Appiah-Danquah Calls for Stronger Laws on Unexplained Wealth Amid Shatta Wale EOCO Probe

Private legal practitioner and spokesperson for the Movement for Change, Andrew Appiah-Danquah, is advocating for a more robust legal framework to tackle unexplained wealth and lifestyle audits in Ghana. His call comes in the wake of an ongoing investigation by the Economic and Organised Crime Office (EOCO) involving renowned dancehall artiste Shatta Wale.

Speaking on The Big Issue on Channel One TV on Saturday, August 23, 2025, Appiah-Danquah stressed the need for Ghana to adopt legislation similar to the United Kingdom’s Unexplained Wealth Orders.

“EOCO and the Financial Intelligence Centre (FIC) must take lifestyle audits seriously,” he said. “The UK has a structured legal framework specifically targeting unexplained wealth. Ghana currently lacks such comprehensive legislation, and it’s high time we brought together existing laws into a single, effective framework.”

While commending EOCO’s recent actions, he urged the agency to uphold neutrality in its work.

“EOCO has too often been seen as a political tool, used primarily against politicians. But economic crime spans all sectors. The agency must rise above political bias and address economic crime in its entirety,” Appiah-Danquah noted.

He further emphasized the need for rigorous enforcement of current laws, especially the Anti-Money Laundering Act, arguing that Ghana must adopt a more consistent and serious approach to economic crime.

His remarks follow news that Charles Nii Armah Mensah Jr., known professionally as Shatta Wale, has been granted bail by EOCO under strict conditions. According to his media manager, Samuel Atuobi Baah (popularly known as Sammy Flex), bail was set at GHC10 million with two sureties.

Flex confirmed that the investigation centers on the artiste’s tax compliance and ownership of a yellow Lamborghini, among other business-related matters. He dismissed speculation of any further allegations, stating that Shatta Wale is fully cooperating with authorities.

“Mr. Mensah voluntarily reported to EOCO on Wednesday, August 20, accompanied by his lawyer, Cephas Biyuo, to assist with the investigation. He remains committed to the process,” Flex said in a video statement, encouraging fans to stay calm and trust the legal system.

Appiah-Danquah’s comments have since reignited national discussions around transparency, accountability, and the rule of law in the fight against economic crime in Ghana.

Source: MyNewsGh.com

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