#MarcusWade

Business

$42.4m Fraud: 3 Foreigners Accused Of Defrauding Ecobank Loses Bid To Quash Arrest Warrant/Extradition

editor - August 12, 2024

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...

Business

Court Fixes May 22 For Further Hearing Of Charges Against Foreigners Who Defrauded Ecobank of $42.4m

editor - April 23, 2024

A Lagos Federal High Court has fixed May 22, for further hearing in a criminal charge filed against two India nationals, a Briton, an two firm, who allegedly defrauded Ecobank Plc of $42, 485, 900 million USD. The three foreigners...

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