Ghana news briefing
EOCO intensifies probe into Asante Berko’s case, targets assets recovery linked to alleged bribery
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EOCO has intensified its investigation into the Ghanaian side of the Asante Berko bribery case following his US conviction, with asset tracing and recovery now part of the probe.
EOCO has intensified its investigation into the Ghanaian side of the Asante Berko bribery case following his conviction in the US.
The development comes after Berko, a former Goldman Sachs investment banker and former Managing Director of Tema Oil Refinery (TOR), faced criminal proceedings in the US over allegations that he participated in a scheme to bribe Ghanaian officials in connection with a power plant project.
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“I’m not sure” – K.T Hammond unsure if OSP has questioned Kwabena Donkor over Berko bribery case
Kwabena Donkor can’t be held liable for Asante Berko’s alleged fraud – KT Hammond
Kwabena Donkor never met Asante Berko, demanded or received money – K.T. Hammond
Aksa bribery probe: Kwabena Donkor’s lawyer unsure if OSP has contacted client
$1m bribery scheme: ‘I’m not so instructed’ – Lawyer on whether OSP has contacted Kwabena Donkor
AKSA Energy case: Emails, names of recipients key to proving Ghanaian officials’ involvement – Kpebu
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