1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01654399
Nana Kwabena Amuah. The Economic and Organized Crime Office (EOCO) stated the vehicle is expected to be repatriated to the United States as part of Amuah's $4.7 million restitution for a scheme that defrauded nearly 70 organizations. U.S. authorities, including the FBI and the Department of justice, a
No connected entities