[ad_1]
The owner of Menzgold Ghana Limited, Nana Appiah Mensah, aka NAM1, apparently went to Dubai to recover about $ 31 million from the company, but was later arrested upon arrival.
It is unclear whether the Interpol arrest request by Ghanaian authorities, confirmed by the CID Boss last week, is still in effect.
A source close to NAM1 told DAILY GUIDE that he "is making frantic efforts to find the businesses and individuals who owe it in order to obtain more money to pay the customers of Menzgold Ghana Limited, whose investments have been stuck as a result of the closure of the company ".
Two weeks ago, the news was announced that NAM1 had been released on bail, but had been immediately arrested again by police in the UAE country following a request from Interpol.
DAILY GUIDE concluded that Dubai prosecutors understood that a prima facie case might not be established against NAM1 under a $ 51 million gold deal; the court therefore began to "relax" the restrictions imposed on it.
Nigerian Connection
The authorities in Dubai are reported to be closely following Adetunji Adewoye Olorunfemi, aka Ade, who is reported to be involved in the $ 51 million gold deal for which NAM1 has had problems.
Said Ade, according to DAILY GUIDE sources, was placed on the "checklist" of Kotoka International Airport (KIA) after the Bureau of National Investigation (BNI) detected that it was using both Ghanaian and Nigerian pbadports at the same time.
He would have foiled the security agencies by traveling by road to Nigeria to escape arrest instead of using KIA.
Diplomatic pbadport
A source said between 2012 and 2016, Ade used a Ghanaian diplomatic pbadport when he was not eligible and used the date of birth – January 12, 1976.
Interestingly, in the ECOWAS travel card from Ade, he uses the name Ogumtomole Yinka with date of birth, 01-12-1980.
What happened?
The problems of NAM1 in Dubai began after it was presented to officials of an Emirati company run by a Lebanese, Horizon Royal diamond for the supply of gold up to a few delays irritated the Dubai company.
The manager of Horizon Royal Diamond, whose name is simply Daniel and is based in Dubai, has instructed his representative, a Zacca, who is suspected of being Angolan, to determine the cause of the delays.
However, upon arriving in Ghana, Zacca visited NAM1 in his office and met a Nigerian, Ayodeleor Ade, and a Ghanaian, Charles, who would be the trading partners of Menzgold's boss.
After meeting with NAM1, Zacca reportedly had talks with Nigerians and Ghanaians, who had promised to supply gold from Sierra Leone at a lower rate.
loses
Zacca informed Daniel in Dubai of the new deal and they reached an agreement with Nigerians and Ghanaians on the dead angle of NAM1.
The two countries failed to supply Sierra Leone gold as promised, which led Horizon Royal Diamond to lose $ 51 million.
plead
After the loss, officials from the Dubai-based company reportedly returned to NAM1 to "revive" their activities and even apologized to the Menzgold boss for accepting them.
The source said the Dubai company owed the company Menzgold some $ 31 million.
Joint Venture
The source again indicated that after unsuccessfully trying to find gold in Sierra Leone, Horizon Royal Diamond officials had proposed to NAM1 to enter into a joint venture agreement with the company. acquisition of a gold mine in the Ashanti region, called Oware.
NAM1 would have accepted the proposal and pledged to shell out $ 2 million to begin the acquisition process, while Horizon Royal Diamond is committed to inject $ 100 million into the project. exploitation of the mine.
The agreement did not succeed, however, but Menzgold continued to supply, with NAM1 apparently buying gold throughout the country.
List of customers
DAILY GUIDE Investigations in February revealed that Menzgold's total number of clients was 4,998, not the 46,000 previously published in the media.
– Daily guide
[ad_2]
Source link
