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EOS exchange nigeria But rest assured, the company hired unnamed auditors who described Bar Works' business model as "bomb-proof. In April 2017, the company announced that it was experiencing "difficulties with its banking facilities," and the following month investors were told that their monthly payments would be delayed due to "constructive restructuring. He was then extradited to the U. Closer to home, a Pakistani-born Canadian man was arrested in October 2019 in Dubai after perpetrating a number of scams such as the International Success Group (ISG) as well as a cryptocurrency called Habibi Coin. Police were alerted after a UAE resident reported losing $150,000 in one of Com Mirza's business endeavors. Gulf News had previously published a profile of the flashy Aziz Com Mirza - who lived in the half-mile high Burj Khalifa and drives supercars - accusing him of conducting a string of dodgy pyramid schemes and failed real estate projects. 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