It looks like there is more to the eye as far as the activities of Menzgold activities
In the latest twist, it has emerged that the various bank accounts of the gold dealership firm are not in the name of Menzgold.
It has also emerged that the bank details are also not in the name of the company’s incarcerated CEO, Nana Appiah Mensah either but in the names of different individuals.
The revelation was made by the Director of the Economic and Organized Crime Office(EOCO), ACP K.K Amoah in an interview with Captain Smart on Adom FM on Wednesday morning.
He revealed that investigations by his outfit have revealed that the bank details of the company are in the names of friends, relatives and cronies of Nana Appiah Mensah.
He however urged the media to be circumspect in their reportage in the wake of the Menzgold brouhaha.
Meanwhile, the Economic and Organized Crime Office, EOCO, has frozen some accounts of Nana Appiah Mensah, popularly known as NAM1.
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