Asset
Cases Referred to Law Enforcement Agencies (January, 2007 to March, 2011)
Ms Pamela Wu, Mr. Steve Wu, & Board of Directors of Big Treat Plc
First Allstate Securities Ltd. & its MD, Mr. Tajudeen Folaji
Unique Myriad Ltd.
Proforte Investment Ltd.
Koltron Ltd.
Davandy Finance & Securities Ltd.
Empire Securities Ltd.
Ageless Capital Ltd.
Halsec Finance Ltd.
Akitorch Securities Ltd.
Easytrade Concepts Ltd.
Dynamic Trust Securities Ltd.
Stronghold Investment Ltd.
Wealthwind Logic Plus Ltd.
Credence Investment Ltd.
Financial Link Ltd.
St. Martins Nigeria Ltd. (Proprietor, Chief Ikechukwu Nwankwo)
Broad Base Investment Ltd.
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