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Dubai-based, U.K. national Richard Fagan ordered to pay £62M by Gibraltar judge for Kijani Commodity Fund fraud - OffshoreAlert

Summary by offshorealert.com

Dubai-based, British national Richard Fagan has been ordered to pay £62 million by a Gibraltar court for swindling investors in Kijani Commodity Fund, a Mauritius and then Cayman Islands-domiciled fund that raised $123 million from pension funds and private investors before collapsing after being exposed by OffshoreAlert in 2015.

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offshorealert.com

Dubai-based, U.K. national Richard Fagan ordered to pay £62M by Gibraltar judge for Kijani Commodity Fund fraud - OffshoreAlert

Dubai-based, British national Richard Fagan has been ordered to pay £62 million by a Gibraltar court for swindling investors in Kijani Commodity Fund, a Mauritius and then Cayman Islands-domiciled fund that raised $123 million from pension funds and private investors before collapsing after being exposed by OffshoreAlert in 2015.

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offshorealert.com broke the news in 28 days ago on Thursday, February 13, 2025.

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