Money laundering claims only a political smear – Groupe Nduom fights fraud allegations


Ghanaian-based business conglomerate, Groupe Nduom is fighting off US-based Birim Group LLC’s claims of money laundering and wire fraud.

The Groupe has described the arguments advanced by the plaintiffs as a mere political smear.

It has, therefore, filed a motion to dismiss the case.

Birim Group LLC has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.

In a writ sighted by myjoyonline, Groupe Nduom, is being accused of laundering a total of $63,000,000.