Tag: Birim Group LLC
Birim Group loses appeal in US, Nduom wins again
An appeal filed by Birim Group against Dr Papa Kwesi Nduom and 18 others has been dismissed by US Federal Court.
The Birim Group,...
Lawsuit against Nduom, GN Bank and others in US court thrown...
A US Federal court in Chicago, Illinois, presided over by District Judge, Thomas M. Durkin, has dismissed a complaint filed against GN Bank, its Chairman, Dr....
Groupe Nduom describes Money laundering claims as a political smear
Ghanaian-based business conglomerate, Groupe Nduom is fighting off US-based Birim Group LLC’s claims of money laundering and wire fraud.
The Groupe has described the arguments...
Groupe Nduom and 18 others sued for alleged money laundering, wire...
Groupe Nduom which is owned by Dr Papa Kwesi Nduom, the founder and former flagbearer of the Progressive People’s Party (PPP) has received charges...
