Tag Archives: busts

By;brightwebtv   The Economic and Organised Crime Office (EOCO) has arrested a Chinese woman for allegedly transferring $313.59 million out of the country illegally, otherwise known as money laundering, the Daily Graphic has gathered. The suspect, Chen Jianhua, was arrested and placed in police custody in Accra after EOCO found …

by;brightwebtv/nana asare barimah busted syndicate The security agencies have busted 12 persons for their alleged involvement in an international scam. The 12, made up of different nationalities, were operating from their base at Dunkunah in Accra. They were picked up by officers from the Defence and Intelligence Unit of the …