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Tag Archives: EOCO

Carton after carton of drinks, EOCO allegedly invades Obibini Blackman Campany

    Information gathered from the very mouth of the Chief Executive Officer of Obibini Blackman Company, Mr Thomas Kofi Boakye Dompem has it that a team of EOCO personnel has invaded his company for reasons best known to them alone and carried away with carton after carton of drinks. …

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EOCO releases list of wanted persons

The Economic and Organised Crime Office (EOCO) has released a list of persons on its wanted list. The list, containing the details of three men, was shared on Twitter. The three men are Ezekiel Mensah Otoo, Nicholas Gyekye, and Derrick Obeng, a.k.a Chilling. According to the EOCO, Ezekiel is wanted …

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See list of 95 suspected stolen luxury cars frozen by EOCO

  The Economic and Organized Crime Office (EOCO) has announced that some ninety-five (95) luxury cars have been frozen by its Executive Director. These cars which are in the possession of some individuals and car dealerships are to be brought to the offices of EOCO no later than May 3, …

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EOCO freezes 95 luxurious cars; directs owners to report before May 3

The Economic and Organized Crime Office (EOCO) has announced that some Ninety-Five(95) luxurious cars have been frozen by its Executive Director. These cars which are in the possession of some individuals and car dealerships are to be brought to the offices of EOCO no later than May 3, 2023. Owners …

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Online scams constitute largest number of scams in Ghana – EOCO boss

The Executive Director of the Economic and Organised Crime Office (EOCO), COP Maame Yaa Tiwaa Addo-Danquah, has disclosed that online scams constitute the highest number of reported scams in the country. According to her, common among them are recruitment scams, investment scams, shopping scams, credit card frauds, and mobile money …

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EOCO retrieves stolen US, Canada cars in Ghana

1The Economic and Organised Crime Office (EOCO) has retrieved thirty-seven vehicles suspected to have been stolen from the United States of America (USA) and Canada. The exercise which was carried out in collaboration with the Federal Bureau of Investigation (FBI) and Royal Canadian Mounted Police (RCMP), was based on an …

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EOCO, National Security arrest alleged Nigerian fraud kingpin over $6.5m

The self-styled businessman is believed to be operating with some accomplices from Ghana, believed to be lawyers. Daily Guide Network reports that Sunny met the Ukrainian businessman in December 2018 when he expressed interest in purchasing expensive wood such as teak. The suspect then offered to be his supplier. However, …

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EOCO repatriates 17 trafficked Nigerians, 7 others remanded

The Economic and Organized Crime Office (EOCO) has repatriated 17 Nigerians who were victims of human trafficking in Ghana. On September 26, EOCO swooped on a location in Accra where the 21 Nigerians were picked up. The victims who are under the age of 20 years are said to have …

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We can’t prosecute NAM 1 – EOCO boss

Executive Director of the Economic and Organised Crime Office (EOCO), COP Maame Yaa Tiwaa Addo-Danquah, says there is “insufficient evidence” to prosecute Nana Appiah Mensah, popularly called NAM1, who was accused of running a Ponzi scheme. Chief Executive Officer of the defunct Menzgold Ghana Limited is currently on bail following …

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BoG, EOCO uncover further irregularities in financial sector clean-up

A new report published by the Bank of Ghana has revealed further details regarding the resolved microfinance companies and savings and loans institutions, with new information indicating most of these companies diverted funds into other ventures – thereby leading to their insolvency. In a collaborative effort by the Joint Receivers, Bank of Ghana and …

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