Friday, May 30, 2025
NewsCenta
  • Home
  • News
    • Politics
    • Local
    • Education
    • Agriculture
    • World
  • Entertainment
    • Celebrities
    • Music
  • Lifestyle
  • Business
  • Sports
  • Tech
  • Opinion
No Result
View All Result
NewsCenta
  • Home
  • News
    • Politics
    • Local
    • Education
    • Agriculture
    • World
  • Entertainment
    • Celebrities
    • Music
  • Lifestyle
  • Business
  • Sports
  • Tech
  • Opinion
No Result
View All Result
NewsCenta
No Result
View All Result

Wontumi investigated for fraud and causing financial loss to the state — Deputy AG

Wontumi under investigation for fraud and causing financial loss to the state — Deputy AG

admin by admin
May 29, 2025
in News, Politics
0
Wontumi under investigation for fraud and causing financial loss to the state

Wontumi under investigation for fraud and causing financial loss to the state

Share on FacebookShare on Twitter

The Deputy Attorney General, Justice Srem-Sai, has confirmed that Bernard Antwi Boasiako, popularly known as Chairman Wontumi, is currently under investigation for alleged involvement in fraudulent activities and actions that have led to significant financial loss to the state.

In an X post on Wednesday, May 29, 2025, the Deputy Attorney General revealed that preliminary findings from an ongoing audit and probe into state contracts awarded over the past few years have raised serious concerns regarding the Chairman.

You might also like

EOCO arrests Wontumi after CID interrogation

Wontumi’s lawyers go to court to vary bail conditions

May 30, 2025
NPP MPs at EOCO to solifarise with Wontumi

Wontumi in custody: Minority retreats from boycott as tensions persist

May 30, 2025

Justice Srem-Sai disclosed that the ongoing investigation is being handled by the Economic and Organised Crime Office (EOCO), with asset recovery efforts already underway to secure suspected proceeds of crime.

“Suspect BERNARD ANTWI BOASIAKO, a.k.a. Chairman Wontumi, is under investigation for various criminal offences (including fraud, causing financial loss to the State, and money laundering),” he stated.

He added that the criminal investigation is running concurrently with asset recovery proceedings “to prevent further dissipation of what law enforcement agencies strongly suspect to be proceeds of crime.”

The Deputy Attorney General further revealed that a second, more complex strand of investigation is also ongoing. This second phase, he explained, is linked to a larger international organised crime network. EOCO, according to him, is collaborating with global law enforcement partners to uncover the full scope of Wontumi’s alleged involvement.

“The suspect is also under a second strand of investigation which is part of a larger international organised crime scheme. The Economic and Organised Crime Office (EOCO) is assiduously working with our international law enforcement partners on this second strand of criminal investigations,” he noted.

Chairman Wontumi, the Ashanti Regional Chairman of the New Patriotic Party (NPP), has been linked to several contracts awarded to companies associated with him. According to the Deputy AG, the investigations are centred around the possible inflation of contract costs, falsification of documentation, and non-delivery of services paid for with public funds.

Suspect BERNARD ANTWI BOASIAKO, a.k.a. Chairman Wontumi, is under investigation for various criminal offences (including fraud, causing financial loss to the State, and money laundering).

The criminal investigation is running concurrently with asset recovery processes – to…

— Justice Srem-Sai (@JusticeSremSai) May 29, 2025

Post Views: 66
Tags: Chairman WontumiEconomic and Organised Crime OfficeJustice Srem-SaiNew Patriotic Party
admin

admin

Related Stories

EOCO arrests Wontumi after CID interrogation

Wontumi’s lawyers go to court to vary bail conditions

by admin
May 30, 2025
0

Lawyers for Bernard Antwi Boasiako, popularly known as Chairman Wontumi, have filed an application in court seeking to vary the...

NPP MPs at EOCO to solifarise with Wontumi

Wontumi in custody: Minority retreats from boycott as tensions persist

by admin
May 30, 2025
0

Contrary to their earlier threat to boycott parliamentary proceedings, members of the Minority Caucus in Ghana’s Parliament were present in...

Here are the former govt appointees under investigation for alleged corruption

$2m Sky Train scandal: I am innocent — Prof Ameyaw-Akumfi

by admin
May 30, 2025
0

Professor Christopher Ameyaw-Akumfi, former Board Chair of the Ghana Infrastructure Investment Fund (GIIF), has firmly denied any wrongdoing in connection...

Kwaku Ansa-Asare and Wontumi as he displays gold

GH¢50m bail not expensive for Wontumi who flaunts gold bars and mining wealth — Ansa-Asare

by admin
May 30, 2025
0

Legal expert and former Director of the Ghana School of Law, Kwaku Ansa-Asare, has weighed in on the GH¢50 million...

Recommended

EOCO arrests Wontumi after CID interrogation

Wontumi’s lawyers go to court to vary bail conditions

May 30, 2025
Sports Minister Kofi Adams

Govt settles salary arrears of past and current Black Stars coaches

May 30, 2025
NPP MPs at EOCO to solifarise with Wontumi

Wontumi in custody: Minority retreats from boycott as tensions persist

May 30, 2025

Popular Story

  • Newspapers, Headlines, Newscenta, Monday, May 26,

    Monday, May 26, 2025 Newspaper Headlines

    646 shares
    Share 258 Tweet 162
  • Sickle Cell pioneer Prof Felix Konotey-Ahulu passes on

    621 shares
    Share 248 Tweet 155
  • Wednesday, May 28, 2025 newspaper headlines

    616 shares
    Share 246 Tweet 154
  • Tuesday, May 27, 2025 Newspaper Headlines

    614 shares
    Share 246 Tweet 154
  • Former NIB Director sues Head of Surveillance for GH₵10m

    614 shares
    Share 246 Tweet 154
NewsCenta

Newscenta is a Ghana-based news organisation publishing in print (The Newscenta Newspaper) and on a digital media platform (newscenta.com) dedicated to delivering timely and impactful news across various sectors, including politics, business, economy, technology, and culture.

  • About NewsCenta
  • Contact Us
  • Privacy Policy
  • Terms of Use

© 2025 All Rights Reserved NewsCenta.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • News
    • Politics
    • Local
    • World
  • Entertainment
    • Celebrities
    • Music
  • Lifestyle
  • Newspaper Headlines
  • Business
  • Agriculture
  • Education
  • Sports
  • Tech
  • Opinion

© 2025 All Rights Reserved NewsCenta.