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In line with the above, the SEC and EOCO have embarked on joint investigations into the activities of some entities largely operating ia online channels.
Read more: JOINT PRESS RELEASE - LIST OF ENTITIES OPERATING WITHOUT A LICENSE
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PRESS RELEASE: “EOCO Can’t Prosecute NAM 1” / “No Evidence to Prosecute” / “We can’t find relevant laws to prosecute NAM 1”
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NICHOLAS GYEKYE is wanted by the Economic and Organised Crime Office.
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STEPHEN ARTHUR is wanted by the Economic and Organised Crime Office.
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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.
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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.
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The above named person is wanted by the Economic and Organised Crime Office (EOCO) for the alleged offences of Stealing and Money Laundering.
