Structuring

Cecilia Dapaah saga: Domelevo, Gyampo, 100 others petition Parliament to probe EOCO’s conduct

Some prominent Ghanaians including former Auditor-General Daniel Yaw Domelevo have petitioned Parliament seeking a bipartisan probe into the conduct of the Economic and Organised Crime Office (EOCO) in the investigation regarding the stash of money found in the residence of former Sanitation Minister Cecilia Dapaah. The group, which also has outspoken anti-graft campaigner Martin Kpebu, […]

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Cecilia Dapaah’s maids: I was shocked 2nd accused masterminded theft – Fmr minister’s husband

Daniel Osei Kuffuor, the husband of former Sanitation Minister, Cecilia Abena Dapaah has told the High Court in Accra that he was “shocked” and “surprised” at learning that, one of her former house help, Sarah Agyei, masterminded the alleged stealing of money from them. According to him, Sarah Agyei was very faithful in the five-year

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Trial of Cecilia Dapaah’s maids: Ex-Minister’s husband gives court detail of monies stolen

Trial of Cecilia Dapaah’s maids: Ex-Minister’s husband gives court detail of monies stolen Daniel Osei Kuffuor, the husband of former sanitation Minister, Cecilia Abena Dapaah has given breakdowns of monies stolen from their storeroom by their house to help Patience Botwe and six others. The 85-year-old Professional Architect with 53 years of experience said the

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Investigations into Cecilia Dapaah’s scandal not closed – AG’s office

Isaac Wilberforce Mensah, the Spokesperson for the Attorney General’s Office, has denied allegations that the office has closed investigations into the scandal involving former Sanitation Minister, Cecilia Abena Dapaah. This comes after the office advised the Economic and Organized Crime Office (EOCO) against conducting money laundering investigations into the affairs of the former Sanitation Minister.

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OSP’s referral to EOCO for investigations into money laundering on Cecilia Dapaah’s funds baseless – AG

The Office of the Attorney General (AG) and Ministry of Justice has said there is no basis for Economic and Organized Crimes Office (EOCO) to conduct money laundering investigations into the affairs of former Sanitation Minister Cecilia Abena Dapaah. The Special Prosecutor’s (OSP) had earlier this years dropped charges against the former minister and referred

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