NAM 1 slapped with new charges; hearing set for September 19

Principal legal officer Godfred Yeboah Lady has recorded new charges against the CEO of outdated Menzgold Ghana Restricted, Nana Appiah Mensah, pseudonym NAM 1.

The new charges were documented on Wednesday, August 30, 2023.

The trial has been booked for September 19, 2023.

Mr Appiah Mensah has been accused of 36 counts of offenses including abetment, duping by bogus notions, continuing store taking business without permit, unlawful store taking, illegal tax avoidance among others.

The Head legal officer started the arraignment of NAM 1 out of 2019 where he was blamed for cheating a great many clients through his gold showroom firm north of millions of cedis.

The case has seen various deferments until new charges were documented today, Wednesday, August 30, 2023.

The new charges come after Mr Appiah Mensah reported plans to deliver secured assets to Menzgold clients after an installment of generally GH₵650 for confirmation.

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In this manner, he switched the choice to require previous clients to buy a confirmation Access Card to check exchanges and approve claims major areas of strength for following from his clients and the general population.

"Menzgold would stop the creation and printing of the PVC Computerized Admittance Cards, which forces an expense trouble," the dead organization said in a dispatch.

The organization said it is turning to "the printing of the PIN Codes just, for forward circulation at no expense subject to the accompanying circumstances, that; Clients with INVALID status might decide to either leave or still despite the one or a few of the 10 shortcoming status reasons gave, resolutely continue to look for change or survey of the weakness assurance, which will come at a charge to keep away from the maltreatment within recent memory, human and coordinated factors assets."