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Domelevo questions EOCO’s inaction on money laundering allegations

[ad_1] Daniel Yao Domelevo, the former Auditor General, has questioned the Economic and Organised Crime Office’s (EOCO) apparent hesitance to investigate a money laundering case allegedly involving Cecilia Dapaah, the former Sanitation Minister. His concerns follow a petition signed by over 100 individuals urging Parliament to initiate a bipartisan inquiry into EOCO’s handling of the…

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Two in court for money laundering, stealing over GH¢1 million

[ad_1] Two persons who allegedly dishonestly appropriated GH¢1,007,509 belonging to OLAM Ghana Limited have appeared before an Accra Circuit Court. Sylvester Shamatey, a businessman and Priscilla, a trader, are alleged to have used the proceeds of their activities to purchase four vehicles and a parcel of land and engaged in gambling (forex trading). Charged with…

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