由于投资者死亡数量不断增加, NAM1否认在法院对Menzgold欺诈的39项指控,
NAM1 denied 39 charges in court over Menzgold fraud, citing lost licenses, as investor deaths mount.
Nana Appiah Mensah,称为NAP1,于2026年2月2日在阿克拉高等法院出庭,否认39项指控,包括欺诈、洗钱,以及没有与已停业的Menzgold黄金经销商有关的许可证而开展业务。
Nana Appiah Mensah, known as NAM1, appeared in Accra High Court on February 2, 2026, denying 39 charges including fraud, money laundering, and operating without a license related to the defunct Menzgold gold dealership.
他声称,他的公司A2公司得到了贵重矿物销售公司以及后来的矿产委员会的适当许可,尽管他不能出示实际许可证,理由是证券和交易委员会关闭了Menzgold公司,经济和有组织犯罪办公室扣押了该公司的办公室。
He claimed his company, A2, was properly licensed by the Precious Minerals Marketing Company and later the Minerals Commission, though he could not produce physical licenses, citing the closure of Menzgold by the Securities and Exchange Commission and seizure of its offices by the Economic and Organised Crime Office.
法院命令他在2月9日前提交证人证词,下一次庭审定于2月19日进行。
The court ordered him to submit a witness statement by February 9, with the next hearing set for February 19.
在庭外,受害投资者召集人报告了与投资损失有关的近300人死亡,并敦促加快诉讼程序。
Outside court, the convener of aggrieved investors reported nearly 300 deaths linked to investment losses and urged faster proceedings.