Money laundering allegations smear campaign against Dr Nduom – Groupe Nduom hits back - News Summed Up

Money laundering allegations smear campaign against Dr Nduom – Groupe Nduom hits back


Birim Group LLC is accusing Dr Papa Kwesi Nduom, his wife and children o of laundering $63,000,000. But in their response first reported by MyJoyOnline and sighted GhanaWeb, Groupe Nduom vehemently rejected the allegations on the ground that the claims are a smear campaign. “Birim Group, LLC’s complaint misuses this Court to smear a Ghanaian entrepreneur and political leader, Dr. Papa Kwesi Nduom, founder of the Ghana Progressive People’s Party. It does not claim to have had any dealings with Dr. Nduom or the other defendants. So why did Birim Group buy the claims and file such an overblown complaint, invoking RICO, multiple frauds and tort theories?


Source: GhanaWeb May 22, 2021 06:33 UTC



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