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Kijani Gibraltar liquidators to sue NatWest Bank for ‘dishonest assistance’ to $98M fraud

gibraltar
The liquidators of Gibraltar-domiciled Kijani Resources Ltd. and Ratio Ltd. intend to sue NatWest Bank for "dishonest assistance" to a $98 million fraudulent scheme headed by Irishman Richard Fagan that collapsed in 2015 after being exposed by OffshoreAlert.