General
Corruption-related offence:Cecilia Dapaah was cleared by OSP not AG- Mr Dame
This was in response to views held and expressed by the public attributing the said action to the Attorney General.
DL News
Results for "EOCO Director"
1270 results.
General
Cecilia Dapaah case: OSP request for money laundering investigation by EOCO without basis -AG
On January 25, 2024, the Office of Special Prosecutor (OSP) withdrew from ongoing cases against the former Sanitation Minister, Cecilia Abena Dapaah.
DL News
Supreme Court News
Private ‘thievery’ not under EOCO’s remit- SC quashes High Court order
The apex court noted in its ruling in a Judicial review action that such matters which bother on allegations of theft by private persons, do not fall under EOCO’s remit
DL News
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News
Crime
Suame MP granted enquiry bail in GH¢27 million SIC financial loss probe
In a statement issued on Tuesday, October 13, 2026, the Office confirmed that the legislator, who also serves as Legal Counsel to the Minority Caucus in Parliament, reported to its premises at exactly 12 noon in response to an invitation to...
DL News
General
EOCO board clears senior officials of abuse of power in Sesi-Edem probe
In a petition dated 9 April 2026, the company’s legal team, Knightscild Chambers, accused EOCO’s Acting Executive Director Raymond Archer and his deputy of acting unlawfully, abusing their authority and disregarding court orders.
DL News
Business
EOCO Boss justifies tough bail regime, cites risks in high-value financial crimes
Speaking at the third National Fraud Conference, Executive Director Raymond Archer said EOCO would not scale back its use of elevated bail thresholds, despite concerns raised by defence lawyers who argue the practice unsettles established n...
DL News
Business
EOCO freezes, investigates alleged fraud in Prestea-Bogoso Mine acquisition process
In a directive dated December 23, 2024, EOCO requested the Minerals Commission to provide documentation and information concerning the mine’s acquisition.
DL News
Crime
Lawyer presses Attorney-General for update on EOCO galamsey probes
His request follows a 15 July 2025 directive from the Attorney-General instructing EOCO, under the EOCO Act, 2010 (Act 804), to investigate suspected illegal mining in a number of mining districts.
DL News
Courts
A-G Orders EOCO probe into alleged Galamsey ties of NDC executives
In a directive dated July 15, 2025, Dr. Ayine instructed EOCO to invite Joseph Yamin, the party’s National Organiser, and Yakubu Abanga, National Vice Chairman, for questioning over their alleged involvement in unauthorised mining activitie...
DL News
General
EOCO concludes probe into allegations of corruption in road contract awards
In a press release issued on April 12, 2024, the Roads and Highways Ministry stated that EOCO's investigation found no evidence to substantiate the allegations, characterizing them as a broad reflection of perceived corruption in the countr...
DL News
Supreme Court News
Stay within your lane – Supreme Court Justices caution EOCO
These statements of caution were given by the Justices in a civil motion involving Malik Ibrahim who is seeking a writ of Certiorari against the High Court, (Financial and Economic Crime Division)
DL News
Business
EOCO excels at Internal Audit Agency Conference
The awards were presented to leaders of government Ministries, Departments, and Agencies that have effectively provided logistical support and strengthened the capacity of their internal audit units.
DL News
Crime
More tales of missing babies pop up
Four months after the Economic and Organised Crime Office (EOCO) busted a series of baby-harvesting and child-trafficking syndicates in Accra, more people have stepped forward with horrifying tales of missing babies.
DL News
Crime
EOCO and UK Crime Agency join forces to combat Romance fraud
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
DL News
Business
Six warning signs to avoid buying stolen cars in Ghana
Speaking on the JoyNews AM Show on Tuesday, EOCO’s Head of Legal, Leo Antony Siamah, outlined six major red flags that potential buyers must watch for before closing a deal.
DL News
General
Ex-NAFCO boss Wahab Hannan released after two weeks in EOCO custody
Mr. Hannan was released earlier this week after meeting bail conditions set at GH¢50 million with two sureties. His wife, who was arrested alongside him on June 25, had earlier secured GH¢30 million bail.
DL News
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
Crime
More than 400 unlicensed loan administrators arrested, says EOCO
"A joint technical task force comprising EOCO, the BoG, and the Cyber Security Authority (CSA) was constituted to clamp down on the activities of unlicensed digital loan application platforms.
DL News
Crime
EOCO seeks public assistance to arrest Lebanese convicted for fraud
The convict, Naji Khalil, who was tried in absentia because he jumped bail, was sentenced to five years imprisonment on 22nd June 2022.
DL News