arenagh News Update 24/7

Tag Archives: Groupe Nduom

A company based in the USA has sued Groupe Nduom and 18 others, alleging money laundering and wire fraud.

Dr. Papa Kwesi Nduom, the founder and former flagbearer of the Progressive People’s Party (PPP), has been charged by Birim Group LLC, an equity fund and securities investment firm headquartered in the United States. According to a writeup obtained by myjoyonline, Groupe Nduom, the umbrella corporation for 60 other companies …

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