The Economic and Organised Crime Office (EOCO) has named Dr. Gabriel Tanko Kwamigah-Atokple, owner of SESI-EDEM Company Limited, as a person of interest in an ongoing investigation.
EOCO is looking into allegations of defrauding by false pretenses and money laundering involving 50 kilograms of gold valued at GH₵57,759,594.68.
Preliminary findings indicate that the company’s bank account may hold proceeds of crime, and the account has been frozen since January 30, 2026.
Dr. Tanko Kwamigah-Atokple failed to respond to a formal invitation in November 2025 to assist with the investigation.
