top of page
Search

Solicitor Struck Off After Committing Fraud



Mbolokele Nsimba has been struck off the solicitor’s roll and ordered to pay £33,200 in costs after “consciously closing his eyes” to the activities of people he knew were fraudsters aiding them in completing £5.74m in conveyancing fraud.


Mr Nsimba agreed to buy a law firm which was “purchased from the outset as a vehicle for fraud” aiding criminals in their malicious acts.


At the Solicitors Disciplinary Tribunal (SDT), it was said that Mr Nsimba was “motivated by the lure of substantial personal financial gain” after he admitted to transferring £5.74m to third parties that he received as part of conveyancing transactions.

Mr Nsimba, an immigration solicitor, who had no experience of conveyancing admitted all of the allegations made against him by the Solicitors Regulation Authority (SRA), except one. He disputed the fact that he’d been dishonest.


Mr Nsimba originally ran his own immigration solicitor firm from 2016-2018. However, in 2017 he made an agreement with ‘Ms CD’ to purchase another law firm called Cadem Hope Limited. Upon purchasing the firm for £10,000 Mr Nsimba became manager and director of the firm.


After becoming suspicious of multiple transactions in which she suspected attempted fraud had taken place, Ms CD left the firm and informed the SRA. She believed that the firm’s seller clients were not the genuine owners of the properties they were purporting to sell.

In this instance, the buyers received their money back. Following the departure of Ms CD further ‘concerning’ transactions occurred.


During the SRA’s investigation they found that 10 conveyancing transactions took place. An “unidentifiable receipt” was also recovered which was to the tune of £487,000. All of these funds were transferred to third party bank accounts; however, a £20,500 balance was left in the firm’s account.




138 views31 comments

Recent Posts

See All

31 Comments


Dubai Real Estate
Dubai Real Estate
Feb 14, 2022

The Dubai Lands is a Real Estate company where clients can find all recent projects and off-plan project-related useful information. In Dubai, the customer will not need to go furthermore place, as we provide a solution to every problem related to your property and home.

Visit : https://www.thedubailands.com/


Like

Eva Bray
Eva Bray
Feb 06, 2022

Am very happy again, my life has changed for good after Prophet/Dr Odiboh brought back my divorced wife within 72 hours. Contact him now for any help on relationships matter or for your lottery favour and life issues in general via Email on: odibohsolutionhome@gmail.com or whatsapp +2347048883838..

Like

Jayne Exan
Jayne Exan
Feb 01, 2022

I want to let the world know about DR. AKERECO the Great spell caster that brought back my husband to me when I thought all hope was lost. I was pregnant when my husband left me for another woman. DR. AKERECO used his powerful spell to put a smile on my face by bringing back my man with his spell, at first i thought i was dreaming when my husband came back to me on his knees begging me to forgive him and accept him back and ever since then he loves me more than i ever expected so i made a vow to myself that i will let the World know about DR. AKERECO because he is a God…


Like

Dr Taju
Dr Taju
Nov 30, 2021

once you calll me i will solve your problem and change your life . its my promise . my contact number is +2349030368659 availabale on whatsapp. divorce solution , child problem solution, daughter back , son return in home , black magic specialist , love problem solution , marrige problem solution , all spells caster , online astrology, vashikarna, black magic, remove kala jadoo, get ex lover back, attract any girl, control husband mind, remove black magic, husband wife problem solution , wife back , husband back , father and mother back , brother and sister back , relaitionship problem solution , girlfriend back , boyfriend back new York $%# United States Los Angeles $@# United States ^$%& Chicago United States Londo…

Like

Dr Taju
Dr Taju
Nov 27, 2021

You are welcome to Dr TAJU temple where all kinds of problems are solve, with out any delay.You have reached a place where you can have a fast acting Love Spell cast by a real spell caster within 28 Hours. As an experienced spell caster I have a wide knowledge of Magic Spells and how to cast them for the best results. An experienced spell caster will know which Love Spell will suit your specific situation and be happy and confident to cast for you.Whatever your current love situation is I assure I can help. NOTE: If you come to my temple here and contact me for help, just be patient and wait for my response. Do not hurry away…

Like
bottom of page