Arif Naqvi, Date of Birth, Place of Birth

    

Arif Naqvi

Pakistani banker

Date of Birth: 13-Jul-1960

Place of Birth: Karachi, Sindh, Pakistan

Profession: banker

Nationality: Pakistan

Zodiac Sign: Cancer


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About Arif Naqvi

  • Arif Masood Naqvi (born 13 July 1960 in Karachi, Pakistan) is a businessman and convicted finance fraudster who was sentenced in 2019 for three years in the United Arab Emirates for financial fraud.
  • Previously, he was arrested on the 5th of April 2019 in the UK on US fraud charges after allegedly misappropriating $230 million from a healthcare fund.He founded The Abraaj Group, a private equity investor that operated in Africa, Asia, Latin America, Middle East, Turkey, and Central Asia, in 2002.
  • In 2018, he was accused by investors of misappropriating funds, leading to the provisional liquidation of The Abraaj Group..
  • The company is also under investigation by Dubai regulators.

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