Inquiries into the actions of Ms. Cecilia Abena Dapaah, the former Minister for Sanitation and Water Resources, and her associates have been begun concurrently by the Office of the Special Prosecutor (OSP) and the Federal Bureau of Investigation (FBI) in the United States.
The investigations will concentrate on looking at their assets and money dealings in the US. The collaboration aims to establish the legality of Ms. Dapaah and her companions' riches, taking into account both the context of their money moving 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.
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