US Judge grants FG’s request to access bank records of former president Goodluck Jonathan, Diezani and others

The Nigerian government’s request for a subpoena on 10 US banks for information needed to prosecute government officials allegedly connected to British Virgin Island engineering firm, Process and Industrial Development (P&ID) alleged bribery scheme and subsequent $9.6 billion arbitral claim has been granted by a US Judge.  The filings were done by Alexander Pencu, a partner of Meister Seelig […]

The post US Judge grants FG’s request to access bank records of former president Goodluck Jonathan, Diezani and others appeared first on Thebrokas.



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