Fraudulent activities Archives

N1.37bn Debt: Court Bars Duport Midstream, Platform Capital Companies its MD From Accessing Funds In 24 Banks

August 31, 2023 0

A Federal High Court, sitting in Lagos south west Nigeria has restrained two companies, Duport Midstream Company Limited, Platform Capital Investment Partners Limited and their Managing Director, Akintoye Akindele from accessing N1,379,400,918 billion, or its equivalent in any currency in 24 banks,listed before the court pending the hearing and determination of a motion on notice filed by Union Bank Plc.

Swiss Company Urges Court To Wind Up Advance International Merchant Company Over Unpaid Debt.

July 6, 2023 0

A swedish Company FOODIN SA registered under the laws of Switzerland, and having its Head office at 5 eme etage, 5th floor, Route des Acacias, 48 - 1227 Geneve- Carouge Geneva, Switzerland, has filed a winding up petition against a Nigerian company Advanced International Merchants Limited, a Company registered