US Court Dismisses Fraud Case Against Papa Kwesi Nduom
A US Federal court in Chicago, Illinois, has dismissed a complaint filed against GN Bank, its Chairman, Dr Papa Kwesi Nduom, as well as the bank’s outside directors and others.
An equity fund and securities investment company based in the United States, Birim Group LLC, filed the legal action against Dr Nduom and 18 others, including his immediate family over an alleged money laundering and financial fraud.
Birim Group sued the defendants as an assignee of two Ghanaian citizens, Ms Sekyere and Mr Braimah, who allegedly lost deposits with Ghanaian financial institutions, namely Gold Coast Fund Management and GN Bank in the sum of $52,000 dollars and $30,000 respectively.
This is what Dr. Papa Kwesi Nduom wrote on his Facebook page after court ruling;
“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!