Court Strikes Out $8.8m Fraud Charge Against British Nationals

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Adeniji Kazeem, Attorney General and Commissioner for Justice

A Lagos High Court sitting in Ikeja on Thursday struck out a $8.8m fraud charge brought against two British nationals, Deepak Khilani and Sushil Chandra by the Lagos State Government.

The fraud allegation was struck out by Justice Atinuke Ipaye following a notice of discontinuance filed by Y.G Oshoala, Director of Directorate of Public Prosecution, DPP on behalf of Attorney General and Commissioner for Justice, Lagos State.

Khilani and Chandra were charge in 2015 for allegedly defrauding their Nigerian business partners Green Fuels Limited of $8.8 million in 2008.

The trial had been protracted since 2015 until recently when the state notified the court of its plan to review the case.

During Thursday’s proceeding ,Prosecution Team led by Akin George informed the court that the state had filed a notice of…

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