The former chairman and leader of PNC, Bernard Ambataayela Mornah is demanding the source money used in financing the construction of an uncompleted hotel edifice he has alleged to be a property of the electoral commissioner. According to Bernard Mornah, the size of the facility and the person it belongs to has questioned the source money used in building the hotel.
The Economic and Organized Crime Office has Written formerly to the Wa Municipal Education Directorate, headed by Miss Sophia Dimah, seeking to interrogate some forms of financial malfeasance relating to the National School feeding Program. The office stated the documents they will need to be able to properly interrogate the heads of the various schools they demand to meet in a letter dated 13th September 2021 and Signed by Miss Winifred M. Detoh, Executive Director.
One of the bodies authorised by the Government of Ghana to investigate organised crimes and other related offences is the Economic and Organised Crime Office (EOCO). This body (EOCO) was formerly known as the Serious Crime Office (SFO). The Economic and Organised Crime Office investigates matters with the approval of the Attorney General.
The Ghana School Feeding Programme has been in the spotlight lately. Caterers, Heads of Public Basic schools and other players have raised issues about how the School Feeding Programme is being run in recent times. The Upper West Regional Directorate of the Economic and Organised Crime Office( EOCO ) has made a formal request to the Wa Municipal Education Directorate seeking to question about thirty Headteachers and Kindergarten Nominal Heads within the Wa Municipality.
The Economic and Organised Crime Office (EOCO) today has sent a very important message to all salaried workers across the length and breadth of Ghana. The Economic and Organised Crime Office is a specialized agency that is established to monitor and investigate economic and organized crime and on the authority of the Attorney
Fraudulent and scamming activities are getting out of hands in the country. From mobile money fraud, Internet fraud, banking fraud and so many others. These dubious activities have been linked to the fact that the system is hard and for that matter people have to find the hard way to survive but that shouldn't be so.
The debate went on sometime ago on whether Dormelevo need to be relieved off his duties or not. It was clear to the public when the president, Nana Addo Danquah Akuffo Addo released a statement for Dormelevo to be relieved off his duties because he has attained his retirement age of sixty years.
You might think Captain Smart is just bragging about his record in advocating anti-corruption in Ghana. On his platform, he shares a record of how he compelled the Economic and Organised Crime Office (EOCO) to prosecute a former Chief Executive Officer of Venture Capital Trust Fund, Mr. Daniel Duku.
The match that will be played this afternoon has gotten many people talking about it because of the doubt surroundings its sanity. The centre of attraction has been that the scoreline of the game seems to be circulating in the news. The rumour is that Dreams FC will lose to the Techiman based opposition this afternoon.
Despite moving to court to seek restitution, the consumers claim they are unable to recover their money at Menzgold. According to the spokesperson for aggrieved customers, Fred Forson, Parliament must scrutinize the bank accounts of the CEO, Nana Appiah Mensah, commonly known as the NAM1.
The head of the Economic and Organized Crime Office, (EOCO), Commissioner of Police retired, Frank Adu Poku has retired from active service, in the month of May, 2021, after serving for two years. Deputy Executive Director, Nana Antwi had taken over as the acting Executive Director.
The Investigative Journalist, Manasseh Azure Awuni has dropped another hot message to public institutions over how the government of Ghana has accused the former auditor General, Daniel Yaw Domelevo for being using his office to work for former President, John Dramani Mahama and NDC party but not for Ghanaians which
Hell, nearly broke loose among the customers of the popular CHY Mall when the SEC and EOCO were on their nerves in relation to their Genuity in the operations they were undertaking.Meetings and Press Conferences were held either to disregard or credit the organization.
ECONOMIC AND ORGANIZED CRIME OFFICE (EOCO) WARNS CUSTOMERS OF CHY MALL AGAINST CARRYING OUT ANY CAPITAL MARKET ACTIVITY INCLUDING INVESTING OR TRADING FOR RETURNS. CHY MALL customers have been warned per a press release by the Economic and Organized Crime Office (EOCO) which has since the middle of last year been monitoring the activities of a Chinese Company called CHY CENTURY HENG YUE GROUP LIMITED/SAIRUI E-COMMENCE GHANA LIMITED. The company which is registered as an online trading and marketing services
Legal counselor Nutifafa Nutsukpi, counsel for the second and third blamed people in the continuous preliminary for Dr Stephen Opuni, previous COCOBOD CEO and Seidu Agongo, financial specialist, says Yaw Osafo-Maafo, the previous Senior Minister coordinated the Criminal Investigations Department (CID) of the Ghana Police Service to assume control over
The kid association was busted by EOCO An alleged baby managing association has been again busted by the Economic and Organized Crime Office (EOCO) and the Medical and Dental Council after escalated assessments As demonstrated by the Executive Director of EOCO, COP Frank Adu Poku (Rtd), the buying and selling of babies
Story by Stephen Nani Investigations into the activities of a CHY Century Heng Yeu Group Limited by the Economic and Organised Crime Office (EOCO) reveal that the online trading and marketing Service is a Ponzi scheme. The company which allows customers to purchase a product online from a virtual shop and additionally purchase investment packages ranging from 770 Ghana Cedis to 9240 Ghana cedis has been operating illegally as they are neither registered with the Bank of Ghana nor the Securities and Exchange
A statement was released yesterday 2nd February, 2021 by Economic and Organised Crime Office (EOCO) alerting the general public against a Ponzi Scheme being operated by CHY Century Heng Yue Group Limited/Sairui E-Commerce Ghana. Faustina Lartey Head of Public Affairs at EOCO in a signed statement on 2nd February, 2021 indicated, “The Company which is registered as an online trading and marketing services also solicits and takes/receives funds through investment packages from its customers with a promise of
There have been some controversies recently about the legitimacy of the Chinese company named Chy Century Huen Yue group limited and Sairuir Commerce Limited, popularly known as Chy mall with some citizens calling the institution a Ponzi scheme and predicting it going down soon just like Menzgold. This comes right after a warning coming from the Securities and Exchange Commission to the public urging people to desist from conducting business with CHY mall due to suspicion of it being a Ponzi scheme and also
CHY Century Heng Yue Group Limited which is registered as an online trading and marketing services became a public issue whe in the early parts of January, 2021 the Securities and Exchange Commission issued the general public cautioning them of the illegal activities of the company which is popularly known as CHY-Mall. Many Ghanaians subscribed to this online trading platform which is a Chinese company in order to make some interests in their monies being used to trade. In their statement the SEC stressed that