• Contact US
  • Advertise With US
  • Privacy & Policy
  • Submit Station
Tuesday, July 29, 2025
Kumasi Mail
Advertisement
  • Home
  • News
    • All
    • Education
    • Health
    • Manhyia
    Kumasi: Multiple injured in Krofrom multi-vehicle crash following heavy downpour

    15 Obogu Saviour Church youth die in tragic accident at Juaso

    Kejetia-Suame Trotro operators raise fares by 70% to cover Police extortion costs

    KMA cracks down on unapproved transport fares in Kumasi

    Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

    Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

    Ex-NSA Boss Osei Assibey Linked to Missing GHS 80M, AG Delays Charges

    Ex-NSA Boss Osei Assibey Linked to Missing GHS 80M, AG Delays Charges

    Tension at Forestry commission office as Armed NDC men storm premises in Bekwai, Offinso and Nkawie

    Tension at Forestry commission office as Armed NDC men storm premises in Bekwai, Offinso and Nkawie

    Kwabena Agyei Agyapong Denies Kennedy Agyapong’s $3M NPP Sponsorship Claim Again

    Kwabena Agyei Agyapong Denies Kennedy Agyapong’s $3M NPP Sponsorship Claim Again

    Vice President Prof Opoku-Agyemang launches PANAFEST 2025

    Vice President Prof Opoku-Agyemang launches PANAFEST 2025

    Tension escalates in Manso Tontokrom over planned military deployment to disputed mining site

    Tension escalates in Manso Tontokrom over planned military deployment to disputed mining site

    Asawase Zongo Palace appeals for calm after killing of Kusasi Chief in Kumasi

    Asawase Zongo Palace appeals for calm after killing of Kusasi Chief in Kumasi

    • Health
    • Education
  • Election 2024
  • Politics
  • Business
  • Showbiz
  • Opinion
  • Sports
  • World
  • Media
  • Manhyia
  • History
No Result
View All Result
  • Home
  • News
    • All
    • Education
    • Health
    • Manhyia
    Kumasi: Multiple injured in Krofrom multi-vehicle crash following heavy downpour

    15 Obogu Saviour Church youth die in tragic accident at Juaso

    Kejetia-Suame Trotro operators raise fares by 70% to cover Police extortion costs

    KMA cracks down on unapproved transport fares in Kumasi

    Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

    Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

    Ex-NSA Boss Osei Assibey Linked to Missing GHS 80M, AG Delays Charges

    Ex-NSA Boss Osei Assibey Linked to Missing GHS 80M, AG Delays Charges

    Tension at Forestry commission office as Armed NDC men storm premises in Bekwai, Offinso and Nkawie

    Tension at Forestry commission office as Armed NDC men storm premises in Bekwai, Offinso and Nkawie

    Kwabena Agyei Agyapong Denies Kennedy Agyapong’s $3M NPP Sponsorship Claim Again

    Kwabena Agyei Agyapong Denies Kennedy Agyapong’s $3M NPP Sponsorship Claim Again

    Vice President Prof Opoku-Agyemang launches PANAFEST 2025

    Vice President Prof Opoku-Agyemang launches PANAFEST 2025

    Tension escalates in Manso Tontokrom over planned military deployment to disputed mining site

    Tension escalates in Manso Tontokrom over planned military deployment to disputed mining site

    Asawase Zongo Palace appeals for calm after killing of Kusasi Chief in Kumasi

    Asawase Zongo Palace appeals for calm after killing of Kusasi Chief in Kumasi

    • Health
    • Education
  • Election 2024
  • Politics
  • Business
  • Showbiz
  • Opinion
  • Sports
  • World
  • Media
  • Manhyia
  • History
No Result
View All Result
Kumasi Mail
No Result
View All Result
  • Home
  • News
  • Election 2024
  • Politics
  • Business
  • Showbiz
  • Opinion
  • Sports
  • World
  • Media
  • Manhyia
  • History
Home News

Chairman Wontumi under investigation for fraud, money laundering – Deputy Attorney General

Kumasi Mail by Kumasi Mail
May 29, 2025
in News
0
Chairman Wontumi under investigation for fraud, money laundering – Deputy Attorney General
Share on FacebookShare on Twitter

The Economic and Organised Crime Office (EOCO) is currently investigating Bernard Antwi Boasiako, popularly known as Chairman Wontumi, for multiple criminal offences, including fraud, causing financial loss to the state, and money laundering.

This was disclosed by Deputy Attorney General Justice Srem Sai in a Facebook post on Wednesday, where he provided updates on the ongoing legal processes involving the Ashanti Regional Chairman of the New Patriotic Party (NPP).

According to Justice Srem Sai, the criminal probe is being conducted alongside asset recovery proceedings, aimed at preventing the suspected dissipation of properties believed to be proceeds of crime.

“In addition to the ongoing investigation into domestic offences, the suspect is also under a second strand of investigation, which forms part of a larger international organised crime scheme,” the Deputy Attorney General stated.

He further revealed that EOCO is collaborating closely with international law enforcement agencies to pursue leads related to the cross-border dimensions of the case.

This development comes amid heightened political tensions, following protests by NPP supporters calling for Wontumi’s release.

The party has dismissed the accusations as politically motivated, while government officials maintain that the investigations are rooted in legal and procedural grounds.

As of now, no formal charges have been filed, and EOCO has yet to issue an official statement in response to the public outcry.

Source :www.kumasimail.com

Related

Tags: causing financial loss to the stateChairman wontumiEconomic and Organised Crime Officefraudinvestigatingmoney launderingtopstory
ShareTweetSend
Previous Post

NPP protest GH₵50 Million surety bail demand on Chairman Wontumi

Next Post

‘I want Wontumi in Court, not in pre-trial detention’-  Martin Kpebu

YOU MAY LIKE

Kumasi: Multiple injured in Krofrom multi-vehicle crash following heavy downpour
News

15 Obogu Saviour Church youth die in tragic accident at Juaso

Kejetia-Suame Trotro operators raise fares by 70% to cover Police extortion costs
News

KMA cracks down on unapproved transport fares in Kumasi

Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action
News

Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

Ex-NSA Boss Osei Assibey Linked to Missing GHS 80M, AG Delays Charges
News

Ex-NSA Boss Osei Assibey Linked to Missing GHS 80M, AG Delays Charges

Tension at Forestry commission office as Armed NDC men storm premises in Bekwai, Offinso and Nkawie
News

Tension at Forestry commission office as Armed NDC men storm premises in Bekwai, Offinso and Nkawie

Next Post
‘I want Wontumi in Court, not in pre-trial detention’-  Martin Kpebu

'I want Wontumi in Court, not in pre-trial detention'-  Martin Kpebu

German Development Cooperation and Youth Employment Agency Commission Inclusive Fashion Skills Hub in Kumasi

German Development Cooperation and Youth Employment Agency Commission Inclusive Fashion Skills Hub in Kumasi

Leave a ReplyCancel reply

LATEST NEWS

Kumasi: Multiple injured in Krofrom multi-vehicle crash following heavy downpour

15 Obogu Saviour Church youth die in tragic accident at Juaso

Kejetia-Suame Trotro operators raise fares by 70% to cover Police extortion costs

KMA cracks down on unapproved transport fares in Kumasi

Kumasi-based Pure FM resumes full operations on Tuesday, July 29, 2025 after fire disaster

Kumasi-based Pure FM resumes full operations on Tuesday, July 29, 2025 after fire disaster

Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

Dr. Ayine Details GH¢3.3 Billion Settlement Behind UniBank Fraud Case Closure

Dr. Ayine Details GH¢3.3 Billion Settlement Behind UniBank Fraud Case Closure

Ex-NSA Boss Osei Assibey Linked to Missing GHS 80M, AG Delays Charges

Ex-NSA Boss Osei Assibey Linked to Missing GHS 80M, AG Delays Charges

EOCO Completes Wontumi Probe; Findings to Be Announced Soon- AG

EOCO Completes Wontumi Probe; Findings to Be Announced Soon- AG

Tension at Forestry commission office as Armed NDC men storm premises in Bekwai, Offinso and Nkawie

Tension at Forestry commission office as Armed NDC men storm premises in Bekwai, Offinso and Nkawie

Kwabena Agyei Agyapong Denies Kennedy Agyapong’s $3M NPP Sponsorship Claim Again

Kwabena Agyei Agyapong Denies Kennedy Agyapong’s $3M NPP Sponsorship Claim Again

Ghana needs a builder-Chief Kwaku Amoh-Darteh, Esq writes

Ghana needs a builder-Chief Kwaku Amoh-Darteh, Esq writes

  • Trending
  • Comments
  • Latest
52-Year-old man arrested in Nsawam for possessing suspected EC Biometric Device

52-Year-old man arrested in Nsawam for possessing suspected EC Biometric Device

Asokore Mamponhene Nana Boakye Ansah passes away

Asokore Mamponhene Nana Boakye Ansah passes away

EPA CEO calls for Immediate action to restore polluted water bodies in Ashanti region

EPA CEO calls for Immediate action to restore polluted water bodies in Ashanti region

Daylight robbery at Accra’s Adabraka Market: Armed gunmen escape with sacks of cash

Daylight robbery at Accra’s Adabraka Market: Armed gunmen escape with sacks of cash

Hello world!

1
NCA promises lower data prices by year-end

NCA promises lower data prices by year-end

1
COVID-19: Information Ministry justifies GHC150K spent on staff

COVID-19: Information Ministry justifies GHC150K spent on staff

1
EC to conduct mop-up registration August 1-3

EC to conduct mop-up registration August 1-3

1
Kumasi: Multiple injured in Krofrom multi-vehicle crash following heavy downpour

15 Obogu Saviour Church youth die in tragic accident at Juaso

Kejetia-Suame Trotro operators raise fares by 70% to cover Police extortion costs

KMA cracks down on unapproved transport fares in Kumasi

Kumasi-based Pure FM resumes full operations on Tuesday, July 29, 2025 after fire disaster

Kumasi-based Pure FM resumes full operations on Tuesday, July 29, 2025 after fire disaster

Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

Minority Condemns AG’s Withdrawal of uniBank Fraud Case, Threatens Legal Action

Facebook Twitter Youtube Instagram
Kumasi Mail

About US

Advertise With US

Submit Station

© 2024 KumasiMail.com