success stories

DATE CASE TITLE OFFENCE SENTENCE
19 FEB 15 HUGO REIRA CASCANTE CONCEALMENT OF CURRENCY AND MONEY LAUNDERING CONVICTED AND FINED.  FUNDS CONFISCATED TO THE STATE

CUSTODIAL SENTENCE WAIVED ON MEDICAL GROUNDS.

16 JUN 15 EBENEZER QUAYE-NARH AND TWO OTHERS CONSPIRACY TO DEFRAUD, DEFRAUDING BY FALSE PRETENCE AND MONEY LAUNDERING.  

1ST ACCUSED CONVICTED AND SENTENCED.  3 YEARS IHL

2ND AND 3RD ACQUITTED AND DISCHARGED

 

 

3 JUL 15 CHRISTOPHER ANIMAKO MONEY LAUNDERING AND DEFRAUDING BY FALSE PRETENSES 5 YEARS IHL & FUNDS RETURNED TO REMITTER
27 JUL 15 NANA JOHNSON  

MONEY LAUNDERING AND DEFRAUDING BY FALSE PRETENSES

9 MONTHS IHL & FUNDS PAID INTO CONSOLIDATED FUN
23 SEPT 15  

SALIM MEMON & ANTHONY KWAKU

 

EXPORT OF FERROUS METALS 6 MONTHS IMPRISONMENT & FINED 250 PENALTY UNITS
21 DEC 15 MANDY AFARI GYAN  

DEFRAUDING BY FALSE PRETENCES AND MONEY LAUNDERING

4 YEARS IHL & FUNDS RETURNED TO REMITTER
18 MAR 16 MATHIAS APPIAH ALIAS DELALI VETTEL  

DEFRAUDING BY FALSE PRETENCES AND MONEY LAUNDERING

2 YEARS IHL & FUNDS RETURNED TO REMITTER
24 MAR 16 LIBABATU MOHAMMED / CHARLES MENSAH / NURUDEEN ALHASSAN CONSPIRACY TO DEFRAUD, DEFRAUDING BY FALSE PRETENCES AND MONEY LAUNDERING 4 YEARS IHL ON EACH COUNT & FUNDS RETURNED TO THE REMITTER
 

3 NOV 16

DANIEL OKYERE & OTHERS FORGERY OF DOCUMENTS  

A1 & A3 SENTENCED TO 5 YEARS IMPRISONMENT

27 MAR 17 WISDOM ATISSO DEFRAUDING BY FALSE PRETENCE, PERSONATION, TAX EVASION FINED GHC 1,200 OR IN DEFAULT 6 MONTHS IMPRISONMENT. HE IS ALSO TO PAYBACK GHC 30,000 TO COMPLAINANT
25 APR 17 MUSTAPHA ADAMU & 2 OTHERS  

DEFRAUDING BY FALSE PRETENCE, CONSPIRACY TO COMMIT FRAUD, MONEY LAUNDERING

A1 & A2 SENTENCED TO 8YEARS IHL. A1 & A2 TO REFUND USD 30,000 TO DR SUBUN POKU  (COMPLAINANT)
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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.

Unnumbered House, Opera Road, Pokuase Hills near ACP Estates and Audi Q 7 Station – Wagon with Registration No. GE 9092Y or ASOLA 1Z belonging to convict MAURICE ASOLA FADOLA was confiscated to the State on 21st December, 2017 and  30th January, 2018 by the High Court Financial & Economic Crimes Division 1, Accra.

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