EESI GLOBAL

Summary of Wanted Notice

Jeddah, Saudi Arabia — International financial investigators are examining allegations against Iman Nasiru, a Saudi Arabian national born in Jeddah on 14 March 1980, in connection with a worldwide financial fraud operation.

Imanu, who speaks Arabic and English, used both languages to communicate with prospective investors across the Middle East, Europe, North America, Asia, and UK. Investigators claim that he presented himself as an authorized financial broker and supplied clients with what appeared to be professional licensing documents.