The Forensic Financial Unit of the Ghana Police Service is investigating claims that
These claims were allegedly made by the embattled FA boss in his statement to the CID on May 23.
Kwesi Nyantakyi was reported to the police by President Akufo-Addo for using his name to entice some potential investors.
However, the potential investors were, unknown to him, undercover journalists with the Tiger Eye PI headed by Anas Aremeyaw Anas
The police CID are therefore investigating whether or not the money was sent, how it was sent, if at all it was and who received what amount.The police are also looking into a possible breach of financial laws if indeed the amount of money was sent.