Connect with us


EOCO Declares Two Persons Wanted for Fraud, Tax Evasion and Money Laundering



The Economic and Organised Crime Office (EOCO) have released a “Wanted” notice on two persons.

The individuals, Masahiro Sugata and Akwesi Abebi, are alleged to be involved in money laundering. tax evasion and fraud.

EOCO is urging any person with information about the two persons should report to the nearest police station, the Daily Graphic of June 8, 2020, advertised.

Issues of money laundering and tax evasion continue to be a growing concern across the world.

Ghana has recently been included in the European Commission Blacklist for money laundering.

Pay services like Paypal have refused to extend their services to Ghana because of issues of money laundering.

Ghana was blacklisted alongside 10 other African countries. And Ghana would have to work it’s socks off to get off the list.

Meanwhile, any information gathered on the wanted persons be should be forwarded to the nearest Police Post.


Copyright © 2020-GhanaFeed.Com-Ghana News, Breaking News, Original Reporting, News Analysis and Fearless Journalism.
GhanaFeed.Com is an independent news media providing original and unbiased online news reporting and news analysis. Our mission is to provide excellent fearless journalist. Through our team of trained journalists, we report on what you care about, break big stories that hold major institutions and political structures accountable for their actions, and expose injustices that change people's lives.