• About Us
  • Contact Us
  • Photo Gallery
  • Privacy Policy
  • Terms of Use
  • Citi TV
Monday, January 30, 2023
Citinewsroom - Comprehensive News in Ghana
  • Home
  • News
  • Business
  • Sports
  • Showbiz
  • Coronavirus
  • Infographics
  • Livestream
  • Videos
No Result
View All Result
Citinewsroom - Comprehensive News in Ghana
  • Home
  • News
  • Business
  • Sports
  • Showbiz
  • Coronavirus
  • Infographics
  • Livestream
  • Videos
No Result
View All Result
Citinewsroom - Comprehensive News in Ghana
No Result
View All Result

State amends charges against NAM1; counts increased to 61

September 3, 2019
ShareShareShareShare

The State has amended the charges brought against Chief Executive Officer of Menzgold, Nana Appiah Mensah in the criminal trial he is facing.

Mr. Appiah Mensah who has been accused of defrauding about 16,000 people of GH¢1.68 billion in the name of investing their monies has had the current 16 counts of different charges changed to 61 counts.

The charges include defrauding by false pretences, abetment to defraud by false pretences, carrying deposit business without a licence, abetment of sale of minerals without a licence, sale of minerals without a licence, abetment to the unlawful deposit-taking, unlawful deposit-taking and money laundering.

Nana Appiah Mensah, also known as NAM1, is on a GHC1 billion bail granted by the circuit court and is expected to return on the 23rd of October 2019.

Background

Nana Appiah Mensah arrived in Ghana on July 11, 2019 where he was picked up by security operatives at the Kotoka International Airport and sent to the Criminal Investigations Department (CID) of the Ghana Police Service for interrogation after spending several months in Dubai in another legal battle.

He has been accused of defrauding his customers of about GHc1.68 billion.

According to the earlier charge sheet, the money was from 16,000 people who invested a total of GHc1,680,920,000 in the company.

The earlier charge sheet also indicated that Mr. Appiah Mensah’s two companies — Brew Marketing Consult and Menzgold Ghana Limited; represented by him, have also been charged with defrauding by false pretence, contrary to sections 20 (1) and 13 (1) of the Criminal Offences Act, 1960 131.

Mr. Appiah Mensah’s sister and his wife, Benedicta Appiah and Rose Tetteh, were also been charged with two counts of abetment to defraud by false pretence and two counts of abetment to carry out banking business without a licence, contrary to Section 6 (1) of Act 930.

The charge sheet explained that the accused persons purportedly aided Brew Marketing Consult and Menzgold to defraud the customers.

Provide list of NAM1’s alleged 16,000 accusers – Lawyer to Prosecutors

Lawyer for NAM1 had earlier challenged the State to provide the list of the alleged 16,000 complainants who claimed that they have been defrauded by his client.

NAM1 through his lawyer Kwame Akuffo during an earlier court hearing indicated that he will demand the state to list all the 16,000 persons who are said to be complainants in the case brought by the state.

According to the lawyer, it is a requirement for an accused person to know his accusers to be able to defend himself.

Source: Fred Djabanor | citinewsroom.com | Ghana
Tags: Ghana NewsNAM1State
Previous Post

Cameroon’s conflict keeps schools shut

Next Post

Eni Ghana,Teach For Ghana to improve educational standards in W/R

Next Post

Eni Ghana,Teach For Ghana to improve educational standards in W/R

TOP STORIES

NDC minority leadership reshuffle: Internal disagreement healthy – Franklin Cudjoe

January 29, 2023

It’ll be difficult for my wife to bounce back – Husband of Yellow Sisi Waakye [Video]

January 29, 2023

$130bn and $170bn needed annually to bridge Africa’s infrastructural gap – Bawumia

January 29, 2023
Load More
ADVERTISEMENT
Citinewsroom – Comprehensive News in Ghana

CitiNewsroom.com is Ghana's leading news website that delivers high quality innovative, alternative news that challenges the status quo.

Archives

Download App

Download

Download

  • About Us
  • Contact Us
  • Photo Gallery
  • Privacy Policy
  • Terms of Use
  • Citi TV

© 2021 All Rights Reserved Citi Newsroom.

No Result
View All Result
  • Home
  • News
  • Business
  • Sports
  • Showbiz
  • Coronavirus
  • Infographics
  • Livestream
  • Videos

© 2021 All Rights Reserved Citi Newsroom.

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
Cookie SettingsAccept All
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT