Carlton Masters v. Bank of America et al: Discovery Application (Nigeria)

Ex Parte Application by Carlton Masters to take discovery from Bank of America and Citibank, N.A. for use in legal proceedings in Nigeria against Ugo Okafor, Rachel Akhuette, and Fifty Nine Parkview Limited alleging fraud, filed at the U.S. District Court for the District of Delaware.


  • 60
    June 12, 2018
    Fraud
    Wilson Elser Moskowitz Edelman & Dicker, Elizabeth Sandza
    Xx Xx Xx
    Bank of America, Citibank, N.A.
    Carlton Masters