It is alleged that one of Ghana’s Largest business groupe, Groupe Nduom has been accused of laundering a total of $63,000,000. The founder, Dr Papa Kwesi Nduom, has been sued by a United States based Investment company, Birim Group LLC. The Birim Group LLC further alleged that Groupe Nduom engaged in these atrocities for the financial benefit of the Nduom family.
The case was filed in Federal Court in Chicago in November 2020 against Dr. Papa Kwesi Nduom and other undisclosed accomplices. According to our source, Dr. Paa Kwesi Nduom named his wife Yvonne, their children, Nana Kweku, Edjah, and Nana Aba as defendants.
The plaintiff stated that the “influence and resources” among Groupe Nduom’s organizations resulted in the “diversion of assets from one business entity to Nduom’s defendants and their other organizations to the disadvantage of creditors and depositors”. Birim Group LLC is asking for “treble compensatory damages, as well as, consequential, exemplary and punitive damages in an amount to be determined by trial.”
They also want the court to order “dischargement of all profits, benefits and other compensation obtained by defendants including all gains from their atrocious and criminal activities.”