Diezani Alison-Madueke

Application by the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria, to take discovery from VR Advisory Services Ltd., of the Cayman Islands; VR Advisory Services (USA) LLC, VR Capital Group Ltd., of the United Kingdom; VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Richard Deitz, Jeffrey Johnson, and Ashok Raju for use in "criminal investigations and criminal judicial proceedings that are pending in the Federal Republic of Nigeria" regarding "a fraudulent natural gas processing agreement", filed at the U. S. District Court for the Southern District of New York.

Nigeria is seeking records from ten banks in the United States for a criminal investigation into an alleged $10 billion bribery and fraud scheme committed by a "shell entity" in the British Virgin Islands that was set up and operated by citizens of Ireland and the United Kingdom.

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.

Forfeiture Complaint in USA v. Diezani Alison-Madueke at the U. S. District Court for the Southern District of Texas.