Lloyd's Law Reports

Professor Robert Merkin KC; Dr Johanna Hjalmarsson

Document

ABOU-RAHMAH V ABACHA

[2007] 1 Lloyd's Rep. 115

COURT OF APPEAL

Before Lord Justice Pill, Lord Justice Rix, and Lady Justice Arden

Banking - Fraud perpetrated on claimants by third parties - Money paid into bank account by claimants on instruction of fraudsters for purported investments - Bank paying money into fraudsters’ account - Money misappropriated - Liability of bank - Whether bank guilty of knowing assistance - Money had and received - Defence of change of position.

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