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Attorney General promises Menzgold consumers that justice will be served

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Attorney General assures Menzgold customers of Justice

The Attorney General, Godfred Yeboah Dame, has promised justice to consumers of the defunct gold trading business, Menzgold Ghana Limited.

This comes on the heels of the filing of a fresh charge sheet in the High Court, in which the CEO of Menzgold, Nana Appiah Mensah, is charged with 39 counts of defrauding by false pretence, operating in gold dealing without a licence, and money laundering.

Dame called the bankrupt dealership corporation a Ponzi scam that had left many of its victims homeless, with shattered marriages, and in some cases, dead.

He stated this during his keynote talk at the 40th International Symposium on International Crime.

“It called itself Menzbank and metamorphosed into a number of names before eventually taking up the name Menzgold. It dealt with the purchase of gold collectables from the public and issued contacts with guaranteed returns to the public without a license from the relevant authorities…I am happy to state that after painstaking investigations, criminal prosecutions have commenced into the perpetrators,” he stated.

Dame also called the case involving former PPA chief Adjenim Boateng Adjei the most horrific of all procurement-related corruption scandals involving public officials.

“A detection of false or inconsistent claims by contractors is often hampered by the illicit protection extended by public procurement officers who have the mandate to detect and revise them. The most chilling and perhaps shocking case of such dealing was witnessed when the former head of the PPA was implicated in what was notoriously described as the contract for sale phenomenal. As the head of the PPA, he was alleged to have established a company in which he held majority shares and which also actively bid for government contracts and which was subsequently sold to other contractors at a higher price.”

“The regulation of this act promptly resulted in the termination of his employment by the president of the republic and the withdrawal of his membership by various professional institutions and his prosecution which is ongoing,” he stated.

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Menzgold: NAM1 enters a not guilty plea to allegations of money laundering, fraud, and other offences

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In 2019, the Attorney General launched an inquiry on NAM 1, accusing him of scamming hundreds of clients out of millions of Ghana cedis through his gold dealership enterprise. The case was adjourned numerous times until new charges were brought on August 30, 2023. Mr Appiah Mensah stated plans to unfreeze locked up cash of Menzgold clients in exchange for 650 for verification. Following that, he altered his intention to force former clients to obtain a verification access card in order to authenticate transactions and confirm claims, despite substantial public and consumer outcry.

Nana Appiah Mensah, the former CEO of Menzgold, also known as NAM 1, has pleaded not guilty to all 39 charges of wrongdoing.

Nana Appiah Mensah, widely known as NAM 1, was charged with 39 counts of crimes, including money laundering abetment, deceiving by false pretences, carrying out deposit-taking without the required licence, unlawful deposit-taking, and money laundering.

This is a decrease from the 61 counts originally filed against him.

In 2019, the Attorney General launched an inquiry on NAM 1, accusing him of scamming hundreds of clients out of millions of Ghana cedis through his gold dealership enterprise.

The case was adjourned numerous times until new charges were brought on August 30, 2023.

Mr Appiah Mensah stated plans to unfreeze locked up cash of Menzgold clients in exchange for 650 for verification.

Following that, he altered his intention to force former clients to obtain a verification access card in order to authenticate transactions and confirm claims, despite substantial public and consumer outcry.

Source: myjoyonline.com

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Limited Voter Registration: Two people detained for attempting to register twice

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Meanwhile, some party operatives are pleased with the outcome thus far.

Two people were detained in Asokore Mampong Municipality for allegedly attempting to double register in the current Limited Voters’ Registration Exercise.

According to Municipal EC official Angela Afriyie Osei, the two suspects were apprehended after being validated as people existing in the Electoral Commission’s database.

As a challenge to the procedure, Madam Angela Afriyie mentions duplicate registration and efforts to register minors.

“The challenge we have been facing is about the double registration. At times when applicants come and we interrogate them, they insist he or she hasn’t registered before but when they go to the biometric column then it will come out that the person has registered.

“At the moment, we’ve handed two to the police. On male and a female. Another issue is also with the registration of minors,” she indicated.

Meanwhile, some party operatives are pleased with the outcome thus far.

“So far, we are satisfied with the entire process except some few challenges but that aside, we are very much comfortable with the process. All in all, everything is great,” an agent told JoyNews.

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Black Sherif prophesy: Prophet Nigel Gaisie makes u-turn

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"We see in bits and pieces, and what I saw in the spiritual realm is Sherif Black, but any logical person can make projections and deductions from it." If I hear a prophecy about Ako and my name is Akosua, I will definitely act on it," he said in parables. Regardless, the man of God exhorted those who were convinced of the prophecy to fast and pray in order to avoid death. Prophet Gaisie, who dismissed charges that his doom prophecies concerning celebrities are only for fame, stated that he will quit making them public in order to prevent insults and derision.

Nigel Gaisie, the founder and head of the Prophetic Hill Chapel, has stunned Ghanaians by backtracking on his prophecy regarding artist Black Sherif.

Prophet Gaisie had a vision in which he witnessed the mother of musical sensation Black Sherif sobbing excessively in a post on his official Facebook page.

As a result, he pushed the musician to seek safety before December, implying his impending death.

However, in a recent interview, Prophet Gaisie clarified that the prophecy is for a particular Sherif Black and not the Konongo-based performer.

“We see in bits and pieces, and what I saw in the spiritual realm is Sherif Black, but any logical person can make projections and deductions from it.” If I hear a prophecy about Ako and my name is Akosua, I will definitely act on it,” he said in parables.

Regardless, the man of God exhorted those who were convinced of the prophecy to fast and pray in order to avoid death.

Prophet Gaisie, who dismissed charges that his doom prophecies concerning celebrities are only for fame, stated that he will quit making them public in order to prevent insults and derision.

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