September 20, 2020
Clickongh

EOCO gets green light to investigate Ideal Group boss, Nii Kotei Dzani

EOCO gets green light to investigate Ideal Group boss, Nii Kotei Dzani

The High Court, Accra (Financial Crimes Division 2) has dismissed a writ filed by  the  Chief Executive Officer of Group Ideal, Nii Kotei Dzani, seeking the orders of the court to prevent the Economic and Organised Crime Office (EOCO) from investigating him for money laundering and tax evasion.

Nii Dzani, who is also the Director of the defunct Ideal Finance, a microfinance company, went to the…

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