company called Chy ...
Prosecutions will begin in August – Receiver for defunct Microfinance & S&Ls firms
The Receiver for the defunct 347 Microfinance Companies and 23 Savings and Loans Companies and Finance Houses, Eric Nana Nipah, ...
EOCO freezes assets of defunct Ideal Finance boss, Nii Kotei Dzani
The Economic and Organized Crime Office (EOCO), has frozen the assets of Nii Kotei Dzani, a Member of the Council ...
Ideal Finance collapse: EOCO pursues Nii Kotei Dzani for more assets and accounts
The Economic and Organized Crime Office (EOCO), says it is still in the process of tracking more assets and accounts ...
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