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Tag: Ideal Finance

How Council of State Member Nii Kotei Dzani was stripped to his boxers by EOCO and Police officers

Local, News February 20, 2020 Kennedy Mornah 0 Comments

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 […]

Ideal Finance CEO Nii Kotei Dzani’s 41 accounts, landed properties and cars freezed by EOCO

Business, News February 19, 2020 Kennedy Mornah 0 Comments

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 […]

Police grab Council of State member over GhC1m deal

Local, News November 21, 2019 Kennedy Mornah 0 Comments

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 […]

Even More News

$100 deal sealed: E&P buys out Azumah Resources – Entity now wholly Ghanaian

October 20, 2025

Engineers & Planners (E&P) Company Limited has paid $100 million to the previous owners of Azumah Resources Ghana Ltd to bring closure to the Black Volta Gold mining transaction in the Upper West Region. In July, this year, E&P and the ECOWAS Bank for Investment and Development (EBID) signed a $100 million Acquisition Facility Agreement […]

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