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The Head of Organised Crime at the Economic and Organised Crime Office (EOCO), Mr Abdulai Bashiru Dapilah has said that in 2019 alone, about $ 1.8 billion was transferred outside Ghana for imports but no connection to any goods imported into the country was established. Mr Dapilah, who is also…
Illicit Financial Flows (IFF) have nosedived in the Ghana’s Fishing industry, forex market, imports and exports, the main conduits of the economic crime. Mr Abdulai Bashiru Dapilah, Head of Organised Crime and member of the Illicit Financial Flows Unit, Ministry of Finance, who disclosed this, said the four areas were…