Nigeria et al v. Nerine Trust Co. (BVI) Ltd. et al: Judgment

Judgment setting aside a “seal and gag order” in the Federal Republic of Nigeria, described as allegedly “the victim of a substantial fraud committed by Process and Industrial Developments Ltd. and various people and companies associated with it”, and Abubakar Malami, Attorney General of the Federal Republic of Nigeria v. Nerine Trust Co. (BVI) Ltd. and Trident Trust Co. (BVI) Ltd., collectively described as being “innocently mixed up in the fraud”, at the British Virgin Islands High Court.

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Pages: 14

Date: July 27, 2021

Defendants/Respondents: Nerine Trust Co. (BVI) Ltd., Trident Trust Co. (BVI) Ltd.

Judge: Adrian Jack

Plaintiffs/Applicants: Federal Republic of Nigeria, Abubakar Malami

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians

Defendants/Respondents Attorneys: Corine George

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Philip Riches QC, Christopher Pease, Harneys

Topics

Keywords

Nerine Trust Process and Industrial Developments Trident Trust

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