EOCO Arrests 320 in Massive “ONET” Fraud Raid in Kumasi

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Raymond Archer, head of EOCO

The Economic and Organised Crime Office (EOCO) has uncovered what it describes as one of the largest human trafficking and employment scam networks in Ghana, following a major operation in Kumasi that led to the arrest of 320 individuals.

In a statement, EOCO said the simultaneous raids were conducted by its Anti-Human Trafficking Unit at two separate locations after months of meticulous investigations. Preliminary assessments revealed that while 25 of the suspects are believed to be the masterminds behind the scheme, the remaining 295 are thought to be victims of human trafficking and employment scams perpetrated under the guise of a company known as “ONET.”

The victims, according to EOCO, were allegedly lured with promises of lucrative job opportunities and later exploited. The agency noted that the operation marks Ghana’s largest anti-human trafficking exercise in recent years, coming just two weeks after a similar raid in Kasoa that resulted in 26 arrests.

EOCO is currently collaborating with QNET, whose brand name has reportedly been misused by criminal syndicates to deceive and traffic unsuspecting individuals. The Office commended QNET for its cooperation in dismantling these fraudulent networks.

Authorities say all suspects and victims are being screened, with the 25 prime suspects facing further investigations and possible prosecution.

The latest operation underscores growing concerns that human trafficking and fraudulent recruitment schemes are becoming increasingly common in Ghana, preying on the vulnerable and unemployed.

EOCO has assured the public of its continued resolve to combat organised and economic crime in the country. It has also urged citizens to remain vigilant and report suspicious activities to its offices to help curb the menace.

 

 

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