Home / Full document: Anas’ petition on money laundering probe against Nyantakyi

Full document: Anas’ petition on money laundering probe against Nyantakyi

Investigative Journalist Anas Aremeyaw Anas, has petitioned the Governor of the Bank of Ghana, Dr. Ernest Addison; the Attorney General and Minister for Justice, Gloria Akuffo; Financial Intelligence Center and the Economic and Organized Crime Office, to institute a full-scale investigation into activities of embattled former GFA Boss Kwesi Nyantakyi.

Anas wants the probe to focus largely on Mr. Nyantakyi’s stewardship of the GFA and Fountains Savings and Loans Ltd.

The investigative journalist wants Mr. Nyantakyi to be investigated over some money laundering claims he made in his latest investigative documentary titled #Number12.

Anas is also asking all the bodies he has petitioned to also probe Mr. Nyantaky for “bribery, corruption, and fraud by false presence by abusing his office.”

Read the petition below:

 

About admin

Check Also

Election 2020: NPP MP Ama Sey to go independent

The Member of Parliament for the Akwatia Constituency in the Eastern Region, Mercy Adu Gyamfi …

Jackie Appiah, McBrown, other stars storm Nkonkonsa’s child naming ceremony

Blogger, Eugene Osafo-Nkansah and wife Victoria Lebenee Saturday, September 26, 2020, at the Radiant Place …

Mortuary Workers In Critical Condition As Truck Veers Of Road In Volta Region

Five people who escaped a near-death accident on the Akatsi-Wute road in the Akatsi South …

Leave a Reply

Your email address will not be published. Required fields are marked *