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NAM1 goes hard again…pleads not guilty to 39 charges of fraud, money laundering

NAM1 Trial

By: Franklin ASARE-DONKOH The Chief Executive Officer (CEO) of the embattled defunct Menzgold Ghana Limited, Nana Appiah Mensah, known in the public space as NAM1, has pleaded not guilty to 39 counts leveled against him by the state for his involvement in the alleged defrauding of some Ghanaians to the tune of GHC 1.68 billion. […]

Accra High Court to issue orders regarding auctioning property of NAM 1

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 […]