Tag: eoco

Wontumi faces fresh charges over alleged GH¢14.3M Exim Bank Loan fraud

The Ashanti Regional Chairman of the NPP, popularly known as Chairman Wontumi,…

Murtala Inusah Murtala Inusah

EOCO re-arrest ex-NAFCO boss, others in Buffer Stock case following discovery of fresh evidence

Deputy Attorney General, Dr. Justice Srem-Sai has confirmed that the rearrest of…

Murtala Inusah Murtala Inusah

AG: Kofi Akpaloo and wife to be charged with forgery and fraud in GH₵3m COCOBOD payment scam

The Attorney-General has announced that the state will prosecute Percival Kofi Akpaloo,…

Emmanuel Mensah Emmanuel Mensah

EOCO recovers $15.1m from online investment fraud – AG

Attorney General Dr. Dominic Ayine has announced that the Economic and Organised…

Hamdia Mohammed Hamdia Mohammed

EOCO denies contacting Abu Trica before cybercrime arrest

The Economic and Organised Crime Office (EOCO) has dismissed reports suggesting it…

Emmanuel Mensah Emmanuel Mensah

EOCO collaborates with QNET, arrests 320 in Kumasi over human trafficking, fraud scheme

The Economic and Organised Crime Office (EOCO) has announced the arrest of…

Risa Wyettey Cofie Risa Wyettey Cofie

We don’t recruit for foreign jobs, we sell wellness products – QNET clarifies

QNET, a global wellness and lifestyle company, has cautioned the public to…

Risa Wyettey Cofie Risa Wyettey Cofie

QNET cautions Ghanaians against fake agents promising jobs, scholarships

QNET, a global wellness and lifestyle company, has cautioned the public against…

Risa Wyettey Cofie Risa Wyettey Cofie

GH¢78m Scandal: EOCO seizes $1.6m mansion, 17-bedroom hotel and other assets of ex-Buffer Stock CEO

The Economic and Organised Crime Office (EOCO) has confiscated several high-end properties,…

Hamdia Mohammed Hamdia Mohammed