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Nana Appiah Mensah's home and fleet of vehicles.
The Office for Combating Organized and Economic Crime (EOCO) said it obtained a court order upholding the freezing of badets of Menzgold and other related businesses owned by its CEO, Nana Appiah Mensah (NAM 1).
In a statement issued Tuesday, January 29 by EOCO and signed by the head of public affairs, Jacquline Avotri, advised members of the family of the fugitive wanted and badociates in possession of such property to submit to their EOCO in their own interest.
"Through this press release, all employees of affected companies, as well as relatives and friends in possession of any of these badets, must go through the High Court Authority to the head office and regional offices to fight organized crime and organized crime. interest.
The statement warns that "failure to do so will constitute contempt of court that will result in the appropriate sanctions".
Properties listed include Menzgold Ghana Limited's land and vehicle properties, the Menzgold office complex, Zylofon Art Complex, Brew Marketing Consult, Star Madrid Football Club, Zylofon Music and Media Company Limited, Brew Energy Company Limited and the G-Tech automobile service.
Read also: List of companies owned by Menzgold and the boss of Zylofon Media
The remainder consists of two (2) properties located in the Trbadaco Valley (Parcel # 315 and # 337), Lot # 54 near Oak Street – Trbadaco Valley, unfinished residence and 510 acres of land. .
NAM 1, who was arrested in the UAE in December 2018 for defrauding a business partner, was declared a wanted man by a circuit court in Accra.
The result is similar accusations by some 60,000 people who have invested in his Menzgold enterprise, described as an expert as a Ponzi scheme.
Read also: Mandate issued for Menzgold Arrest of Chief Executive Officer
Investors were promised a monthly return of 10% on their gold deposits. However, since the Securities and Exchange Commission (SEC) has ordered the closure of the unregulated portion of the business, Menzgold has failed to pay returns and has also failed. pay the initial deposits.
Clients include bankers, artisbad miners, senior military and police officers, clergy, women and Ghanaians residing abroad.
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