QB-2017-005341Open
National Crime Agency v Ayodele Odewale (Also Known As Ayodele Balogun) and another
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 4 Dec 2017
- Last updated
- 13 Jul 20206 years ago
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant2
- National Crime AgencyThe National Crime Agency
- National Westminster Bank PlcCH ↗Dentons UK and Middle East LLP
Defendant2
- Ayodele Odewale (Also Known As Ayodele Balogun)Three Raymond Buildings
- Sara YadavThree Raymond Buildings
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ17X04383 OTH - TLQ19/0565HCF
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Record
- Alt case number
- HCF - HQ17X04383 OTH - TLQ19/0565
- CE-File instance ID
- 294353
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026