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Baffour Awuah formally charged with money laundering, loss of public funds – Lawyer
Read also: Baffour Awuah cooperating with investigators after surrender and arrest – EOCO EOCO has said its investigation concerns alleged unauthorised financial transactions involving SIC Life Savings and Loans, with suspected financial loss, dissipation of public funds and money laundering among the alleged offences.
According to him, the transaction involved SIC Life engaging his client’s law firm to recover an investment from Equity Savings and Loans.
He also disputed the reported value of the investment, saying the entry of judgment showed an amount of about GH¢10 million, rather than GH¢14 million.
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