Name: Toulou S. Romuald Fabrice
Phone Number: +229 9**57872
Known Fraud Names: FIVE STARS LOGISTICS
Bank used in the fraud: ECOBANK BENIN
ACCOUNT No. 111***240001

JUDGEMENT RULING AT THE
COTONOU COURT OF APPEAL, REPUBLIC OF BENIN : https://tribunalcommercecotonou.bj/activites/decisions-de-justice/contentieux-de-payement/5351-decision-n-079-2022-cpp3-s4-tcc-du-mardi-20-decembre-2022-troisieme-chambre-des-procedures-presidentielles-de-la-section-iv/file

Other known accomplices: Ingrid Akogou

Toulou Romuald stole funds under the pretext that he would export soybeans from Benin farmers to India worth USD 70,800.

Our agents on the ground are trying to get hold of him and any information leading to his tracing will be helpful.

We are offering a reward of One Million CFA Francs (1,000,000 CFA Francs) for the most helpful information that will lead to his tracing and the recovery of funds stolen.

All submissions received before 30th June 2024, 0000 HRS, West Africa Time (WAT), will be considered for the reward. Any information shared with us will be held in strict and utmost confidentiality.