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West African Law Enforcement Secures Landmark 15 Million Dollar Cryptocurrency Recovery in International Fraud Crackdown
In a monumental achievement for financial crime enforcement in West Africa, Ghana’s Economic and Organized Crime Office (EOCO), in collaboration with international law enforcement agencies, has successfully intercepted and seized approximately $15.1 million in illicit proceeds. The funds, linked to a sophisticated Chinese-Malaysian organized crime syndicate, were derived from a sprawling e-commerce investment scam that…
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