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.