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Tag Archives: Dr. Papa Kwesi Nduom Groupe Nduom

US-Based Company Sues Groupe Nduom, 18 Others Alleging Money Laundering, Wire Fraud

May 21, 2021 GENERAL NEWS Comments Off on US-Based Company Sues Groupe Nduom, 18 Others Alleging Money Laundering, Wire Fraud

An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom. In a writ sighted by myjoyonline, Groupe Nduom, the umbrella company for 60 other businesses owned …

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