Cases Referred to Law Enforcement Agencies
Cases Referred To Law Enforcement Agencies (as at March 2011)
|
S/N |
Operator |
Alleged Offences |
Agency |
Remarks |
|
1 |
Ms Pamela Wu, Mr. Steve Wu, & Board of Directors of Big Treat Plc |
Failure to pay shareholders’ dividends declared since 2008 |
SSS |
Awaiting update |
|
2 |
First Allstate Securities Ltd. & its MD, Mr. Tajudeen Folaji |
Fraudulent Conduct |
EFCC |
Awaiting update |
|
3 |
Unique Myriad Ltd. |
Illegal Operator/fraudulent activities |
Police |
Awaiting update |
|
4 |
Proforte Investment Ltd. |
Fraudulent Conduct |
Police |
Awaiting update |
|
5 |
Koltron Ltd. |
Fraudulent Conduct |
Police |
Awaiting update |
|
6 |
Davandy Finance & Securities Ltd. |
Fraudulent Conduct |
Police |
Awaiting update |
|
7 |
Empire Securities Ltd. |
Fraudulent Conduct |
Police |
Awaiting update |
|
8 |
Ageless Capital Ltd. |
Illegal Operator |
Police |
Awaiting update |
|
9 |
Halsec Finance Ltd. |
Fraudulent Conduct |
Police |
Awaiting update |
|
10 |
Akitorch Securities Ltd. |
Fraudulent Conduct |
Police |
Awaiting update |
|
11 |
Easytrade Concepts Ltd. |
Fraudulent Conduct |
Police |
Awaiting update |
|
12 |
Dynamic Trust Securities Ltd. |
Unregistered Operator |
Police |
Awaiting update |
|
*13 |
Stronghold Investment Ltd. |
Unregistered Operator |
Police |
Awaiting update |
|
14 |
Wealthwind Logic Plus Ltd. |
Unregistered Operator |
Police |
Awaiting update |
|
15 |
Credence Investment Ltd. |
Unregistered Operator |
Police |
Awaiting update |
|
16 |
Financial Link Ltd. |
Unregistered Operator |
Police |
Awaiting update |
|
17 |
St. Martins Nigeria Ltd. (Proprietor, Chief Ikechukwu Nwankwo) |
Unregistered Operator |
Police |
Awaiting update |
|
18 |
Broad Base Investment Ltd. |
Unregistered Operator |
Police |
Awaiting update |
|
19 |
Shalom Iyke Company |
Unregistered Operator |
Police |
Awaiting update |
|
20 |
Stock Monitor |
Unregistered Operator |
Police |
Awaiting update |
|
21 |
Brentonwoods Ltd. & Mr. S.A. Adebanjo (MD) |
Unregistered Operator |
Police |
Awaiting update |
|
22 |
Crown Trust Ltd. |
Unregistered Operator |
Police |
Awaiting update |
|
23 |
Best Choice Forex Network |
Unregistered Operator |
Police |
Awaiting update |
|
24 |
Gold Shield Investment |
Unregistered Operator |
Police |
Awaiting update |
|
25 |
Core Function & Assets Ltd. |
Unregistered Operator |
Police |
Awaiting update |
|
26 |
AAA Stockbrokers Ltd |
Fraudulent conduct in the market |
Police |
Awaiting update |
|
27 |
Beachgrove Securities Limited |
Fraudulent conduct in the market |
Police |
Awaiting update |