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**8240001
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.
Update: Other Fraud Pending Cases:
All submissions received will be considered for the reward. Any information shared with us will be held in strict and utmost confidentiality.