The woes of Nana Appiah Mensah aka (NAM1), the Chief Executive Officer (CEO) of the embattled gold dealership firm, Menzgold is deepening.
Interpol has reportedly been chasing NAM1 for alleged laundering money.
Interpol says NAM1 laundered an amount of Gh₵ 5.4 billion into the acquisition of real estate, high value vehicles and a private jet contrary to Section 131of Act 29/60 and Section 1 of Anti-money Act as amended (Act 874).
In a Red Alert, the arrest warrant was issued on January 10, 2019 by a Circuit Court judge in Ghana and the maximum penalty possible if NAM1 is arraigned would be 25 years.
We’ll protect state wealth from opaque deals – Prof Jane Naana
Mauritania president says running for second term in June polls
I won't ever say I was a mere driver’s mate' — Prof. Opoku-Agyemang
2024 polls: 'EC struggling to defend credibility'— Prof. Opoku-Agyemang
Akufo-Addo gov't's 'greed, unbridled arrogance, unrestrained impunity, sheer dis...
Election 2024: Ghana needs an urgent reset, a leadership that is inspiring – Ma...
Partner NDC to rollout a future of limitless prospects – Prof Jane Naana Opoku-A...
NPP will remain in gov’t till Jesus comes — Diana Asamoah
Sunyani Technical University demands apology from former SRC president over sex-...
'Dumsor' was resolved by Mahama but ‘incompetent' Akufo-Addo has destroyed the g...
