The Economic and Organised Crime Office (EOCO) has issued a firm response to recent public statements attributed to the Volta Regional House of Chiefs regarding its ongoing investigations into alleged gold‑related fraud involving SESI‑EDEM Company Ltd and its promoter, Gabriel Tanko Kwamiagh‑Atokple.
In a statement released on April 9, 2026, EOCO confirmed that it is currently handling three separate petitions against Kwamiagh‑Atokple and his company. According to the Office, all petitions follow a similar pattern of alleged gold fraud, prompting a coordinated investigative effort by its Surveillance and Asset Recovery Unit.
EOCO emphasized that contrary to public commentary suggesting interference or overreach, the Office is operating strictly within its legal mandate. It described the recent public discourse as “misleading,” insisting that its actions are grounded in law and due process.
The Office further stated that the conduct of the SESI‑EDEM promoters suggests an attempt to evade accountability by “acting as if they are above the law” and mobilizing political, traditional, and media support to obstruct investigations. EOCO revealed that since November 2025, the suspect has been given multiple opportunities to respond to the allegations but has “refused to submit to the investigations.”
In a significant escalation, EOCO officially described Kwamiagh‑Atokple ,a member of the Council of State and a former associate of Nana Appiah Mensah of Menzgold , as a fugitive from justice. The Office believes he is currently hiding in the Volta Region and has deployed specialized teams to locate and arrest him.
EOCO reiterated that “no one is above the law” and urged the public to assist by providing information on the suspect’s whereabouts. The Office assured Ghanaians that the investigations will proceed without fear or favor, and that all individuals connected to the case will be held accountable in accordance with the law.
The statement underscores EOCO’s determination to pursue the matter to its conclusion despite public pressure, signaling a renewed commitment to combating organized financial crime across the country.
Sankofaonline will continue to monitor developments as the investigation unfolds.
