National Crime Agency v Mr Ayodele Odewale
| Jurisdiction | England & Wales |
| Judge | Mrs Justice McGowan DBE |
| Judgment Date | 22 June 2020 |
| Neutral Citation | [2020] EWHC 1609 (Admin) |
| Court | Queen's Bench Division (Administrative Court) |
| Docket Number | Case No: QB 2017005341 |
| Date | 22 June 2020 |
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Bank makes recoveries following account takeover frauds
- United Kingdom
- JD Supra United Kingdom
- 10 July 2020
...was handed down in the matter of National Crime Agency and National Westminster Bank Plc v. Odewale and Yadav [2020] EWHC 1609 (Admin) on 22 June 2020, following a four-day trial. The NCA had frozen assets (including three very valuable watches, a car licence plate and a number of bank bala......