The reports are out that under 5,000 individuals have their ventures bolted up with the beset gold collectibles firm, Menzgold Ghana Limited.
The media currently possesses a rundown demonstrating the complete number of financial specialists, who were working with Menzgold, whose CEO and proprietor Nana Appiah Mensah, prevalently called NAM1, is as of now nabbed in Dubai over an asserted $51 million scandalous gold arrangement.
Despite the fact that authorities of the Economic and Organized Crime Office (EOCO), who are exploring the exercises of Menzgold are reserved, a source guaranteed there are 4,998 clients and not the evaluated 46,000 as distributed before in the media.
Taking all things together, Menzgold has seven branches and the Dzorwulu Accra branch, which was its head office, had the most astounding number of clients.
The complete number of clients at that branch per the rundown accessible to this paper is 1,608. Kasoa branch pursued with 978 clients; Tema branch had 880 clients; East Legon, Accra had 603 clients; Kumasi had 586 clients; Tarkwa in the Western District had 269 clients while Kaneshie and Accra had just 74 clients.
It would be reviewed that distressed clients of Menzgold as of late approached government’s analytical organizations to solidify and distribute all financial balances of Menzgold and NAM1.
Notwithstanding, the source revealed:
‘The 46,000 being thrown in the media is very wrong. The figure is nowhere near what we all heard. People’s huge investments are involved so I think we should allow the security agencies to do their work and resolve this issue amicably.’
NAM1 was relied upon to show up under the steady gaze of a Dubai Court somewhere in the range of third and fourth February 2019, as indicated by the Ghanaian security designation that visited him, however it is vague whether he really went on preliminary.
You must be logged in to post a comment.
Copyright © 2019 Ghanalive.TV. All Rights Reserved.