Dr Paa Kwesi Nduom In Big Trouble As US-Based Company Sues Him For Money Laundering And Wire Fraud
Groupe Nduom which belongs to Dr Paa Kwesi Nduom or Papa Kwesi Nduom has been sued by Birim LLC, equity fund and securities investment company based in the United States for money laundering and wire fraud.
The international company has accused 60 businesses owned by the Ghanaian business consultant and politician of laundering a total of $63,000,000.
The writ from Birim LLC reads;
“The Nduom family defendants, by and through their ownership, control and use of defendants GN Bank, Gold Coast Fund Management and over 60 undercapitalised interrelated companies, collected several million dollars of depositor’s saving, investment contributions and insurance premiums, and in violation of U.S. and Ghana laws illegally laundered approximately $63,000,000 of depositors’ funds through its Virginia-based sham ‘procurement and consulting service’ company, International Business Solutions.”
Listen to the details below;