News privy to OccupyGh.com indicates that Nana Appiah Mensah aka NAM1 has been slammed with new charges in latest development in connection to his embattled company, Menzgold Ghana Limited.
According to our sources, new charges which includes but not limited to unlawful deposit-taking, money laundering, sale of minerals without a licnse and defrauding by false pretense has been levied against NAM1.
In the case of defrauding by false pretense, some persons alleged to have filled a case include Kofi Tweneboah 100,000, Godfred Oduro Yeboah 94,500, Evelyn Twerefuor 170,000, Volkan Basler 350,000, Frank Konadu Agyemang 26,000, mmanuel Oppong Cobby 200,000 and Rachael Siam 28,000.
NAM1 appeared before court today for the hearing. Person leading the state’s prosecution, ASP Sylvester Asare, was said to have prayed the court for an adjournment to file the new charges.
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This makes it the second time changes has been made to the charge sheet, moving it to 61 charges from 13 charges previously.
Source: OccupyGh.com
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