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\ • Papa Kwesi Nduom’s Groupe Nduom has been cited in a lawsuit by a US-based company for alleged involvement in money laundering and wire fraud • The Plaintiff, Birim Group LLC accused Mr. Nduom and his family of executing some of the alleged criminal activities through his established …
Read More »Alleged money laundering: Groupe Nduom, others sued for $63m in the US
