Cayman Islands Civil Complaint Courts Delaware Chancery Court Documents DR Congo Fraud Investment USAApril 20, 2021

Kuramo Africa Opportunity Master Fund II LP et al v. Larry Seruma et al: Complaint

Complaint alleging that defendant Larry Seruma “has engaged in a pattern of stealing assets and opportunities rightfully belonging to Kuramo and the consortium, concealing information of fraudulent or criminal activity by Seruma, acting beyond the scope of his authority, and permitting activities by the operating assets of the consortium that present risks to employees and potentially could constitute criminal acts under the laws of the Democratic Republic of the Congo” in Kuramo Africa Opportunity Master Fund II LP and Kuramo Africa Opportunity Agribusiness Vehicle LP, both of the Cayman Islands v. Larry Seruma, Nile Global Frontier Fund LLC, of Delaware, and KN Agri LLC, of Delaware, at the Court of Chancery of the State of Delaware.


    • 28
    April 20, 2021
    Larry Seruma, Nile Global Frontier Fund LLC, KN Agri LLC
    Kuramo Africa Opportunity Master Fund II LP, Kuramo Africa Opportunity Agribusiness Vehicle LP
    Xx Xx Xx
    Investment
    Fraud
    Prickett Jones & Elliott, Bruce Jameson

    Topics

    Cayman Islands DR Congo Fraud Investment USA

    Keywords

    CDC Group Feronia Inc. KKM 2 Limited KN Agri LLC Kuramo Capital Management
    Larry Seruma Mafuta Investment Holding Mpala Limited Nile Global Frontier Fund LLC Plantations Et Huileries De Congo
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