Tag: Economic and Organised Crime Office (EOCO)
Chinese Woman Arrested In Accra Over GH¢1.7 Billion Money Laundering Deal
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
The Economic and Organised Crime Office (EOCO) has released a press statement dated 29th January 2019, confirming the freezing of Landed Properties and Vehicles...