Tag: assets seizure
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Ideal Finance collapse: EOCO pursues Nii Kotei Dzani for more assets and accounts
The Economic and Organized Crime Office (EOCO), says it is still in the process of tracking more assets and accounts owned by Council of State Member and founder of defunct Ideal Finance, Nii Kotei Dzani. EOCO has already frozen some 31 accounts and some landed property of Nii Kotei Dzani, as part of efforts to…