Tag: ponzi
Ponzi schemer Bernie Madoff dies in prison at 82
Bernard Madoff, the infamous architect of an epic securities swindle that burned…
Menzgold Saga: Ace Ankomah rubbishes claims of involvement
Popular legal practitioner, Ace Anan Ankomah, has dismissed claims that he was…
NAM 1 defrauded 16,000 people of GH¢1.68bn – State Prosecutors
The Chief Executive Officer (CEO) of Menzgold Ghana Limited, Nana Appiah Mensah,…
Dubai court upholds ruling in favour of NAM1, orders Royal Horison to pay $39m
The Dubai high court hearing the case involving Menzgold CEO, Nana Appiah…