QB-2018-003596Open
National Crime Agency v Diamond Bank PLC and another
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 20 Jul 2018
- Last updated
- —
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- National Crime Agency—
Defendant2
- Diamond Bank PLCCH ↗—
- Stardard Chartered Bank—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ18X02591HCF
Record
- Alt case number
- HCF - HQ18X02591
- CE-File instance ID
- 295912
- First collected
- 29 Aug 2026
- Last collected
- 28 Oct 2026