The High Court, Accra (Financial Crimes Division 2) has dismissed a writ filed by the...
Posts Tagged: "EOCO"
SEC, EOCO Investigate 3 Suspected Online Investment Companies
The Securities and Exchange Commission (SEC) has begun investigations into at least three online investment...
EOCO, CID Hunt For Crypto-Currency Kingpins; Over 3,000 Depositors Set To Lose Several Millions Of Cedis
The Criminal Investigations Department (CID) and the Economic and Organised Crime Office (EOCO) are on...
GRA partners EOCO to fight financial crimes
The government has expressed its strong commitment to combating illicit financial flows arising from money...