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· Meanwhile, the CEO of Limited Nana Appiah Mensah NAM1, is currently facing legal charges in after being held in Dubai for unrelated criminal offences.read more
· Limited which has recently courted controversy over its operations was licensed solely to buy gold in and export to other countries. The company, which was given its license as MenzBanc Limited in the agreement document sighted by citinewsroom.com consented to buying the precious mineral from registered small-scale miners and subsequently …read more
· Customers of embattled gold dealership firm will get an update of the state of the firm and cases against them this week. The Police Service says some management staff of the defunct Limited have been invited to the criminal investigation department, for their statements to be taken on their roles leading to the collapse of the company.read more
Daily Guide confirms that the list is 4,998 across all with the highest figure of customers investing at the Dzorwulu, Accra , which was its head office. Nana Appiah Mensah In total, has 7 official across the country, Dzorwulu, Accra Headquarters had 1,608 customers.read more
· abroad. To deepen the legitimacy of the business, NAM1 in the last year has opened in some foreign countries including the UK and the US. The UK for instance, England Limited was incorporated November 22, 2017 with registration number 11077745 and Nana Appiah Mensah aka NAM1 as Director.read more
· The office in the UK which is at the Berkeley Square, May-fair, London has their modus operandi so different from how they operate in . In , we have gotten to know deals in gold dealing company. The bullion investment gold trading company offers ten percent 10% monthly return on investment ROI.read more
· A duly registered and authorised Gold dealership in , Limited, the winner of the 2016 “Best Business Quality in Gold Assaying & Monumental Coins Industry Award” is rewarding its loyal customers with one week free trips to Dubai—an opportunity for everyone to enjoy the beauty of United Arab Emirates’ city. This is not a competition where you would have to ...read more
By Limited, a fully owned Ghanaian company that accepts dealership in Gold, Diamonds and other precious stones and metals. are all over . The are listed below. East Legon Kumasi Kaneshie Tema Tarkwa is dedicated to the satisfaction of its loyal ...read more
The landed properties include Limited, Menzgold Office Complex, Zylofon Art Complex, Marketing Consult, Star Mad. Football Club, …read more
In the light of these and other emerging evidence, it is logical for us as CACM members to conclude that operated in the public domain with the requisite business licences making them a legitimate business with a significant number of employees in both and abroad. was made to comply with statutory government direct and ...read more
The case which is currently in ’s law court has seen no significant progress as the CEO of Limited, Nana Appiah Mensah has another case of …read more
The owner of gold buying firm Limited, Nana Appiah Mensah has described a public notice by the Bank of which states that his company is breaching section 6 1 of the Banks ...read more
· Limited has several nationwide in Accra, Kumasi, Kasoa, Tarkwa and Tema with more outlets soon to be opened. Limited, hub is committed to putting smiles on the faces of its loyal customers and the general public and build a formidable business partnership that will be mutually beneficial.read more
A couple of months ago, the Bank of warned Ghanaians against transacting business with Company Limited because the company has not been licensed to accept deposits. Just this week, the Bank of BoG reiterated its caution to the general public not to deposit any money with Company Limited, an investment company. […]read more
· As earlier mentioned, is a based in . The which is ...read more
Latest news on 2018 - crisis, big plans and payment issues. 2 years ago read comments by Tuandike Sasa. The latest news on reveals that the company closed its operations on 5th October 2018. Not to worry though, the company promises to sort out all complaints from customers by making the necessary payments.read more
· Whiles China has pledge $60B to Africa for development project, Limited is playing hide and seek with Ghanaian regulators. In this video, the most detailed analysis on the ...read more
· Limited roles out new product called the GOLD ORIENTED SALES AND PURCHASE PRODUCT.read more
· The Bank of BoG or the Securities and Exchange Commission SEC together with the security agencies helped to halt the gold dealership activities of …read more
The latest updates on the ongoing saga and alleged Ponzi scheme regarding Limited. Also, get updates on their in Accra, Lagos, the UK and Spain.read more
· The notice signed by the Secretary to Governor of BoG, Mrs. Caroline Otoo, said in spite of several of cautions to Company Limited to desist from the act, it persists in its deposit-taking activity in breach of section 61 of the Banks and Specialized Deposit-Taking Institutions Act, 2016 Act 930.read more
, a sister company of Zylofon Media- a record label in with their interest in the creative arts industry the world over sponsored a 24-carat gold coins which had images of all the nominees of the international category Africa in this year`s event.read more
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