Results for "Menzgold"
26 results.
Courts
BoG guided Menzgold's operations-NAM 1 tells court
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
DL News
Courts
Menzgold case: NAM 1 pleads not guilty, granted GhC500m bail
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News
Courts
High Court reschedules NAM 1's virtual case hearing
When the matter came up, however, it emerged that other courts had already reserved the conferencing room normally used for remote hearings.
DL News
Courts
NAM 1 trial to go virtual over health issue
The change followed the submission of a doctor’s excuse on behalf of the former Menzgold chief executive.
DL News
Courts
Court adjourns NAM 1’s case to April 25
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News
Courts
Bulldog fined GH¢48,000 over 'threatful' comments about President Akufo-Addo on Menzgold issue
He was charged with offensive conduct to the breach of the peace, but pleaded not guilty.
DL News
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News
Courts
NAM1 tells court his gold-buying business was licensed, vows to produce documents
Under cross-examination, he rejected claims that he traded without approval, arguing that his firm, A2, was duly incorporated and licensed to undertake activities including gold purchasing, value addition and exports.
DL News
Courts
NAM1 moves to subpoena 7 state institutions in ongoing Menzgold case
The institutions NAM1 wishes to subpoena include the Ghana Police Service, Economic and Organized Crime Office (EOCO), Bank of Ghana, Securities and Exchange Commission (SEC), Minerals Commission, Agricultural Development Bank, and Zenith B...
DL News
Courts
Court of Appeal denies NAM1 stay of criminal trial
The court unanimously dismissed an application filed by NAM1 and his two companies—Menzgold Ghana Limited and Brew Marketing Consult—seeking a stay of proceedings in a case involving 39 criminal charges.
DL News
Courts
High Court dismisses NAM 1's Submission of no case; ordered to open defense
The court held that it was convinced that a prima facie case had been made against the accused and that it was apparent that they carried on deposit-taking business without a license.
DL News
Courts
Attorney-General files new charges against NAM1
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News
Courts
Police still awaits AG’s advice in NAM 1’s case
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
GNA
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Courts
Witness on why Bulldog’s comment could incite public against President Akufo-Addo
The possible reaction triggered by comments made by Lawrence Nana Asiamah Hanson a.k.a. Bulldog on the United Showbiz programme, aired on Accra based United Television (UTV) on Saturdays became the focus of the trial at the Accra Circuit Co...
DL News
Courts
Court warns prosecution over NAM1
The Circuit Court in Accra, presided over by Her Honour, Evelyn Asamoah, has warned it would be forced to strike out the case in which Chief Executive officer (CEO) of Menzgold Ghana Limited Nana Appiah Mensah (NAM1) has been arraigned for...
DL News