Home Tags Economic and Organised Crime Office (EOCO)

Tag: Economic and Organised Crime Office (EOCO)

Chinese Woman Arrested In Accra Over GH¢1.7 Billion Money Laundering Deal

0
The Economic and Organised Crime Office (EOCO) has arrested a Chinese woman for allegedly transferring $313.59 million (GH­¢1.7 billion) out of the country illegally,...

EOCO Freezes Properties Belonging To Menzgold Ghana, Zylofon Media And 7 Other Associated Companies

0
The Economic and Organised Crime Office (EOCO) has released a press statement dated 29th January 2019, confirming the freezing of Landed Properties and Vehicles...