The Special Prosecutor, Kissi Agyebeng, has disclosed that the new leadership of the Economic and Organised Crime Office (EOCO), under the leadership of ace investigative journalist, Raymond Archer, has asked for the docket on the case involving the former Minister of Sanitation, Cecilia Dapaah.
According to him, the Office of the Special Prosecutor has subsequently released the docket to EOCO.
“By a letter dated 14 May 2025, the new leadership of EOCO requested the OSP to forward the docket back to EOCO for a review and commencement of investigation. Under the cover of communication dated 29 May 2025, the OSP forwarded a duplicate docket of the case back to EOCO,” Mr Agyebeng told journalists on June 2.
He said, “It is our considered opinion that the docket serves as a valuable background resource for EOCO to commence its own investigation in respect of aspects of the case the OSP does not have a direct mandate. The OSP would lend its full collaborative support to EOCO in its review and investigation and probable further action.”
Background
It would be recalled that the Office of the Special Prosecutor (OSP) commenced investigation in July 2023 in respect of suspected corruption and corruption-related offences regarding large amounts of money and other valuable items involving Ms. Cecilia Abena Dapaah, a former Minister of Sanitation and Water Resources, and her associates.
After nearly seven months of extensive investigation by the OSP and a parallel inquiry by the Federal Bureau of Investigation (FBI) in the United States, no direct and immediate evidence of corruption was found in respect of seized funds and frozen bank accounts linked to Ms. Dapaah
and her associates – though the investigation identified strong indications of suspected money laundering and structuring, beyond the direct mandate of the OSP.
In January 2024, the OSP referred the case to the Economic and Organised Crime Office (EOCO) for commencement of investigation into the identified indications of suspected money laundering and structuring – which are under the direct mandate of EOCO.
In May 2024, EOCO returned the entire docket back to the OSP on the back of their reasoning that since money laundering is not a substantive offence but a collateral offence which must be founded on a predicate offence, EOCO did not have a mandate to commence investigations into
the matter since it could not premise its investigation on any predicate offence.
