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Nana Appiah Mensah, general manager of the gold distribution company Menzgold, has been sued for defrauding 16,000 customers representing more than 1.68 billion cedis.
The alleged fraud occurred in a period of 20 months between January 2017 and September 2018, JoyNews learned from court documents filed by the state.
The businessman and the citizen were indicted on Friday in court after returning to Ghana. He had spent more than six months in Dubai after escaping in January.
Known as NAM1, it has been declared as one of the most sought after in Ghana. He briefly appeared in court while the Attorney General slapped him. two charges of false pretense fraud and two charges for unlicensed banking in violation of Article 6 (1) of the Banks and Specialized Deposit Institutions Act, 2016 (Law 930) .
Nana Appiah Mensah also represents her two companies, Brew Marketing Consult and Menzgold Ghana Limited, charged with Fraud and Fraudulent Claim, in violation of subsections 20 (1) and 13 (1) of the Criminal Offenses Act 1960 (Act 29 ). ).
His sister and his wife, Benedicta Appiah and Rose Tetteh, are also facing two counts of false pretense fraud and two counts of inducing banking without a license, in violation of Article 6 (1) of 930.
The two women, however, are on the run.
The minutes indicate that between January 2017 and September 2018, Brew Marketing Consult and Menzgold swindled Francis Agodzie and 16,000 others, representing more than $ 1.68 billion. His wife and sister would have helped Menzgold to perform the act.
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