Press release

13 year disqualification for mobile phone company director who involved her companies in £91m VAT fraud

Anthonia Ogbemudia, a director of Globalex Ltd (“Globalex”), a mobile phone and computer component wholesaler based in Wembley, Brent has been disqualified as a director by the High Court for 13 years for involving the company in a scheme linked to VAT fraud and making wrongful VAT reclaims against HM Revenue & Customs, resulting in a claim in the liquidation proceedings by HM Revenue & Customs of over £91 million.