The Economic and Organised Crime Office (EOCO) after concluding their independent investigation into the failed microfinance institutions, has recommended the Attorney General of Ghana to prosecute the shareholders of the affected ...
The Bank of Ghana (BoG) has stated that it is collaborating with the Economic and Organized Crime Office (EOCO) to investigate specific cases of suspected financial crimes and to liaise ...
A group of financial experts from the Bank of Ghana (BOG) is working with the National Intelligence Bureau (NIB) to probe a 42-year-old man, Bachir Musa Aminou, who has been ...
The International Monetary Fund (IMF) has pledged its commitment to increase its budgetary allocations to institutions tasked with the mandate of fighting corruption in the country. According to the Fund, ...
The President of Ghana, Nana Akuffo-Addo, has stated his commitment is to develop state agencies who will serve the best interest of the citizens. Speaking in a meeting with members ...
The Economic and Organised Crime Office (EOCO) has affirmed that the activities of the Chinese Company called CHY Century Heng Yue Group Limited/Sairui E-Commerce Ghana Limited is commensurate to that ...
The Receiver for the defunct 347 Microfinance Companies and 23 Savings and Loans Companies and Finance Houses, Eric Nana Nipah, has disclosed that the government will in August this year, ...
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