The CEO of Menzgold Ghana Limited, Nana Appiah Mensah, known as NAM1, has appeared in court for the 33rd time since his initial arraignment on July 12, 2019. Originally charged with 13 counts, the case was amended on September 3, 2019, with 61 new charges.
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The case has yet to begin, and the prosecution is still waiting for advice from the Attorney General’s office for the next line of action. After consulting their diaries, both the prosecution and the defence agreed to an adjournment and settled on April 25, 2023.
NAM1 has appeared in court at least 29 times since July 2019. He made six appearances in 2019, eight in 2020, nine in 2021, and five in 2022. Meanwhile, he had also made court appearances in Dubai prior to his return to Ghana.
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The charges include defrauding by false pretences, money laundering, abetment, and carrying on deposit-taking business without a license. Two of his companies, Menzgold Ghana Limited and Brew Marketing Consult Limited, have also been charged. The CEO was granted bail on August 17, 2019, after meeting his varied bail conditions.