Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.
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Application Courts Criminal Documents Fraud MLAT Money Laundering Netherlands Nigeria Sierra Leone United States District Court for the District of Kansas USAOctober 3, 2007
Netherlands: Edwin Okorocha et al
35
October 03, 2007
USA
Topics
Fraud Money Laundering Netherlands Nigeria Sierra LeoneKeywords
A. Meierhofer Edwin Okorocha Jeanne Alice Doko P. Faber Suma Conteh