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EOCO declares businessman wanted over alleged fraud and money laundering | Collector
EOCO declares businessman wanted over alleged fraud and money laundering
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EOCO declares businessman wanted over alleged fraud and money laundering

The Economic and Organised Crime Office (EOCO) has declared businessman Dr Gabriel Tanko Kwamigah-Atokple a person of interest in an ongoing investigation into alleged fraud and money laundering. In a statement dated March 30, EOCO said the investigation follows a petition filed in November 2025 by LG Resources Limited and Unigold Trading LLC, accusing SESI-EDEM […]

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