BoG, EOCO flag more ponzi companies

The Bank of Ghana (BoG) has cautioned the public against dealing with cryptocurrency exchange platform, “BitCash Currency Exchange” which claims to have approval from the central bank. According to the BoG, it has not licensed such an entity or any other cryptocurrency exchange platform. A statement dated March 8 and signed by the Secretary, Sandra […]

COP Maame Yaa Tiwaa new EOCO boss

A former Director-General of the Police Professional and Standards Bureau (PPSB), Commissioner of Police (COP) Mrs Maame Yaa Tiwaa Addo-Danquah, has been appointed Executive Director of the Economic and Organised Crimes Office (EOCO). A certified fraud examiner, COP Addo-Danquah replaces Steve Raymond Dapaa-Addo, who was appointed Director-General of EOCO on July 9, 2021. A letter […]

COP Tiwaa Addo-Danquah re-assigned

Commissioner of Police (COP) Maame Yaa Tiwaa Addo-Danquah, Director-General, Police Professional and Standards Bureau (PPSB) of the Service has been released to the Presidency for a new appointment. GraphicOnline gathers that COP Addo-Danquah has been released to the Presidency, specifically, Chief of Staff, Office of the President for re-assignment. The Police Service in a letter dated […]

Court throws out Valerie Sawyerr’s case

An Accra High Court has dismissed a case filed by a former board member of Ghana National Gas Company, Dr. Valerie Sawyerr, seeking to set aside adverse findings made against her by the Economic and Organized Crime Office (EOCO). Dr. Sawyer in October 2018, dragged the Attorney-General (AG) and the Economic and Organised Crimes Office […]

Revealed: see the full list of all the properties of NAM 1, including 510 acres of land

The Chief Executive Officer of distressed gold trading firm, Menzgold, Nana Appiah Mensah seems to have heavily invested in landed properties within the five year period that the company has operated, and that is beside the impressive collection of expensive luxury cars his has. The landed properties include 510 acres of land, two luxurious buildings […]