Tag: Politically Exposed Persons

The newly inaugurated Board Chair of the Economic and Organized Crime Office (EOCO), Daniel Yaw Domelovo, has pledged to introduce what he describes as OPERA—Operation Prevent and Recover All Loots, ...

President John Dramani Mahama is set to formally launch a comprehensive Code of Conduct and Ethics for public office holders, government officials, politically exposed persons, and their close associates.  The ...

The situation demands not just political will but a swift, decisive, and sustained approach to rescue the country from environmental and economic devastation

Kofi Bentil, a legal practitioner and governance expert, has proposed that PEPs should be prohibited from purchasing state properties for at least four years after leaving office.