EOCO demands nine years of financial records from Manhyia South MP

The Economic and Organised Crime Office (EOCO) has formally requested nine years of financial and tax records from the Member of Parliament for Manhyia South as part of an investigation into financial crimes. The demand, issued in a letter dated October 30, 2026, focuses on records spanning from 2017 to 2025. According to the investigative body, the probe involves allegations of money laundering and tax-related offenses connected to the lawmaker's partners and associates, specifically the firm Sarkodie Baffour Awuah and Partners. EOCO has mandated the submission of a wide range of operational and financial documents to aid its inquiry. These include audited financial statements for the nine-year period, documented evidence of tax payments, and comprehensive details of bank accounts. The request also extends to employee information and other operational records that could provide insight into the firm's financial dealings. The agency has established a deadline of November 6, 2026, for the submission of these materials, highlighting the time-sensitive nature of the ongoing probe. This request represents a major step in the state's efforts to investigate complex financial transactions involving high-profile individuals and their business affiliations. By looking back to 2017, investigators are seeking to establish a long-term pattern of financial activity and tax compliance. While the current focus is on the collection and review of documentation, the results of this inquiry are expected to clarify the extent of any potential legal breaches. The involvement of the Manhyia South MP's associates indicates that the scope of the investigation is broad, covering both personal and corporate financial conduct over the past decade.