convicted Nigerian Fraudster

3222 days ago

Breaking: Lord Michael Howard – is this another Rob Fielding brown envelope fraud for you to check out? Quindell Financial Services.

Now that Lord Michael Howard and I are such good mates I wonder if the ex-Tory leader would like to comment on the status of Quindell Financial Services as I have a horrible feeling that this may be another fraud involving ex CEO Rob Fielding.

We already know that the SFO and others are looking at the £2 million bung that Fielding picked up when Quindell bought a worthless company from convicted Nigerian fraudster Andrew O’Dua for £30 million.  But now let’s look at Quindell Financial Services.

3375 days ago

Quindell, RTA, Rob Fielding and the missing £2 million, new document – Sacking needed now

On Christmas Day I revealed how Quindell (QPP) CEO Rob Fielding had made £2 million for selling a worthless company established by him in December 2013 to Quindell a month later. This should have been declared as a related party deal – since Fielding is a PDMR – but it was not but was instead rolled into a £30 million deal involving convicted Nigerian fraudster Andrew O’Dua. I now have a new document which makes this look even worse – why has Fielding not been fired and the Old Bill called in? 

You may remember that RTA was set up on December 2 2013 with one shareholder, Mr Robert Fielding. It was a shell company with zero assets and was thus worth £68.40 including VAT. These days it is called Quindell ACH and its Annual Return has just been filed at Companies House. And you will see that there was frenzied trading in its shares up until January 8 2014.

First up,