Ghana: Attorney General Charges Chairman Wontumi and Two Others Over Alleged Gh¢18.7 Million Ghana Exim Bank Fraud

Ghana: Attorney General Charges Chairman Wontumi and Two Others Over Alleged Gh¢18.7 Million Ghana Exim Bank Fraud

The Office of the Attorney General has charged Bernard Antwi-Boasiako, popularly known as Chairman Wontumi, and two others over the alleged fraudulent acquisition of funds from the Ghana Export-Import Bank for a farming project.

Wontumi pleads not guilty over alleged GH¢30M Ghana Export-Import Bank loss

Bernard Antwi Boasiako has pleaded not guilty to charges including alleged financial loss, fraud, forgery, and money laundering linked to a GH¢30 million Ghana EXIM Bank case.

Chairman Wontumi charged over alleged GH¢14.3m Exim Bank fraud and money laundering

The Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi Boasiako, popularly known as Chairman Wontumi, has been formally charged in connection with an alleged multi-million cedi fraud and money laundering case linked to the Ghana Export-Import Bank (Exim Bank). According to court documents filed at the High Court in Accra, Chairman Wontumi, together with Wontumi Farms Limited and another individual identified as Thomas Antw…

Chairman Wontumi officially charged in GH¢14.3 million Exim Bank fraud case

NPP Ashanti regional Chairman Wontumi Ashanti Regional NPP Chairman, Chairman Wontumi, has been charged over an alleged GH¢14.3 million Exim Bank fraud and money laundering case involving Wontumi Farms Limited and claims of forged documents. Source link The post Chairman Wontumi officially charged in GH¢14.3 million Exim Bank fraud case appeared first on Live Ghana TV.