Speaking at a press conference in Accra on Thursday, the Special Prosecutor, Kissi Agyebeng said the case falls within the money laundering scheme which is within the purview of EOCO.
He said, “By operation of law, the Economic and Organised Crime Office (EOCO) has a specific and direct mandate in respect of suspected cases of money laundering and its attendant activity of structuring.
“Consequently, the Office is referring the case to EOCO for continued investigation and further action. The Office will be in close collaboration with EOCO and continued collaboration with the FBI,” he said.
Source: Daily Mail GH