March 18, 2021

Connected fraud - Various private companies

A firm has flagged a number of companies and individuals that they suspect as all being involved int he same fraud:

  • Emiliano Ltd
  • Cameron Mbolokele
  • David Millar
  • BOIC Management
  • BOIC Holdings
  • Nyima Rubery

The scam involved foreign companies installing/selling goods in the UK and individuals 'buying' these products, when in reality there are no goods and the victim has been defrauded.


Whilst reviewing this fraud, a separate firm highlighted more a firms/individuals that connect into the firms above, these are:

  • Macgill Okorafor
  • Emma Vint
  • Green Leaf Bathrooms Limited
  • Infrared Capital Partners Limited
  • Blue Trade Limited
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