Practice and Procedure

SERIOUS ORGANISED CRIME AGENCY v (1) CHRISTOPHER ORUMGBE AGIDI (2) ANGELA ILEKENRI AGIDI (2011)

PUBLISHED February 7, 2011
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[2011] EWHC 175 (QB)

The Serious Organised Crime Agency was entitled, under the Proceeds of Crime Act 2002 Pt 5, to recover property from the respondents who had benefited from corrupt relationships with companies as the proceedings had not amounted to an abuse of process and the property was recoverable within the meaning of s.304(1) as it had been obtained by unlawful means.

QBD (Sweeney J)

07/02/2011

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