Home GHANA Menzgold Sets New Date To Pay Aggrieved Customers

Menzgold Sets New Date To Pay Aggrieved Customers


Defunct Gold Trading Firm, Menzgold Comapny owned by Nana Appiah Mensah known as NAM1 has issued a press informing the public and its aggrieved customers a schedule in paying locked up funds.

In a statement signed by Nii Armah Amerteifio, Head of Communication — Menzgold Ghana, a roadmap has been given on how payments will be done. According to the statement, payment of locked funds to aggrieved customers will commence on 20th December 2021 and end in June 2022.


With respect to our Company; Menzgold Ghana Company Limited pending

indebtedness subject matter, kindly note the following indicating the roadmap to

our final resolution;

1. Gold collectibles trading claims supporting documents received within the
28th October, 2019 and 28th November, 2019 period for rigorous audit
purposes is about eighty percent (80%) complete. We note that, a great
number of about forty five percent (45%) of claimants/transactions
supporting documents are either incomplete, fraudulent, inconsistent
comparative to dates, figures and amounts received as returns on the gold
collectibles trades with the agreed sum stipulated in the signed and sealed
“Gold Sale and Purchase Agreements”, most unbelievably, trading
Agreement dates that reflects periods when our Company was not in
operations and so on.

2. Additionally, we have discovered shocking evidence that points to the fact
that, some claimants purporting to be indebted to by Menzgold transacted
through third parties; some unethical Menzgold and Brew Marketing Consult
staff members and in other instances via referrals, mostly close relations who
took delivery of their funds under the pretext of signing them unto to the
Menzgold “Gold Vault Market” but ended up engaging in the many
cryptocurrency products on sale on the Ghanaian market, with a monthly
return on investment (ROI) ranging between thirty and sixty percent (30%-

3. We are commencing the final phase of the audit; this session would be
traders/claimants interviews to fully ascertain facts and satisfy ourselves
with regards to questionable adverse discrepancies and irregularities that
characterize some transactions claims received for audit and its subsequent
payment. Hence, invitations would be extended to some individuals

between the 3 October, 2021 to the 6h December, 2021 for interactions in
a bid to justify discrepancies or irregularities.

4. We shall then proceed to compile a list of all alleged conspirators/persons
(Purported Clients, Menzgold and Brew Marketing staff members), in a
petition to the Criminal Investigations Department arm of the Ghana Police
Service for further investigations and possible prosecutions.

5. Kindly note that strategic significant payments have already been made to
some deserving Gold Vault Market traders/Clients in camera.

We strive to complete the final phase of our audit endeavors and shall

proceed to fully publish the tollowing in the print and digital new media
List of all paid traders/transactors paid so far.

List of all final eligible traders/transactions as well as the total sum of
indebtedness by Menzgold Ghana Co. Limited.

7. Menzgold shall proceed to pay the final publicized list and total sum from the
20th December, 2021 to 30h June, 2022 in our quest to give final closure to

this very depressing matter and to restore our dear enviable Company’s

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