Search Results for: EOCO

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News

Foreigners Behind 80% of Human Trafficking Cases – EOCO Pushes for Tougher Landlord Checks

The Heath Goldfields–Trafigura ‘Love Affair’: A Financing Deal That Fell Short & Still Undercut Ghana
News

EOCO Freezes Prestea-Bogoso Mine Acquisition Amid Fraud Allegations

Shatta Wale Granted GH₵10m Bail, Fails to Identify Seller of Seized Lamborghini
Legal InsightsNews

Shatta Wale Granted GH₵ 5m Bail as EOCO Probes Lamborghini Linked to $4m US Fraud

Abu Trica Drags Interior Minister, EOCO, NACOC and FBI to Court Over Alleged Torture and Unlawful Detention
Legal Insights

Abu Trica Drags Interior Minister, EOCO, NACOC and FBI to Court Over Alleged Torture and Unlawful Detention

Parliament Questions 'Misuse' of State's Coercive Power
Legal Insights

Parliament Questions ‘Misuse’ of State’s Coercive Power

GH¢55 Million Misappropriation Probe Leads to Arrest of Former IMCCoD Executive Secretary
News

GH¢55 Million Misappropriation Probe Leads to Arrest of Former IMCCoD Executive Secretary

Global Perspectives & Leisure

EOCO Launches Ladies Group to Empower Women in the Organisation

Legal Insights

Investigator Says NSB Never Received Cyber Defence System Despite GH¢49.1m Payment

EXPLAINER: How the ICC Struck Down Befesa's $637M Demand to $235M in Teshie Water Plant Case
Legal Insights

Court Draws Clear Line: Failed Contracts Are Not Crimes, Warns Against Criminalising Private Debt Disputes

Appiah Adomako Writes: Why DVLA Must Stop Treating Every Expired Licence Holder as Delinquent
News

Ex GPHA DG & Another Arrested Over Alleged Multi-Million Euro Corrpution Scandal

Speaker
News

Speaker Reveals Plans for Lifestyle Audit Legislation to Tackle Unexplained Wealth

News

Women’s Leadership Course Highlights the Power of Health Awareness

Why Wontumi Insists Exim Bank Loan Dispute Should Be Treated as a Civil Matter
Legal InsightsNews

Why Wontumi Insists Exim Bank Loan Dispute Should Be Treated as a Civil Matter

Rising Anti-Corruption Budget, But Little to Show: How Ghana’s Courts Can Keep up with Evolving Financial Crimes
News

Rising Anti-Corruption Budget, But Little to Show: How Ghana’s Courts Can Keep up with Evolving Financial Crimes

SEC Moves to Regulate Forex Trading, Draft Guidelines Underway
News

SEC Cracks Down on Investment Fraud, Arrests 4 in Northern Region