The Economic and Organised Crime office EOCO has nabbed two Directors of Wealth Drive Ghana Limited for operating a finance house without a License from the Bank of Ghana and the Securities and Exchange Commission.
The two, Michael Badu Mpere and Gideon Nketiah, were receiving deposits from public without regulatory permits.
A Deputy Executive Director of EOCO in Charge of Operations, Samuel Nana Antwi, said after a thorough search of their offices, customers applications forms, agreement certificates and a list of customers’ payment schedules were retrieved.
