The Economic and Organised Crime Office is investigating a businesswoman. She is accused of defrauding more than 50 individuals. The total amount involved is estimated to be GH₵2 million.
The alleged fraud occurred through a fraudulent investment scheme. Many people believed they were investing their money.
EOCO is currently gathering evidence. The investigation aims to uncover the full extent of the scheme.
Authorities have not yet released the name of the businesswoman. They are also not disclosing the specific areas where the investment scheme operated.
The investigation is ongoing. EOCO is looking into how the scheme promised returns to investors.
It is important for the public to be cautious of investment opportunities. Always verify claims with trusted financial institutions.
This case highlights the risks associated with unregulated investment platforms.
EOCO is committed to ensuring justice for victims of financial crimes.