25th January 2024 10:56:49 AM
1 min readSpecial Prosecutor (SP), Kissi Agyebeng, has officially referred the case involving former Minister of Sanitation and Water Resources, Cecilia Dapaah, to the Economic and Organized Crime Office (EOCO) for further investigations into suspected money laundering.
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This decision comes in the wake of revelations that a significant portion of the substantial amounts of cash found at Dapaah's residence, along with funds in her bank accounts, may have been repatriated from abroad.
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Mr. Kissi Agyebeng, disclosed at a press conference held on Thursday, January 25, 2024, that the investigation took a cross-border turn when individuals of interest claimed that part of the seized cash was transported to the United States.
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The Federal Bureau of Investigation (FBI) subsequently joined forces with the Office of the Special Prosecutor (OSP) to delve into the matter.
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