Greetings all,
My attention was drawn to this forum by an article in Peoples Gazette. The law firm where I work in Lagos State has experience in finding and recovering money taken by fraudsters and putting it back in the hands of its rightful owners. We are the sole Nigerian member of an international organisation called ICC Fraudnet (https://www.icc-ccs.org/index.php/home/about-fraudnet/101-what-is-fraudnet), which operates under the auspices of the Commercial Crime Services of the International Chamber of Commerce. With partners in several jurisdictions around the world, including the UK, US and several money havens we are very well placed to help to trace the assets of this couple and see that people victimised by them are made whole again. If there is interest in exploring civil action to seek to trace and recover losses, please contact us at sooblaw@sooblaw.com.in. Please send us email at assettracing@sooblaw.com if you'd like to engage our services.