NAM 1 pleads not guilty to 39 charges of fraud, money laundering
Chief Executive Officer of defunct gold dealership firm Menzgold, Nana Appiah Mensah, popularly known as NAM 1, has pleaded not guilty to all 39 counts of offences. The AG slapped Nana Appiah Mensah popularly known as NAM 1 with 39 counts of offences including money laundering abetment, defrauding by false pretences, carrying on deposit-taking without … Continue reading NAM 1 pleads not guilty to 39 charges of fraud, money laundering
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