NAM1 CASE: Court overrules Prosecution Witness’s objection of some exhibits in Court
By Beatrice Oppon The High Court in Accra has overruled an objection raised by Lawyer for CEO of Defunct Menzgold, Nana Appiah Mensah, popularly known as NAM1, over the tendering of some exhibits by DSP Charles Nyarko, a prosecution witness. The said exhibits include documents from the Bank of Ghana and the Securities and Exchange […]
NAM1 goes hard again…pleads not guilty to 39 charges of fraud, money laundering
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
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 […]