| 词条 | Nana Appiah Mensah |
| 释义 |
On January 9, 2019, a circuit court issued a warrant to arrest NAM1 for money laundering and fraud[8] causing the Criminal Investigations Department of the Ghana Police Service to trigger an Interpol red alert.[9][10] In September 2018, Menzgold took SEC and the BoG to court after its license was revoked by SEC. Nana Appiah Mensah is expected to return to Ghana after his arrest in December 2018 for an alledge botched gold business and stands trial in Dubai[11] to assist authorities payback all customers of MenzGold. 15th April , 2019 has been set aside as redemption day for clients of the company References1. ^{{cite web|url=https://www.ghanabusinessnews.com/2018/09/23/nam1-and-his-menzgold-when-the-dust-settles-would-he-be-ghanas-all-time-ponzi-king/|title=NAM1 and his Menzgold: When the dust settles, would he be Ghana’s all-time Ponzi king?|first=|last=emmakd|date=23 September 2018|publisher=}} {{DEFAULTSORT:Mensah, Nana Appiah}}{{Ghana-bio-stub}}2. ^{{cite web|url=http://www.myjoyonline.com/politics/2018/December-24th/menzgold-saga-ato-forson-accuses-govt-of-running-away-from-responsibility.php|title=Menzgold saga: Ato Forson accuses gov't of running away from responsibility|website=www.myjoyonline.com}} 3. ^{{cite web|url=https://www.graphic.com.gh/entertainment/showbiz-news/shatta-wale-signs-three-year-deal-with-zylofon-media.amp.html|title=Shatta Wale signs three-year contract with Zylofon Media|first=|last=graphic.com.gh|website=Graphic Online}} 4. ^{{cite web|url=https://www.ghanaweb.com/GhanaHomePage/entertainment/Stonebwoy-signs-record-deal-with-Zylofon-Media-548852|title=Stonebwoy signs record deal with Zylofon Media – Entertainment 2017-06-15|website=www.ghanaweb.com}} 5. ^{{cite web|url=https://yen.com.gh/96998-menzgold-ceo-nana-appiah-mensah-allegedly-arrested-fraudulent-loan-deals.html|title=Menzgold CEO, Nana Appiah Mensah named in alleged fraudulent dealings; reports of arrest emerge|first=Michael|last=Hammond|date=17 August 2017|website=Yen.com.gh – Ghana news.}} 6. ^{{cite web|url=http://www.peacefmonline.com/pages/local/news/201901/372328.php|title=Profile Of Menzgold CEO, Nana Appiah Mensah|first=Peace FM|last=Online|website=www.peacefmonline.com}} 7. ^{{cite web|url=https://ar.ug.edu.gh/university-ghana-alumnus-received-awards|title=University of Ghana Alumnus Received Awards - University of Ghana Alumni Relations Office|website=ar.ug.edu.gh}} 8. ^{{Cite web|url=https://3news.com/police-declares-nam1-wanted-secures-warrant-for-his-arrest/|title=Police declares NAM1 wanted; secures warrant for his arrest|date=2019-01-09|access-date=2019-01-09}} 9. ^{{cite web|url=https://www.modernghana.com/news/908370/nana-appiah-mensah-charged-with-defrauding-by-false-pretenc.html|title=Nana Appiah Mensah Charged With Defrauding By False Pretence; warrant Issued For His Arrest|website=Modern Ghana}} 10. ^{{cite web|url=https://www.graphic.com.gh/features/features/ghana-news-nam-1-the-darling-of-award-organisers.html|title=NAM 1: The serial award winner now a fugitive?|last=Zurek|first=Kweku|website=Graphic Online}} 11. ^{{Cite web|url=https://www.graphic.com.gh/news/general-news/ghana-news-why-nam1-was-arrested-in-dubai.html|title=Why NAM1 was arrested in Dubai|website=Graphic Online|language=en|access-date=2019-03-30}} 4 : Living people|University of Ghana alumni|Year of birth uncertain|Year of birth missing (living people) |
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