The Financial Intelligence Centre (FIC) has frozen the bank accounts of Bernard Antwi Boasiako, popularly known as Chairman Wontumi, amid ongoing investigations into alleged financial irregularities and illegal mining activities.
The decision, according to sources close to the investigation, follows suspicious transactions linked to mining operations under scrutiny as part of a broader anti-galamsey clampdown in the country.
A Major Development in Ongoing Mining Investigations
Chairman Wontumi, a prominent political figure and businessman in the Ashanti Region, is believed to have connections to several mining-related ventures. The FIC’s move is said to be based on intelligence gathered in coordination with the Minerals Commission, EOCO, and other security agencies.
While details remain scarce, the freeze affects multiple bank accounts believed to be directly or indirectly tied to Wontumi’s business interests.
FIC: It’s About Accountability and Due Process
The FIC, mandated to monitor and investigate financial crimes, confirmed the action was in line with its statutory responsibilities. A spokesperson said, “Where there is sufficient suspicion of financial impropriety, the law permits us to act swiftly to protect state interests and ensure due process.”
Investigations are also expected to trace funds potentially derived from unregulated mining activities and determine whether any money laundering laws have been breached.
Public Reactions and Political Undercurrents
The news has triggered mixed reactions, particularly on social media. While some users praised the FIC’s decisiveness, others speculated about the political implications of the move, given Wontumi’s high-profile role within the New Patriotic Party (NPP).
“This is long overdue. If he’s clean, he should have nothing to fear,” one Facebook user wrote. Others, however, warned against politically motivated witch hunts.
What’s Next?
Chairman Wontumi has yet to officially respond to the allegations. Meanwhile, the FIC says it will continue to work with relevant institutions to ensure a transparent and fair investigative process.
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