Wontumi to appear before EOCO today over Fraud and Money Laundering investigation by Kobina Baidoo June 4, 2025 0 NPP's Ashanti Regional Chairman, Bernard Antwi Boasiako popularly known as Chairman Wontumi, is set to report to EOCO today, June ...
Menzgold: NAM1 pleads not guilty to 39 charges of money laundering, fraud, others by Jnews Support September 19, 2023 0 The former CEO of the now-defunct Menzgold, Nana Appiah Mensah, also known as NAM 1, has pleaded not guilty to ...