|
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.
|
|
