116:. The landed properties include Menzgold Ghana Limited, Menzgold Office Complex, Zylofon Art Complex, Brew Marketing Consult, Star Mad. Football Club, Zylofon Music and Media Company Limited, Brew Energy Company Limited and G. Tech Automobile Service. On Wednesday, January 8, 2020 some aggrieved customers of Menzgold Ghana Limited massed up at the residence of Nana Appiah Mensah to discuss payments of their locked up funds. Nana Appiah Mensah fired shots to ward off his angry customers.
155:(CEO) of Menzgold, the controversial investment company that's facing legal issues and financial troubles in the country. During the August 26 episode of the United Showbiz Show, Kwame A-plus raised an important question about Nana Appiah Mensah (Nam1). A-plus questioned why Nam1 is still free to move around despite serious allegations against him, emphasizing that individuals facing fraud accusations in developed countries would likely have been arrested.
176:, at the 40th International Symposium on Economic Crime held on September 4, 2023, stated that the victims of the Menzold scam will be served justice. This follows the 39 charges the Attorney-General(AG) filed against Nana Appiah Mensah on August 30, 2023. The (AG) announced that the dockets for persecution against Nana Appiah is almost ready as they have undertaken "painstaking investigations" into building the dockets.
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Office as was stated on the then company website. In the investigative video that was circulated on all social media platforms in July 2018, he stated he was going to enter the building and proceed to the
Menzgold Office and purport to buy gold. After a failed attempt to enter and actually interact
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In August 2023, Nana Appiah Mensah demanded that victims of the
Menzgold scam who were indebted by the scam to further purchase a 650 Ghana Cedis Menzgold Digital Verification Access Card in order to verify their transactions. The claim was that it would enable the verification of the people who
100:). The company's operating license which had initially been granted in 2014, was revoked by the Minerals Commission of Ghana since it had primarily been for gold trading and export. However, as reports of a gold-investment scheme with high returns started to circulate, the
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Customers who deposited at
Menzgold have been locked out since the shutdown and cannot access their investments, leading to demonstrations at its various branches. In January 2019, the Economic and Organized Crime Office
71:, a journalist, sought to throw more light into the activities of Menzgold and paid a visit to London where he visited the commercial property "Berkeley Square House". He stated that it was the location of Menzgold's
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where he promised to answer questions from the public. He was expected to provide the general public with real answers regarding their locked-up funds. He referred to himself as the biggest loser of all saying;
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Kwame A Plus, a prominent figure in Ghana's entertainment and political spheres, recently made a fervent call for the arrest of Nana Appiah Mensah, who is widely recognized as Nam1 and is the former
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If you want to crown the biggest loser in all of this thing, I am the one, because I lost everything: I lost all my properties and I don't even have a car of my own in this country
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was a fraudulent gold dealership and investment firm that promised customers an average of 7-10 percent monthly returns on investments. It was subsequently shut down by the
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with the occupants of the office, he indicated the security was tight and could not film the lobby and would have to pose as one looking for an office space to rent.
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112:) of Ghana, secured a court order to freeze all landed properties and vehicles belonging to the embattled Chief Executive Officer of Menzgold Ghana Limited,
83:. Chris-Vincent fired Israel in an attempt to save face following the poor investigation done which was made public after using the news agencies resources.
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45:. The firm is reported to have initially traded as Menzbank; then changed to Menzbanc and then finally to Menzgold, due to warnings from the
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began to publish warnings which cautioned citizens to be wary of dealing with the firm and warned the firm against taking cash deposits.
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This sparked controversies by the public and was branded a shabby investigation by notable journalists such as
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claim to have been indebted by the company. This decision was later rescinded after public backlash.
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Its operations were shut down in
September 2018, by the Ghana Securities and Exchange Commission (
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38:
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Nana Appiah took to
Instagram to express his sheer disappointment in the work done by Israel.
670:"FULL TEXT: Attorney-General's address at the 40th International Symposium on Economic Crime"
520:"Thief, fraudster, gaslighter, unempathetic: Names NAM1 was called during live Twitter Space"
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But his appeal did not sit right with the listeners and he was branded all sorts of names.
394:"I invest Ghc760,000 all lock inside Menzgold, if President Akufo-Addo no speak we go die"
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620:"Pay GH¢650 for verification or risk losing refund - NAM1 to Menzgold customers"
546:""Not even Shakespeare has this vocab": Twitter lady roasts NAM1 on live space"
283:"Photos: Menzgold boss rips Israel Laryea apart for investigating Menzgold UK"
496:"NAM1 to address concerns about validation today, Serwaa Amihere to moderate"
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194:"Menzgold saga: Ato Forson accuses gov't of running away from responsibility"
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257:"Menzgold UK: Israel Laryea is a disgrace to journalism - Chris Vincent"
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376:"Bank Of Ghana Warns General Public Against Cash Deposits At MenzGold"
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570:"NAM1 can't be walking around and misbehaving, arrest him - A-Plus"
722:"'Dockets for NAM1's prosecution almost ready' – Attorney General"
126:
Nana Appiah joined an interactive space hosted by the journalist
362:"Menzgold not licensed for deposits, sanctions on the way - BoG"
233:"Joy News So Called Visit To Menzgold's London Office Laughable"
408:"Aggrieved customers of Menzgold in WR call for locked up cash"
645:"Victims of Menzgold scam will get justice – Attorney General"
447:"Video: Menzgold shooting NAM1 pulled the trigger"
697:"Attorney General files 39 charges against NAM1"
121:Self-Acclaimed "Biggest Loser" on Twitter Spaces
49:about the use of 'bank' as a company name for a
172:The Attorney-General and Minister for Justice,
8:
471:"Menzgold shooting: NAM1 pulled the trigger"
342:"Why Menzgold's trading licence was revoked"
396:. 24 December 2018 – via www.bbc.com.
307:"SEC orders immediate shutdown of Menzgold"
668:Godfred Yeboah, Dame (September 5, 2023).
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63:Private Investigations by Israel Laryea
757:Ghanaian companies established in 2014
752:Financial services companies of Ghana
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27:Gold dealership and investment firm
25:
596:"Why is NAM 1 trending in Ghana?"
544:Larnyoh, Magdalene (2023-08-22).
146:Call for Arrest and Prosecution
1:
494:Nyavor, George (2023-08-21).
231:Dzido, Justice (2018-09-25).
212:"Ace Ankomah shreds Menzgold"
41:, who is popularly known as
328:"Public Notice on Menzgold"
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594:Togoh, Sika (2023-08-18).
281:Adu, Dennis (2018-09-25).
426:"EOCO secure court order"
159:Payment Verification Card
550:Yen.com.gh - Ghana news
500:Yen.com.gh - Ghana news
412:www.ghananewsagency.org
153:chief executive officer
81:Chris-Vincent Agyapong
31:Menzgold Ghana Limited
600:Radio Univers 105.7fm
451:www.peacefmonline.com
237:The Publisher Online
91:Operations Shut Down
37:. It was founded by
726:www.myjoyonline.com
649:www.myjoyonline.com
198:www.myjoyonline.com
174:Godfred Yeboah Dame
35:Government of Ghana
445:Online, Peace FM.
330:. 10 October 2017.
168:Demand for Justice
114:Nana Appiah Mensah
39:Nana Appiah Mensah
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746:Categories
731:2023-09-06
707:2023-09-06
654:2023-09-06
630:2023-08-23
605:2023-08-23
580:2023-08-27
555:2023-09-06
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313:2019-01-09
292:2023-09-06
267:2023-09-06
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217:2019-02-04
180:References
701:GhanaWeb
624:GhanaWeb
574:GhanaWeb
524:GhanaWeb
261:GhanaWeb
53:entity.
18:Menzgold
73:London
43:NAM 1
683:2023
110:EOCO
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