Notice Of Meeting With the Directors and Sponsored Individuals of TransGlobe Investment and Finance Company Limited
30/12/2016
The Commission is investigating various complaints against Transglobe Investment & Finance Company Ltd, a company of which you are Directors and sponsored individuals. In a bid to resolve the complaints, the Commission had exchange several correspondence with your company through the Managing Director, but your company has failed to resolve the complaints. As at July 2016, there are 5 unresolved complaints still pending against your company involving over N300, 000,000.00.
In view of your position as Directors and sponsored individuals of Transglobe Investment & Finance Company Ltd, the Commission hereby invites you to meet with its officers in order to deliberate on ways of resolving all the outstanding issues.
|
S/N |
DIRECTORS |
NAMES OF SPONSORED INDIVIDUALS |
|
1 |
Osita Ignatius Odili
|
Product |
|
2 |
Obasola Alao
|
N.O. Mba |
|
3 |
Bariu Abdul Gaffar
|
Obong C.U.Nyong |
|
4 |
Sunny Obidiegwu
|
Sunlife Investment Limited |
|
5 |
Clement Obineze Maduako
|
Dr.S.C.Okolo |
|
6 |
Alex Ekwueme
|
Chief I.A.Idamiebi-Brown |
|
|
|
Kene Paper Mills Limited |
|
|
|
Chief B.I.Anumba |
|
|
|
Chief J.U.Obidegwu |
The aforementioned meeting will hold in the following venue please:
Date: Wednesday, 18th January, 2017
Venue: 4th Floor, Commission’s Head Office, Plot 272 Samuel Adesujo Ademelegun Street, Central Business District, Abuja
Time: 11 am
Please endeavour to come with all relevant documents and any other information that will facilitate the resolution of the matter.
SIGNED
MANAGEMENT