An equity fund and securities investment company based in the United States, Birim Group LLC, brought charges against the founder of Groupe Nduom, Dr Papa Kwesi Nduom. In a writ sighted by GhanaWeb, Groupe Nduom, the umbrella company for 60 other businesses owned by Dr Nduom, was accused of laundering a total of $63,000,000. He backlashed the courts in Ghana for slowing down the process on defaulters in the banking sector clean-up exercise. Dr Nduom has, however, squashed claims of money laundering and fraud tag imposed on them by US-based Birim Group LLC. Groupe Nduom described the arguments advanced by the plaintiffs as one full of aspersions and innuendos.
