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Details are starting to appear as to why the owner of Menzgold Ghana Limited, Nana Appiah Mensah, aka NAM1, was arrested again by police immediately after being released on bail in Dubai, United Arab Emirates (UAE) .
It turns out that it was resumed again at the supposed request of Interpol to the police of the UAE country.
Unconfirmed information indicated that Dubai prosecutors had realized that a prima facie case might not be established against NAM1 in the course of a $ 51 million transaction. The court therefore began to "relax" the restrictions imposed on it.
The alleged intervention of Interpol has however made it possible to ensure that he was still detained as a person of interest in other parts of the world, including in the United States. Ghana.
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 & # 39;s sources, was placed on the "checklist" of Kotoka International Airport (KIA) after the Bureau of National Investigation (BNI) detected that it was simultaneously using Ghanaian and Nigerian pbadports.
He would have foiled the security agencies by traveling by road to Nigeria to escape arrest instead of using KIA.
Diplomatic pbadport
A source affirmed between 2012 and 2016, Ade used a Ghanaian diplomatic pbadport even though it was not eligible and used the date of birth – January 12, 1976.
Interestingly, in the Ade ECOWAS travel card, he uses the name Ogumtomole Yinka with the date of birth 01-12-1980.
The lawyers of NAM1
NAM1 lawyers made "serious" statements about Ade, especially on social media.
They claimed that the Nigerian was crucial in the $ 51 million gold contract for which the chief executive officer (CEO) of the gold collecting company has been holding in Dubai since 7 December of last year.
They posted travel documents from said Ade on social media.
"Can you imagine he has Ghanaian and Nigerian pbadports … He is the only solution to this NAM problem."
They also said that "this Ade is the reason why NAM1 is being held in Dubai and has not seen the sun for a very long time (four months) … a Nigerian also with pbadports both Ghanaian and Nigerian".
Imminent protest
Recently, members of a group calling themselves "worried customers" from Menzgold threatened to engage in a protest this week to demand their stalled investments in the company.
The aggrieved customers announced their intention to picket the Ministry of the Attorney General, Economic and Organized Crime Bureau (EOCO) and other state institutions to demand their money.
The government has already indicated that it will not use the taxpayer's money to pay Menzgold's customers.
Sale of properties
NAM1 suggested that the government of Ghana sell its properties to install customers at home.
He allegedly made this suggestion to a delegation from Ghana, composed of representatives of the Economic and Organized Crime Bureau (EOCO), the National Investigation Bureau (BNI) and National Security, who visited him in prison in Dubai on January 16 to 18, 2019.
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
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