Graphic Online can confirm that the Chief Executive Officer of Menzgold Ghana Limited, Nana Appiah Mensah, is being interrogated by officers of the Financial Crimes Unit of the Ghana Police Service CID, at the Police Headquarters, Accra.
Nana Appiah Mensah, otherwise called NAM1, arrived at the Kotoka International Airport via Emirates Airline flight EK787 and was quickly whisked away by security operatives.
Only last week, a Dubai court ordered Horizon Royal Diamonds to pay within three weeks, an amount of $39 million plus compensation for wrongful incarceration to NAM1 following a gold business deal between Menzgold and Horizon Royalore to follow.
The order followed an unsuccessful appeal by Horizon against an earlier ruling of the high court to pay NAM1 his due for the supply of gold.
Thousands of customers of Menzgold whose investments have been locked up with the company following the revocation of its operations have been waiting with bated breath for Horizon to make good its liabilities to enable them to receive their funds.