Garba informed that an ex-parte application seeking an order for issuing of warrant of arrest against some persons was before the court. A Federal...
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Maroc - NIGERIANFRANKNEWSNG.COM - A La Une - 12/Aug 18:04
Foreigners accused of defrauding Ecobank loses bid to quash arrest warrant/extradition over $42.4m fraud
A Lagos Federal High Court, has dismissed the applications filed by two Indian nationals, Prem Garg, Devashish Garg and a Briton, Marcus Wade, to quash a bench warrant issued for their arrest and extradition, issued against them on alleged of $42,485,900 million USD fraud, for lacking in merit The two Indians and a Briton who is the Chairman of Wilben Trade Limited, Dubai, and their companies; Agrico Agbe Limited, Wilben Trade Limited, Dubai, are being charged before the court by the office of the Attorney-General of the Federation (AGF) for allegedly defrauding Ecobank Plc of the sum of $ 42,485,900 […]
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