The above named person is wanted by the Economic and Organised Crime Office (EOCO) for the alleged offences of Fraud, Tax Evasion and Money Laundering.

The above named person is wanted by the Economic and Organised Crime Office (EOCO) for the alleged offences of defrauding by false pretense and money laundering.

The above named person is wanted by the Economic and Organised Crime Office (EOCO) for the alleged offences of Stealing and Money Laundering.

On 18^th May, 2022, the Inspector General of the Ghana Armed Forces, Brigadier General Mohammed Mustapha led an eight-man delegation to pay a working visit to the Economic and Organised Crime Office (EOCO).

The Economic and Organised Crime Office (EOCO) in collaboration with the Ghana Association of Bankers, has arrested four (4) persons engaged in SIM swap fraud.

According to a representative of the Association of Banks, Mr. Ransford Nana Addo Jnr, the four (4) persons were picked up at various locations in the country for colluding and illegally accessing the accounts of some Ghanaians, from which they stole various amounts.

Checks have established that Royal Gardens Network and Hubtel Mobile Money Lending have not been registered to operate as online investment companies and that they only exist in the virtual space to defraud unsuspecting victims.