The Economic and Organised Crime Office (EOCO) has frozen the accounts of the Chief Executive Officer of Mengold Ghana Limited, Nana Appiah Mensah, popularly known as NAM 1.
The Executive Director of EOCO, K. K. Amoah, who confirmed this to Graphic Online’s Mabel Aku Baneseh said his outfit has frozen three accounts of the NAM 1, adding that “we are still looking for more accounts to freeze.”
NAM 1 arrested
NAM 1 currently in the custody of the Dubai Police after he was arrested on Monday, December 7, 2018.
His arrest follows an alleged misrepresentation to security authorities in Dubai by a Dubai based company that he could be connected to an alleged botched gold business with a Ghanaian company, one of whose officials was known to him, close associates briefed on the matter have averred.
Graphic Online’s sources close to the matter claim he had landed in the Persian Gulf business hub in the late last year in the hope of retrieving some $39 million owed Menzgold by a Dubai-based company, Horizon Royal Diamonds DMCC, for the supply of gold.
Meanwhile, a special delegation of security operatives on Monday left Accra for Dubai to engage the Emirati authorities.
Source: Graphic.com
Disclaimer: Opinions expressed here are those of the writers and do not reflect those of Peacefmonline.com. Peacefmonline.com accepts no responsibility legal or otherwise for their accuracy of content. Please report any inappropriate content to us, and we will evaluate it as a matter of priority. |
Hello, NAM 1 is not going to jail, and will not pay back the money, please KWAME Mark it and see, there's no law in Ghana and no court or judge in Ghana that can send NAM 1 to jail, even wayome is not paying the money, then how can NAM 1 pay the money, it's simple 123, they should leave him ther for the Dubai court to jail him for us. Even wayome is not paying the state money how can you get NAM 1 money for them.