Sefteg Liquidation Verification & Payment Exercise - Change of Venue

Please be informed that there is a change of venue in the upcoming Sefteg Liquidation verification and payment exercise scheduled from tomorrow, Monday 23rd to Friday 27th November, 2009.

The new venue is No. 23, Oba Akinjobi Way, Ikeja GRA, Lagos.

This information was sent to my Zain number via SMS this evening.

Kindly inform others.

Please see link: http://www.imoisilis.com/2009/11/sefteg-public-notice.html for other details.

Click Here to Read More..

Sefteg Public Notice - Attached Notification

Click Here to Read More..

Sefteg Public Notice

The liquidators of Sefteg Nigeria Company Limited todays invites all creditors of the company who have submitted their claims for claims verification and payment exercise starting from 23rd November 2009 to 27th November 2009 from 9am to 4pm daily.

Claimants are to come according to the Alphabetical orders of their surnames in the dates stated below:

S/N Date Alphabets

1. Mon, 23rd & Tues, 24th Nov. 2009 A & B

2. Wed, 25th Nov. 2009 C, D, E, F, G, H, I, J, K, L, M & N

3. Thurs, 26th Nov. 2009 O

4. Fri, 27th Nov. 2009 P, Q, R, S, T, U, V, W, X, Y & Z

Claimants are to come with the following documents for the exercise:

a. Original and photocopy of investment receipts

b. Original and a photocopy of means of identification (e.g. International Passport, Drivers License or National ID Card)

c. Original and photocopy each of deposit slips and

d. Evidence of monies received from the company.

The venue for the exercise is Oceanic Bank Training School, No. 20 Allen Avenue, Ikeja, Lagos.

Please note this information is for those who have already submitted theirs claims to the provisional liquidator as reported here last year, please see Sefteg Nigeria Ltd- LIQUIDATED!

Scanned copy of the Newspaper announcement will be uploaded here tomorrow.

The public annoucement was signed by Faruk Ismail as Liquidator.

Courtesy Punch Newspaper of Wednesday 18th November 2009, page 70

Click Here to Read More..

Still on SEFTEG

Please find below a copy of the directive given by the Liquidator of SEFTEG Nigeria Ltd, IJEWERE & Co. (Tax Consultants). Submission of documents is still opened.

SEFTEG NIGERIA COMPANY LIMITED (IN LIQUIDATION) 04/02/2008 IN THE FEDERAL HIGH COURT OF NIGERIA HOLDEN AT LAGOS SUIT NUMBER FHC//L/CP/1133/2007

ADVERTISEMENT OF COURT APPOINTED LIQUIDATOR FOR THE WINDING UP OF SEFTEG NIGERIA COMPANY LIMITED (IN LIQUIDATION)

Pursuant to the order of the Federal High Court, Lagos, presided over by his Lordship, Honourable Justice P.A. Olayiwola dated 4th February, 2008, I Emmanuel Itoya Ijewere of Messrs Ijewere & Co. (Chartered Accountants), No. 106/110, Lewis Street, Lagos has been appointed by the court as the PROVISIONAL LIQUIDATOR for the purpose of conducting the proceedings in the order made by the court on the 4th February, 2008 against SEFTEG NIGERIA COMPANY LIMITED (IN LIQUIDATION) RC 696744 whose registered address is at Plot 1661, Oyin Jolayemi Street, Victoria Island, Lagos.

All debtors of the company are hereby directed to deliver their payments to me at my office address stated above.

Also, all creditors of the company should forward their claims relating to and connected with the company to me, containing the following;

1. Names, addresses (postal/residential and e-mail) and Telephone numbers of investors
2. Copy of passport page of international passport, drivers’ licence or national ID Card
3. Photocopies of Deposit slipsiv.Evidence of all payments received from Sefteg Nigeria Company Limited (In Liquidation) to date (if any)
4. Evidence of next of kin presented to and recorded by the Company.

All past or present officers who are in possession of any asset of the company are equally directed to surrender same to the Liquidator forthwith.

Submission of claims can be done using the following medium:

i)electronically at the following e-mail address: mailto:sefteg@ijewere.com
ii) by post at P.O.Box 8713 or
iii) hand delivered at 106/110, Lewis Street, Lagos.

Please note that all payments, assets and claims should reach the Liquidator within two (2) weeks of this publication.

All deposits, cash and other liquid assets in the custody of any bank and other financial institutions for and on behalf of the company should be held until further instructions from the Liquidator.

NB: For further information, please check our website, www.ijewere.com.

Depositors who have formed associations can also present their claims through the leader of such associations, e.g. SEFTEG Investors Forum.

Information would also be posted on our website from time to time for ease of correspondence between the liquidator and stakeholders in the Company.

Click Here to Read More..

SEFTEG Nigeria Ltd - LIQUIDATED!

• IJEWERE & Co. appointed Liquidators.

SEFTEG Nigeria Ltd, have been liquidated based on a filed suit number FHC//L/CP/1133/2007 in Federal High Court, Lagos.

The presiding judge, Honourable Justice P.A. Olayiwola liquidated the company on 4th of February 2008 and appointed IJEWERE & Co. Tax Consultants as Liquidator of the high yield investment company.

Information gathered from IJEWERE & Co. (according to Adeniyi Olubiyi AdeOnojobi of http://wonderbanks.blogspot.com/) is that, the defunct SEFTEG Nigeria Ltd had lots of investment in Capital market like Stocks and Properties and have advised all creditors (i.e. Investors as at the time the company was functional) to come to their office on No. 106/110, Lewis Street, Lagos-Island, Lagos, with the following documents.

Required Documents:

1. Names, addresses (postal/residential and e-mail) and Telephone numbers of investors
2. Copy of passport page of international passport, drivers’ license or national ID card
3. Photocopies of Deposit slips used to make payment.
4. Evidence of next of kin presented to and recorded by SEFTEG Nigeria Limited.
5. Evidence of all payments received from SEFTEG Nigeria Limited to date

Documents can be or sent via post to IJEWERE & Co, P. O. Box 8713, Lagos, Nigeria or via e-mail to sefteg@ijewere.com

Imoisilis.com has confirmed this development with IJEWERE & Co. and was also informed that the verification exercise is still on.

Click Here to Read More..