Clinton Consultancy is spearheading a major investigation into a fraudulent scheme perpetrated by Africa Product Development Ltd, which defrauded multiple investors of over USD 1,053,000. This elaborate ruse was orchestrated by Mr. Gerrit Valkenburg, Jorre Appel, Kwame Osafredu, former Managing Directors of Africa Product Development Limited, and their associates. The victims, lured with promises of high returns from a non-existent oil palm plantation, are now seeking justice through the relentless efforts of Lawyer Amanda Clinton.
The Fraudulent Scheme: Promises That Never Materialized
Years later, it became evident that the promised palm oil plantation did not exist. Even when concerns arose, the perpetrators used additional falsehoods to placate their victims, including promises of early exit options and projected takeovers by international investment groups.
The scheme ultimately collapsed, leaving investors without their principal investment or the promised returns. Efforts to secure repayment were met with empty assurances and further delays, exposing the fraudulent nature of the operation.
Legal Action and EOCO Investigation
The clients have contacted Clinton Consultancy to recover their investments and bring the perpetrators to justice. A formal complaint has been lodged with the Economic and Organised Crime Office (EOCO) by Lawyer Amanda Clinton to investigate, trace, and recover any funds connected to the fraud.
EOCO has commenced a thorough investigation, with preliminary assessments pointing to significant fraudulent activity. Their officials have committed to holding the individuals and entities involved accountable and dismantling ongoing fraudulent operations tied to Africa Product Development Ltd.
Alleged Perpetrators
- Mr. Gerrit Anton Valkenburg
- Jorre Appel
- Kwame Osafredu
- Mr. Kjell Tahon
Background of the Case
Between 2011 and 2012, investors from outside Ghana were approached by representatives of Africa Product Development Ltd, including Mr. Kjell Tahon. The scheme involved a fixed investment in agricultural land in Ghana’s Central Region, purportedly for the development of a palm oil plantation.
Investors were assured their funds would plant and cultivate palm trees, yielding commercial quantities of palm oil within three to four years. Each investor was promised 40% of the net sales proceeds from the plantation.
Claims were supported by feasibility studies, audit reports, and certifications, including alleged endorsements from the Ghanaian Government, the World Bank, and Ernst & Young, Accra. These documents, later identified as falsified, added credibility to the scheme.
Despite updates and assurances from Mr. Valkenburg and his associates, the plantation was never established, and no returns were realized.
Our Commitment to Justice
Clinton Consultancy is proud to represent the victims in their fight for justice. We have compiled extensive evidence, including falsified documents, misleading recruitment brochures, and communications from the perpetrators.
This case is more than a financial loss; it is a wake-up call for investors worldwide. It underscores the importance of conducting due diligence, verifying claims independently, and questioning investment opportunities that seem too good to be true.
Contact Us
If you have been affected by similar schemes or suspect fraudulent activity in your investments, contact Clinton Consultancy. Together, we can work towards a more transparent and accountable investment environment.
