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Tag Archives: Wire Fraud

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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