Police deposit GH₵2.5m received from NAM 1 at Bank of Ghana
By Seli Baisie The Ghana Police Service has confirmed the deposit of GH¢2.5 million, which was received from Nana Appiah Mensah, the former CEO of Menzgold, at the Bank of Ghana. In a statement posted on X (Formerly Twitter), the Police Service stated that the funds were received “on the advice of the Office of […]
NAM 1: AG moves Appiah Mensah’s trial to High Court
The Attorney General (AG), has filed fresh charges in the High Court against Nana Appiah Mensah, alias NAM 1, the Chief Executive Officer of Menzgold Ghana Limited, and two individuals. The recent charge sheet preferred 39 counts of defrauding by false pretence against Mensah, as well as Menzgold Ghana Limited and Brew Marketing Consult Limited. […]
NAM 1 faces prosecution: Docket ready – Attorney-General
SOURCE: GRAPHICONLINE The Attorney-General and Minister for Justice, Godfred Yeboah Dame, has said the docket on the prosecution of the Chief Executive Officer (CEO) of the defunct Menzgold, Nana Appiah Mensah, NAM 1 is almost ready. “I’m happy to say that after painstaking investigations, the docket on that financial crime is almost ready for prosecution […]
Accra High Court to issue orders regarding auctioning property of NAM 1
The Financial and Economic Division of the High Court will today issue orders regarding properties of the Chief Executive Officer of Menzgold Ghana Limited, a Gold dealership firm, Nana Appiah Mensah, alias NAM 1. This was after the Director of the Economic and Organized Crime Office, (EOCO) moved a motion for the properties of the […]
