Tag Archives: EOCO

The Economic and Organised Crime Office (EOCO) has issued a public alert for six individuals wanted for their involvement in serious financial crimes, including possession of forged documents, defrauding by false pretences, and money laundering. The suspects, whose actions threaten Ghana’s economic stability, are: Asamoah Reginald Kwadjo – Wanted for …

The Economic and Organised Crime Office (EOCO) has denied putting out any advertisement for recruitment. According to EOCO, all recruitment offers into the office that are being peddled online are fake and “EOCO shall not be responsible or liable in any way for claims, losses or liabilities.” It further stressed …

The Securities and Exchange Commission (SEC) and the Economic and Organised Crime Office (EOCO) are warning the public to be wary of any engagement with some 17 companies allegedly operating illegally in the country. This follows a joint investigation into activities of these investment financial firms, operating largely online. In …

The Economic and Organized Crime Office (EOCO) has warned that fraudsters are taking undue advantage of the exercise to link the Ghana Card to bank accounts. EOCO said these fraudsters send messages to suspecting customers demanding their bank account details, Mobile App PIN and Mobile numbers. A statement by EOCO …

The Public Interest and Accountability Committee (PIAC) has withdrawn from a partnership with the Economic and Organised Crime Office (EOCO) aimed at fighting corruption related to disbursement of petroleum revenue. The decision was taken after a review of the deal by the new board of PIAC. PIAC is the statutory body with oversight responsibility …