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PAST CASES


A victim of 419 (online fraud) scam, Mr. Ishmael Lightbourne (Currently a World Bank Executive Director) from the Bahamas 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.

Global Society for Anti Corruption has been able to obtain some of the funds and forwarded same to him with the help of EFCC Nigeria.

Igwe Godwin Madu has been arrested and properties, cars and other valuable items have been confiscated from him and same would be put on sale soonest and proceeds forwarded to Mr. Lightbourne.

This is a testimony of what we are capable of doing with the help of local authorities who are fighting corruption with all facilities that is available to them

 
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