Collapsed Ideal Finance CEO Kotei Dzani Granted Bailed

The Economic and Organized Crime Office on Wednesday granted bail to the Chief Executive Officer (CEO) of defunct Ideal Finance Company, Nii Kotei Dzani.

According to Citi News checks, he was invited last week for questioning over some depositors’ funds which have been unaccounted for.

The suspect, a member of the Council of State appeared yesterday for a further probe by EOCO and the Receiver.

Citi News also gathers that officials of EOCO will later today, Thursday, authenticate some documents which were part of the suspect’s bail condition.

More soon to follow...

---citinewsroom