Wanted for Fraud

 
 
 
 
 

WANTED FOR FRAUD


Please note: - The following listed companies are wanted for fraud, they pose as suppliers. The Public are warned they are 419 Scammers.

Investigations
Enterprise Name
Comments
Country
Fraud / Forgery Gege Mineral Resources Sell Gold & Diamonds. Ghana
Fraud Akebulan Mines. Sell Gold & Diamonds. Ghana
Fraud/Forgery United Gold & Marketing Sell Gold Ghana
Fraud Cam Fruit Ltd. Sell Vegetable Oil Cameroon.
Fraud/Theft Mosacam Oil Ltd. Sell Vegetable Oil Cameroon.
Fraud Prima Oil Ltd. Sell Vegetable Oil. Cameroon.
Fraud Rockway Enterprises Sell Gold and Diamonds Ghana
Blood Diamonds Muhammad Bajji Buyer and Seller Blood Diamonds France
Fraud & Corruption Bert Mining Sell Gold Cameroon
Fraud Union Oil Company Sell Vegetable Oil. Cameroon.
Fraud West African Markets. Sell Vegetable Oil Ghana
Fraud Solona Gold Mines Sell Gold Mali
Fraud Rigo Ghana Ltd Sell Gold Ghana
Fraud Transworld Ltd. Sell Commodities. Tanzania.
Fraud Good Rock Ventures. Sell Gold Ghana
Fraud. Khairaba Holdings Sell Gold and Diamonds. Ghana
Fraud/Corruption. Gold Coast Company. Sell Gold & Diamonds. Ghana
Fraud. Gold Mine Investments. Sell Gold Ghana.
Fraud Bam Mining Ltd. Sell Gold. Ghana.
Fraud Siera Leone Ltd. Sell Rough Diamonds Siera Leone.
Fraud. Hash Gold Dust Ltd. Sell Gold. Ghana.
Fraud/Corruption Traders Post Ghana Ltd. Sell Commodities/Advertise Commodities. Ghana.
Fraud. Ekwala & Sons Sell Rough Diamonds Senegal.
Fraud Ndo Oil Refinery. Sell Vegetable Oil. Cameroon.
Fraud. Banfangi Oil Mills Sell Vegetable Oil. Cameroon.
Fraud AKC TRADERS. Sell Vegetable Oil. Cameroon.
Fraud. BFASO.GOLD. Sell Gold. Burkina Faso.
Fraud. Laticom. Sell Gold. Siera Leone.
Fraud. Webnet Africa. Sell Gold. Ghana
Fraud Brecon Mines. Sell Gold. Siera Leone.