Read the full judgment text of DCCJ 4700/2019 on BabelCite. This District Court judgment was delivered on 17 July 2020.
1. The plaintiff, a victim of email fraud, applied for a summary judgment to be entered against the 2 nd defendant, the second layer recipient of the proceeds. In the present application, instead of raising any positive defence, the 2 nd defendant sought to challenge the plaintiff’s claim on the grounds that (a) there were problems in tracing the proceeds of the fund from the first layer recipient into its hands, and (b) the plaintiff’s pleadings were incomplete and inadequate to sustain a case
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