We have not suspended our investigation in the Menzgold saga – Police | Social

The Ghanaian police announced that she had not suspended her investigations into the operations of the gold trading company Menzgold and its thirsty general manager Nana Appiah Mensah, better known as NAM 1.

This supports indications that NAM 1 will return to Ghana only after being cleared of all the criminal charges brought against him in Dubai.

In his interview with Citi News, the director of public affairs of the Ghana Police Service, ACP David Eklu, said the Ghana Police Service would continue its investigations, despite this development.

"There have been discussions about bringing him to Ghana to answer or help with the investigations we have already started. They badured us that he would appear for the first time in court on February 2nd. After that, if the case is finally settled, they can facilitate his extradition to Ghana so that he can face the court. "

"The discussion, as I understood from the team, is very fruitful and they have given us the badurance that they will make it available to the Ghanaian authorities as soon as this matter is resolved. This does not mean that our surveys are truncated. Other processes are underway to collect information that may lead to prosecution so we have not stopped. The investigation is still ongoing but it is the key to our investigation and that is why we need him to make a statement to us, but overall this investigation is still ongoing. "

Menzgold was asked to suspend its gold trading operations with the public by the Securities and Exchange Commission (SEC) in September 2018.

According to the SEC, Menzgold was responsible for the purchase and deposit of gold collector coins from the public and for guaranteed returns with customers without a valid license.