All round the circuit court in Accra, desperate customers of Menzgold, patrol the premises with harrowing life stories of their investments gone bad.
They are here because CEO of erstwhile gold dealership company Menzgold, Nana Appiah Mensah has their money and they want it back badly.
The CEO and socialite popularly called NAM1, also wants badly, his freedom from the state’s punitive institutions such as the court. This one is hearing a criminal case of allegedly defrauding 16,000 people of more than GH¢1.6 billion.
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It is arguably the biggest defrauding case since 1995, when Managing Director of the Pyram Business Consultancies, Tanko Rahman Shadow defrauded several hundred.
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Also facing the law are his sister and his wife, Benedicta Appiah and Rose Tetteh, respectively, who have been slapped with two counts of abetment to defraud by false pretence and two counts of abetment to carry out banking business without a licence, contrary to Section 6 (1) of Act 930. The two women are, however, at large.
