CURRENT CASES - ISHMAEL LIGHTBOURNE
A victim of 419 (online fraud) scam, Mr. Ishmael Lightbourne from the Bahamas (currently a Director in World Bank) has benefited from our services in the area of funds recovery with the help of the Economic and Financial Crimes Commission (EFCC), Nigeria.
Mr. Lightbourne was duped by one Igwe Godwin Madu (alias Usman Mustapha), Chinedu John (still at large) and others still at large.
Funds totaling about $1,500,000.00 was collected from him from the
24th of May 2002 - 28th April 2003, under false pretences.
Details of funds collection are below.