Audio By Carbonatix
Bawku Central MP Mahama Ayariga has lambasted the Attorney-General and Minister of Justice for the slow pace at which the state is prosecuting the Chief Executive Officer of defunct gold dealership firm Menzgold Ghana Limited, Nana Appiah Mensah, alias NAM 1.
According to him, the A-G has not demonstrated seriousness in dealing with the matter that ought to be treated with urgency and seriousness.
Speaking on Joy FM’s Newsfile on Saturday, he lashed out at the A-G and urged him to do what is necessary in the interest of the affected citizens. The MP is particularly disappointed that it has taken the government three years to amend the charges and file fresh ones.
“The facts of this case are obvious. So I am saying that the proper angle we should be looking at this issue is the gross failure by our Attorney-General to protect citizens when they have been defrauded to hold accountable the persons who have caused this. The charges are not complicated and the facts are not difficult to decipher"he argued.
“So I feel scandalized that anybody will say that after three years, we should commend the Attorney-General that he is fling new changes.”
Attorney General Godfred Yeboah Dame on Wednesday, August 30, filed new charges against the Chief Executive Officer of defunct Menzgold Ghana Limited, Nana Appiah Mensah.
The court hearing has been scheduled for September 19, 2023.
Mr Appiah Mensah has been charged with 39 counts of offences including abetment, defrauding by false pretences, carrying on deposit-taking business without license, unlawful deposit-taking, money laundering among others. This is a reduction from the initial charges of 61.
The Attorney General commenced the prosecution of NAM 1 in 2019 where he was accused of defrauding thousands of customers through his gold dealership firm over millions of cedis.
The case has witnessed a number of adjournments until fresh charges were filed on Wednesday, August 30, 2023.
The amended charges come after Mr Appiah Mensah announced plans to release locked-up funds to Menzgold customers after a payment of roughly GH₵650 for verification.
Subsequently, he reversed the decision to require former clients to purchase a verification Access Card in order to verify transactions and validate claims following strong backlash from his customers and the public.
“Menzgold would cease the production and printing of the PVC Digital Access Cards, which imposes a cost burden,” the defunct company said in a communique.
Latest Stories
-
Daboase Water Treatment Plant set for completion in May 2026 – Housing Minister
2 minutes -
MoFA, Premix Secretariat roll out reforms to protect community funds after audit findings
14 minutes -
Transparency International demands ‘harsh and punitive’ sanctions for vote buying
16 minutes -
Government moves to recover GH₵27.7m after audit exposes premix fund lapses
18 minutes -
President Mahama to hold emergency Cabinet meeting on cocoa sector challenges — Kwakye Ofosu
25 minutes -
The Crisis of Institutional Continuity: A Call For Mandatory Succession Planning In Our Public Sector
26 minutes -
Ghana strengthens call for long-term mining partnerships with Australian investors
27 minutes -
‘My mind was already made up’ – Zito opens up on Kotoko resignation
31 minutes -
Bond market: Turnover declined 38.27% to GH¢3.94bn.
32 minutes -
Deploy soldiers, stop ‘pussyfooting’ – Tony Aidoo reacts to JoyNews Amansie galamsey exposé
51 minutes -
My wife called police on me: Inside the hidden crisis destroying diaspora marriages
54 minutes -
Ghana partners with Afreximbank to boost minerals sector development
57 minutes -
Sack Amansie Central DCE immediately, Adorye urges President Mahama
1 hour -
Police foil arms deal in Dambai, turn down GH¢50,000 bribe
1 hour -
Annul Ayawaso East primary, ban offenders for life – Tony Aidoo
1 hour
