The Economic and Organised Crime Office (EOCO) has identified Dr. Gabriel Tanko Kwamigah-Atokple, owner of SESI-EDEM Company Limited, as a person of interest in an ongoing investigation involving alleged defrauding and money laundering.
According to EOCO, Dr. Kwamigah-Atokple failed to honour an invitation issued to assist investigators with the case.
As part of the probe, authorities have frozen the company’s bank account over suspicions that it may contain proceeds of crime.
EOCO further indicated that legal measures are currently being pursued to locate him and other directors of the company, as investigations continue to uncover the full details surrounding the alleged financial misconduct.