We are currently restructuring our databases, so be advised that the FCPAC database is updated only through July 30, 2025.

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Compendium Cases Database

 

Headquarters:   United Kingdom

Destination(s):  

  • Ghana

Agencies:  

  • Mauritania: Court
  • United Kingdom: Serious Fraud Office

Entities:  

  • Smith & Ouzman Ltd ("Smith & Ouzman")
  • Christopher Smith (former Chairman of Smith & Ouzman)
  • Nicholas Smith (Sales and Marketing Director of Smith & Ouzman)
  • Tim Forrester (International Sales Manager for Smith & Ouzman)
  • Abdirahman Omar (agent for Smith & Ouzman)


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