English High Court Deny Abraaj Founder’s Efforts to Stop Extradition to U.S. for Fraud

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Friday, March 17, 2023

Author:

Bruce Zagaris

Volume:

39

Issue:

3

Abstract:

On March 8, 2023, an English High Court rejected final efforts of Arif Naqvi, the founder of a failed private equity firm, to block his extradition from the United Kingdom to the United States for alleged fraud and money laundering.[1]

[1] Naqvi v. The Government of the United States, case number CO/1205/2021, Administrative Court, Queen’s Bench Division of the High Court of Justice of England and Wales.