Baffour Awuah arrested over conspiracy, financial loss and money laundering – EOCO

“His appearance follows several months of efforts by the Office to secure his attendance before investigators in connection with ongoing investigations into allegations relating to criminal conspiracy, financial loss to SIC Savings and Loans, money laundering, tax-related offences and other matters under investigation,” EOCO said.

The Office urged the public to allow the investigation and any subsequent judicial process to proceed without speculation or premature conclusions regarding the culpability of any individual.

EOCO’s investigation centres on allegations including criminal conspiracy, financial loss to SIC Savings and Loans, money laundering and tax-related offences, among other matters.