Agri-Plus Horizon Farms Limited
On 9 December 2019, the Financial Intelligence Centre transmitted an Intelligence Report to the Office on the allegation that Ghana Cocoa Board sole sourced a contract to Agri-Plus Horizon Farms Limited on the ground of nepotism and/or trade-based money laundering.
In February 2022, the Office terminated the investigation for lack of evidence. It was also established that the suspected nepotism was a case of mere coincidence of names and/or mistaken identity.
Status
Case Closed