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money laundering

Trader Remanded For Allegedly Spending GH¢800k Mistakenly Transferred To Her Account

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A Ghanaian trader, Constance Gyasi Nimako, also known as Maa Adwoa, has been remanded into custody by an Accra Circuit Court for allegedly stealing GH¢800,000 that was mistakenly transferred into her bank account. The accused is facing charges of stealing and money laundering, with court documents revealing that she spent GH¢770,500 of the funds before […]

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Cecilia Dapaah To Appear Before EOCO Amid Controversy Over Money Laundering Investigations

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Former Minister of Sanitation and Water Resources, Cecilia Abena Dapaah, has once again been thrust into the public spotlight as the Economic and Organised Crime Office (EOCO) prepares to invite her for questioning over allegations related to suspected money laundering. This follows a protracted investigative impasse involving multiple state agencies, including the Office of the

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