Civil Complaint Courts Documents Fraud Investment South Africa United States District Court for the Northern District of Illinois USAJune 5, 2019

    John Dzukey v. Shepherd Bushiri Investments (Pty) Ltd. et al: Complaint

    Complaint alleging fraud in John Dzukey v. Shepherd Bushiri Investments (Pty) Ltd., of South Africa; Shepherd Bushiri Holdings (USA) LLC, Zalafin Commodities, of South Africa; Peter Eshiett, and Dr. Jumoke Oyedele at the U. S. District Court for the Northern District of Illinois.


    • 34
    June 05, 2019
    Shepherd Bushiri Investments (Pty) Ltd., Shepherd Bushiri Holdings (USA) LLC, Zalafin Commodities, Peter Eshiett, Jumoke Oyedele
    John Dzukey
    Xx Xx Xx
    Investment
    Fraud
    Zayed Law Offices, Zayed Sloan

    Topics

    Fraud Investment South Africa USA

    Keywords

    John Dzukey Jumoke Oyedele Peter Eshiett SBI Consortium Shepherd Bushiri Holdings (USA) LLC
    Shepherd Bushiri Investments (Pty) Ltd. Zalafin Commodities ZC Consortium
    [ 3 more... ] [ top 5 ]