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General News on Thursday, February 14, 2019
Source: dailyguidenetwork.com
2019-02-14
Maurice Ampaw, private lawyer
It appeared that Maurice Ampaw was among a long list of people, including celebrities, who received a fleet of cars from the besieged CEO of Menzgold Ghana Limited, Nana Appiah Mensah, known as NAM1. .
The Bureau for Combating Organized and Economic Crime (EOCO), which began to confiscate the properties of the distressed gold trading company following a court order, warned Ampaw to return a Toyota Land Cruiser Prado under his care.
The vehicle, registered GT 1813-17, according to the anti-graft corps, belongs to Menzgold and therefore asked Mr. Ampaw to give it up.
Mr. Ampaw and five other people are said to be in possession of vehicles belonging to the company in difficulty.
However, it is unclear whether said Maurice Ampaw is the same as the justice practitioner and independent political critic Maverick.
EOCO ordered Mr. Ampaw and the five other persons to send the vehicles to his headquarters or to any regional office before February 15, 2019.
The others are Raygan, who lives in Tema and is in possession of Toyota Corolla with registration number GE 7355 and Clive Ofosuhene, Hyundai Elantra with registration number GE 6872-17.
The others are Christian, who is in Tarkwa and is in possession of Hyundai i10 under registration number GN 5884-15; Okeyere in Kumasi, Hyundai i10 with registration number GN 9727-15 and the late Prince Blewuo, whose family is in possession of the Hyundai i10 with registration number GN 1662-16.
EOCO would make progress in monitoring the company's properties, including those of its beleaguered CEO.
According to DAILY GUIDE sources in EOCO, the anti-graft body has managed to secure more than 40 luxury cars and a number of NAM1 owned mansions that could eventually be sold to pay customers.
According to sources, EOCO has chosen to act quickly because it does not want potential claimants to protest that the properties in question belong to them.
This revelation came at a time when EOCO froze NAM1's bank accounts and would make frantic efforts to recover its other badets.
The accounts, which belong to three different banks, were frozen on January 14, 2019.
EOCO has called on the public to voluntarily disclose additional information to recover other properties of NAM1
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