Information reaching societywatch.net has it that all bank accounts that are in the name of, and operated by young businessman Nana Appiah Mensah have been frozen by the Economic and Organized Crime Office (EOCO).
According to an insider at EOCO, they were in court to secure an order to freeze his other assets as well, pending further investigations.
Nana Appiah Mensah who is currently in custody in Dubai over a failed gold transaction; different from the Menzgold issue has been charged with defrauding by false pretense after the gold-trading company failed to pay its clients’ dividends or principal investments since August 2018.
The government has sent a delegation to Dubai to begin steps that will enable him be brought back to Ghana to face her laws for defrauding customers of their dividend and principal investments.
The government has repeatedly announced that taxpayers’ money will not be used to payoff the affected customers of Menzgold, but has assured Ghanaians of his arrest to refund the money.