The Police Criminal Investigations Department (CID) has declared Nana Appiah Mensah, the Chief Executive Officer of troubled gold dealership company, Menzgold, wanted. This was after an Accra Circuit Court issued an order for the immediate arrest of all Directors of the company.
Peacefmonline.com sources say the arrest warrant was signed and issued to the police this afternoon in respect of four main directors of Menzgold; Nana Appiah Mensah, Rose Tetteh, Benedicta Appiah, and Abigail Mensah.
The other three whose names appeared on the warrant document were listed on the registration documents of Menzgold Ghana as Directors and are also relatives of Nana Appiah Mensah who is the main architect of Menzgold. Rose Tetteh is his wife, while Benedicta Appiah and Abigail Mensah are his younger sisters.
They all face charges of defrauding by false pretences.
The court warrant documents stated their offense as “Defrauding by false pretense contrary to section 131 of 29/60” for which reason they were wanted.
The warrant further stated “You are hereby ordered in the name of the President forthwith to apprehend the said Nana Appiah Mensah and produce him before court”.
The arrest warrant numbers 01/19, 02/19,03/19 and 04/19, requires the police to locate and arrest immediately the four persons wherever they are.
Nana Appiah, also called NAM1, has been out of the country since September last year, following agitations by customers of his firm for a refund of their investments.
Worried customers of the company, said to have operated illegally while taking investments in ‘gold’ deposits, have been clamouring for the arrest of directors of the company and the immediate return of their investments.
A section of them, numbering about 500, on Tuesday demonstrated in the Ashanti regional capital, Kumasi, to press home their demands for the intervention of authorities to redeem their monies.
The CID boss also said that the INTERPOL may be requested to effect the arrest of Nana Appiah Mensah wherever he is, if need be.
Source: Peacefmonline.com/Ghana
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Who cares if you vote out Nana. How does he lose. Out of greed and stoopidity, their monies are gone for good. No mercy for them. You complain of hardship , yet you dole your money out to NAM1 in the name of investment.
BOG AND SEC WARNED GHANAIANS ON SEVERAL OCCASIONS NOT TO TRANSACT BUSINESS WITH MENZGOLD AND THAT THOSE WHO DO SO DO IT AT THEIR OWN RISK, SO WHY THE SO SO NOISE. SOME GHANAIANS ARE GREEDY, THE INTEREST MENZGOLD WAS PAYING WAS TOO MUCH, NEXT TIME LETS REASON AND INVESTIGATE INTO COMPANIES BEFORE WE INVEST OUR HARD EARNED MONEY. I KNOW THEIR MONIES ARE DOWN THE DRAIN. TAKE HEART CUSTOMERS.
Alo move. I am shocked how people are elated, please as JM said ghanaians forget so easily. Think about Nyantakyi Rambo style warrant, FIFA self prosecute the man and our president they chill. Forget this man is already a free man.
Guys, this isnt good news people must celebrate. the money is gone and dead, cant be retrieved, never. is part of the lost monies in ghana from rawlings days to DKM etc. look, if geinue people wanna do busy in Ghana, institutions and authorities will frustrate that person only to allow crokes that can pay their way through. after DKM, any serious country will wise authorities wouldnt have allowed this also to happen at least less than 3 years. The guy is gone, the president or present government cant be blamed more for this, i wonder why people cant question the BOG, SEC, MINERALS COMMISSION, EOCO. but someone will also ask, if the guy was affiliate to any party wouldnt the EOCO stepped in even at church to have arrested him long time. Though times people looses money, i think the current BOG leadership is doing well. close the banks, the RGD alos verify or investigate before people register businesses. my little advise here is that, RGD, SEC, BOG, EOCO & MOTI must all be involved in operating business in Ghana. you can register business in USA less than 2 hours but its not easy to dupe people like that so as easy as our security and financial system is, i think we must make business registration and operation a bit tough not intimedate especially against political opponents. IS TIME I ALWAYS SAY, THE RELIGIOUS LEADERS national house of chiefs head, chief imam and the christian council leader administrate or rise up to lead Ghana instead of the crokes who finds it easy to be in politics to secure their criminal and shoddy deals. Though the customers may have a bit to be blamed, i think untill 2025 onwards, i will blame people. so many rots in the system but as free SHS is enlightening the people coming ie the generation, soon people will be so much enlightened that shoddy deals of such wont work more in the country as well, the supreme courts must as JSC DOTSE said, each lawyer must at least have one human or public pro bono before renewing a license why because, if it was like that, at least each customer could have paid something small to get legal education on MENSGOLD contract signing, look at how difficult even getting legal education in Ghana, unless you pay like Gh 2,000 upwards and how many people can pay. look, if lawyers come down a bit like health care workers , banking etc, they will get more people and more money rather to charging that high that deter people from getting legal education. had there be a lawyer for the customers, the lawyer could have enlightened them to check from EOCO etc or when the warning of BOG came with SEC, the lawyer could have stepped in to save the customers. Guys the money is gone, cant be retrieved but lets use the pain to restructure the country business and financial system as well as security to end it, LIKE JESUS DIED FOR US FOR ETRNAL LIFE, I think menzgold customer are dying for the restructuring of Ghana business, finance etc sectors
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HI CUSTOMERS OF MEN'S GOLD YOU NEED TO BLAME TERPKE THE FORMAL FINANCE MINISTER, AND THE FORMER BANK OF GHANA GOVERNOR, AMPAW, NDC IS A VERY CORRUPT PARTY. NDC GOVERNANCE COULDN'T INVESTIGATED THIS MEN GOLD GUY'S BUSINESS, TO KNOW IF HE IS DOING RIGHT THING TO HELP GHANAIAN'S OR NOT. THE NDC CANT DO NOTHING TO HELP GHANAIAN'S,OOOOOOO. THE-IV-ES NDC PARTY
Why wait 4months to arrest a ***barred word***. The guy is out already.
The Ex(EOCO.BNI,SEC,BOG) Boss must be arrested.Why are they walking freely? Mr Prez. are you loosing the FIGHT Against Corruption? And, for MAHAMA he must keep quite because he SAT down for all these to HAPPEN.We live in a country when the INNOCENT SUFFERS Whiles the so called educated S'teal from Left,Right Centre.
if government act, problem. if he doesnt also, the people will come at them. if this world, people really dont get satisfied with anything you do for them. we are you much of a talkative and too known people than generational thinkers. we talk too much. in Ghana, everyone is a lawyer, a president, a teacher, a coach, a minister, a president etc. we are always expects in every field so when ever there is an issue, we rather teach the expect and what to do. even the uneducated teachers the educated on how to apply a law in Ghana. Ghana suffer. Too known is killing mother Ghana. let us allow the laws and the expects to work. we can criticize them where necessary but i think our very own actions is taking us back
Amanda you crazy, Kumasi people to vote who John mahama to do what? hahahaha! what did he do about KDM? Tweeeaaa! you think they are ***barred word*** like you y vote John mahama what can he do, didn't he supervise all these rotten transactions in Ghana? he is part of the problem and did Akufo Addo advise them to invest there for anyone to accuse him? Ghanaians must be ware of ndc ponzi schemes, anytime they are in government such ponzi sakawa,419 system emerge ! didnt they hear of pyram and if even they didn't what about DKM? you people are greedy, instead of working with your money you want somebody to work with it and you get profit and if he dies what do you do? government should pay you for your ***barred word***? this is not a bank so government can't pay you get that!