EOCO Archives - GhanaCelebrities.Com

Be Bold And Start With Politicians Stealing Tax Payers Money – Afia Schwarzenegger To EOCO

02/26/2024 8:32 am

Controversial self-acclaimed Queen of Comedy, Afia Schwarzenegger has asked The Economic and Organised Crime Office (EOCO) to start their investigations into corrupt politicians. The Economic and Organised Crime Office (EOCO) announced its intention to launch lifestyle audits targeting celebrities and individuals suspected of possessing unjustifiable wealth. This decision follows the recent guilty plea by Ghanaian … Read more

I Now Ride On Okada After EOCO Seized The Car NAM1 Bought For Me – Kumi Guitar

07/16/2019 1:30 pm

by Clement Enoku

Highlife musician, Kumi Guitar has disclosed in an interview on Zylofon FM that he now rides on Okada after EOCO seized his car bought for him by Nana Appiah Mensah when he was signed onto Zylofon Music. The “Betweener” hitmaker revealed that he now moves about with motorbike, popularly referred to as Okada. READ ALSO: … Read more

Breakdown of What is Really Happening to Nana Appiah Mensah (NAM1) and His Menzgold– The Raw FACTS

06/11/2019 8:50 pm

by Chris-Vincent Agyapong, Founding Editor

Over the past year or so, Menzgold Ghana and its CEO, Nana Appiah Mensah, have been the target of a barrage of attacks that have left one of the most patronized local companies in crisis, its CEO in custody and tons of customers in financial trouble. The confluence of events needed for the current state … Read more

Nana Appiah Mensah Is Being Illegally Held By Interpol Due to Government’s Betrayal and Deceit — Lawyers

06/10/2019 4:17 pm

by Nii Smiley Byte, Managing Editor

About a month ago, we reported that Chief Executive Officer (CEO) of Menzgold Ghana, Nana Appiah Mensah, had won his court case in Dubai and was now a free man. NAM 1, as he’s popularly known, was on trial after a Dubai firm known as Horizon Royal Diamond, who he was in business with, defrauded … Read more

EOCO Arrests Two Ghanaians For Running Romance Scams On UK Citizens

10/17/2017 3:51 pm

by Nii Smiley Byte, Managing Editor

Two Ghanaians have been arrested by the Economic and Organized Crimes Office (EOCO) for engaging in money laundering and romance fraud.
It’s a tried and tested formula many young Ghanaians engage in, defrauding foreigners who they dupe in one war or the other.

MIRACLE — Fire Destroys All Financial Records Of The Ghana Maritime Authority One Day Before Planned EOCO Audit

10/4/2017 10:28 am

by Nii Smiley Byte, Managing Editor

Isn’t God wonderful? It’s like you have an exams coming up you never studied for, then a fire destroys the central hub where all the question papers are being kept, and the teachers have no back up questions available.
Officials of the Ghana Maritime Authority (GMA) must be dancing hallelujah this morning following a ‘fire’ which gutted their premises just one day before the Economic and Organized Crimes Office (EOCO) was scheduled to carry out a financial audit.

He's Responded – Dr Caleb Afaglo Says His Degrees Are Real Just That The Schools Have Been Shut Down

08/29/2017 11:11 am

by Nii Smiley Byte, Managing Editor

The bravest human who ever lived – as we call him on this site – Dr Caleb Afaglo, has defended his academic degrees in the light of reports that they are all fake.
Afaglo has responded to reports over his fake degrees, telling Starrfmonline that his PhD isn’t fake and that the only problem is that the institution he got it from later closed down.

Who Watches The Watchman? – Massive Corruption Unearthed At EOCO As Ghc2.7m Mysteriously Goes 'Missing'

08/23/2017 6:28 pm

by Nii Smiley Byte, Managing Editor

It’s sounds like the most Ghanaian thing ever – that corruption is discovered deep within the bowels of our most potent anti corruption agency.
The Economic and Organised Crime Office (EOCO), Ghana’s most powerful anti graft agency, has been captured in the claws of a Ghc 2.7m corruption saga.

Judge Gives Green Light For Two Buildings Belonging To Nayele Ametefe To Be Seized By The State

07/26/2017 10:47 am

by Nii Smiley Byte, Managing Editor

Two properties owned by the jailed drug baroness, Nayele Ametefe, have been seized by the state following a ruling from an Accra Economic and Financial Crimes court.
The properties are a couple of storey buildings, one located at East Legon and the other at Dzorwulu, both in Accra.

Ibrahim Mahama Settles Ghc 12.7m GRA Debt

05/5/2017 8:07 pm

by Nii Smiley Byte, Managing Editor

The brother of former President John Dramani Mahama, Ibrahim, has reportedly settled his debt to the Ghana Revenue Authority.

The Economic and Organised Crime Office (EOCO) gave the businessman a two week ultimatum to settle the calculated debt, which was the figure owed by Mahama for goods he cleared from the ports using dud cheques.

Sam George Explains Why Ibrahim Mahama Was Invited By EOCO

04/21/2017 2:42 pm

by Nii Smiley Byte, Managing Editor

The Member of Parliament for Ningo Prampram in the Greater Accra Region, Sam Dzata George, has rubbished allegations Ibrahim Mahama was invited by the Economic and Organised Crime Office for issuing dud cheques.

Speaking on Class Fm, he described the whole issue as being blown out of proportion since the invitation to EOCO had long been scheduled.

Ibrahim Mahama Granted Bail By EOCO

04/19/2017 9:54 am

by Nii Smiley Byte, Managing Editor

Former President Mahama’s brother, Ibrahim Mahama, has been granted bail by the Economic and Organised Crime Office (EOCO) after being picked up for interrogation Tuesday.

Ibrahim was invited by the anti graft office to answer questions over some dud cheques he had issued to the state to clear some goods.

Ibrahim Mahama Hauled Before EOCO As Part Of Probe Of Ex-COCOBOD CEO Opuni – REPORT

02/23/2017 8:40 am

by Nii Smiley Byte, Managing Editor

The brother of former President John Mahama, Ibrahim, was on Wednesday hauled before the Economic and Organised Crime Office (EOCO) to answer questions on some dealings during the past few years.

The anti-graft agency is currently probing the tenure of Stephen Opuni, who served as COCOBOD CEO from 2013 till he was fired by Nana Akufo-Addo earlier this year.

Former COCOBOD CEO Stephen Opuni’s Assets Frozen As He Faces EOCO Probe

02/22/2017 9:10 am

by Nii Smiley Byte, Managing Editor

The assets of the former Chief Executive Officer of the Ghana Cocoa Board (COCOBOD), Stephen Kwabena Opuni, have been frozen as an investigation into his tenure is carried out.

The anti-graft Economic and Organised Crime Office (EOCO) is carrying out the probe, particularly into some deals signed towards the end of his tenure.

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