Menzgold Ghana Limited

Menzgold Ghana Limited wani kamfani ne na dillalin zinare na yaudara da kuma saka hannun jari wanda ya yi wa abokan cinikin alkawarin samun matsakaicin kashi 7-10 cikin 100 na duk wata kan zuba jari. Daga baya gwamnatin Ghana ta rufe shi. Nana Appiah Mensah, wacce aka fi sani da NAM 1 ce ta kafa ta.  An ba da rahoton cewa kamfanin ya fara kasuwanci a matsayin Menzbank; daga nan ya canza zuwa Menzbanc sannan daga karshe ya koma Menzgold, saboda gargadin da Bankin Ghana ya yi game da amfani da ‘banki’ a matsayin sunan kamfani ga wanda ba na banki ba . 

 Rikici 

 Binciken masu zaman kansu na Isra'ila Laryea 
Isra'ila Laryea, ɗan jarida, ya nemi ya ba da ƙarin haske ga ayyukan Menzgold kuma ya ziyarci Landan inda ya ziyarci dukiyar kasuwanci "Berkeley Square House". Ya bayyana cewa shi ne wurin ofishin Menzgold na London kamar yadda aka bayyana a shafin yanar gizon kamfanin na lokacin. A cikin bidiyon bincike da aka rarraba a duk dandamali na kafofin sada zumunta a watan Yulin 2018, ya bayyana cewa zai shiga ginin kuma ya ci gaba zuwa Ofishin Menzgold kuma ya yi niyyar sayen zinariya. Bayan yunkurin da ya gaza na shiga da kuma hulɗa tare da mazaunan ofishin, ya nuna cewa tsaro yana da ƙarfi kuma ba zai iya yin fim ba kuma dole ne ya zama a matsayin wanda ke neman ofishin da za a hayar.

Wannan ya haifar da rikice-rikice daga jama'a kuma sanannun 'yan jarida kamar Chris-Vincent Agyapong sun yi masa alama da bincike mai banƙyama. Chris-Vincent ya kori Isra'ila a cikin ƙoƙari na adana fuska bayan binciken da aka yi wanda aka bayyana a fili bayan amfani da albarkatun hukumomin labarai.

Nana Appiah ta tafi Instagram don nuna cikakken takaici game da aikin da Isra'ila ta yi.

 An rufe Ayyuka 
An rufe ayyukanta a watan Satumbar 2018, ta Hukumar Tsaro da Musayar Ghana (SEC).  Lasisin aiki na kamfanin wanda aka ba shi da farko a cikin 2014, Hukumar Minerals ta Ghana ta soke shi tun lokacin da aka fara kasuwanci da fitarwa. Koyaya, yayin da rahotanni game da shirin saka hannun jari na zinariya tare da babban dawowa suka fara yaduwa, Bankin Ghana  ya fara buga gargadi wanda ya gargadi 'yan ƙasa su kasance masu taka tsantsan ma'amala da kamfanin kuma ya gargada kamfanin game da karɓar ajiyar kuɗi. 

Abokan ciniki waɗanda suka ajiye a Menzgold an kulle su tun lokacin da aka rufe kuma ba za su iya samun damar saka hannun jari ba, wanda ya haifar da zanga-zanga a rassansa daban-daban. A watan Janairun 2019, Ofishin Tattalin Arziki da Laifuka (EOCO) na Ghana, ya sami umarnin kotu don daskare duk kadarorin da aka sauka da motocin na Babban Jami'in Zartarwa na Menzgold Ghana Limited, Nana Appiah Mensah. Gidajen da aka sauka sun haɗa da Menzgold Ghana Limited, Menzgold Office Complex, Zylofon Art Complex, Brew Marketing Consult, Star Mad. Kungiyar kwallon kafa, Zylofon Music and Media Company Limited, Brew Energy Company Limited da G. Tech Automobile Service. A ranar Laraba, 8 ga Janairu, 2020 wasu abokan ciniki masu rauni na Menzgold Ghana Limited sun taru a gidan Nana Appiah Mensah don tattauna biyan kuɗin da aka kulle su. Nana Appiah Mensah ta harbe harbe-harbe don kauce wa abokan cinikinsa masu fushi.

 Mai faɗakar da kansa "Mafi Girma" a kan Yanayin Twitter 
Nana Appiah ta shiga wani sararin hulɗa wanda ɗan jarida Serwaa Amihere ya shirya inda ya yi alkawarin amsa tambayoyin daga jama'a. Ana sa ran zai samar wa jama'a amsoshi na ainihi game da kudaden da aka kulle. Ya kira kansa a matsayin mafi girman mai hasara a duk faɗar;

"Idan kuna so ka naɗa wanda ya fi rasa a cikin wannan abu, ni ne, saboda na rasa komai: Na rasa duk dukiyata kuma ba ni da mota ta kaina a wannan ƙasar[Ghana].

Amma roƙonsa bai zauna daidai ba tare da masu sauraro kuma an sanya masa lakabi da sunaye iri-iri.

 Kira don Kamawa da Shari'a 
Kwame A Plus, wani shahararren mutum a cikin nishaɗi da siyasa na Ghana, kwanan nan ya yi kira mai tsanani don kama Nana Appiah Mensah, wanda aka san shi da Nam1 kuma shine tsohon babban jami'in zartarwa (Shugaba) na Menzgold, kamfanin saka hannun jari mai rikitarwa wanda ke fuskantar matsalolin shari'a da matsalolin kudi a kasar. A lokacin ranar 26 ga watan Agusta na United Showbiz Show, Kwame A-plus ta tayar da wata muhimmiyar tambaya game da Nana Appiah Mensah (Nam1). A-plus ya yi tambaya game da dalilin da ya sa Nam1 har yanzu yana da 'yanci ya motsa duk da manyan zarge-zargen da aka yi masa, yana jaddada cewa mutanen da ke fuskantar zarge-jarcen zamba a kasashe masu tasowa za a iya kama su.

 Katin Tabbatar da Biya 
A watan Agustan 2023, Nana Appiah Mensah ta bukaci wadanda ke fama da zamba na Menzgold wadanda suka ci bashi da zamba don ci gaba da sayen 650 Ghana Cedis Menzgold Digital Verification Access Card don tabbatar da ma'amaloli. Da'awar ita ce zai ba da damar tabbatar da mutanen da ke da'awar cewa kamfanin yana da bashi. Daga baya aka soke wannan shawarar bayan da jama'a suka nuna rashin amincewa.

 Bukatar Adalci 
Babban Lauyan da Ministan Shari'a, Godfred Yeboah Dame, a taron koli na 40 na kasa da kasa kan laifukan tattalin arziki da aka gudanar a ranar 4 ga Satumba, 2023, ya bayyana cewa wadanda aka yi wa zamba na Menzold za a yi musu adalci. Wannan ya biyo bayan tuhume-tuhume 39 da Babban Lauyan (AG) ya shigar a kan Nana Appiah Mensah a ranar 30 ga watan Agusta, 2023.  (AG) ta ba da sanarwar cewa tashoshin don tsanantawa akan Nana Appiah kusan a shirye ne yayin da suka gudanar da "bincike mai zurfi" don gina tashoshin.

 Manazarta 

Rukuni:Shafuka masu fassarorin da ba'a duba ba