Investigative Journalist Anas Aremeyaw Anas has petitioned the Governor of the Bank of Ghana, Ernest Thompson; the Attorney General and Minister for Justice, Gloria Akufo; Financial Intelligence Center and the Economic and Organized Crime Office, to begin a full scale investigation into activities of embattled former GFA Boss Kwesi Nyantakyi.
Anas wants the state institution to investigate Kwesi Nyantakyi over some money laundering claims he made in his latest investigative documentary titled #Number12.
In the investigative film which has so far been watched by over 8,000 Ghanaians, the former GFA president is seen suggesting to a supposed potential foreign investor, how he can illegally launder money through his own savings and loans company.
The Financial Intelligence Centre(FIC) following the release of the video has ordered all banking and non-banking institutions in Ghana to release information on the banking details of former president of the Ghana Football Association(GFA) Kwesi Nyantakyi.
The FIC which was established to protect the economy and particularly the financial integrity of Ghana, suspects Mr Nyantakyi may have engaged in alleged money laundering in the wake of the investigative work done by ace investigative journalist Anas Aremeyaw Anas that uncovered rot within the GFA.
Meanwhile, Kwesi Nyantakyi who has resigned from his position as GFA position is currently on a police enquiry bail after being captured on tape receiving $65,000 gift to agree a sponsorship deal with supposed investors in the expose by Anas.