EOCO freezes assets of defunct Ideal Finance boss, Nii Kotei Dzani

The Economic and Organized Crime Office (EOCO), has frozen the assets of Nii Kotei Dzani, a Member of the Council of State and founder and Director of defunct Ideal Finance.

According to Citi Business News sources, the action is to among other things intended to find ways to retrieve funds from him to pay back customers whose funds are locked up with the defunct company.

EOCO, upon a referral from the Receiver for Ideal Finance, invited Nii Kotei Dzani for questioning on three allegations; GHc 23 million paid to a client, 200 acres of land he allegedly stole from Ideal Finance, and unlawful use of Ideal Finance’s funds to build ‘Camp Tsaetse’, a resort in Ada.