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
Results for “NAM 1”
20 results.
General
“Menzgold heavily owes me too”-NAM1’s reply legally apt?
unless NAM1 is held liable for fraud or established that he used Menzgold as a Sham by a court of competent jurisdiction, his post that the company owes him too may be legally apt although some may see it as morally obnoxious.
DL News
Business
‘We shall pursue every legitimate means to retrieve our locked-up investment’-CACM
But for us as legitimate customers, whether Nam 1 is prosecuted today, tomorrow or not, we shall pursue every legitimate means to retrieve our locked up investment,
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
General
EOCO Boss’ comment on NAM 1 charges not the AG’s position – John Kumah
The EOCO Boss, at a forum, noted that it is becoming increasingly difficult for state prosecutors to prosecute Nana Appiah Mensah due to the lack of the relevant laws to support the charges.
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
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
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
NAM 1 case: Prosecution pleads more time, adjourned to May 16
Nana Appiah Mensah has since 2019 been standing trial on charges including defrauding by false pretences.
DL News
Business
Junior doctors to strike from October 7
In a statement issued on October 2, and signed by its President, Dr. Louisa Afia Nkrumah, and General Secretary, Dr. Rhoda Wun-nam Amadu, the Association revealed that more than 200 junior doctors have worked for between 10 and 14 months wi...
DL News
Courts
NAM1 pulled gun on us when we demanded our interest - Witness who invested GH¢760k in Menzgold tells court
Priscilla Adu-Boateng, a trader and a single mother with four children, alleged that on January 8, 2020, NAM 1 pulled a gun when she went to his house at Trassaco in Accra with other aggrieved customers
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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
Courts
Arrest NAM 1, two others-court orders
The 3 persons have been charged with conspiracy to defraud by false pretence.
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
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
NAM 1 'prays' for time as he engages new lawyers
He explained that this request is vital to his efforts to prove his innocence both in court and to the international community.
DL News
Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
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
Opinion
Ghana: The Ideal Member to Host the Proposed UNCITRAL Advisory Centre on International Investment Dispute Settlement (Investor-State Dispute Settlement)
This article makes a compelling case for Ghana to host the proposed UNCITRAL Advisory Centre on International Investment Dispute Settlement (ISDS). It highlights Ghana's strategic location, political stability, neutrality, and growing role...
Prince Kojo Tabiri and Godwin Selasi Owusu