Asplin & Others [2021] EWCA Crim 1313

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…

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…