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Tag Archives: Nana Appiah Mensah

Menzgold: NAM1 Pleads Not Guilty To Money Laundering, Fraud, Other Charges

CEO of defunct gold dealership firm Menzgold, Nana Appiah Mensah, popularly known as NAM 1, has pleaded not guilty to all 39 counts of offences. The AG slapped Nana Appiah Mensah popularly known as NAM 1 with 39 counts of offences including money laundering abetment, defrauding by false pretences, carrying …

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AG Files 39 Fresh Charges Against NAM1

The Attorney General has filed a total of 39 charges against Nana Appiah Mensah (NAM1) and two others. The two others are Menzgold Company Limited and Brew Marketing Consult Limited. The case numbered CR/0411/2023, was filed on 30 August 2023 with the charge sheet signed by the director of public …

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Video: Don’t Compare Menzgold To DKM – Nana Appiah Mensah Clarifies

The Chief Executive of the defunct Menzgold Gold Dealership, Nana Appiah Mensah, has expressed his objection to the comparison of his company with another defunct entity, DKM Micro-Finance Company. According to Nana Appiah Mensah, the practice of equating the unfortunate financial situations and actual roles of the two companies overlooks …

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Court Orders Sale Of NAM1 Properties

The Financial and Economic Crimes Division of the Accra High Court presided over by Justice Afia Serwaa Asare Botwe has granted express permission to the Economic and Organized Crime Office (EOCO) to sell properties of suspected fraudster Nana Appiah Mensah.   The order follows a motion filed by EOCO praying …

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Court Issues Warrant For Arrest Of NAM 1 And Two Others Over Fraud Charges

The Adentan Circuit Court in Accra has issued a bench warrant for the arrest of the Chief Executive Officer of defunct Menzgold, Nana Appiah Mensah, and two others for allegedly defrauding some people.   The court issued the warrant following the failure of the accused persons to appear in court. …

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“I Don’t Owe Any MenzGold Client; Menzgold Owes Me Heavily Too” – NAM 1

Embattled Chief Executive Officer of Gold Dealership Company MenzGold Nana Appiah Mensah  has said that his company owes him so much money. He made this known whiles responding to some clients of the company whose monies have been locked up. To the businessman he does not owe any Ghanaian and …

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