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Extensive investigations spanning close to year by the Office of the Special Prosecutor (OSP) and Federal Bureau of Investigations (FBI) of the US has revealed that the assets of Mad. Cecilia Dapaah and her frozen bank accounts containing thousands of dollars and some millions of cedis were not acquired from corruption.
In this light, the OSP, given the possible area of crime committed by Mrs. Dapaah which the OSP contends is money laundering and structuring, and his mandate in relation to other state agencies has transferred the matter of Mad. Cecilia Dapaah to the Economic and Organised Crime Office for further investigations for the above mentioned crime. Per the OSP, the governing law of the OSP does not give it powers to investigate the crime of money laundering.
The OSP made these revelations in a statement dated 25th day of January, 2024. See full statement below:
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