Tag Archives: IDEAL FINANCE

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 …

The Economic and Organized Crime Office (EOCO) on Wednesday detained a Council of State Member and Founder and President of Groupe Ideal, Nii Kotei Dzani, for several hours before being released on bail. The arrest is in respect of some GH¢700 million of depositors’ funds believed to be unaccounted for …