May 26, 2020 - News Release by David Mapley in response to administrative measure against him by the Luxembourg CSSF.
May 04, 2020 - News Release, and a copy of a "trilateral agreement among the governments of the United States, Nigeria and the Bailiwick of Jersey", by the U. S. Department of Justice announcing the repatriation to Nigeria of $311 million that were allegedly the proceeds of corruption involving General Sani Abacha, Ibrahim Sani Abacha, Abubakar Atiku Bagudu, lsmaila Gwarzo, Alhaji Ahmadu Daura, Chief Anthony Ani, David Umaru, Doraville Properties Corporation, Eagle Alliance International Limited, Harbour Engineering and Construction Limited, Mecosta Securities Inc., Morgan Procurement Corporation, Rayville International SA, The Ridley Trust, Ridley Group Limited, and Standard Alliance Financial Services Limited.
April 29, 2020 - Letter to Shareholders of LFP I SICAV SIF S.A. by David Mapley and Tudor Fedeles, who are seeking to recover assets for investors, alleging fraud.
April 14, 2020 - News Release by the U. S. Department of Justice announcing that "U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad".
March 30, 2020 - Notice of Court Order in a Winding-Up filed by Swan Developments Management Limited with Companies House in Britain.
January 21, 2020 - Notice of Court Order Ending Administration regarding Privilege Wealth Plc, of Britain, by the company's administrators, Stephen Katz and John Kelmanson.
January 17, 2020 - Shareholder Letter by the Board of Directors of LFP I SICAV SIF S.A., of Luxembourg, providing an update into an investigation into Equity Power Fund for suspected fraud.
January 16, 2020 - News Release by the United States Department of Justice announcing the sentencing for filing a false tax return of Jeffrey Cooley, described as an owner of Southpac Trust (BVI) Limited.
January 16, 2020 - News Release from the United States Department of Justice announcing that Donville Inniss, described as a "Former Member of Barbados Parliament and Minister of Industry", has been "found guilty" for his role in a bribery scheme that, as previously reported by OffshoreAlert, involved insurers Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, which was the majority shareholder of ICBL.
January 15, 2020 - Seventh Report of the Receivers of Axiom Legal Financing Fund, of the Cayman Islands.
