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General News on Friday, July 26, 2019
Source: Graphic.com.gh
2019-07-26
Some customers of the late Menzgold
Dozens of clients of the late Menzgold gathered at the premises of the Accra Circuit Court in anticipation of the trial of the company's chief executive officer, Nana Appiah Mensah, aka NAM1.
NAM1 allegedly defrauded 16,000 people for 1.68 billion GH ¢ by investing its money.
This is the case of the State which, returned to Accra on Thursday, July 11, 2019 after months of detention in Dubai in the United Arab Emirates, violated provisions of the 930 Act on Banks and Specialized Stores and Criminal Offenses . Act while exploiting Menzgold and its sister company, Brew Marketing.
NAM1 accused of 4 counts of fraud and unlicensed banking He was charged with two counts of fraud for false pretense and two charges of misdemeanor charges. banking without a license, in violation of Article 6 (1) of the Banks and the Law on Specialized Deposit Institutions Act (Law 930).
Two of its companies – Brew Marketing Consult and Menzgold Ghana Limited – represented by itself, have been charged with fraud under false pretenses, in violation of Articles 20 (1) and 13 (1) of the Criminal Offenses Act of 1960 (Law 29). , Mary Mensah of Graphic Online, in charge of the crimes file.
The two companies were also accused of engaging in unlicensed deposit taking activity, in violation of Article 6 (1) of Law 930.
His sister and his wife, Benedicta Appiah and Rose Tetteh, respectively, were also victims of two counts of fraud by false pretense and two counts of banking without a license, in violation of Article 6 (1) of Law 930. However, the two women are at large.
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