The Office of the Attorney General (AG) and Ministry of Justice has said there is no basis for Economic and Organized Crimes Office (EOCO) to conduct money laundering investigations into the affairs of former Sanitation Minister Cecilia Abena Dapaah. The Special Prosecutor’s (OSP) had earlier this years dropped charges against the former minister and referred […] The post OSP’s
COP Maame Yaa Tiwaa Addo-Danquah and Gabriel Ofori Appiah The Economic and Organised Crime Office (EOCO) and the Ghana Internet Safety Foundation (GISF) in Accra have formalised their collaboration Read More... The post EOCO, GISF Formalise Security Collaboration
The Economic and Organised Crime Office (EOCO) has concluded its investigations into alleged organised crime in the award of contracts at the Ministry of Roads and Highways. The probe stemmed from claims made by Professor Stephen Adei, a former Rector of the Ghana Institute of Management and Public Administration (GIMPA). In October 2023, Professor Adei […] The post EOCO
…to improve large item shipping efficiency in Africa Yango Delivery, a technology company providing a platform for placing and receiving in-city delivery orders has introduced Cargo Express, its latest offering designed to streamline the delivery of large and bulky items across Africa. This service targets a critical need in the rapidly growing e-commerce sector for […] The post
The Economic and Organised Crime Office (EOCO) has arrested and dragged four persons before a Circuit Court in Accra for their alleged involvement in money and SIM card swap Read More... The post EOCO Busts 4 Over GH¢113.9k MoMo Fraud appeared first on
The Economic and Organized Crime Office (EOCO) has arrested four people allegedly involved in a “sophisticated mobile money and SIM swap fraud scheme.” EOCO has put the four accused, including a female, before an Accra Circuit Court for their actions, which have led to the loss of GHC113,947.57 cedis belonging to one of Ghana’s largest […] The post EOCO
Kwame Akuffo, the lawyer for Nana Appiah Mensah, the CEO of defunct Menzgold Ghana Limited, has accused the lead investigator in the criminal case against his client of knowing next to nothing about the case. This was in reaction to the testimony by the investigator, DSP Charles Nyarko, that Nana Appiah Mensah engaged in deposit-taking […] The post ‘You
Gifty Oware-Mensah The Ghana Football Association (GFA) Executive Council member, Gifty Oware-Mensah, has been the subject of wide public backlash after her comments about the Black Queens in an Read More... The post GFA EXCO Member Clarifies Black Queens Comments
Seventy-five thousand and five hundred Ghana Cedis (GH¢75,500.00) approved by Christina Sedinam Tamakloe Attionu, former Chief Executive Officer (ECO) of Microfinance and Small Loans Centre (MASLOC), as Honorarium for the media cannot be traced. The amount was allegedly meant for media participation in a sensitisation programme organised by MASLOC, in part of the Greater Accra […] The post MASLOC
Nana Appiah Mensah aka NAM1 Another witness in the trial of Nana Appiah Mensah aka NAM1, the Chief Executive Officer of Menzgold Ghana Limited, yesterday indicated that all attempts Read More... The post ‘Menzgold Extorted Customers’ appeared first on DailyGuide
Good morning members of the media. I warmly welcome you again to the Office of the Special Prosecutor. One of the contemporary legal problems that confront us is the movement and the stashing of large sums of cash – with its attendant likelihood of distorting economies. Ordinarily, it is not unlawful for a person to […] The post Why OSP has discontinued with
The Office of the Special Prosecutor (OSP) has officially transferred the investigation into the financial affairs and assets of former Minister of Sanitation and Water Resources, Cecilia Abena Dapaah, along with her associates, to the Economic and Organised Crime Office (EOCO). In a statement issued on Thursday, the OSP stated that no direct and immediate […] The post OSP
Nana Appiah Mensah, aka NAM1 The prosecution’s second witness in the trial of Nana Appiah Mensah, aka NAM1, the Chief Executive Officer of defunct Menzgold Ghana Limited, yesterday told Read More... The post I Invested Over GH¢1.4m In Menzgold – Witness
Menzgold customers across the country are not backing down on their calls for the prosecution of the beleaguered Chief Executive Officer (CEO) of the defunct Menzgold Company, Nana Appiah Mensah (NAM1). The aggrieved customers have reaffirmed their collective support for the prosecution of NAM1 by the court. In a statement issued by the Coalition of […] The post Aggrieved
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