Latest updates for Economic And Organised Crime Office (Eoco)

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Recent items include:

  • EOCO dodges legal technicalities in US$17 million gold deal ruling
  • EOCO declares Council of State member wanted over alleged gold fraud
  • High Court slams EOCO over “wanted” tag against Sesi-Edem directors

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theheraldghana.com /1 month ago

EOCO dodges legal technicalities in US$17 million gold deal ruling

The Economic and Organised Crime Office (EOCO) has responded to recent criticism from the Volta Regional House of Chiefs, appearing to sidestep the legal concerns raised by the res...

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ghanaiantimes.com.gh /1 month ago

EOCO declares Council of State member wanted over alleged gold fraud

The Economic and Organised Crime Office has declared a Council of State member, Gabriel Tanko Kwamigah Atokple, wanted over alleged gold fraud. In a news release issued on April 9,...

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theheraldghana.com /1 month ago

High Court slams EOCO over “wanted” tag against Sesi-Edem directors

The Economic and Organised Crime Office (EOCO) has been dealt a significant legal blow after the High Court restrained the state agency from maintaining a “wanted” declaration agai...

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ghanaiantimes.com.gh /3 weeks ago

EOCO accused of harassing former buffer stock CEO and wife after re-arrest

A former Attorney-General, Godfred Yeboah Dame, has criticised the Economic and Organised Crime Office (EOCO) over the re-arrest and detention of former Chief Executive Officer of...

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theheraldghana.com /1 month ago

NAM1 rejects EOCO’s claims linking Council Of State Member to Menzgold

Ghanaian businessman Nana Appiah Mensah, widely known as NAM1, has publicly criticised the Economic and Organised Crime Office (EOCO) over what he describes as “defamatory and unsa...

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theheraldghana.com /1 month ago

Name and shame looms as OSP uncovers GH¢2bn petroleum sector irregularities

The Office of the Special Prosecutor (OSP) has carried out coordinated searches at five major fuel depots as part of ongoing investigations into the under-declaration of petroleum...

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theheraldghana.com /3 weeks ago

EOCO re-arrests ex-Buffer Stock CEO and wife minutes after court discharge

Hanan Abdul-Wahab and spouse picked up again as GH¢78m school feeding case takes dramatic twist The Economic and Organised Crime Office (EOCO) has re-arrested former Chief Executiv...

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ghanaiantimes.com.gh /1 month ago

MobileMoney Fintech LTD CEO calls for Fraud Command Centre to tackle digital crime

MOBILE MONEY Fintech LTD has called for the establishment of a Fraud Command Centre to combat the rising incidence of mobile money-related fraud. The Chief Executive Officer of Mob...

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newsonlineng.com /2 weeks ago

EFCC Under Fire Over Hospital Evasion, Doctors Brutality In Uyo

EFCC has come under fire over hospital evasion and doctor brutality in Uyo.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) is facing mounting...

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theheraldghana.com /1 month ago

OSP challenges High Court ruling in prosecutorial powers in rice scandal case

The Office of the Special Prosecutor (OSP) has initiated steps to challenge a High Court ruling that questioned its authority to prosecute in the ongoing “rice scandal” case involv...

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ekathimerini.com /1 week ago

EPPO probing cost of Greek migrant camps

The European Public Prosecutor’s Office (EPPO) has opened an investigation into Greece’s management of EU funds for the construction of migrant reception and accommodation camps in...

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premiumtimesng.com /1 week ago

FCCPC seals Ochacho Real Estate, TI’Bilon Construction offices

The consumer protection agency says the enforcement was taken under Section 150(4) of the Federal Competition and Consumer Protection Act (FCCPA) 2018, which empowers the commissio...

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kashmirreader.com /1 week ago

EOW conducts searches in Rs 93 lakh land fraud case in Budgam

Srinagar: The Economic Offences Wing (EOW) Kashmir on Tuesday conducted house searches in Budgam in connection with a Rs 93 lakh land fraud case involving the alleged sale of migra...

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tori.ng /1 month ago

EFCC Raises Alarm: Fake Officers Target Nigerians in Shocking New Scam Tactics

The Economic and Financial Crimes Commission (EFCC) has issued a strong warning over rising cases of criminals impersonating its officers to extort unsuspecting Nigerians.

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greaterkashmir.com /1 week ago

EOW Kashmir conducts searches in Rs 93 lakh land fraud case

Srinagar, May 19: The Economic Offences Wing (EOW) Kashmir of Crime Branch Jammu and Kashmir conducted house searches in Budgam district in connection with an alleged Rs 93 lakh la...

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tovima.gr /21 hours ago

Επιχείρηση «Θερισμός»: Το ελληνικό FBI αποκαλύπτει τη μαφία των αγροτικών επιδοτήσεων

Με περισσότερους από 1.100 κατηγορούμενους και ζημία άνω των 17 εκατ. ευρώ, η ΔΑΟΕ αποκάλυψε τη δράση πέντε κυκλωμάτων απάτης στις επιδοτήσεις του ΟΠΕΚΕΠΕ

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theheraldghana.com /1 month ago

High Court strips OSP of independent prosecutorial powers, orders AG takeover

The High Court in Accra has ruled that the Office of the Special Prosecutor (OSP) does not have the authority to independently prosecute criminal cases, declaring such prosecutions...

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theheraldghana.com /1 week ago

Dr Sledge’s estranged wife struggles to explain multi-million dollar account

,,,,EOCO-OSP parallel probe into Goldridge transactions Reports reaching The Herald, indicate that millions of dollars have been found in the accounts of Nana Ama Osei-Bonsu, alias...

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theheraldghana.com /3 weeks ago

Deputy AG clashes with Dame over EOCO detention claims

Deputy Attorney-General Justice Srem Sai has pushed back against claims by former Attorney-General Godfred Yeboah Dame that lawyers were denied access to former National Food Buffe...

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nairobiwire.com /1 month ago

EACC Reports Sh7.8 Billion Recovered With 72% Conviction Rate But Billions Still Lost

The Ethics and Anti-Corruption Commission (EACC) is reporting significant progress in combating public sector theft, but its top official warns that prosecutions alone are insuffic...

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allafrica.com /1 week ago

Ghana: Attorney General Charges Chairman Wontumi and Two Others Over Alleged Gh¢18.7 Million Ghana Exim Bank Fr...

[Ghanaian Times] The Office of the Attorney General has charged Bernard Antwi-Boasiako, popularly known as Chairman Wontumi, and two others over the alleged fraudulent acquisition...

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theheraldghana.com /2 weeks ago

PDS names Attorney-General & ECG Boss as witnesses to Ghc850 million ownership

Minkah-Premo, Osei-Bonsu, Bruce-Cathline and Partners (MPOBB), a leading law firm in Ghana, has made an interesting revelation about the botched Power Distribution Services (PDS) t...

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theheraldghana.com /2 weeks ago

Dr Sledge’s estranged wife held over suspected US$94 million MIIF funds

The Economic and Organised Crime Office (EOCO) has arrested Nana Ama Osei-Bonsu, alias “Queen Amadia”, the estranged wife of Goldridge CEO Dr Sledge, at the Accra International Air...

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Sources covering Economic And Organised Crime Office (Eoco)

allafrica.com

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feeds.feedburner.com

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kashmirreader.com

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nairobiwire.com

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newsonlineng.com

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ghanaiantimes.com.gh

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