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Nigeria: $42m Fraud - Court Orders Extradition of Wade, Two Other Foreigners

Summary by Ground News
A Federal High Court in Lagos has issued a warrant for the arrest and extradition of three foreign nationals, Prem Garg, Devashish Garg and Marcus Wade. The trio are accused of fraud by Ecobank Nigeria. The bank alleged that the company had requested an Import Finance Facility loan for the importation of Indian parboiled rice to Nigeria which was granted by the bank.

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Nigeria: $42m Fraud - Court Orders Extradition of Wade, Two Other Foreigners

[This Day] Justice Akintayo Aluko of a Federal High Court sitting in Lagos has issued a warrant for the arrest and extradition of three foreign nationals, Prem Garg, Devashish Garg and Marcus Wade, to enable them to stand trial in Nigeria over allegation of fraud amounting to $42,485,900.

·South Africa
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allAfrica broke the news in South Africa on Wednesday, March 8, 2023.
Sources are mostly out of (0)
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