https:\/\/www.ghafla.co.ke\/gh\/top-10-most-expensive-hotels-in-the-world-2018\/<\/a><\/p>\nNana Appiah Mensah is also wanted for defrauding by false pretense and an allegation<\/p>\n
of money laundering after his company failed to pay customers investments.<\/p>\n
The report further adds that, aggrieved customers can now heave a sigh of relief after<\/p>\n
the source in Dubai told Ekosii Sen host, Osei Bonsu government has been able to strike<\/p>\n
a deal with the government of the Emirates to bring NAM 1 to Ghana to face justice.<\/p>\n
NAM1 nabbed in Dubai more than one month ago;<\/h3>\n
It has emerged that Ghana\u2019s most wanted man, Nana Appiah Mensah, has been in the<\/p>\n
custody of Dubai police for at least one month.<\/p>\n
The fugitive was arrested on December 7, 2018, a police statement said.<\/p>\n
This is even before an Accra Circuit Court issued a warrant for his arrest January 9, 2019<\/p>\n
and also alerted Interpol which has presence in 194 countries.<\/p>\n
Nana Appiah Mensah is wanted for defrauding by false pretense and alleged money laundering.<\/p>\n
This was after his company Menzgold failed to pay thousands of clients\u2019 returns on their investments.<\/p>\n
There has been agitation from clients since September 2018 when the Securities and<\/p>\n
Exchange Commission ordered his company to shut down its so-called gold trading operation.<\/p>\n
At Menzgold, clients buy what is now known as fake gold from another company owned<\/p>\n
by the embattled businessman, Brew Consult and deposit the collectibles with Menzgold.<\/p>\n
They are promised 7% to 10% monthly returns described by investment experts as risky<\/p>\n
and unsustainable.<\/p>\n
Menzgold after months of hesitation is now being called a Ponzi scheme.<\/h3>\n
The emboldened description of the once-glamorous brand has set frightened customers<\/p>\n
fearing their investments have gone down the drain.<\/p>\n
State security arrested Nana Appiah Mensah or popularly, NAM1. But even this arrest<\/p>\n
was not known until news of his escape broke last week.<\/p>\n
NAM1 was on a self-recognizance bail but still managed to elude security to travel to<\/p>\n
Dubai \u2013 a feat that has fed fledging conspiracy theories.<\/p>\n
The arrest in the United Arab Emirates, a member of Interpol, is however for a different<\/p>\n
incident albeit the same gold-trading business.<\/p>\n
It is alleged the socialite and high-flying businessman was engaged in a \u201cbusiness gone bad\u201d in Dubai.<\/p>\n
In essence, NAM1 has also been linked to a criminal offence in another jurisdiction.<\/p>\n
If UAE authorities are to press charges, NAM1 may not come to Ghana to face the law.<\/p>\n
The government is expected to push for the release of the 34-year old Ghanaian.<\/p>\n
According to the police statement, Ghanaian officials have paid the suspect a visit in Dubai.<\/p>\n
But the statement makes no comment about whether the visit was before the warrant was issued or after.<\/p>\n
Credit:Adomonline.com<\/p>\n","protected":false},"excerpt":{"rendered":"
Embattled businessman company Limited, Nana Appiah Mensah, aka NAM 1 is reported to arrive in Ghana today, Thursday, January 17, 2019. According to a report sighted on Adomonline.com, the government delegation in Dubai have reached an agreement with the Emirati authorities for his release. A high powered government delegation went to Dubai to press for […]<\/p>\n","protected":false},"author":6036,"featured_media":58897,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[49875,57621,23694],"class_list":["post-59031","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-entertainment","tag-menzgold-news","tag-nam-1-news","tag-nana-appiah-mensah-news"],"yoast_head":"\n
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