Ponzi Schemes, Fraud and Assets Recovery: Civil and Criminal ToolKits.

There is often an inclination by unsuspecting members of the public to invest in unlicensed and unregulated collective investment schemes, given the promise of massive returns. In ponzi schemes operating on social media platforms, the promoters are often anonymous and may disappear into thin air once the scheme collapses.

Where the promoters are known, there is often a risk that such promoters would attempt to put assets from the fraudulent schemes beyond reach or access. This topic will explore criminal and civil tool kits available in Nigeria for assets tracing and recovery.

Mr. Amala Umeike, partner in Stren & Blan, a well-seasoned Insolvency Practitioner and Author will be discussing this topic at the conference.

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