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SFO uses first listed asset order to seize jewellery linked to ...
sfo-newsroom.prgloo.com
Sep 23, — SFO uses first listed asset order to seize jewellery linked to Birmingham fraudster Nisar Afzal. The SFO is conducting a civil recovery ... › news › sfo-uses-first...
SFO nets £1.52m from convicted Birmingham fraudster
www.financialfraudsternews.com
Jul 25, — The SFO has secured the forfeiture of over £1.5 million from convicted fraudster Nisar Afzal, 61, of Birmingham. › company-an...
UK SFO reclaims £ from Unaoil Executive
www.iraq-businessnews.com
Nov 5, — ... the £2 million recouped from the sale of two properties and a cache of jewellery linked to suspected Birmingham fraudster Nisar Afzal. › ... › November › 5
Wanted millionaire Birmingham fraudster arrested in Pakistan -...
www.birminghammail.co.uk
A MIDLAND tycoon wanted in connection with Britain’s biggest ever mortgage con has been arrested in Pakistan.
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