Ponzi Scheme
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Crime & Law
Menzgold case: NAM1 makes 28 court appearances without trial since 2019
Embattled Chief Executive Officer (CEO) of Menzgold Ghana Limited Nana Appiah Mensah has made over 28 appearances in court since…
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Entertainment
Arrest Stonebwoy – Menzgold victims call following alleged Ponzi scheme advert
The coalition of aggrieved customers of Menzgold has called on the Economic and Organised Crime Office (EOCO) and the Criminal…
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Business
BoG warns Ghanaians against “BitCash Currency Exchange”
The Bank of Ghana, BoG has cautioned Ghanaians against the activities of “BitCash Currency Exchange”. A statement from the Bank…
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Crime & Law
‘It’s a Ponzi Scheme’ – EOCO warns Ghanaians against illegal Chinese firm CHY
The Economic and Organised Crime Office, EOCO has warned the public against doing business with a Chinese Company called Chy…
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