On October 1, 2026, Nana Agyei Baffour Awuah, the Member of Parliament for Manhyia South in Ghana, reported to the Economic and Organised Crime Office (EOCO) to assist in investigations into alleged financial offenses. The allegations against him include money laundering, causing financial loss to the state, unauthorized transactions, and the dissipation of public funds. This development follows an Accra High Court warrant that authorized EOCO to arrest the MP and seize documents.
According to EOCO, the MP had failed to honor several invitations since February 2026, prompting an attempted arrest at the court premises that led to a confrontation. However, the MP denied the claim, stating that the circumstances surrounding his attendance had been misrepresented. The MP arrived at EOCO accompanied by his lawyers, led by Mr. Samuel Atta Akyea.
The investigation concerns alleged financial transactions involving SIC Life Savings and Loans Company Limited and Equity Savings and Loans. Dr. Justice Srem-Sai, Deputy Attorney-General, stated that the MP’s former law firm was engaged by SIC Life Savings and Loans to recover about GH¢3.5 million invested with Equity Savings and Loans. This amount later increased to about GH¢14 million with accrued interest before a settlement was reached.
Nana Agyei Baffour Awuah stated that the investigation should focus on his former law firm, adding that its representatives had cooperated with investigators and provided statements and relevant information. The MP's lawyers and other Members of Parliament later joined a convoy escorting him from EOCO to his residence.
Police crash barriers have been mounted at the entrance to EOCO offices, while journalists remain outside monitoring developments. The presence of law enforcement and media attention underscores the significance of the investigation into the allegations against the MP.
The case has garnered significant attention due to the high-profile nature of the accused and the seriousness of the allegations. As the investigation unfolds, it is expected that further details will emerge regarding the financial transactions in question and the extent of the MP's involvement.
The MP's appearance at EOCO marks a critical step in the investigation process. It remains to be seen how the investigation will proceed and what conclusions will be drawn regarding the allegations of financial offenses against Nana Agyei Baffour Awuah.
Key points
- The MP faces allegations including money laundering and causing financial loss to the state.
- The investigation involves financial transactions with SIC Life Savings and Loans Company Limited and Equity Savings and Loans.
- The MP's lawyers accompanied him to EOCO, highlighting the legal complexities of the case.
