ADVERTISEMENT
  • The Membership Club
  • #EndSARS Dashboard
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Monday, May 23, 2022
Premium Times Nigeria
  • Home
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • COVID-19
    • News Reports
    • Special Reports and Investigations
    • Data and Infographics
    • Health Specials
    • Features and Interviews
    • Multimedia
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Data and Infographics
    • Features and Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • #EndSARS Dashboard
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • #PandoraPapers
  • AUN-PT Data Hub
  • Home
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • COVID-19
    • News Reports
    • Special Reports and Investigations
    • Data and Infographics
    • Health Specials
    • Features and Interviews
    • Multimedia
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Data and Infographics
    • Features and Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • #EndSARS Dashboard
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • #PandoraPapers
  • AUN-PT Data Hub
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
ADVERTISEMENT
A court used to illustrate the story

A court used to illustrate the story

Protest as Nigerian court strikes out $8.8 million fraud suit against two Britons

byAgency Report
July 13, 2017
2 min read

An Ikeja High Court has struck out a case of $8.8 million fraud brought against two Britons, Deepak Khilani and Sushil Chandra, by the Lagos State Government.

The News Agency of Nigeria reports that Messrs. Khilani and Chandra were arraigned in 2015 for allegedly defrauding their Nigerian business partners of $8.8 million in a company — Green Fuels Ltd.

Striking out the suit, Justice Oluwatoyin Ipaye said: “The State represented by the Attorney General has the absolute powers to initiate and discontinue a criminal proceeding.

“It is not for this court to mitigate or investigate the exercise of this legitimate powers.

“I see no reason why this charge should not be struck out; this charge is hereby struck out.”

The judge also noted that the Attorney-General had statutory powers to initiate and discontinue a criminal proceeding in Lagos State.

Ms. Ipaye also struck the warrant of arrest she had issued for the arrest of Khilani and Chandra.

“An order of arrest made by this court for the arrest of the defendants dated April 3, 2017 is hereby vacated.

“This matter is adjourned sine die (indefinitely),” she ruled.

Earlier during the proceedings, Akin George, the state prosecutor, informed the court that the state had filed a notice of discontinuance dated June 29.

Mr. George noted that the Attorney-General, after reviewing the charges against the defendants, was of the view that the suit was to be discontinued.

“My Lord, we did inform this court on the last adjourned date that the Attorney-General was reviewing this matter.

“The outcome of this review is that the state has filed a notice of discontinuance of this trial, we pray the court strikes out this matter,” he said.

Following Mr. George’s submission, George Oguntade, counsel to Messrs. Khilani and Chandra, also urged the court to strike out the charges against the Britons.

He also urged the court to strike out the arrest warrant issued against the defendants.

NAN also reports that proceedings, however took an interesting turn when a team of 23 lawyers led by Ola Olayinka had before Ms. Ipaye’s ruling, protested in the courtroom the decision of the Attorney-General to drop the case.

Registering his displeasure, Mr. Olayinka introduced himself and the lawyers as ‘friends of the court’.

He said the Attorney-General should have not discontinued the case without giving any reason because it was of public
interest.

(NAN)

  • WhatsApp
  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • Share on Tumblr
  • Pocket

CITIZEN-FM AD


Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


TEXT AD: Why women cheat: what every Nigerian man should know







PT Mag Campaign AD

Previous Post

Nigeria, Iran seek partnership in technology

Next Post

Man stages own kidnap, demands N60 million ransom – Police

Agency Report

Agency Report

More News

Pat Asadu

Rep loses bid to return for fifth term

May 23, 2022
PEG Africa agents prepare to install a solar-powered fridge panel in Lahou-Kpanda, Ivory Coast, February 25, 2021. Photo taken on February 25, 2021. REUTERS / Luc Gnago - RC2SZL9RVX2F

Oxford Climate Journalism Network announces second cohort

May 23, 2022
A collage of UBA, Learn Africa and Presco Company logos

Presco, Learn Africa, UBA top stocks to watch this week

May 23, 2022
A federal lawmaker in Akwa Ibom State, Emmanuel Ukpong-Udo

2023: PDP Reps member refuses to participate in party’s primaries

May 23, 2022
Kayode Fayemi [PHOTO CREDIT: @JKayodeFayemi]

2023: Fayemi promises modern security approach

May 22, 2022
The Senate President, Ahmad Lawan

I’m still in presidential race – Senate President

May 22, 2022
Next Post
Nigerian Police (Masked)

Man stages own kidnap, demands N60 million ransom – Police

Nigerian govt pledges to support Nollywood’s new health insurance scheme

Nigerian govt pledges to support Nollywood’s new health insurance scheme

Leave Comment

Search

AUN-PT Ad





Transport-Technology


Stanbic Ad


Access Bank Ad





Glo Ad


Subscribe to News via Email

Enter your email address and receive notifications of news by email.

Join 1,844,514 other subscribers.

Advertisement






netherland biz school Advert



Zenith Advert

ADVERTISEMENT

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps in Nigeria
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

No Result
View All Result
  • #PandoraPapers
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • COVID-19
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Investigations
    • Investigations
    • Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • #EndSARS Dashboard
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • AUN-PT Data Hub
  • Opinion
  • The Membership Club
  • Dubawa
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

Our website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.