OSP, FBI Investigates Assets and Financial Transactions Of Cecilia Dapaah In USA

The Office of the Special Prosecutor (OSP and the Federal Bureau of Investigation (FBI) in the United States have launched concurrent inquiries into the activities of Ms. Cecilia Abena Dapaah, the former Minister for Sanitation and Water Resources, and her associates.

The investigations will focus on examining their assets and financial transactions within the United States. The goal of the collaboration is to determine the lawfulness of Ms. Dapaah and her associates’ wealth, both in the context of their funds transitioning from Ghana to the United States and vice versa.

This was disclosed in a tweet by the Office of Special Prosecutor.

The OSP is a Ghanaian anti-corruption agency that was established in 2017. The agency is responsible for investigating and prosecuting cases of corruption involving public officials and other high-profile individuals.

The FBI is the United States’ domestic intelligence and security service. The agency is also responsible for investigating and prosecuting crimes involving financial fraud, bribery, and other forms of corruption.

The launch of the concurrent inquiries into Ms. Dapaah and her associates is a significant development in the OSP’s probe of Ms. Dapaah.