The Economic and Organised Crime Office (EOCO) has launched a public alert regarding six individuals wanted for their alleged involvement in serious financial crimes. These crimes include possession of forged documents, defrauding by false pretences, and money laundering offenses that threaten the economic stability and integrity of Ghana.
The suspects named in the alert are as follows:
Asamoah Reginald Kwadjo, wanted for alleged possession of forged documents.
Quicoo-Williams Elliot, also wanted for alleged possession of forged documents.
Kwame Dwomoh Poku, sought for alleged defrauding by false pretences and money laundering.
Asampana Bernard, wanted for alleged defrauding by false pretences and money laundering.
Evans Glakpe, accused of alleged defrauding by false pretences and money laundering.
Frimpong Andrew Annor, allegedly involved in defrauding by false pretences and money laundering.
These individuals are accused of engaging in activities that not only harm victims but also undermine Ghana’s financial systems and economic well-being. EOCO has emphasized the seriousness of these offenses and reiterated the need for public cooperation in bringing the suspects to justice.
In a statement issued by EOCO, the public has been encouraged to provide any information that could assist in locating these individuals. Such information can be reported to EOCO’s headquarters, located on Barnes Road in Accra, or any of its regional offices. Citizens can also visit the nearest police station to share tips or details regarding the whereabouts of the suspects. To ensure accessibility, EOCO has provided multiple hotlines for confidential reporting: 0271111570, 0208272296, and 0579709066.
EOCO operates under the mandate of the EOCO Act 2010 (Act 804), which empowers the office to investigate and prosecute organized economic crimes, recover proceeds from illegal activities, and provide actionable intelligence to relevant state authorities. This legal framework allows EOCO to tackle complex and sophisticated financial crimes that have far-reaching consequences for the nation.
Executive Director Maame Yaa Tiwaa Addo-Danquah has reaffirmed EOCO’s commitment to safeguarding Ghana’s economic systems and ensuring that those who engage in financial misconduct are held accountable. Under her leadership, EOCO has intensified its efforts to combat organized financial crimes, strengthen public trust, and uphold the rule of law.
Financial crimes, such as those alleged in this case, have significant implications for Ghana’s economy. They erode investor confidence, destabilize markets, and place undue burdens on legitimate businesses and citizens. EOCO’s efforts to address these crimes are part of a broader strategy to maintain economic stability and ensure that Ghana remains a safe and attractive destination for investment and growth.
The public’s role in assisting EOCO cannot be overstated. Citizens are urged to be vigilant and report suspicious activities or individuals to the authorities. By working together, the public and EOCO can ensure that Ghana’s economic system remains resilient against the threat of financial crimes.
The six suspects identified in EOCO’s alert are considered a priority for the office, as their alleged actions represent a direct threat to the financial security of both individuals and institutions. Possession of forged documents, as alleged against Asamoah Reginald Kwadjo and Quicoo-Williams Elliot, is a serious offense that undermines trust in financial transactions and documentation. Meanwhile, the allegations of defrauding by false pretences and money laundering against the other suspects highlight the complexity and scope of their alleged schemes.
Money laundering, in particular, poses a significant risk to economic stability, as it enables criminals to integrate proceeds from illegal activities into legitimate financial systems. This process not only conceals the origins of illicit funds but also facilitates further criminal activities. By targeting individuals accused of such crimes, EOCO aims to disrupt these operations and prevent further harm to the nation’s economy.
EOCO’s public alert serves as a call to action for all Ghanaians to join the fight against financial crimes. The office has stressed the importance of maintaining public trust and fostering a culture of accountability and transparency. Citizens are encouraged to be proactive in protecting themselves and their communities from financial fraud and to support EOCO’s efforts by reporting any information that could aid in the investigation and prosecution of these crimes.
The commitment of EOCO and its leadership to addressing financial crimes reflects a broader dedication to upholding justice and ensuring that Ghana’s economic systems are protected from exploitation. Through rigorous investigations, collaboration with other law enforcement agencies, and engagement with the public, EOCO continues to play a vital role in promoting economic security and stability.
As the search for the six suspects intensifies, EOCO remains steadfast in its mission to recover proceeds from illegal activities and ensure that perpetrators are brought to justice. The office has reassured the public that every effort is being made to locate the individuals and hold them accountable for their actions.
Ghanaians are reminded that financial crimes affect everyone, from individuals to businesses and government institutions. By supporting EOCO’s initiatives and staying vigilant against fraud, citizens can contribute to a safer and more prosperous nation. EOCO’s ongoing efforts to combat financial crimes demonstrate its unwavering commitment to upholding the rule of law and protecting the economic interests of all Ghanaians.
This case serves as a stark reminder of the importance of collective action in addressing financial misconduct. By working together, EOCO and the public can ensure that Ghana remains a beacon of integrity and accountability in the fight against organized economic crimes.
