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$42m Fraud: Court Orders Extradition of Wade, Two Other Foreigners – THISDAYLIVE

$42m Fraud: Court Orders Extradition of Wade, Two Other Foreigners – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

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Nigerian Court Orders Arrest, Extradition Of Two Indian Nationals, One Briton For Alleged $42million Fraud

A Federal High Court sitting in Lagos State has issued a warrant for the arrest and extradition of three foreign nationals, namely Prem Garg, Devashish Garg and Marcus Wade to enable them stand trial in Nigeria over allegation of fraud amounting to US$ 42,485,900.00. Justice Akintayo Aluko issued the warrant against the foreign nationals to stand trial over the fraud allegedly against a Nigerian Bank.

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Court Orders Arrest, Extradition Of 3 Foreigners For Defrauding Nigerian Bank $42m

A Federal High Court sitting in Lagos presided by Justice Akintayo Aluko, has issued a warrant for the arrest and extradition of three foreign nationals, Prem

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Court fixes Jan 14 to hear Princess Kolade s motion to quash charges

Justice Peter Lifu of the Federal High Court, Lagos Friday fixed January 14, 2022, for the hearing of the application seeking to quash criminal charge of

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EXCLUSIVE: Nigerian court summons Indians, British nationals, over fraud charges

EXCLUSIVE: Nigerian court summons Indians, British nationals, over fraud charges
premiumtimesng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from premiumtimesng.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomOgun stateAbuja federal capital territoryFederal republic of nigeriaFederation of nigeriaMukul tyagiOluremi oguntoyinboMarcus wadeBhagwan rawatOluwatoyin koladeAndrew fairieAbubakar belloPius akutahPrem gargDevashish garg