EOCO uncovers fraudulent scheme by offshore criminal network; recovers over $15m – A-G

The Attorney-General, Dominic Ayine has revealed that the Economic and Organised Crime Office (EOCO) has tracked down and dismantled a sophisticated crypto fraud operation conducted by Chinese and Malaysians that targeted Ghanaians and British nationals, leading to the recovery of more than US$15 million in cryptocurrency assets. Speaking at the government accountability series on Thursday, […]