As part of the processes initiated by the President and Chairman of Groupe Nduom (GN), Dr Papa Kwesi Nduom through the Gold Coast Fund Management (GCFM) in court to recover investment funds and pay aggrieved customers of their locked-up investments, a list of companies and individuals indebted to GCFM has been released.
The list includes construction companies and top firms in different sectors of the economy.
Senior High Schools such as O’Reilly have been also captured in the list with a debt of over GHc3.5 million.
Below is a list of the companies and individuals
- A-Zak Co Ltd 1,794,659.97
A.R.A Company Ltd 3,723,127.48
A.S. Bashit Ent. 2,300,794.52
A.S. Pelpuo Ltd 2,514,809.04
Aba-Mole 3,189,413.75
Abass & Abass 1,033,023.31
Abdal Co. Ltd 4,481,725.92
Abdulai Associates Ltd 5,299,838.12
Abraham Turning Point(Presby) 1,647,426.67
Abraham Turning Point(SDA) 1,645,309.15
Abu Hamid Ltd. 2,399,436.62
Adin-Puya Ent(Saboba) 2,610,704.33
Adin-Puya Ent-Ahamadiya 2,211,455.77
Adin-Puya Ent-Tamale 2,717,501.02
Adin-Puya Ent.UDS 1,780,862.17
Adu Anane (2) 138,357.32
Adu Anane (3) 31,097.64
Adu Anane (4) 564.14
Affable 6,487,930.42
Affable Cocoa Rd. Hohoe. 6,073,315.08
African Global Pharma 1,624,848.76
Agu Resources 22,315,057.24
Agyakot (Effiduase) 9,413,512.45
AGYAKOT(Jamasi Apaa Yonso) 15,126,682.02
AGYAKOT(Mosuko-Taifa) 10,560,550.75
AGYAKOT(Pillar 2) 7,379,040.94
AKANSON LTD 2,416,884.66
ALT CONST. Ltd(Asikuma) 2,184,909.56
ALT CONST. Ltd(Brema) 1,134,514.85
ALT CONST. Ltd(new) 804,163.20
ANAFO CONSTRUCTION(T’DI) 105,054.68
Ariyan 3,390,532.08
ASA INITIATIVE(New Account) 7,509,070.05
ASA INITIATIVE(Old Account) 8,447,733.13
ASABEA ENGINEERING (Drabonso) 20,173,282.00
Asabea (Emergency) 10,280,194.91
Asabea (Takoradi) 24,881,939.45
ASABEA ENGINEERING(AFD
Project) 21,913,299.09
ASABEA
ENGINEERING(MAMPONG) 70,460,376.72
Asabea Prestea Bogosu 21,306,116.52
Asirop (New) 1,835,971.20
ASSET MANAGEMENT(GCSL) 1,574,104.25
ASTEE Co Ltd(School of deaf) 2,843,333.77
ASUO ABENA Ltd 3,165,335.15
Credit: Starrfm