Joseph Chibi Dariye

Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering by Joseph Chibi Dariye - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on April 15, 2005.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, corruption, and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on March 23, 2005. Individuals and businesses mentioned in the request for assistance include Joseph Chibi Dariye, Valentina Dariye, Christopher Mekwunye, Harris Corporation,  Harris Communications Systems Nigeria Ltd., Pinnacle Communications Ltd., Franco Investments Ltd., Frederick Harrison Ngatia, Ngatia & Associates, Joyce Oyebanjo, Wagdi Karam Mikhail, Rowberry Morris, Babatunde Lucky Omoluwa, Vistana Development Inc., National Westminster Bank, Barclays Bank, Joseph Dagwan, American Express Bank, and First American Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected money laundering by Joseph Chibi Dariye while serving as Executive Governor of Plateau State, Nigeria.