EOCO asks Baffour Awuah's law firm for nine years of accounts and tax records
The Manhyia South MP's firm has until Friday to submit audited accounts, tax receipts and bank statements covering 2017 to 2025.
The Economic and Organised Crime Office (EOCO) has requested nine years of accounts, tax records, and bank statements from law firm Sarkodie Baffour Awuah and Partners. The request, made on October 30, falls under Section 19 of the Economic and Organised Crime Office Act 2010 (Act 804) and is part of the ongoing investigation into MP Nana Agyei Baffour Awuah.
The investigation centers on alleged criminal conspiracy, money laundering, tax offences, and causing financial loss to SIC Savings and Loans. The nine-year time frame begins well before the recent court case involving SIC Life. The law firm, which Mr. Baffour Awuah previously represented as a senior partner, has until November 6 to comply with the request. If compliance is not provided, the request remains outstanding as of the knowledge cutoff date.
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