PROFILE OF TRANSGLOBE LEGACY OF FRAUD

EFCC Boss

EFCC Boss

APC/31/04        Joseph Ibikunle Jacobson v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits, the value of which as at the time of hearing was estimated at N84,600.00.

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/30/04   Allbond Investment Ltd. v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N102,481.70

The respondent having purchased the stocks involved was strongly reprimanded and cautioned to desist from future violations of the provisions of the ISA and the Rules made thereunder.

APC/29/04        Abiodun Ademorin Shonibare v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N78,603.43.

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends

APC/28/04        Raymond C Iwunwa v Transglobe Finance & Investment Ltd

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N102,454.45

The respondent having purchased the stocks involved was strongly reprimanded and cautioned to desist from future violations of the provisions of the ISA and the Rules made thereunder.

APC/27/04        N.K. Okali v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N228, 025.70

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/26/04        Luke N Odinagbonu v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N119,790.00

The respondent having purchased the stocks involved was strongly reprimanded and cautioned to desist from future violations of the provisions of the ISA and the Rules made thereunder.

APC/25/04        Nwosu Nathan v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N137,295.93

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/24/04        Engr. Abayomi Adenekan v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N254,787.00

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends

APC/23/04        Ilobinso A.C v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N232,914.32

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/22/04        Dr. Victor Ogunyemi v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N278,180.94

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/21/04        Omelora Inv. & Finance Ltd v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N572,237.81

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/20/04        S.O. Sakeye v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N27,048.69

The respondent was directed to ensure that the stocks are transferred to the account of the complainant within 2 weeks from the date of the decision and was reprimanded.

APC/19/04        Geoffrey Chima Okafor v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N359,358.74

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/18/04        Mudiaga Ikpen & Philip Uwajue v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N1,231,063.08

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/17/04        Michael Ahuruonye v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N438,188.14

The respondent having purchased the stocks involved was strongly reprimanded and cautioned to desist from future violations of the provisions of the ISA and the Rules made thereunder

APC/16/04        Basil Nnana Mouka v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N414,560.97

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends

APC/15/04        Umeh Nelson Chukwukere vs Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N596,247.74

The CSCS was directed to restore the investor to the position he ought to have been had the stocks been lodged regularly.

APC/14/04        Major B.M Haruna v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N1,228,311.80.

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/13/04        Okafor Gregory MadukaVs Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N1, 446, 660.55.

The respondent having purchased the stocks involved was strongly reprimanded and cautioned to desist from future violations of the provisions of the ISA and the Rules made thereunder.

APC/12/04        Sylvanus U Obiejesu v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N3,387, 019

The respondent was directed to restore the complainant within two weeks from the date of the decision including the accruing bonuses and dividends.

APC/11/04  Pinefields Investment Ltd v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N1,071, 582. 42.

The respondent was directed to pay all interests accruable in respect of the un-remitted proceeds of the sale within two weeks from the date of the decision and was strongly reprimanded.

APC/10/04    Kogi State Foundation v Transglobe Finance & Investment Ltd.

Non-lodgment of securities and accrued benefits the value of which as at the time of hearing was estimated at N 1,299, 050. 11.

The respondent having purchased the stocks involved was strongly reprimanded and cautioned to desist from future violations of the provisions of the ISA and the Rules made thereunder

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  1. […] PROFILE OF TRANSGLOBE LEGACY OF FRAUD « Fortuneamp;Class Magazine […]

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