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Nana Appiah Mensah has been charged with 4 counts of fraud and exploitation without a license.
The attorneys general of the Menzgold gold distribution company, Nana Appiah Mensah, have asked for a change in the bail of $ 1 billion and related conditions set by the court.
It is reported that Nana Mensah, popularly known as NAM 1, was not able to abide by the terms of the bail even though he was released on bail by a courthouse. 39; Accra last week.
As a result, is still in custody.
The court, presided over by Jane Harriet Akweley Quaye, on 26 July, granted him a deposit of 1 billion ¢, with five bonds.
In accordance with the bail conditions ordered by the court, three of the sureties must be justified, while NAM 1 must also report to the Ghana Police Service every Wednesday.
Mensah, his attorney, Mr. Kwame Akuffo, and some of the supporters present in the courtroom have received with surprise the sum of one billion bail.
Mr. Akuffo asked the court to reduce the amount, but the President stated that, given the circumstances and the amount indicated on the indictment, she had been generous with the amount of the bond .
Context
Prosecutors accused Mensah, his wife Rose Tetteh and his sister Benedicta Mensah of being Menzgold's main officers and of using the company as a means of defrauding more than 16,000 people out of a total of 1,680. 920,000 ¢.
The three defendants, Menzgold, and his sister company, Brew Marketing Consult Limited (both represented by NAM 1), were charged with 13 counts.
The prosecution leaders commit fraud under false pretenses, fraud by false pretenses, unlicensed filing activities, unlicensed mineral sales, unlicensed mineral sales, contraventions of unlawful deposit, illegal illegal deposit and money laundering.
Mensah pleaded not guilty to all charges. His wife and sister, however, are on the run.
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