It has emerged that indeed, embattled Chief Executive Officer of Ideal Finance, Nii Kotei Dzani was arrested by officials of the Economic and Organized Crime Office (EOCO) and officers from the Ghana Police Service. The confirmation comes from no mean a source, than the EOCO Boss himself, Mr. Adu Poku, after Dr. Nii Kotei Dzani […]
The assets of Council of State member Nii Kotei Dzani, who founded the now-defunct First Trust Savings and Loans and Ideal Finance, have been suspended by the Economic and Organised Crime Office (EOCO). They include 41 bank accounts of Ideal Finance. The lawyer for EOCO, Mr Abu Issah, has also revealed that Nii Dzani’s vehicles […]
A member of the Council of State, Dr. Nii Kotei Dzani has been arrested by the police over allegations of misappropriating some 1 Million Ghana Cedis. Dr. Dzani who also doubles as the Chief Executive Officer of now defunct Ideal Finance Company, was said to have been hauled before law enforcement agencies by one of […]
