Tag: financial crimes
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EOCO Chief Renews Call for Regional Cooperation Against Organised Crime
The Executive Director of Ghana's Economic and Organised Crime Office has intensified calls for deeper regional and international collaboration in combating transnational organised crime,...
EOCO Announces November Launch for Lifestyle Audits
Ghana's Economic and Organised Crime Office (EOCO) plans to launch nationwide lifestyle audits in November 2025, targeting politicians, entertainers, and social media personalities suspected...
Nigeria and South Africa Near Exit from Financial Crimes Watchlist
Nigeria and South Africa could be removed from a global financial crimes watchlist as early as this month, potentially ending years of heightened scrutiny...
Man Arrested for Staging Kidnapping Using Duck Blood
Central East Regional Police have arrested a 35-year-old man for orchestrating an elaborate fake kidnapping scheme using duck blood to deceive investigators and cover...
FBI Offers US$10k Reward for Nigerian Fugitive After 24-Year Manhunt
The Federal Bureau of Investigation (FBI) announced a $10,000 reward on September 24, 2025, for information leading to the arrest and conviction of Nigerian...
