The Auditor-General Daniel Yaw Domelovo is challenging the power of the Economic and Organized Crime Office(EOCO) to investigate his office over procurement breaches. The EOCO has been probing the Auditor-General on how he procured some […]
The Economic and Organised Crimes Office (EOCO) has secured a High Court order to confiscate all known properties of the troubled CEO of Menzgold Company Limited, Nana Appiah Mensah. A statement by EOCO requests all […]
An Accra High Court (Criminal Division) has sentenced a one Eric Afoakwa to eight years’ imprisonment in absentia. Eric Afoakwa was put before the court, presided over by Justice Georgina Mensah-Datsa on charges of money […]
The customers say all efforts to get their monies back have been unsuccessful. Global Coin Community Help is among six (6) financial intuitions the Bank of Ghana cautioned the public about in December 2018, although […]
Ghanamatters.com has picked up information from reliable sources that, the bank accounts of the fugitive chief executive officer of MenzGold, Nana Appiah Mensah, also known as NAM1 has been frozen. An application was made today […]
The woes of Groupe Nduom, chaired by Dr. Papa Kwesi Nduom, are far from over as an angry customer of one of their subsidiaries, Gold Coast Securities, has won a lawsuit against the fund managers. […]
President Akufo-Addo has given an assurance that there will soon be prosecution of all those found culpable in the collapse of some private banks that put the banking sector and the entire economy on the […]
The Economic and Organised Crimes Unit [EOCO], has begun investigations into the operations of fund managers, Gold Coast Securities. This comes after complaints from clients that they’re struggling to retrieve their investments. Sources within the […]
The Criminal Investigations Department (CID) of the Ghana Police Service and the Economic and Organized Crime Office (EOCO) are on a manhunt for Directors and Operators of CryptoCurrency syndicate who have allegedly swindled more than […]
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