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Sunday, June 8, 2025

We are in court pressing because we sued EOCO and the Attorney General

Martin Kpebu while speaking during a recent interview revealed that, they are in court pressing because they sued EOCO and the Attorney General.

“In his Words”

“And you know, this week they have been good news, the special prosecutor said Mr Raymond Archer has asked for the file, that’s good, that’s what we are talking about, we are also in court pressing because we sued EOCO and the Attorney General for this very matter, that EOCO can do it, because you know, Godfred Dame had written a false opinion saying that they can’t do money laundering

without a serious offense, meanwhile the law is very clear that you don’t need predicate meaning that, if you see somebody with money, if you say money laundering, what crime did the person commit to get that plenty money before using it for the legitimate purpose, that’s what we mean by the predicate offense”.

“In simple terms, when somebody does a cocaine to set up a factory, Godfred Dame is saying that, you should first be able to establish that, it was cocaine or armed robbery that the person did before getting the money to set up the factory. Now if we find you with a factory, and we see that this factory, this car is beyond your means and you can not justify, that’s money laundry, we don’t need to go and establish anything”, Martin Kpebu said.

TV3 Ghana shared the video of the interview on their official instagram page today being Saturday the 7th day of May, 2025 and it stirred massive reactions from the general public. Click on the link below to watch the video.

https://www.instagram.com/reel/DKm6Jq1POMy/?igsh=MTE5cGc0cG5sZXVlZg==

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