success stories

Eoco Jails Njoku Chibuzor Ikechukwu For Defrauding By False Pretences And Money Laundering

The Economic and Organised Crime Office (EOCO) in collaboration with the South Korean Government successfully prosecuted a case of defrauding by false pretences and money laundering. The case involved one Nigerian and Two Ghanaians.

The first accused person Njoku Chibukor  Ikechukwu  was sentenced to a term of four years in hard labour and a fine in the sum of 36,000 or in default three years in hard larbour to run concurrently.  The fifth and sixth accused persons Agiba Daniel and Waru Mannam were fined in the sum of GHC ₵36,000 each.

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Maurice Asola Fadola Jailed

The Economic and Organised Crime Office (EOCO) in collaboration with the Attorney- General’s Department successfully prosecuted a number of cases; one of which is a case of defrauding by false pretences, possession of firearms without proper authority and money laundering.

This case was investigated in the UK by Serious Organised Crime Agency (SOCA) now National Crime Agency in collaboration with EOCO, Ghana in October 2009.

This was reported in the telegraph.co.uk and mirror.co.uk.

He was convicted and sentenced on 31st Oct, 2014 to five years imprisonment with hard labour on each count to run concurrently.

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