Defunct Ideal Finance boss, Kotei Dzani’s assets frozen

The Economic and Organized Crime Organization (EOCO) has frozen assets of Mr. Nii Kotei Dzanie, a Member of the Council of State and Director of defunct Ideal Finance.

Citi News gathers that among the reasons for the freeze of the assets is to find a way of retrieving funds from him to pay back customers whose funds are locked up with the defunct Ideal Finance.

Reports say the funds are in excess of GHS 700 million.

More soon.