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EOCO asked to help recover GH¢116M untraceable investments

The Receiver for defunct Special Deposit-taking Institutions (SDI) is requesting the assistance of the Economic and Organised Crime Office (EOCO) to recover GH₵116.7 million investments from non-operational investment institutions. This was after unsuccessful attempts to trace the whereabouts of the institutions that were identified to have received funds from 17… ....

Ghana General , Konodum Africa Mining , Ekumfi Quarries Ltd , Equity Capital , Susu Plus Services , Capital Africa Group , Griffin Financial Services , Samba Transfer Services , Crime Office , Nordea Foundation , Special Deposit Taking Institutions , Organised Crime Office , Accent Financial , More Microfinance , Express Savings , Loans Limited , Beige Group Limited , Konodum Africa Mining Limited , Equity Capital Limited ,