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Crime and Investigation

“Chairman Wontumi Granted GH¢50 Million Bail Amid EOCO Investigation into Financial Loss Allegations”

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The Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi Boasiako, popularly known as Chairman Wontumi, has been granted bail to the tune of GH¢50 million by the Economic and Organised Crime Office (EOCO). The bail conditions include two sureties, both of whom must be justified.

According to his legal representative, Mr. Andy Appiah Kubi, Chairman Wontumi was released on what is termed “police enquiry bail” following several hours of questioning by EOCO officials in Accra. The investigations, Mr. Appiah Kubi explained, relate to allegations of causing financial loss to the state.

The NPP chairman reportedly took ill during the extended interrogation session, which took place at EOCO’s headquarters last Tuesday. His legal team has since been working closely with EOCO to satisfy the bail requirements.

Background to the Case

Earlier that same day, officers from the Criminal Investigations Department (CID) of the Ghana Police Service had invited Mr. Boasiako for questioning as part of a probe into suspected illegal mining—commonly referred to as “galamsey”. He has previously faced caution over allegations of operating without a mining licence, degrading forest reserves, and polluting water bodies.

Following his appearance at the CID office, he was handed over to EOCO for further investigations reportedly linked to similar concerns.

Supporters Storm EOCO Headquarters

News of his detention sparked swift reactions from supporters of the NPP. Dozens of party faithful, including senior figures like NPP National Organiser Henry Nana Boakye and former Greater Accra Regional Minister Titus Glover, massed up at EOCO’s premises in Accra demanding his release.

In response to the growing crowd and rising tensions, military personnel were deployed to maintain peace and security in the area.

Investigations are still ongoing.

Crime and Investigation

DVLA Boss Questioned by Special Prosecutor Over Alleged GH¢4 Million Bribe Offer

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The Chief Executive Officer of the Driver and Vehicle Licensing Authority (DVLA), Julius Neequaye Kotey, has appeared before the Office of the Special Prosecutor (OSP) for questioning in connection with an alleged GH¢4 million bribe attempt.

 

This development follows Mr. Kotey’s recent public disclosure that some influential individuals had offered him GH¢4 million to stop the rollout of the new Digitalised Vehicle Registration Plate (DP) policy.

 

According to him, the bribe was meant to persuade him to abandon the initiative, which seeks to reduce vehicle-related fraud and enhance road safety across Ghana.

 

In a statement, the OSP confirmed that the DVLA boss was invited to assist in ongoing investigations. The Special Prosecutor’s office noted that it aims to verify the details of the alleged bribe and identify those involved.

 

Sources say the interrogation is currently underway at the OSP’s headquarters, though specific details are yet to be released.

 

Meanwhile, the OSP has also launched a separate investigation into a sitting member of the Council of State over alleged corruption and corruption-related offences linked to gold trading.

 

According to reports, the probe focuses on suspicions that the Council member may have used his position to influence the granting of a gold licence to a company in which he allegedly holds undisclosed interests.

 

 

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Crime and Investigation

EOCO Rescues 26 Victims in QNET-Linked Human Trafficking Operation

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EOCO Rescues 26 Victims in QNET-Linked Human Trafficking Operation

 

The Economic and Organised Crime Office (EOCO) has rescued twenty-six (26) victims and arrested nine (9) suspects in a major anti-human trafficking operation linked to the QNET Company.

 

The operation, codenamed “Operation Quest,” was carried out on Friday, October 17, 2025, around 10:30 a.m. by EOCO’s Anti-Human Trafficking Unit. It followed intelligence suggesting that both Ghanaians and foreign nationals had been trafficked under the pretense of being offered employment opportunities with QNET, a company known for trading in wellness and lifestyle products.

 

According to EOCO, the suspects include two Ivorians and seven Ghanaians, while the rescued victims comprise ten Ivorians and sixteen Ghanaians. All nine suspects are currently in EOCO’s custody to assist with ongoing investigations.

 

The Office cautioned the public to be wary of individuals and groups who claim to be agents of QNET and promise lucrative job offers either in Ghana or abroad. EOCO emphasized that such schemes are often used to exploit unsuspecting people.

 

EOCO further recalled that in July 2025, it signed a joint Memorandum of Understanding (MoU) with QNET to intensify efforts to clamp down on criminal networks using the company’s name for trafficking and fraudulent activities.

 

The statement, signed by Faustina Lartey, Head of Public Affairs at EOCO, reaffirmed the agency’s commitment to combating human trafficking and urged the public to report any suspicious recruitment offers.

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Crime and Investigation

NSS ‘Ghost Names’ Case: Assibey Antwi’s Lawyer Says Client Has Not Been Served With Charges

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Five days after news broke about charges filed against the former Executive Director of the National Service Authority (NSA), Osei Assibey Antwi, his legal team has told the Criminal Division of the High Court that he has not yet been formally served with the charge sheet — explaining his absence from court today.

 

On Monday, October 13, 2025, the Attorney-General filed charges against Mr. Antwi, accusing him of authorising payments totaling GH¢500,861,744.02 to more than 60,000 non-existent (ghost) national service personnel.

 

Mr. Antwi, who resides in Kumasi, was expected to appear before the court to respond to 14 counts of causing financial loss to the state, stealing, and money laundering.

 

When the case was called around noon on Thursday, October 16, his lawyer, Paa Kwesi Kuboadzi, appeared in court wearing traditional African attire instead of the usual black suit, robe, and wig.

 

He told Justice Kizita Naa Koowa Quarshie that he was informed of the court session barely an hour before it started.

 

“Unfortunately, we were not given any prior notice,” Mr. Kuboadzi said. “I was called about an hour ago to appear before the court, which is why I am not robed.”

He therefore requested that the prosecution give the defense adequate notice for future appearances.

 

Prosecution’s Response

 

The Director of Public Prosecutions (DPP), Yvonne Atakora Obuobisa, explained that while the charge sheet had been filed, the prosecution was unaware that the case had been scheduled for hearing today.

 

“We did not have a hearing date. My instructions are that we will file a hearing notice for the next appearance,” she told the court.

The DPP also requested that Mr. Antwi, who currently reports to investigators in Kumasi, be directed to report to investigators in Accra moving forward.

 

She assured the court that the prosecution would formally serve the accused with the charge sheet and accompanying facts, and notify him when to appear for the first official hearing.

 

Justice Quarshie, however, stated that the court could not fix a date until the prosecution properly arraigns the accused.

 

“The court will await the Republic to arraign the accused,” she ruled.

Background to the Case

 

The Attorney-General and Minister for Justice, Dr. Dominic Ayine, has charged Osei Assibey Antwi and the former Deputy Executive Director of the NSA, Gifty Oware Mensah, over alleged payments to 69,934 ghost national service personnel.

 

Prosecutors allege that between August 2021 and February 2025, Mr. Antwi authorised payments amounting to over GH¢500 million in allowances to fictitious names.

 

Mrs. Oware Mensah, on her part, is accused of generating 9,934 fake service names through the NSA’s Central Management System (CMS). She allegedly took control of Blocks of Life Consult Limited, making her mother’s driver a director, and used the company to secure a facility from the Agricultural Development Bank (ADB).

 

According to the prosecution, she claimed the company had supplied goods on hire-purchase to the fake service personnel and used their supposed allowances as collateral — a scheme that allegedly enabled her to fraudulently obtain GH¢38,458,248.87 over 11 months.

 

She has been charged with five counts including willfully causing financial loss to the state, using public office for profit, and money laundering.

 

Both accused persons are expected to appear before the High Court in Accra later this week for their pleas to be taken.

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