Kijani Resources Ltd. et al v. Richard Fagan et al: Complaint (‘$82M Fraud’)

    Particulars of Claim in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.


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    November 29, 2021
    Richard Fagan, Simon Hooper, Lisa Billington, William Redford
    Kijani Resources Limited, Ratio Limited
    Edgar Lavarello, Simon Conway
    Xx Xx Xx
    Fraud
    Wilberforce Chambers, Daniel Lewis