The Economic and Organised Crime Office (EOCO) has confirmed in a press release that the outfit has secured a court order to freeze all landed properties and vehicles belonging to the embattled Chief Executive Officer of Menzgold Ghana Limited, Nana Appiah Mensah aka NAM1.
According to EOCO’s press statement issued today, 29th January 2019 and signed by the Head of Public Affairs at EOCO, Jacqueline Avotri, the landed properties does not stop with Menzgold Ghana Limited.
SEE ALSO: Sell my assets and pay Menzgold investors-NAM1 orders Ghana gov’t
It also includes Star Mad. Football Club, Zylofon Music and Media Company Limited, Brew Energy Company Limited and G. Tech Automobile Service.
Others include two properties located at Trassaco Valley; namely Plot No. 315 and Plot No. 337, a plot of land (No 54) near Oak Street, Trassaco Valley, an uncompleted residence and 510 acres of land.
SEE ALSO: Tundra, mansion &others-How NAM1 allegedly spent money on Gafah leak
The statement further directed all employees of the affected companies, relatives, and friends in possession of any of the properties to surrender them to the office.
“Failure to do so will constitute contempt of court which will attract the appropriate sanctions,” the statement said.
SEE ALSO: List of scam businesses NAM1 was involved before starting Menzgold
EOCO in the statement further pleaded with the public to come forward with information to facilitate the retrieval of all vehicles and properties not listed in the freezing order.
READ FULL STATEMENT BELOW
SEE ALSO: February 2nd trial date for NAM1 was a typing mistake–Police PRO
Currently, Nana Appiah Mensah aka NAM1 is standing trial in Dubai Court in a gold business gone wrong. He is set to reappear before the court on 2nd February 2019.
