The Economic and Organised Crime Office (EOCO) has arrested two Ghanaians and a UK-based accomplice over allegations of trade-based money laundering and romance fraud.
According to EOCO, over 16 British have fallen victim to the fraud which involves about £5 million
The suspects, Moro Musah and Sabina Adzre, allegedly operate with UK-based Opoku Agyeman, who is believed to be a Ghanaian citizen.
The two were arrested on Tuesday morning.
Addressing the media on the development, a Deputy Executive Director of EOCO in charge of Operations, Nana Antwi, said further investigations into the matter are ongoing.
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By: Sixtus Dong-Ullo/citifmonline.com/Ghana
The Economic and Organised Crime Office (EOCO) has arrested two Ghanaians and a UK-based accomplice over allegations of trade-based money laundering and romance fraud. According to EOCO, over 16 British have fallen victim to the fraud which involves about £5 million The suspects, Moro Musah and Sabina Adzre, allegedly operate with UK-based Opoku Agyeman, who ... Read Full Story
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