Crime
OccupyGhana calls for scrutiny of EOCO investigative powers
The pressure group says the seriousness of allegations cannot, by itself, justify indefinite measures or departures from constitutional safeguards.
DL News
Results for "EOCO"
146 results.
Crime
Kumasi: EOCO arrests 320 people in QNET fraud raid
The coordinated raid, conducted on Thursday, November 6, 2025, is described as the biggest single anti-human trafficking action in Ghana’s history.
DL News
General
Our bail conditions within legal framework-EOCO
The office has come under intense criticism in recent times concerning its bail conditions, which many have described as excessive and illegal.
DL News
Crime
Shatta Wale freed on revised GH¢5m bail following EOCO probe
According to his manager, Samuel Atuobi Baah (Sammy Flex), the artiste secured his freedom after the court slashed his bail bond from GH¢10 million to GH¢5 million, with two sureties required to justify.
DL News
Courts
Lawyers for Wontumi should have sought bail variation in court-Augustine Obuor
Mr. Obour, who is a former state prosecutor, argued in an interview on Joy FM’s News Night that instead of resorting to political pressure and public demonstrations, Wontumi’s lawyers and their political allies, including minority members o...
DL News
Supreme Court News
Suit filed to restrain parliament from probing Cecilia Dapaah case
He argues that the Speaker of Parliament or the House has no authority to direct the Attorney General to investigate or prosecute an alleged criminal case.
DL News
Crime
EOCO secures court order to seize 95 more alleged stolen vehicles
According to EOCO, information gathered indicated that about 400 luxury vehicles suspected to have been obtained through crime, were shipped from the US and Canada into the country
DL News
General
EOCO Boss’ comment on NAM 1 charges not the AG’s position – John Kumah
The EOCO Boss, at a forum, noted that it is becoming increasingly difficult for state prosecutors to prosecute Nana Appiah Mensah due to the lack of the relevant laws to support the charges.
DL News
Courts
Nigerian who allegedly defrauded Ukrainian businessman granted GHC 20m bail
Mr. Anwamini was arrested by the Economic and Organised Crime Office (EOCO) on July 21, 2022, and charged with three counts of Uttering forged documents, defrauding by false pretences, and money laundering.
DL News
General
EOCO warns against an emerging force in internet fraud
Details of the measures to track the perpetrators are under wraps but she insisted EOCO was working with various security agencies, the Telcos and the Attorney General’s office to fish such characters out.
GRAPHIC ONLINE
Courts
Special operations claim in GH¢49.1m NSB case was afterthought- EOCO investigator tells court
An EOCO investigator, Frank Marshall Cromwell, told the Accra High Court on Thursday, July 2, that Mr Adu Boahene’s claim that part of the money was used for special operations was not supported by the findings of investigators.
DL News
Business
Kandifo Institute petitions AG, OSP and EOCO over alleged unlawful dealings in GoldBod operations
In a detailed petition addressed to the Attorney-General and Minister for Justice, the Office of the Special Prosecutor (OSP) and the Economic and Organised Crime Office (EOCO), the policy think tank is calling for urgent investigations int...
DL News
General
Merge OSP, DPP, and EOCO into one prosecutorial body-Ace Ankomah
He has proposed that three key institutions – the Office of the Special Prosecutor (OSP), the Director of Public Prosecutions (DPP), and the Economic and Organised Crime Office (EOCO) – be collapsed into one autonomous body
DL News
Courts
Former Buffer stock boss, wife, and others face 24 counts for alleged stealing of GH¢78m
The accused persons — including The Aludiba Foundation, Energy Partners Limited, and Richard Sam-Asante (who is currently at large) — are facing charges of stealing, money laundering, fraudulently causing financial loss to the Republic
DL News
Crime
Another suspect in elaborate Mobile Money and SIM swap fraud arrested
The five accused persons namely Richmond Donkor Alias Chino, Cecilia Asabre, Salifu Eshum, Daniel Asomani Baawiah and Shadrack Anthony alias Target have been jointly charged with conspiracy to steal GH¢113,947.57.
GNA
Crime
EOCO issues alert on rise in cheque fraud
EOCO said traders and business entities who are most vulnerable to this form of fraud should ensure due diligence is carried out when doing business.
DL News
Crime
EOCO declares 2 persons wanted
The two persons are Desmond Obukohwo and Nosa Justice Iyoha whose pictures were contained in a post by the EOCO in its post on Twitter on June 6, 2023, at exactly 2:55 pm.
DL News
Crime
EOCO, Police arrest Nigerian human trafficking syndicate in Accra
In a statement, EOCO said 47 of the suspects were males, while 2 were females between the ages of 18-34.
DL News
Crime
37 stolen luxury vehicles retrieved from garages in Accra by joint EOCO-FBI team
EOCO said 10 people suspected to have been involved were arrested and were granted enquiry bail
DL News
Crime
SIM swap fraud: EOCO, Association of Bankers arrest four in GH¢ 200,000 operation
The suspects managed to withdraw an amount of GH¢ 200,000 in their modus operandi before their cover was blown and subsequent arrests.
DL News