Nigeria v. Citibank et al: Discovery Application (Nigeria)

Application by the Republic of Nigeria to take discovery from Citibank, N.A., Allied Irish Banks, HSBC Bank USA, Standard New York, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase, United Bank for Africa, Bank of Cyprus, Fortis Private Banking Singapore Limited., and Standard Chartered International (USA) Ltd. for use in “criminal investigations” in Nigeria regarding “a fraudulent scheme to defraud FRN of almost $10 billion … carried out by Process & Industrial Developments Limited, a British Virgin Islands shell entity with no technical capabilities, virtually no employees, and no demonstrable financial resources”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 185

Date: March 25, 2020

Defendants/Respondents: Citibank, NA, Allied Irish Banks, HSBC Bank USA, Standard New York, Inc., Deutsche Bank Trust Company Americas, JPMorgan Chase, United Bank for Africa, Bank of Cyprus, Fortis Private Banking Singapore Limited, Standard Chartered International (USA) Ltd.

Plaintiffs/Applicants: Republic of Nigeria

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Alexander Pencu, Meister Seelig & Fein

Topics

Ireland Money Laundering Nigeria USA United Kingdom

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Keywords

Adam Quinn Albion Marine Company Limited Alhaji Mohammad Kuchazi Allied Irish Bank Allison Amaechina Madueke

Armcon Limited Babcock Electrical Projects Limited Bank of Cyprus Brendan Cahill Capinero Structures Limited Citibank Dame Patience Faka Jonathan Dbrite Imaging Nigeria Limited Defthec Limited Deutsche Bank Diesani Alison-Madueke Diezani Alison-Madueke Eastwise Trading Limited Ecophoenix Limited Fortis Private Banking Singapore Limited Goidel Resources Limited Goodluck Jonathan Grace Taiga Guaranty Trust Bank Hexing Technical Services Limited Hobson Industries Limited Holgate Limited HSBC Ibrahim Dikko ICIL Limited Inc. Industrial Consultants (International) Limited James Dolan Jamisaq Development Services Limited JPMorgan Kent Marine Limited Kore Holdings Limited Lir Resources Limited Lismore Capital Limited Lurgi Consult Limited Marqott Nigeria Limited Marshpearl Nigeria Limited MICAD Project City Services Limited Michael Quinn Mohammed Bello Adoke Neil Hitchcock Niric Nigeria Limited NWMAS Nigeria Limited Onmipol SA Pan African Drilling Company Limited Panceltica Nigeria Limited Pinimi Limited Primetake Limited Process and Industrial Developments Republic of Nigeria Rilwanu Lukman Rotary Limited Sabiex International Limited SES FTF Progress Limited Standard Chartered International (USA) Ltd. Standard New York Taofiq Tijani Trinitron Nigeria Limited Trinity Biotech United Bank for Africa VR Advisory Services Limited

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Nigeria v. Citibank et al: Discovery Application (Nigeria)

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