The Executive Director of EOCO, Mr. K.K Amoah said they are certain the embattled businessman might have used different names to open other bank accounts and so anyone with information should volunteer it for prompt action.
“What we are telling the public is that anyone with information on his other accounts should let us know because we believe he might have used different names to open such accounts and so friends, family should let us know about other accounts,” he said on Adom FM’s Morning Show “Dwaso Nsem” Wednesday.
Mr. K.K Amoah’s comment comes after the EOCO freeze the bank accounts of Nana Appiah Mensah.
NAM 1, sources familiar with the order is being investigated by EOCO for defrauding by false pretense.
NAM 1 is currently in the grip of the Emirati police over a botched gold transaction totally distinct from the Menzgold related issue according to the Ghana Police Service.
But Mr. K.K Amoah said so far three accounts of NAM 1 have been frozen and are working to seize his properties in accordance with the law. Read Full Story