May 25, 2022

Lawsuit Filed Against Dr. Paa Kwesi Nduom For Money Laundry Dismissed By US Court

A US Federal court in Chicago, Illinois, presided over by District Judge, Thomas M. Durkin, has dismissed a complaint filed against GN Bank, its Chairman, Dr. Papa Kwesi Nduom, GN Bank’s outside directors, and others.

The equity fund and securities investment company based in the United States, Birim Group LLC, filed the legal challenge against Dr. Nduom and 18 others, including his immediate family, over claims of money laundering and wire fraud.

The complaint was filed by the California Limited Liability Company, whose sole member was the lawyer who filed the complaint.

In response to the Tuesday, November 23, 2021, ruling, an elated Dr. Nduom in a Facebook post said,

“For I know the plans I have for you says the Lord, plans to prosper you and not to harm you, plans to give you hope and a future.” Jeremiah 29: 11.
I am extremely happy to report that the Birim Group Lawsuit filed against me and others in the USA alleging money laundering etc., has been DISMISSED!!!
Thank you Lord!