Speaking to the media, he said Metro Mass Transit needs the space to prepare for the arrival of 300 buses expected to support the government’s proposed 24-hour transport service.

He explained that the company has already informed the Accra Metropolitan Assembly about plans to reorganise the yard to create room for the incoming buses.

According to him, John Dramani Mahama indicated in his State of the Nation Address that by the end of April, government will receive 300 buses, which will be handed over to Metro Mass Transit to operate the 24-hour transport service.

“We are calling on Economic and Organised Crime Office, National Security Secretariat and the Ghana Police Service to help us reclaim our Opera Square yard so we can make the necessary arrangements ahead of the arrival of the 300 buses,” he said.

He therefore appealed to the security agencies to use the authority granted to them by government to assist Metro Mass Transit in reclaiming the Opera Square transport yard so the company can operate smoothly when the buses arrive.

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Speaking in an interview on Ekosii Sen, the musician said the controversy has damaged his reputation and affected several business opportunities both locally and internationally.

According to him, EOCO officials visited his residence to verify claims that some vehicles belonging to Mr. Adu-Boahene were in his possession, but he insisted the only car found at his house was his Lamborghini.

Shatta Wale maintained that he has no dealings with the former state official and questioned why the issue was not handled privately. He said the situation has created the impression that he knowingly purchased a stolen vehicle, which he described as unfair.

“I want to boldly say that the EOCO boss needs to apologise to my brand, not me, Shatta Wale, because they have really tarnished my image in Ghana and even abroad,” he stated.

“The best thing they could have said was, ‘Shatta, come and take your car,’ but to hear another story that the car is proceeds of crime, I was like, ‘where is this coming from?’ At a point, I felt like I was not safe in this country.”

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Speaking on Joy News’ PM Express, the Abura Asebu-Kwamankese MP revealed that the Economic and Organised Crime Office (EOCO) has moved to secure large sums of money believed to be linked to various investigations.

“For instance, in Chairman Wontumi’s case alone, close to ¢50 million of money in his account has been frozen.”

He said similar financial figures have also been identified in other high-profile cases currently under investigation.

“Similar figures are involved in the former Signals Bureau boss, Adu Boahen, case, for instance, in the National Service case and many others.”

Mr Kwakye Ofosu explained that these actions form part of a broader state effort to trace and secure assets linked to suspected corruption and financial misconduct.

He said the current freeze is part of a larger number of assets that authorities have managed to secure so far.

“But for now, what they can do is to freeze it, and they have done it, ¢1.5 billion.”

According to him, the asset freezes are temporary measures pending the outcome of legal proceedings.

He noted that the state cannot recover such assets outright until courts determine that they were obtained illegally.

“They are not going to be able to recover until the persons involved have been convicted by a court that then will give you an illegal remit to recover whatever it is that is alleged to have or the court would have found to have been stolen.”

The government spokesperson also addressed the earlier public debate over comments by President John Mahama about money recovered by EOCO.

“Indeed, there were those who accused the President of misleading them when he said that EOCO had recovered ¢600 million.”

Mr Kwakye Ofosu clarified that the amount cited by the President referred to routine investigations handled by EOCO.

“That was in respect of the normal everyday cases that the EOCO handles.”

He explained that EOCO’s work covers a wide range of financial and organised crimes.

“Because they deal with issues of money laundering, cyber crime, cross-border crime, carjacking, and what have you.”

“So those are regular things that they do.”

However, he said the investigations currently attracting public attention involve suspected corruption and financial crimes that require legal processes before any recovery can take place.

He added that authorities are still working to identify additional assets linked to ongoing investigations.

“This is even for the cases that they’ve been able to touch, those that they’ve not touched.”

“They are still in the process of tracing this asset.”

Mr Kwakye Ofosu explained that asset tracing is a standard part of criminal investigations involving financial crimes.

“You know that anytime that anybody comes under investigation or is undergoing prosecution, they do concurrent tracing of assets.”

He said the aim is to ensure that suspected proceeds of crime are secured before cases are concluded.

“So that as much as possible we secure what we believe will be commenced with to the amounts involved in offences that would have been completed.”

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Speaking during the 2026 State of the Nation Address on Friday, February 27, the President described the recoveries as a clear signal of government’s determination to protect public resources.

He revealed that EOCO has investigated 462 cases to date, with 15 currently under prosecution, while several others remain under active investigation.

The office has also dismantled transnational carjacking syndicates and recovered 29 stolen luxury vehicles.

President Mahama emphasised that the government will uphold accountability, insisting that corruption will not be tolerated regardless of an individual’s status or political affiliation.

He added that the Attorney General’s Office will continue to pursue both criminal prosecutions and asset recovery processes to reclaim stolen state funds for national development.

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The confirmation came from Sammy Baah Flex, Public Relations Manager of the Shatta Movement, who disclosed that the document was initiated at the request of the Economic and Organised Crime Office (EOCO).

The request reportedly seeks the artiste’s consent to export the luxury vehicle back to the United States.

According to Baah Flex, the matter has been handed over to Shatta Wale’s legal team, which is currently addressing it through the appropriate legal channels. He emphasised that the artiste’s representatives are fully cooperating within the framework of the law.

While details surrounding the request remain limited, the development has sparked public interest, given Shatta Wale’s reputation for showcasing luxury vehicles as part of his brand image and success story.

Management has urged the public to remain calm and allow due process to take its course, assuring that the matter is being handled professionally.

In his response, Shatta Wale expressed frustration over losing a major investor for his Shaxi brand, attributing the setback to his yellow Lamborghini.

Posting on social media, he wrote: “Because of common Lambo I loose a big investor for Shaxi .. Hmmm .. Herrrhh .. Ghana erh but we move. #GODISHERE,” highlighting his determination to keep pushing forward despite the challenges.

Speaking at the Government’s Accountability Series on Thursday, Dr. Ayine commended the collaborative efforts of the Economic and Organised Crime Office (EOCO) and other investigative agencies in safeguarding the nation’s financial interests.

“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 into the EOCO exhibit account,” he stated.

He explained that the criminal network deliberately targeted Ghanaians and laundered proceeds through digital currencies, including Bitcoin and USDT.

Dr. Ayine described the recovery as a major victory for law enforcement, emphasizing that “millions of funds looted out of the country have been successfully returned to our motherland.”

He further confirmed that victims of the fraud would be identified and compensated, noting that the recovery underscores the government’s commitment to combating transnational cybercrime, strengthening enforcement in the financial and digital sectors, and upholding the rule of law.

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In a statement issued on Tuesday, December 16, EOCO clarified that the Office never engaged or communicated with Abu Trica, whose real name is Frederick Kumi, also known as Emmanuel Kojo Baah Obeng, before his arrest.

The clarification follows media speculations suggesting that EOCO had been in contact with the suspect weeks prior to his apprehension. Abu Trica was arrested through a collaborative operation involving EOCO and other law enforcement agencies in connection with an alleged $8 million romance scam.

“The Office did not on any occasion contact ‘Abu Trica’ before the arrest as is being speculated,” the statement stressed.

EOCO reaffirmed its commitment to fighting economic and organised crime and urged the public to support efforts by reporting suspected criminal activities.

The statement was signed by the Head of Public Affairs on behalf of the Executive Director of EOCO.

In a statement issued on Friday, December 12, 2025, EOCO said the arrest was carried out on Thursday, December 11, following months of intensive investigations coordinated with both local and international law enforcement agencies.

The operation involved the United States Federal Bureau of Investigation (FBI), INTERPOL, the National Investigations Bureau (NIB), the Narcotics Control Commission (NACOC), the Cyber Security Authority (CSA) and the Office of the Attorney-General.

According to investigators, the criminal syndicate deployed sophisticated artificial intelligence tools to create fake online identities, engage victims in romantic conversations and ultimately defraud them of large sums of money and other valuables.

EOCO explained that the scheme, valued at about $8 million, primarily targeted elderly persons across the United States, exploiting emotional vulnerability through online platforms.

The Office confirmed that Abu Trica is expected to be extradited to the United States to face charges including conspiracy to commit wire fraud, money laundering conspiracy and a forfeiture specification.

If convicted, the suspect faces a possible prison sentence of up to 20 years under US law.

“Abu Trica will subsequently be extradited to the United States of America to face criminal charges of conspiracy to commit wire fraud, money laundering conspiracy and a forfeiture specification, and faces up to 20 years in prison,” EOCO stated.

EOCO described the arrest as a significant milestone in Ghana’s fight against transnational cybercrime and commended its partner agencies for the successful operation.

The Office added that it “wishes to congratulate its local sister agencies as well as the FBI for their collaboration.”

In a news release dated December 12, 2025, EOCO said the arrest followed several months of intelligence-led investigations conducted in collaboration with both local and international law enforcement agencies.

“The operation to arrest ‘Abu Trica’ follows several months of intelligence and investigations,” EOCO stated.

According to the Office, the suspect was part of a sophisticated criminal network that, from 2023, targeted elderly victims across the United States by using AI-powered software to impersonate individuals online and cultivate close personal relationships.

“The criminal network used Artificial Intelligence software to assume false identities and form close personal relationships with victims,” the statement said.

Investigators explained that many of the victims were elderly and were gradually lured into romantic relationships before being defrauded of substantial sums of money, property and other valuables.

“These victims were often elderly and engaged in romantic relationships with the perpetrators,” EOCO noted.

The Office further disclosed that the syndicate relied heavily on social media and online dating platforms, deploying AI-generated profiles and messages to gain victims’ trust and exploit their emotional vulnerability.

“The network gained victims’ trust to obtain money and valuables, often targeting individuals through social media and online dating platforms under false pretences,” EOCO said.

The arrest was carried out by EOCO in collaboration with the United States Federal Bureau of Investigation (FBI), the Narcotics Control Commission (NACOC), the National Investigations Bureau (NIB), INTERPOL, the Cyber Security Authority (CSA), and the Office of the Attorney-General.

EOCO confirmed that Abu Trica will be extradited to the United States to face charges including conspiracy to commit wire fraud, money laundering conspiracy, and a forfeiture specification.

“‘Abu Trica’ will subsequently be extradited to the United States of America to face criminal charges of conspiracy to commit wire fraud, money laundering conspiracy, and a forfeiture specification,” the Office said, adding that the offences carry a possible prison sentence of up to 20 years.

EOCO commended its partner agencies for the successful operation, stating that it “wishes to congratulate its local sister agencies as well as the FBI for their collaboration.”

Attention has now turned to the severe legal consequences facing the alleged scam kingpin, who could be sentenced to up to 20 years in prison in the United States if convicted.

EOCO confirmed the high-profile arrest in a statement issued on Friday, December 12, 2025, describing it as the result of a coordinated international operation targeting one of Ghana’s most notorious alleged cyber fraudsters.

Extradition and Possible 20-Year Jail Term

According to EOCO, Frederick Kumi is accused of masterminding an elaborate romance scam valued at approximately $8 million, which targeted vulnerable elderly victims across the United States.

Following his arrest on Thursday, December 11, the suspect is expected to be extradited to the United States to face trial on multiple criminal charges.

In its statement, EOCO outlined the offences and the stiff penalties associated with them under US law.

“‘Abu Trica’ will subsequently be extradited to the United States of America to face criminal charges of conspiracy to commit wire fraud, money laundering conspiracy, and a forfeiture specification. He faces up to 20 years in prison,” the statement said.

If convicted, the suspect could receive a maximum sentence of 20 years on each count, underscoring the gravity of the alleged crimes and the tough stance taken by US authorities against international financial fraud.

How the $8 Million Scam Operated

EOCO described the arrest as the culmination of months of intensive investigations involving several local and international agencies, including the Federal Bureau of Investigation (FBI), INTERPOL, the National Investigations Bureau (NIB), and the Cyber Security Authority (CSA).

Investigators disclosed that the criminal network employed advanced artificial intelligence tools to create highly convincing fake online personas.

These fabricated identities were used to emotionally manipulate elderly victims, drawing them into fake romantic relationships before defrauding them of large sums of money, property and other valuable assets.

EOCO noted that the use of AI technology reflects a growing and more sophisticated trend in cybercrime, where technology is increasingly exploited for emotional and financial manipulation.

Commending the joint effort, EOCO praised its local and international partners for their collaboration in dismantling the syndicate.

“EOCO wishes to congratulate its local sister agencies as well as the FBI for their collaboration,” the statement added.

He argues that the Economic and Organised Crime Office (EOCO) acted in error of law and wrongly included assets he either acquired before his appointment or does not own.

In his affidavit, Hanan listed the properties affected by the order dated October 21, 2025:

Three-bedroom house, GPS Address NS-056-9690, Kpalsi, Tamale
Uncompleted storey building, GPS Address NR-151-7759, Gumani, adjacent Baobab Guest House, Tamale
0.27-acre plot, GPS Address NS-320-6111, Estate Junction, Dagomba Street, Tamale
0.29-acre plot, GPS Address NR-000-8199, Workers College, Tamale
Hanan insists that EOCO obtained the freezing order ex parte, contrary to his constitutional right to be heard, and without meeting the statutory requirements under sections 33–35 of the Economic and Organised Crime Act, 2010 (Act 804).

Properties Acquired Before His Tenure

The former NAFCO CEO says EOCO acted unreasonably by freezing assets with no link to his time in office or any alleged offences. He identifies the three-bedroom house at Kpalsi as acquired in 2011 and completed in 2013—years before joining NAFCO. Hanan noted that the house hosted part of his Islamic marriage ceremony and argued it cannot be considered “tainted property” or linked to proceeds of any alleged wrongdoing.

Properties He Says Do Not Belong to Him

Hanan further claims EOCO wrongly attributed ownership of two other properties to him:

An uncompleted storey building at Gumani, in which he says he has no interest

A 0.27-acre plot at Estate Junction, Tamale, which he says belongs to Al-Qarni Enterprise

He added that the land was transferred in 2022 to OSGAF Furniture Enterprise, long before EOCO’s investigations began. He insists these properties were frozen without “any legal or factual basis whatsoever.”

Alleged Procedural and Constitutional Violations

Hanan also alleges procedural violations, saying that following his arrest on 25 June 2025, EOCO detained him for two weeks and searched his homes in Accra and Tamale without a warrant, breaching his right to privacy.

He claims he was only notified of the freezing order on 26 November 2025 when reporting to EOCO as part of his bail conditions, despite the law requiring prompt notice.

According to Hanan, EOCO has failed to prove that the properties were tainted, linked to serious offences, or suspected to have been acquired through criminal proceeds. He maintains that the freezing order infringes his constitutional rights to property, privacy, fair hearing, and the presumption of innocence.

The High Court is scheduled to hear the motion to review the freezing order on December 18, 2025.

The operation took place on Friday, November 14, 2025, at Mataheko-Afienya as part of EOCO’s ongoing Operation LIFELINE.

During the swoop, ten people were arrested—three suspected traffickers and seven victims, all Nigerian. Investigators say the victims, aged between 17 and 30, were lured with job offers but were forced into exploitative conditions and compelled to participate in cyber fraud activities.

EOCO is urging the public to remain vigilant and report any suspicious behaviour through its official channels and hotlines. Landlords have also been advised to carefully screen foreign tenants to help prevent such criminal networks from operating.

The Office emphasised that anyone involved in cybercrime will face prosecution, reaffirming its commitment to dismantling organised crime networks and protecting vulnerable individuals.

For tips or information, the public may reach EOCO via email at eoco@eoco.gov.gh or on its social media pages on Twitter and Facebook at @EOCOghana.

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This follows revelations in court that the statements, believed to be crucial to the ongoing case of The Republic v. Kwabena Adu-Boahene and two others, were not included in the EOCO report before the court.

The directive was issued by the presiding judge, Justice Eugene Nyadu Nyantei, on Wednesday, November 12, 2025, after lead defence counsel, Samuel Atta Akyea, drew the court’s attention to inconsistencies in the testimony of the prosecution witness, Madam Edith Ruby Opokua Adumuah, Head of Finance at the National Signals Bureau (NSB).

During proceedings, Mr. Atta Akyea raised concerns that the witness had earlier admitted to making three statements at EOCO, but two of them appeared to be missing from the case record. He therefore prayed the court to compel the prosecution to produce the omitted statements.

At both the bench and the bar, Mr. Atta Akyea insisted that “some three statements” made by the witness had been withheld from the court record, arguing that the missing documents might contain material information relevant to the defence’s case.

The presiding judge, after hearing arguments from both sides, questioned the witness directly.

“If you are given the opportunity, will you be able to remember the number of houses you told EOCO you owned?” he asked. Mrs. Adumuah replied, “Yes.”

The judge also observed that the witness appeared confused by certain questions during cross-examination and therefore advised her to answer “yes” or “no” before giving any explanations.

He emphasised that it was his duty to protect witnesses and ensure that they were not misled or pressured into unclear testimony.

Commenting on earlier exchanges between the bench and counsel, the judge stated that he had not altered the witness’s evidence as suggested by Mr. Atta Akyea, but had only sought to clarify her misunderstanding of the question concerning her three statements at EOCO.

The court further noted that it is not every civil servant who is aware of the commencement of a criminal case, after the witness indicated she did not know when the accused persons were first arraigned.

The judge subsequently invited both counsels to the bench for a brief consultation before directing the defence counsel to proceed with his final question.

In his ruling, the presiding judge ordered that the two missing witness statements be retrieved from EOCO and delivered to the court by close of day tomorrow.

He also directed that any audio recordings in EOCO’s custody relating to the witness’s interrogation, if available, should be procured by the Attorney-General and filed as part of further disclosures.

When Mr. Atta Akyea urged the court to allow the defence to fully probe the matter, describing the judge as “the referee” who must ensure that justice is not restrained, the judge assured him that he shared the same objective, stating, “That is my interest; leave that to me.”

Before adjourning the case, the presiding judge indicated that he would order the witness to produce certain letters referenced in her testimony on a later date.

The witness, Madam Adumuah, had earlier told the court that she often received instructions from her superior officers regarding financial matters at the NSB, sometimes through emails on which she was not copied directly.

“As I mentioned earlier, my boss is the one who sends it to me; sometimes I am not copied in the email, but I still take instructions from my boss on what to do,” she said this while being cross-examined. 

Lawyer Atta Akyea argued that the witness had already indicated she was informed by the Economic and Organised Crime Office (EOCO) that her engagement with the institution was being recorded.

Atta Akyea further explained that according to the Practice Direction on Disclosures and Case Management in Criminal Proceedings, 2018 (which lists audio, video and electronic recordings among disclosure materials)…”.

“So, why the opposition,” he questioned, “unless the Attorney-General intends to conceal exculpatory evidence? I do not see how this lawful request forms the basis for a preliminary objection.”

According to him, denying access to the audio evidence would amount to the concealment of material that is clearly admissible under the law.

“On this showing,” Lawyer Atta Akyea pleaded, “I crave your indulgence to overrule the opposition to further disclosures so that, in the ultimate interest of justice, My Lord will know what was said at EOCO and what is being said here in Court.”

However, the Deputy Attorney-General, Dr. Justice Srem-Sai, maintained that there exists no such audio recording.

The case has been adjourned to December 9, 10, and 11, 2025, for the continuation of cross-examination.

Cross-Examination

During the cross-examination, Lawyer also Atta Akyea questioned the witness on her encounter with EOCO and her role in the ongoing case.

Atta Akyea’s question: “In your testimony so far, you did not inform the court that when you voluntarily showed up at EOCO, you were arrested and later granted bail.”

Prosecution Witness answer: “No, I disagree.”

Question: “I further put it to you that you were a suspect in the case.”

Answer: “No.”

Question: “Indeed, EOCO informed you and your lawyer that you were being investigated for some crimes associated with your office.”

Answer: “No, I disagree.”

Question: “You told this Honourable Court that you gave three statements and one caution statement.”

Answer: “Yes, I gave three statements but I do not remember the caution statement.”

Question: “So was your house searched at all?”

Answer: “Yes.”

Question: “More than one of your houses was searched?”

Answer: “No, I was only asked to identify if I had other houses.”

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When Mr. Atta Akyea asked which of her other houses was not searched, the presiding judge restrained the witness from answering.

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Question: “Do you have other houses apart from the one that was searched?”

Answer: “Yes.”

At that point, the prosecution objected to further questioning on the issue, arguing that it was irrelevant to the case.

Mr. Atta Akyea rebutted that the line of questioning was relevant because it followed the witness’s own statement made to EOCO.

He maintained that disallowing the question could distort the proceedings and subvert the rules of cross-examination. “If the Deputy Attorney General believes their witness should not be cross-examined, then she should not have been fielded in the first place,” he argued, urging the court to overrule the objection.

Question: “Per the documents before you, you were not charged by EOCO?”

Answer: “Yes, I believe investigations are meant to find out the truth, so if EOCO says I was not charged, I have nothing to say about it.”

Question: “The three statements you disclosed to EOCO exclude the one you signed out of EOCO on May 9, 2025?”

Answer: “Yes.”

At this point, Mr. Atta Akyea prayed the court to order that the three other statements be produced before the judge to enable him to continue his cross-examination. The presiding judge, however, directed that the witness’s previous answer be corrected, stating that she had misunderstood the question.

Question: “When you appeared before EOCO, were you told that the interrogation was being recorded?”

Answer: “Yes.”

Question: “You are to testify to the truth, and that truth may not necessarily be limited to your office?”

Answer: “I have a letter from my office directing me to come to court to testify.”

Question: “Is it not the case that only a suspect is admitted to bail?”

Answer: “I don’t know.”

Question: “I put it to you that EOCO admitted you to bail because you were a suspect.”

Answer: “I don’t know.”

Mr. Atta Akyea also revisited issues of invoices presented in the witness’s earlier testimony.

Question: “At the last sitting, you made a comparison between two invoices with the same number, NSC006, generated by ICS. Holdings Ltd. Can you refresh your memory on this matter?”

Answer: “Yes.”

Question: “The items in both invoices are different?”

Answer: “They are two different items with the same invoice number.”

Question: “With one of the invoices, who was it addressed to? And what about the other?”

Answer: “One was addressed to the National Security Council, Accra-Ghana, and the other to BNC.”

After several exchanges and objections, the presiding judge, Justice Eugene Nyadu Nyantei, adjourned the proceedings to December 9, 10, and 11, 2025, for the continuation of cross-examination.

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It follows the arrest of 320 on Thursday, November 6, 2025 by the anti-human trafficking unit of EOCO in two separate locations – Kenyasi and Buoho – in the region.

The officers identified 295 persons as victims of the alleged human trafficking with twenty-five (25) of them deemed potential suspects who allegedly lured the victims into a fake business scam.

Out of the total number, 214 were identified to be females with the remaining being males. This has sparked concern on the rate at which innocent young women have been hypnotized into the dubious act.

EOCO says it is continuing with investigations to unravel the larger syndicate of persons masterminding the fraudulent activities under the guise of QNET to traffic innocent persons into its illicit activities.

The suspects are expected to be arraigned before the courts as EOCO further investigates the matter to uncover the network of their fraudsters.

Speaking at a media engagement in Kumasi, Head of the Anti-Human Trafficking Unit at EOCO, Staff Officer Dominic Mensah revealed families of the victims have begun contacting the office to retrieve their long-lost relatives.

“Some of the families have started phoning in to retrieve their relatives. We couldn’t take get space to accommodate all of them, so we had to send them back to where we picked them from, but we are in touch with them. We are also communicating with their families,” he noted.

He continued that: “We believe that the suspects aren’t the only people behind this scam. There are other people who are behind it, so we want to see if we can get more suspects”.

These arrests follow the collaboration between the EOCO and QNET officials in Ghana and West Africa to clamp down on the illicit operations under its “QNET campaign against scam” campaign.

The QNET, a global lifestyle and wellness company, says it is ready to support the investigative and law enforcing agencies to end the scamming activity.

Head of Compliance at QNET, Theodocia Quartey admonished the public to blow the whistle on these individuals to save victims and not fall prey to their charade.

“The victim needs redress. We want to point to victims where to go. We are providing every resource to help the law enforcement agencies to fight this seeming canker,” she noted.

Source: Emmanuel Bright Quaicoe

Working in partnership with QNET, the agency has apprehended 320 individuals in Kumasi as part of a major operation targeting human trafficking and fraud.

The coordinated raid, carried out on Thursday, November 6, 2025, represents the largest anti-human trafficking operation ever conducted in Ghana and marks a major step forward in EOCO’s effort to dismantle networks that have been exploiting people under the pretext of QNET-related business activities.

In a statement, EOCO explained that the Anti-Human Trafficking Unit executed two simultaneous operations at different sites in Kumasi, leading to the arrests.

Preliminary assessments have begun to classify those detained, with 25 individuals identified as possible suspects linked to the trafficking and fraud network, while the remaining 295 are believed to be victims of employment scams and human trafficking connected to QNET operations.

This latest operation exceeds the scale of a previous raid in Kasoa just two weeks earlier, which resulted in the arrest of 26 individuals. EOCO explained that the Kumasi operation was the culmination of “meticulous investigations conducted by EOCO over several months,” adding that it reaffirms the office’s commitment to “detecting, investigating, and prosecuting economic and organised crime.”

The 25 suspected perpetrators are currently being screened and will face further investigation, with EOCO indicating that the objective is to “bring perpetrators to justice” and ensure convictions under Ghana’s anti-human trafficking and economic crime legislation.

The agency also confirmed it is working closely with QNET to “clamp down on the misuse of their brand name to traffic and defraud innocent individuals.”

EOCO has urged the public to remain vigilant and report any suspicious activities, assuring citizens of its “continued commitment to fighting economic and organised crime.”

Source: Adomonline

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Read the full statement below:

The Economic and Organised Crime Office (EOCO) has named Akwasi Agyemang-Abebrese, a former Customer Service Manager at the bank (name withheld) in Kumasi, as the prime suspect in a complex fraud case. He is wanted for the alleged offences of “Stealing and Money Laundering.”

According to internal bank documents, an audit uncovered that “a total of GH¢33,384,494.00 was stolen by Akwasi Agyemang-Abebrese.”

The scheme, which ran from November 2023 to February 2025, involved siphoning funds from the bank’s internal accounts and a KNUST Postgraduate Student Hostel account.

The bank’s petition to EOCO detailed that Agyemang-Abebrese “debited both internal accounts and Kwame Nkrumah University of Science and Technology (KNUST) accounts” before channeling the money into his personal bank account. A total of GH¢4.85 million was allegedly taken directly from the student hostel’s funds.

The bank’s investigation revealed a web of complicity, identifying several other staff members as “inputters,” who are said to have processed 61 transactions totaling GH¢29.7 million. However, the bank stated that “all the transactions were authorised by Akwasi Agyemang-Abebrese.”

The suspect’s disappearance was first noted in a letter dated March 7, 2025, which stated that after being asked to provide source documents for suspicious transfers, “Akwasi, in the bid of searching for the source documents, left the branch without the knowledge of the branch manager or any staff.”

The bank reported that “all efforts to reach him have proven futile, as his phone is switched off.”

In a public notice, EOCO has announced the “GH¢100,000 Cash Reward” for information on Agyemang-Abebrese’s whereabouts.

The public is urged to contact the EOCO Head Office on Barnes Road in Accra, any regional office, the nearest police station, or call 0256957742 or 0579709066.

Source: Graphic.com,gh

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Speaking on Adom FM’s Dwaso Nsem morning show, Wontumi revealed that the seized vehicles include luxury brands such as a Bentley and a Rolls Royce.

He explained that all the vehicles were acquired legitimately and had cleared the necessary port duties.

“At the moment, EOCO has taken close to 15 of my cars, but I have decided not to speak. The vehicles are in EOCO’s custody. I bought them from Bright Selby at Asylum Down near the NPP office. He registered them, paid the duties, and did everything. My Bentley, Rolls Royce, and others are all there,” Wontumi said.

He stressed that despite the development, he had chosen to remain calm and rely on divine intervention.

“I have been quiet because I know that at the right time, God will intervene and speak for me,” he added.

Wontumi was arrested on May 27, 2025, after being invited by the Criminal Investigations Department (CID) for questioning over alleged serious criminal offences, including fraud, causing financial loss to the state, and money laundering.

He described his arrest experience as both physical and spiritual, claiming that he sensed the presence of deceased relatives — a sign, in his view, that his life was close to ending.

Source: Gertrude Otchere

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Speaking in an interview on Adom FM’s Dwaso Nsem, Mr. Akpaloo claimed that self-styled activist and staunch NDC supporter Appiah Stadium called to inform him that he would be arrested after the burial of the helicopter crash victims.

“Appiah Stadium called me and said that after the helicopter crash victims were buried, EOCO will come and arrest me, so I should prepare. So I packed my things, some attire that could take me for about a week. When EOCO officials came to pick me up, they even asked why I had a bag, and I told them I had already prepared,” Mr. Akpaloo said.

He added that he could not confirm how Appiah Stadium obtained the information, but insisted that the activist had even threatened him over his comments on the helicopter crash. “I cannot lie about this,” he stressed.

Mr. Akpaloo also spoke about his treatment while in custody, describing EOCO officers as professional and respectful.

“If I say the officers treated me badly, then I will be lying. They treated me well; they never manhandled me. In fact, on our way to the Accra office, they even stopped at a restaurant for us to eat. I was shocked because I had the perception that I would be treated harshly,” he said.

Kofi Akpaloo on EOCO arrest

According to him, he has recently been based in Kumasi due to his wife’s business there.

Asked if he had learned any lessons from the experience, Akpaloo replied, “I am still learning.”

Mr. Akpaloo was arrested on September 3, 2025, over alleged financial crimes, including fraud, causing financial loss to the state, dissipation of public funds, and money laundering.

Although he was granted bail earlier with a GH¢10 million bond and two sureties, he struggled to meet the conditions and remained in custody until Thursday, September 11, 2025.

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• Some allegations are news to me – Akpaloo’s lawyer on bail release efforts [Listen]

• Deputy AG reveals why EOCO is investigating Kofi Akpaloo 

Speaking in an interview on Adom FM’s Dwaso Nsem, Mr. Akpaloo confirmed that he was granted a GH¢10 million bail but was unable to meet the surety requirements, which kept him in detention last week.

He disclosed that EOCO officials escorted him to Ayomsuo at dawn on Monday to inspect a feeder road project he executed under one of his contracts.

“We toured the entire stretch from Kyenkyehene Junction through Kutuase and back to Kumaho. Even the EOCO officials were impressed because the local people gave testimony that the road was well constructed,” he recounted.

Akpaloo stressed that the project, carried out four years ago, was fully funded with his own resources and not government funds.

“The government has not paid me in full. The little money I received, I used to buy chippings and start the first coat of coaltar. I haven’t been able to buy the bitumen yet because I haven’t been paid. How can they accuse me of causing financial loss to the state?” he questioned.

The LPG leader further stated that no formal charges have been filed against him, insisting that the ongoing investigations into alleged money laundering, forgery, and misapplication of funds are politically driven.

“I have provided all the necessary information. Even the feeder road officers and assembly members can testify that I did the work and did it well. My arrest and the entire probe is just to please their grassroots,” he alleged.

He also revealed that he had started building a school in Kutuase to support children who travel long distances for education, but the project stalled due to lack of funds.

Mr. Akpaloo was released from custody on Thursday, September 11, 2025, following his arrest on September 3. EOCO is yet to issue a formal statement on the outcome of its investigations.

Source: Gertrude Otchere

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Wontumi was arrested on May 27, 2025, after being invited by the Criminal Investigations Department (CID) for questioning over alleged serious criminal offences, including fraud, causing financial loss to the state, and money laundering.

Speaking at a political event in the Adansi Asokwa constituency on Wednesday, September 10, he described the conditions of his detention as life-threatening.

“When I was arrested by EOCO, if you count your legs three times, that’s the width of the place where I was kept,” he told the crowd. “If you look at where I slept, I nearly died.”

He suggested his experience was both physical and spiritual, alleging that he sensed the presence of deceased relatives—a sign, in his view, that his life was close to ending.

“If someone is about to die, you’d know. You would see your relatives who have already passed away; you would begin to sense their presence around you, which literally means you are about to join them,” he said.

Wontumi emotionally compared his suffering to the crucifixion of Jesus Christ, recalling Christ’s cry on the cross as he related it to his own ordeal.

“I felt the presence of death around me in the place I was kept, just like when Jesus Christ shouted, ‘Eli, Eli, lama sabachthani.’ That’s when I also shouted, ‘People of Ghana, arise! Ghana, arise! It is because of you that I am being treated this way,’” he declared.

Source: AdomOnline

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Akpaloo was arrested by the Economic and Organised Crime Office (EOCO) on Wednesday, September 3, 2025, in Kumasi.

According to the Deputy Attorney General, the politician faces allegations including fraud, causing financial loss to the state, dissipation of public funds, and money laundering.

Though police bail was granted at GH¢10 million with two sureties, Justice Srem-Sai explained in a Facebook post on Friday, September 5, that the conditions are yet to be justified.

As a result, Akpaloo remains in EOCO custody until the requirements are fully met.

Source: Adomonline

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Speaking on Adom FM’s morning show Dwaso Nsem, Mr. Afoakwah said Mr. Akpaloo was picked up around 10:00 AM after EOCO officers reportedly visited his residence in Kumasi.

“When I heard about it, I immediately went to the EOCO office. By around 1 to 2 PM, my client was brought in, and I ensured that all legal processes were followed properly,” he explained.

The lawyer praised EOCO for their professionalism, adding, “The officers were very diplomatic in handling my client. I cannot say they violated any of his fundamental human rights. They treated him well throughout.”

Lawyer for Akpaloo

Mr. Afoakwah also detailed the interrogation process, noting that the session ended around 8:00 PM; hence, his client could not be released.

“They kept him in custody overnight,” he said.

He further indicated that he will visit the EOCO office on Thursday morning to oversee arrangements for his client’s bail.

Though the specific reasons for Mr. Akpaloo’s arrest remain unclear, he is reportedly taken to Accra to assist investigators with ongoing inquiries.

EOCO has not yet issued an official statement on the matter.

Source: Dorcas Abedu-Kennedy

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More soon….

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• EOCO recovers 60 out of 300 suspected stolen vehicles [Audio]

Speaking on Asempa FM’s Ekosii Sen show, EOCO’s Legal Officer, Paa Brew Sam Esq., explained that the conditions are guided by the Criminal and Other Offences (Procedure) Act, 1960 (Act 30).

“We always consider the gravity or nature of the offence. We have been challenged in court before regarding our bail conditions, and the outcome proved we are not acting outside the constitution,” he said.

Mr. Sam clarified that under Section 15 of Act 30, EOCO has the power to grant police inquiry bail, while Section 96 allows courts to grant bail pending trial or appeal.

“Whatever we do is in line with the law, and in some cases, the severity of the offence determines the bail conditions,” he added.

Source: Farida Seidu

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Speaking on Adom FM’s Dwaso Nsem morning show, he also cautioned the public to exercise vigilance when purchasing items, particularly cars, to ensure they are not stolen.

Titus-Glover emphasized that while EOCO must fulfill its mandate, bail conditions should not feel like a form of punishment.

“If the person cannot meet the standards, it becomes more like prison. For instance, in Shatta’s case, people had to demonstrate before his bail was reviewed,” he explained.

Dancehall artiste Shatta Wale was recently released from EOCO custody after nearly two days of detention over a luxury vehicle purchase. His initial bail of GH¢10 million was later reduced to GH¢5 million with two sureties.

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The alert follows EOCO’s ongoing investigation into dancehall artiste Shatta Wale, over his purchase of a Lamborghini Urus allegedly linked to the proceeds of a US$4 million crime involving Nana Kwabena Amuah, a Ghanaian currently serving a prison sentence in the United States.

Speaking on Adom FM’s Dwaso Nsem, EOCO legal officer Paa Bruce Sam highlighted several red flags buyers should watch out for before committing to purchase a vehicle.

He stressed that the first step is to research the market value of the brand in question.
“If the price being offered is far below the usual range, it’s a strong indication that the vehicle may have been stolen,” he explained.

Mr. Sam further warned against sellers who provide incomplete or unavailable documentation, stressing that excuses or delays in producing proper papers should immediately raise suspicion.

He added that while many imported cars are accident vehicles, some may arrive bearing signs of violent crime.
“If you see gunshot marks, broken mirrors, or anything unusual, it is possible the car was picked from a violent crime scene,” he cautioned.

He also advised buyers to be wary of indirect sellers who cannot be met in person and constantly redirect prospective buyers to third parties.
“Such situations are often linked to stolen cars,” he noted.

EOCO is urging the public to discontinue any transaction once such warning signs are identified and instead submit available documents to its offices for background verification.

According to Mr. Sam, this measure will not only protect buyers from falling victim to fraud but also shield them from potential prosecution under Ghana’s laws on the possession of stolen property.

Source: Gertrude Otchere

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Speaking on Adom FM’s morning show Dwaso Nsem, he said EOCO has been taken to court by some individuals challenging bail terms, and the matter is currently before the Supreme Court for a decision on appropriate conditions.

“The case is in court, and the court will decide,” Sam said.

He further explained that under the Criminal Procedure Act, 1960 (Act 30), there are three types of bail. EOCO typically grants what is called police enquiry bail.

“In Act 30, it is stated that we consider the nature of the offence and the person involved when granting bail. So, for EOCO, we look at the crime committed and give bail according to the seriousness of the offence,” he said.

EOCO ON BAIL CONDITIONS

His comments come after some members of the public criticized EOCO for setting stringent bail conditions and not being flexible for individuals they summon.

Examples cited include Chairman Wontumi, dancehall artiste Shatta Wale, and other public figures.

Shatta Wale, whose real name is Charles Nii Armah Mensah, was recently released from EOCO custody after nearly two days in detention.

He was freed following a variation of his bail conditions, providing a temporary respite in the high-profile case surrounding his acquisition of a luxury vehicle.

Source: Dorcas Abedu-Kennedy

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Speaking on Adom FM’s morning show Dwaso Nsem, he explained that criminals target high-end vehicles because they are more expensive and generate higher profits.

“During our investigations, we realised that the cars regularly stolen and brought into Ghana are mostly luxury models such as Rolls-Royce, Ford, Lamborghini, and Jeep. There are other cars too, but these high-value vehicles are the main target because they sell for much more money,” Sam said.

He added, “The reason why criminals prefer these luxury vehicles is simple: the higher the price, the higher the profit. Less expensive cars don’t fetch as much, so they are less attractive to thieves.”

Bruce on luxury cars

His comments follow the recent arrest of dancehall artiste Shatta Wale by EOCO on August 20, in connection with the purchase of a Lamborghini Urus allegedly linked to the proceeds of a US$4 million crime involving Nana Kwabena Amuah, a Ghanaian currently serving a prison term in the United States.

According to EOCO, after nearly four hours of questioning, the artiste could not identify the seller of the luxury vehicle, stating only that he bought it from the “street.”

Shatta Wale, whose real name is Charles Nii Armah Mensah, was released from EOCO custody after nearly two days following a variation of his bail conditions, providing a temporary relief in the high-profile case surrounding his acquisition of the Lamborghini.

Source: Dorcas Abedu-Kennedy

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Speaking on Adom FM’s Dwaso Nsem, EOCO legal officer Paa Bruce Sam explained that about 60 of these vehicles have already been seized through court processes and are being prepared for return to their rightful owners.

“In collaboration with the FBI, the Royal Canadian Mounted Police, and the Canadian Police, in 2022, we began the seizure of stolen vehicles shipped into Ghana, and we discovered about 300 possible stolen vehicles,” he said.

He cautioned that individuals unable to prove ownership or the legitimate source of a vehicle, if found in their possession, face serious legal consequences.

“Under Section 146 of the Criminal Offences Act, anyone found in possession of stolen property can be arraigned and prosecuted. So if one of these cars is found in your possession and you are not able to prove ownership or that you do not know it is a stolen vehicle, you will be processed for court and also be charged with money laundering,” Sam added.

He further clarified that EOCO’s operations are not based on random road checks but are intelligence-driven, relying on data analysis to track stolen vehicles smuggled into the country.

This disclosure comes days after EOCO named Honda CR-Vs, Ford F-150 pickups, Range Rovers, and Dodge models as the top vehicle brands under suspicion in its latest operation against stolen cars trafficked into Ghana.

Interpol has described Ghana as a lucrative hub for vehicles stolen mainly from Canada and the United States. EOCO’s investigations confirm that these four brands account for the majority of cases intercepted in recent months.

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He described the arrest as a deliberate attempt to suppress musicians and the creative industry.

“I think it is more of a witch hunt. There is more to it than people might not even understand. The system has been designed for musicians and celebrities to be poor so that they can suppress us,” Bullet said.

He argued that the establishment was unsettled by Shatta Wale’s financial success and influence in the industry.

“They don’t understand that a musician has been able to make so much money. They don’t understand that a musician has been able to buy a house in Trassaco, own Shaxi company, own estates and do oil business. So the system will hold you back and tell you that you can never make it or shouldn’t make it. Nobody should be happy that Shatta Wale has been arrested,” he added.

Bullet credited Shatta Wale with transforming the fortunes of Ghanaian musicians by raising performance fees.

“Back in the day, even when we were A-list artistes, the highest we received was GH¢3,000. Shatta Wale came into the industry and changed everything. Now, artistes can charge GH¢200,000 or GH¢300,000 for a show. Shatta Wale came into the industry and started taking $100,000 or $150,000 for a show, so he changed something. He showed the way that musicians, too, can make money,” Bullet said.

He further argued that the system is unhappy with the wealth and success that some artistes now enjoy.

“Before, musicians couldn’t even afford a BMW, but now boys are building mansions, boys are buying Range Rovers and Rolls-Royces. Boys are making money and owning estates, so the system is not happy; they want us to be poor,” he stated.

Bullet made these comments when he joined Shatta Wale’s fans who had gathered at the EOCO offices in Accra on Thursday to demand his release.

Meanwhile, EOCO has granted Shatta Wale bail in the sum of GH¢10 million with two sureties to be justified. In a statement, the office said he remains in custody until the sureties’ properties are verified to match the bail conditions.

Shatta Wale was invited on Wednesday, August 20, to assist investigations into the purchase of a Lamborghini Urus, allegedly linked to proceeds of a US$4 million crime involving Nana Kwabena Amuah, a Ghanaian currently serving a prison term in the United States.

According to EOCO, after nearly four hours of interrogation, the artiste could not identify the seller of the luxury vehicle, stating only that he bought it from the “street.”

Source: Graphic Showbiz

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Clad in branded T-shirts and waving placards, the visibly emotional fans chanted his name and sang some of his popular songs while demanding his immediate release.

Some insisted that the artiste was being unfairly targeted, while others appealed to the authorities to handle the matter with fairness and transparency.

Police officers were on high alert to maintain order as the crowd continued to swell, causing traffic disruptions along nearby routes.

Shatta Wale, born Charles Nii Armah Mensah Jr., was interrogated by EOCO on Wednesday 20th August in connection with investigations into the tax status of a yellow Lamborghini Urus.

He was however, granted GH₵ 10 million with two sureties, but remain in custody as his legal team and management work to meet the bail requirements.

The detention follows the seizure of the luxury car in early August 2025 in ongoing by EOCO, in collaboration with the U.S. Federal Bureau of Investigation (FBI) into a suspected stolen vehicle.

The incident has since set social media buzzing, with “Free Shatta Wale” trending across various platforms as supporters and industry colleagues react to the arrest.

He stressed that the matter is far more serious than a musical feud.

Speaking on Asempa FM’s Ekosii Sen show, Mr Kumadoe explained that the case extends beyond EOCO’s jurisdiction because of its international implications.

He noted that Shatta Wale, being a public figure and celebrity, was treated with some discretion but worsened his situation by publicising details on social media.

According to him, the alleged offence involves “a highly sensitive person in the US,” hence the focus on the artiste’s luxury vehicle.

“The case was beyond EOCO because Shatta is a statesman and a celebrity, and they had an agreement regarding the car, which was not towed. They did not consider bringing the charges they had against him to the public; it was Shatta himself who made it public on social media.

“This suggests that the crime he committed is against a highly sensitive individual in the U.S., which is why there is interest in the car. From the moment he was named a person of interest—whether positively or negatively—it indicates that his associations and actions matter. Someone should have advised Shatta to stop talking and let the lawyers handle the situation.

“However, the way he is approaching this issue is not just a musical feud; we are dealing with a state department. Someone needs to speak to him, or this behavior is likely to create more problems for him,” Mr Kumadoe said.

Shatta Wale, born Charles Nii Armah Mensah Jr., was invited by EOCO on Wednesday, August 20, to assist with investigations into tax-related issues. He has since been granted bail of GH₵10 million with two sureties, each to be justified.

Source: Adomonline

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According to him, while it is within EOCO’s mandate to investigate, the agency must focus on establishing the facts rather than fueling public speculation through the media.

Speaking in an interview on TV3, Mr. Adofo noted that Shatta Wale’s case is significant and deserves thorough scrutiny.

He explained that EOCO could easily determine the facts by assessing the cost of the musician’s vehicle, his income records from previous years, and his tax obligations.

He added that the tendency to try cases in the media rather than in court is not only worrying but also undermines the integrity of the justice system.

Meanwhile, Shatta Wale has been granted bail in the sum of GH₵10 million with two sureties, each to be justified.

EOCO noted that the artiste has so far been unable to identify the person from whom he allegedly purchased the luxury vehicle for $150,000, except to say he bought it “from the street” from someone probably called “ZAK.”

Dozens of his fans have gathered at EOCO headquarters demanding his release, chanting his name and displaying placards in solidarity with the dancehall star.

Mr. Adofo, however, insists that beyond the fanfare, EOCO must prioritize due diligence and ensure the matter is resolved fairly and without sensationalism.

]]> https://www.adomonline.com/eoco-flags-honda-cr-vs-ford-f-150s-range-rovers-and-dodges-in-crackdown-on-stolen-cars/ Thu, 21 Aug 2025 15:05:20 +0000 https://www.adomonline.com/?p=2569814 The Economic and Organised Crime Office (EOCO) has named Honda CR-Vs, Ford F-150 pickups, Range Rovers, and Dodge models as the top vehicle brands under suspicion in its latest operation against stolen cars trafficked into Ghana.

Interpol has already described Ghana as a lucrative hub for vehicles stolen mainly from Canada and the United States. EOCO says its investigations confirm that these four brands account for the majority of cases intercepted in recent months.

Speaking on Upfront with Blessed Sogah, the Head of EOCO’s Legal Unit, Leo Anthony Siamah, explained that buyers should be extra cautious when dealing in these models.

“There are certain types of vehicles that are suspicious. For instance, the Honda CR-V series, the Ford F-150, the Range Rover, and I think the Dodge Ram. These are four brands that are very high in terms of the number of stolen vehicles that we recover. Most of them happen to be these vehicles. So, obviously, if you are going to purchase one of those vehicles, that should be a red flag for you,” he said.

Mr Siamah also urged prospective car buyers to be mindful of vehicles that appear “too new and accident-free” on the Ghanaian market, especially 2023 and 2024 models. He noted that while the market traditionally dealt in salvaged or accident vehicles, the sudden availability of spotless newer models should prompt further checks.

“If you look at one of those vehicles that was recently released, maybe a 2023 model, 2024 model, which is accident-free, it should be a red flag for you. That should point you to doing extra for instance, go to Interpol to find out whether or not that car’s status is stolen,” he advised.

He noted that while Honda CR-Vs, Range Rovers, and others top the list, EOCO’s operations extend to other brands as well.

“Would you go after a Toyota Corolla, for instance? Yes. We’ve gone after a couple of Toyota Highlanders and Honda Accords. So, it’s not like we have a preference,” he clarified.

Source: Myjoyonline.com

EOCO officials confirmed that the artiste has been granted bail to the tune of GH₵10 million, with two sureties to be justified, pending the fulfillment of all legal requirements.

In a video on social media, Shatta Wale’s media manager, Samuel Atuobi Baah, popularly known as Sammy Flex, disclosed that the musician’s legal team and management are actively working to meet the bail conditions.

He also cautioned against misinformation, clarifying that the EOCO inquiry is linked specifically to taxes on Shatta Wale’s yellow Lamborghini and aspects of his business operations, not other allegations circulating online.

Shatta Wale was detained on Wednesday, August 20, 2025, as part of EOCO’s broader investigations into luxury vehicles and tax obligations.

Source: Adomonline.com

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This was contained in a statement issued by the Head of Public Relations at EOCO. The statement explained that the musician will be released from custody once the sureties are presented and inspection successfully conducted.

The development follows his detention by EOCO on Wednesday, August 20, 2025, a move that has sparked mixed reactions.

According to the statement, Shatta Wale, accompanied by his lawyers, reported to the EOCO offices at 5 pm for interrogation, although the session had originally been scheduled for 11 am.

Despite the late arrival, officers stayed beyond working hours to conduct the questioning, which forms part of an ongoing probe into his yellow Lamborghini and related tax compliance matters.

The interrogation was completed around 9 pm. However, EOCO noted that Shatta Wale has been unable to identify the person from whom he allegedly purchased the vehicle for $150,000, except to say he bought it “from the street” from someone probably called “ZAK.”

The artiste also reportedly told investigators that he has lost contact with the seller and has no supporting documentation, such as receipts, to prove ownership or purchase of the vehicle, aside from a customs declaration document currently in his possession.

Source: Adomonline

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The detention follows the earlier seizure of the luxury car in early August 2025, when EOCO, in collaboration with the U.S. Federal Bureau of Investigation (FBI), impounded the vehicle.

Authorities allege the Lamborghini was stolen and linked to the proceeds of a major fraud scheme.

A statement from Shatta Wale’s management confirmed that the musician, accompanied by his lawyer Cephas Biyuo, voluntarily reported to EOCO’s office on Wednesday, August 20, 2025.

Management has appealed to his fan base, the “SM Family,” to remain calm and avoid speculation, assuring them that discussions with the authorities are ongoing. The legal team is expected to return to EOCO in the coming days to continue the process.

The action was carried out under the Economic and Organised Crime Office Act, 2010 (Act 804), and the Mutual Legal Assistance Act, 2010 (Act 807), which allow EOCO to seize assets suspected to be linked to criminal activity, even when the original offence occurs outside Ghana.

EOCO, which often works with global bodies such as INTERPOL and the FBI, has emphasized its mandate to investigate and prosecute organised crime.

The seizure and Shatta Wale’s detention have since sparked widespread debate among his fans and the wider public.

Source: Adomonline.com

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This was contained in the OSP’s July 2025 Half-Yearly Report, following a nearly seven-month inquiry conducted in parallel with the United States Federal Bureau of Investigation (FBI).

However, the OSP indicated that the probe identified “strong indications of suspected money laundering and structuring,” offences that fall outside its direct anti-corruption mandate.

“After nearly seven months of extensive investigation by the Office and a parallel inquiry by the Federal Bureau of Investigation (FBI) in the United States, no direct and immediate evidence of corruption was found in respect of seized funds and frozen bank accounts linked to Ms. Dapaah and her associates, though the investigation identified strong indications of suspected money laundering and structuring, beyond the direct mandate of the Office,” the report stated.

As a result, the OSP referred the matter to the Economic and Organised Crime Office (EOCO) in January 2024 to pursue possible money laundering offences.

EOCO, however, returned the docket in May 2024, arguing that money laundering is considered a “collateral offence” that must be tied to a primary predicate crime—something it said was absent in the OSP’s findings.

The case took a new turn in May 2025 when EOCO, under new leadership, formally requested the docket back for a fresh review. The OSP complied on May 29, 2025, forwarding a duplicate file, and pledged “full collaborative support” to EOCO in its renewed investigation.

The Cecilia Dapaah case, which first made headlines after large sums of cash were discovered in her home and her bank accounts were frozen, remains one of the most high-profile corruption-related probes in recent years.

While suspicions of direct corruption have not been substantiated, the latest update suggests that scrutiny now centers on possible money laundering and related financial crimes. EOCO is therefore expected to commence its own investigation into aspects outside the OSP’s mandate.

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The artiste’s communications manager, Sammy Flex, confirmed that the fallout from the publicised car saga directly affected ongoing negotiations.

“Damn! Now these reports circulating online are disturbing business. After this $2 million distribution deal for the Voice of the Crown EP fell out, I am getting worried, chale,” he lamented.

Shatta Wale also expressed his disappointment, admitting the setback was painful but vowing not to give up.

“Say no more, boss. E pain we all, but God deh… Stay strong. #GODISHERE. #VOTCEP will still fly no matter what man go do,” he posted, urging fans to keep faith in the project.

The Voice of the Crown EP, touted as one of Shatta Wale’s most ambitious projects this year, was expected to gain significant global reach through the now-abandoned distribution deal. The agreement would have offered major international exposure, potentially opening new markets for the dancehall star.

Despite the financial and promotional blow, Shatta Wale says he is determined to release the EP and ensure its success.

Source: Adomonline.com

The vehicle was seized as part of a joint operation between EOCO and United States authorities. Here are ten important things to know about the incident:

1. Seizure linked to US financial crimes case

The 2019 Lamborghini Urus was seized in connection with financial crimes committed by Nana Kwabena Amuah, a Ghanaian currently serving an 86-month prison sentence in the United States.

The FBI and US Department of Justice requested Ghanaian authorities to locate assets connected to the case.

2. Shatta Wale was in possession of the vehicle

EOCO confirmed in its statement that the luxury car was in the possession of Shatta Wale at the time of the search. However, the agency did not directly accuse the artiste of committing any crime.

3. FBI and US Justice Department requested EOCO’s assistance

The operation was carried out at the request of the US FBI and Justice Department in 2023 as part of efforts to recover assets for Amuah’s court-ordered restitution of $4.7 million.

4. Search conducted by EOCO’s Asset Recovery Unit

EOCO’s Surveillance and Asset Recovery Unit (SARU) led the search at Shatta Wale’s residence in Trassaco Valley Phase 1, one of Accra’s high-end neighbourhoods, on August 5, 2025.

5. Shatta Wale voluntarily surrendered the Lamborghini

The musician was reportedly cooperative during the operation and pleaded with officers not to publicise the seizure due to the vehicle’s association with his public image. EOCO allowed him to voluntarily hand over the car, which is now in their custody.

6 EOCO officers were armed – standard protocol

In response to concerns raised by Shatta Wale about armed officials entering his home, EOCO clarified that officers were armed strictly as part of standard safety procedures during such high-profile seizures.

7. Shatta Wale accused EOCO of intimidation

Following the incident, Shatta Wale took to Facebook to accuse EOCO of intimidating him. He claimed EOCO officials stormed his residence with guns and singled out Executive Director Raymond Archer as having led the operation.

8. Political undertones in Shatta Wale’s allegations

Shatta Wale warned that the EOCO’s actions could have political consequences for the ruling party. “Raymond Archer, EOCO boss, I Ibe you go make NDC go out of power next 4 years,” he wrote in his Facebook post.

9. Shatta Wale named a ‘Person of Interest’

Although no formal charges have been brought against him, EOCO has listed Shatta Wale as a person of interest in the ongoing investigation. A former senior officer of the National Signals Bureau is also under scrutiny.

10. US to file Mutual Legal Assistance Request

EOCO stated that the FBI and US Justice Department will formally request the repatriation of the Lamborghini through a Mutual Legal Assistance (MLA) process, which would allow the vehicle to be returned to the US as part of asset recovery.

The seizure marks a significant development in international cooperation between Ghanaian authorities and US law enforcement in tackling cross-border financial crimes. EOCO has indicated that further investigations are underway.

Source: Graphic.com

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In a Facebook post on Tuesday, August 5, 2025, the musician alleged that the operation was personally led by EOCO’s Executive Director, Raymond Archer.

While Shatta Wale did not provide full details of the incident, he described the action as unwarranted and politically dangerous.

“Raymond Archer EOCO Boss, Ibe you go make NDC go out of power next 4yrs. Bringing guns to my house was uncalled for,” he wrote.

In a follow-up post, he accused the EOCO boss of humiliating citizens, insisting that such behaviour was not in line with the purpose of his appointment.

EOCO has yet to issue an official statement on the incident. However, a report by Accra-based GHOne TV suggests that the operation may have been linked to investigations into suspected stolen vehicles.

The situation continues to generate public interest, especially as questions remain over the motive and conduct of the reported operation.

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Mr. Cudjoe, however, welcomed the move to expand the scope of EOCO’s investigation to include other individuals named in the Prof. Kwabena Frimpong-Boateng report on illegal mining. He further urged a collaborative approach with the Office of the Special Prosecutor (OSP) to ensure a robust investigation.

“I can understand the call for a further probe into Prof. Boateng’s report. I suggest that OSP must come in, and we should even empower the police to be doing some of these things,” he added.

The directive comes on the heels of allegations by the Concerned Small Scale Miners Association of Ghana (CSSMAG), which claims a taskforce led by Yamin and Abanga, disguised in military gear, has been extorting miners in areas including Sekondi, Bekwai, Offinso, and Prestea.

Both Yamin and Abanga have denied any involvement in illegal mining or connections with the said taskforce.

EOCO has been urged to handle the matter with urgency and diligence, in line with its mandate under the EOCO Act, 2010 (Act 804).

Source: Gertrude Otchere | Adomonline.com

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In a letter dated Tuesday, July 15, 2025, Dr. Ayine stressed the seriousness of the issue.

“These activities not only flout our mining regulations but also gravely endanger our water bodies, forest reserves, and local livelihoods,” the letter noted.

The Attorney-General further directed EOCO to expand its investigation to include other individuals implicated in illegal mining operations, with particular attention to issues raised in the Prof. Frimpong-Boateng report.

The letter also called for close collaboration with the Chief Executive Officer of the Minerals Commission, Martin Ayisi, given his regulatory mandate, to aid and provide direction throughout the investigation.

“The President has consistently reiterated his government’s firm commitment to eradicating illegal mining and restoring sanity to the natural resource governance regime in Ghana,” it added.

This directive follows growing public outcry, intelligence briefings, and widespread media reports on the devastating impact of illegal mining on Ghana’s water sources, forest reserves, and rural livelihoods.

EOCO has been urged to treat the matter with urgency and seriousness, in accordance with its mandate under the EOCO Act, 2010 (Act 804).

Below is the full letter:

Source: Adomonline.com

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Speaking at a joint press briefing with QNET in Accra, Acting Executive Director of EOCO, Raymond Archer, revealed that the agency had successfully tracked and seized assets linked to fraudulent crypto schemes, with efforts now underway to return the funds to Ghana.

“We have actually, I think for the first time in Africa, investigated, confiscated, and are about to return the proceeds of crypto fraud back to the country,” Mr. Archer disclosed.

He described the development as a significant step in EOCO’s broader campaign to safeguard Ghana’s economic integrity and protect vulnerable youth from digital financial exploitation.

Mr. Archer noted that the office is prepared to intensify its actions, declaring an all-out war on such schemes.

The event also witnessed the signing of an anti-scam partnership between EOCO and QNET, aimed at tackling the misuse of QNET’s brand by criminal syndicates.

The collaboration seeks to raise public awareness about fake job offers, scholarship scams, and deceptive travel opportunities often circulated by fraudsters posing as legitimate recruiters.

Both EOCO and QNET pledged to collaborate on nationwide public education campaigns to expose such scams and protect vulnerable populations from falling prey to digital deception.

Speaking on Asempa FM’s Ekosii Sen show, Mustapha questioned Ghana’s democratic standing following the arrest of Abdul Hannan Wahab, the immediate past CEO of the National Food Buffer Stock Company (NAFCO).

Mr. Wahab was reportedly picked up by the Economic and Organised Crime Office (EOCO) over alleged financial and procurement infractions in an operation that spanned Accra and Tamale.

“Why is bail now being used as a new strategy to detain people? Even murder is bailable. Is this democracy or authoritarianism? President Mahama must tell us if we are under democratic leadership or an authoritarian regime,” Salam Mustapha fumed.

He described the situation as “callous, cruel, and senseless,” accusing the authorities of weaponizing legal discretion and undermining democratic principles.

Mustapha also pointed out Wahab’s residence near the President’s, stating, “He shares a wall with the President’s house. Is the President saying he hasn’t heard how his neighbour is being treated?”

Source: Farida Seidu | AdomOnline

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Speaking on Joy FM’s Super Morning Show on Wednesday, July 2, during a discussion on “Corruption Watch: Operation Recover All Loot (ORAL)”, Madam Asamoah urged citizens to take an active role in the anti-corruption fight by volunteering relevant information.

“The ordinary citizen is the reason why we are here today, and we want the citizens of Ghana to offer information because EOCO, FIC, OSP—we cannot do everything by ourselves,” she said.

“People have information, so we are using this platform to plead with all Ghanaians: if you have information on any corrupt activity or on any property that somebody is hiding somewhere, offer that information to EOCO, FIC, OSP so that we can take the discussion and investigation from there.”

She also underscored the need for the media to understand the legal frameworks guiding EOCO’s operations to help demystify claims of politically motivated prosecutions.

“We want the media to understand our laws, know what we do, and be able to advocate for EOCO and FIC,” she noted.

“They can also use that opportunity to inform the public about the legal processes, because some people do not understand. The media has the platform to educate the public on the right laws that institutions are using for their prosecutions, so people don’t get the wrong impression that these are political prosecutions.”

Source: Myjoyonline

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A report by Accra-based Citi News suggests that Mr Wahab’s arrest is in connection with alleged financial and procurement-related infractions.

The arrest was effected in an operation carried out concurrently in Accra and Tamale.

As part of the operation, another suspect believed to be linked to the ongoing investigation into suspected economic crimes at NAFCO was also arrested.

Although EOCO is yet to issue an official statement, the suspects are said to be in custody and assisting with investigations.

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]]> https://www.adomonline.com/eoco-nib-investigates-ken-ofori-atta-extradition-processes-underway/ Wed, 11 Jun 2025 19:48:41 +0000 https://www.adomonline.com/?p=2543856 Former Finance Minister Ken Ofori-Atta is facing deepening legal troubles, as both the Economic and Organised Crime Office (EOCO) and the National Intelligence Bureau (NIB) have declared him a wanted man.

The two state agencies have reportedly launched separate, active investigations into Mr. Ofori-Atta’s financial dealings during his tenure as Finance Minister, signaling an escalation in the scrutiny surrounding his stewardship of the public purse.

This development comes amid ongoing efforts by the Office of the Special Prosecutor (OSP) to get Mr. Ofori-Atta to answer questions about alleged financial misconduct.

Speaking exclusively to JoyNews, the Deputy Attorney General, Justice Srem-Sai, confirmed that the government has now initiated processes to extradite Mr. Ofori-Atta from abroad, where he is currently believed to be.

“The arrest comes in many forms. You can arrest him and keep him temporarily, but beyond that, there must be a formal extradition process,” Justice Srem-Sai explained.

“So the fact that you are on the Red Notice is not automatic that there is an arrest warrant for which you will be extradited.”

He further clarified that the Office of the Attorney General is leading the coordination of extradition efforts with foreign governments.

“We are currently in the process of taking steps to have him extradited to Ghana,” he stated.

For the extradition to be successful, the Deputy AG stated that the alleged crimes Mr. Ofori-Atta is being investigated for must also be considered crimes in the country where he is located.

“We make a formal application to the law enforcement agency in that country. They will place him under arrest, and he will go through extradition proceedings,” the Deputy Attorney General noted.

“We are in the process with law enforcement in the U.S. to actively look for him,” Justice Srem-Sai confirmed, while noting that other jurisdictions are also under consideration depending on where he is eventually found.

Upon arrival in Ghana, he stated that Mr. Ofori-Atta will be arrested, cautioned, and formally charged, saying that the legal process would then proceed with possible bail considerations and trial.

The former minister was earlier declared wanted by the OSP following months of failed attempts to get him to appear for questioning. With EOCO and NIB now actively involved, the pressure on Ofori-Atta has significantly intensified.

Special Prosecutor Kissi Agyebeng confirmed this during a news briefing on Monday, June 2, 2025.

Mr. Agyebeng explained that EOCO requested the docket, and his office forwarded a duplicate of the case file for review and potential investigation.

“By a letter dated 14 May 2025, the new leadership of EOCO requested the OSP to forward the docket back to EOCO for a review and commencement of investigation. Under the cover of communication dated 29 May 2025, the OSP forwarded a duplicate docket of the case back to EOCO.

It is our considered opinion that the docket serves as a valuable background resource for EOCO to commence its own investigation in respect of aspects of the case the OSP does not have a direct mandate,” he stated.

Mr. Agyebeng pledged his office’s full support to EOCO in its review and possible further action.

He recalled that the Office of the Special Prosecutor (OSP) had opened an investigation in July 2023 into suspected corruption and corruption-related offences regarding large sums of money and other valuables linked to Madam Cecilia Abena Dapaah and her associates.

“After nearly seven months of extensive investigation by the OSP and a parallel inquiry by the Federal Bureau of Investigation (FBI) in the United States, no direct and immediate evidence of corruption was found in respect of the seized funds and frozen bank accounts linked to Ms. Dapaah and her associates.

However, the investigation identified strong indications of suspected money laundering and structuring, beyond the direct mandate of the OSP,” he added.

He said that in January 2024, the OSP referred the case to EOCO to begin investigations into the suspected money laundering and structuring activities, which fall under EOCO’s mandate.

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