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Skeene & Bowers [2025] EWCA Crim 17

  • Skeene & Bowers [2025] EWCA Crim 17

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  • Asplin & Others [2021] EWCA Crim 1313

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  • Mughal [2021] EWCA Crim 1015

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  • Uddin & Others [2021] EWCA Crim 14

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  • Bermingham & Palombo [2020] EWCA Crim 1662

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  • Ward & Ward [2020] EWCA Crim 879

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  • Arshad, Hussain and Miah [2020] EWCA Crim 905

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  • Jeffery Spencer [2019] EWCA Crim 2240

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  • Nicholas Heracleous [2019] EWCA Crim 2212

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  • George Flannigan [2019] EWCA Crim 1898

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  • Gurdip Singh Sohal [2019] EWCA Crim 1237

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    The appellant was convicted of 2 offences of conspiracy to defraud and 3 offences of converting criminal property. The convictions for converting criminal property were quashed as neither the prosecution opening, nor the judge’s summing-up identified what part the appellant was alleged to have played in the transferring or converting…

  • Frank Ngwa & Niaz Khan [2019] EWCA Crim 1145

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    The applicants pleaded guilty to conspiracy to defraud, described as a large scale and sophisticated fraud operating over a period of nearly two and a half years. Ngwa was sentenced to 1 year and 9 months’ imprisonment and Khan to 1 year and 6 months, concurrent sentences were imposed on…

  • Olanrewaju Bolaji Otukoya [2019] EWCA Crim 1056

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    The applicant pleaded guilty to conspiracy to defraud contrary to the Common Law, two co-conspirators had already been dealt with as the applicant had absconded to Nigeria and was extradited. He was sentenced to 5 years’ imprisonment. The applicant was the banker for a conspiracy to defraud where high value…

  • Shirt and Shirt [2018] EWCA Crim 2486

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  • H [2015] EWCA Crim 46

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  • GG plc & Ors [2008] UKHL 17

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  • Leahu [2018] EWCA Crim 1064

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  • Tom Hayes, Southwark Crown Court 3 August 2015

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  • Attorney General’s Ref 21, 22 and 23 of 2014, R v Croke [2014] EWCA Crim 1247

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  • Evans and Others, Cardiff Crown Court 18 February 2014

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  • Lisa Burrows and Tahir Mahmood, Birmingham Crown Court 30 August 2013

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  • Abbas Hussain [2012] EWCA Crim 1714

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  • Kallakis, Williams and Levene [2013] EWCA Crim 709

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  • Ekajeh, Kehinde and Akinwumiji [2012] EWCA Crim 3125

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  • Jacek Kowalczyk, Radoslaw Bielawski, Andrezj Skowron, Okrutny and Lee, Reading Crown Court 15 February 2013

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  • Ahmed [2011] EWCA Crim 3253

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  • Mehta [2012] EWCA Crim 2824

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  • Wood [2012] EWCA Crim 2743

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  • Iqbal [2012] EWCA Crim 2192

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  • Bryan [2012] EWCA Crim 2175

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  • Mullen, Davison and Bingham [2012] EWCA Crim 606

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  • Vickerman, Newcastle upon Tyne Crown Court 14 August 2012

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  • Spicer and Others [2011] EWCA Crim 3247

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