The businessman who was fingered as the main brain behind NAM1’s troubles in Dubai has finally come out to clear himself.
According to Mr. Charles Opoku Darko, he has no business deals with NAM1 or any Dubai based gold company so he is shocked that he is being embroiled in the ongoing scandal.
SEE HERE: The Nigerian who defrauded Horizon Royal Diamond in Dubai posed as the son of Otumfour Osei Tutu II and royal Prince of Ashanti Kingdom
‘I don’t know why I am being added up to this whole scandal. I have not collected money from Ghanaians. I have not done any business with NAM1 and Ade. I didn’t follow either of them to go and sign any business transaction in Dubai. I don’t know anything about this.” the CEO of CODCO Ghana said”, he said.
Charles Opoku Darko in an interview explained that his real estate company, CODCO Limited was contracted to buy 6 houses in the rich community, East Legon for a businessman in Nigeria called Adentunji Adewoye Olorunfemi.
SEE ALSO: Ace Ankomah, EOCO Boss, Gabby and other alleged Big men in Ghana who conspired to bring NAM1 down exposed by Ekow Taylor
Watch Kelvin Ekow Taylor talk about how NAM1 was framed up and the people involved below
As far as he knows, it’s that businessman who has ties with Nana Appiah Mensah which he has nothing to do with it. He added that has never been to Dubai to sign any paper with any of the people mentioned in the alleged scam.
Charles Opoku Darko explained that he was only invited by EOCO to answer some question when the businessman who authorized him to buy the houses, Adentunji Adewoye Olorunfemi had his account frozen by the authorities.
SEE ALSO: Mind-blowing exposè on NAM1 issues from Ekow Taylor and why the government of Ghana desperately want him jailed [Video]
“Adentunji paid for the services of a lawyer on his own, and eventually the funds were released. I wanted to transfer the money to his account but his accounts had been frozen so I signed for him to withdraw his money from my account and terminated the sale of the houses. I have no business with him and whatever he went to do in Dubai. I have a lot of people buying properties from me, I cannot know how they all get their money to pay me,” he added.
The Ghanaian businessman, Charles Opoku Darko then proceeded to provide documents to back the claims of buying houses for the Nigerian man, Adentunji Adewoye Olorunfemi
READ THE DOCUMENTS BELOW
SEE ALSO: Ace Anan Ankomah pulls down Facebook page after Ekow Taylor’s exposé which allegedly implicates him in NAM1’s frame-up [Video]
SEE ALSO: Meet Ade, the Nigerian man who duped NAM1 and a Dubai company $51M
It was the American based Ghanaian journalist, Kelvin Ekow Taylor who expose Charles Opoku Darko’s alleged involvement in the embattled CEO of Menzgold’s troubles.
He alleged on his show, “With All Due Respect – Loud Silence Media” on Facebook that it was Charles Opoku Darko and Adentunji Adewoye Olorunfemi who scammed the Dubai based Gold company, Horizon Royal Diamonds to the tune of 50 million US dollars.
According to Kelvin Ekow Taylor, Adentunji Adewoye Olorunfemi told Horizon Royal Diamonds, he owns Just Gold, a gold dealership company in Ghana and he is also the majority shareholder in Menzgold.
SEE ALSO: Ace Anan Ankomah finally speaks on fraud frame-up allegation against NAM1 – Here’s his statement [+Video]
He also told the Arabs he is the Prince of the Ashanti Kingdom and doing business with him was like doing business with Nana Appiah Mensah. It was based on these reasons Nana Appiah Mensah was arrested on 7th December 2018 in Dubai
Watch Kelvin Ekow Taylor exposes Charles Opoku Darko and Adentunji Adewoye Olorunfemi involvement in the scam below
SEE ALSO: NAM1’s ‘brother’ names big men who took money from NAM1
Ghpage.com is still following the ongoing issue and we will keep you updated. Stay with us
The post Charles Opoku Darko, the man accused of defrauding Horizon Royal Diamonds $50m and framing NAM1 for it speaks appeared first on GHPAGE.com.