
Recovery of fraudulently taken funds for a Diaspora Client
A client based in the United Kingdom contacted our firm after being defrauded by an individual in Nigeria. The client had transferred funds for a service that was never rendered, and all attempts to recover the money independently had failed.
Upon engagement, our firm promptly initiated legal proceedings, beginning with a formal letter of demand and follow-up negotiations. When the defaulting party failed to comply, we pursued the matter through appropriate law enforcement and legal channels.
Through strategic legal intervention, we successfully recovered the funds and obtained damages back to our client. The case reinforced our firm’s commitment to safeguarding the financial interests of Nigerians in the diaspora and ensuring justice through efficient legal representation.

