Name: Lotanna Theodrix Ezeike

Name: XPO APP LTD

Date of Birth: 9 / 9 / 1997

Date Order Starts: 18 / 3 / 2025

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 11261011

Last Known Address: 40 Delisle Road,, , , , LONDON,, SE28 0JE

Conduct: Between 18 April 2022 and 18 May 2022, Lotanna Theodrix Ezeike (“Mr Ezeike”), caused XPO APP LTD (“XPO”) to raise false invoices to a finance company, resulting in XPO receiving £177,568 to which it was not entitled. • XPO entered into an invoice financing agreement with a finance company in October 2020. • On 18 April 2022 and 16 May 2022, Mr Ezeike caused XPO to raise two invoices totalling £177,568 (£94,857 and £82,711 respectively) which were notified to the finance company but did not relate to genuine customer orders. • The finance company paid £94,857 into XPO’s account on 20 April 2022 and a further £82,711 on 18 May 2022. Both these payments were in respect of the false invoices raised by XPO. • The £94,857 paid into XPO’s bank account by the finance company on 20 April 2022 was transferred to Mr Ezeike’s personal account on the same day. • Between 14 June 2022 and 23 June 2022, XPO submitted 3 further invoices totalling £3,833,288 to the finance company which did not relate to genuine customer orders, although these were not paid by the finance company. • On 28 June 2022, XPO made a payment of £30,000 to the finance company in respect of the ongoing liability resulting from the payment of the false invoices. • At administration, the finance company claimed £309,426 of which at least £147,568 is owed in respect of the payment of the false invoices. 

This information is correct as at 26 / 2 / 2025

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