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Ahafo

Ghana Recovers Over $15 Million from International Crypto Fraud Network – Attorney General

Attorney General Dr. Dominic Ayine has announced that Ghana has successfully recovered more than 15 million dollars from an international organised online crime syndicate that defrauded citizens through cryptocurrency schemes. Speaking at the Government’s Accountability Series on Thursday, Dr. Ayine praised the Economic and Organised Crime Office (EOCO) and other investigative agencies for their coordinated efforts in protecting Ghana’s financial system. According to him, the criminal network deliberately targeted Ghanaians and laundered stolen funds through digital currencies such as Bitcoin and USDT. “EOCO successfully used our local laws to freeze and recover virtual assets hidden in foreign jurisdictions. On November 19, 2025, Zodia Custody converted the crypto assets of the criminal enterprise and deposited 15,191,730.13 dollars into the EOCO exhibit account,” Dr. Ayine disclosed. He described the recovery as a major breakthrough in the fight against transnational cybercrime, stressing that […]

Ahmad December 18, 2025

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Ahafo

EOCO Exceeds 2025 Recovery Target, Recovers GH₵337.4 Million – Attorney General

Minister for Justice and Attorney General, Dr. Dominic Ayine, has praised the Economic and Organised Crime Office (EOCO) for exceeding its financial recovery target for 2025 by a wide margin. Speaking to the press on Thursday, December 18, Dr. Ayine revealed that EOCO has recovered GH₵337.4 million, far above its initial target of GH₵200 million for the year. According to the Attorney General, the achievement represents the highest recovery figure in EOCO’s history. He attributed the success largely to strong institutional leadership and effective management within the agency. “EOCO has exceeded its 2025 target by more than GH₵133.4 million. Recoveries currently stand at GH₵337.4 million, which is an unprecedented milestone for the organisation,” Dr. Ayine stated. He further disclosed that EOCO also recovered USD 15.191 million from a fraudulent Malaysian company linked to offshore cryptocurrency scams. Dr. Ayine explained that […]

Ahmad December 18, 2025

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Ahafo

NPP Supporters Protest EOCO’s Continued Detention of Former BOST MD Edwin Provencal

Scores of New Patriotic Party supporters gathered at the Accra High Court on Wednesday to protest the continued detention of the former Managing Director of BOST, Edwin Alfred Provencal. According to the supporters, Mr Provencal has met every bail condition ordered by the court, yet the Economic and Organised Crime Office still refuses to release him. They argue that the refusal is unconstitutional and accuse the agency of acting in bad faith. One supporter told JoyNews that the court is waiting for Mr Provencal to be produced, but EOCO continues to hold him. Another argued that the charges brought against him are unclear and insisted that the investigators must respect the court’s ruling. The protest coincides with Mr Provencal’s expected appearance before the Accra High Court today. Many supporters arrived as early as 8 a.m., hopeful that he would secure […]

Ahmad November 19, 2025

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Ahafo

EOCO arrests Liberal Party of Ghana leader Kofi Akpaloo

The Economic and Organised Crime Office (EOCO) has reportedly arrested Percival Kofi Akpaloo, leader of the Liberal Party of Ghana (LPG). Mr. Akpaloo was taken into custody on the morning of Wednesday, September 3, 2025. Details surrounding the arrest remain limited. Further updates are expected.

Ahmad September 3, 2025

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ASHANTI

EOCO and UK Join Forces to Fight Romance Fraud in Ghana

The Economic and Organised Crime Office (EOCO) of Ghana and the UK's National Crime Agency (NCA) have launched a campaign to tackle the rising cases of romance fraud in the country. The initiative aims to educate the public, strengthen intelligence-sharing, and encourage victims to report fraudsters.Romance fraud involves scammers deceiving individuals online, building fake emotional connections, and manipulating victims to extort money. To counter this, EOCO and the NCA will roll out educational resources, social media outreach, and roadside awareness campaigns.As part of the initiative, two fraud-reporting hotlines—0547-419-419 and 0800-910-910—have been introduced to make it easier for the public to report suspicious activities.The UK’s NCA stressed the urgent need for global collaboration, noting that fraud accounts for over 40% of crimes in the UK. EOCO emphasized that romance fraud not only causes financial losses but also damages Ghana’s reputation internationally. […]

Edem 4Style March 7, 2025

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Greater Accra

EOCO Pursues Six Individuals Over Financial Crimes.

The Economic and Organised Crime Office (EOCO) has declared six individuals wanted for their involvement in serious financial crimes, including money laundering, fraud, and possession of forged documents. The suspects are:Asamoah Reginald Kwadjo – Possession of forged documentsQuicoo-Williams Elliot – Possession of forged documentsKwame Dwomoh Poku – Defrauding by false pretences, money launderingAsampana Bernard – Defrauding by false pretences, money launderingEvans Glakpe – Defrauding by false pretences, money launderingFrimpong Andrew Annor – Defrauding by false pretences, money launderingEOCO has called on the public to assist in locating these individuals and has provided hotlines and contact details for reporting information. The agency is committed to maintaining the integrity of Ghana's economic system under the leadership of Executive Director Maame Yaa Tiwaa Addo-Danquah.

Edem 4Style November 16, 2024

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