Three London brokers banned in FSA fraud crackdown

The bans are part of the FSA’s drive against financial crime in the mortgage industry, and a Belfast-based broker was banned for mortgage fraud earlier today. Greenwich-based Rafiu Adisa Akanbi, trading as Rafin Adisa Akanbi, submitted false identification documents, including passports, driving licences and utility bills and failed to co-operate with the regulator’s investigation. Erinma Didi Jordan, from Peckham-based Trekfree Associates Ltd, also used false documents. In once case, Jordan submitted an application including false passport copies, faked accountant’s certificates and a f...