Bribery & Corruption British Virgin Islands Channel Islands Civil Complaint Courts Documents Forfeiture Fraud Government & Politicians Ireland Jersey Liberia Money Laundering Nigeria Russia Switzerland Theft United Kingdom United States District Court for the District of Columbia USANovember 18, 2013

USA v. Sani Abacha et al: Forfeiture Complaint

Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.

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Pages: 44

Date: November 18, 2013

Defendants/Respondents: Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., Blue Holding (2) Pte. Ltd., Mohammed Sani Abacha

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud, Money Laundering, Theft

Topics

Ireland Jersey Liberia Money Laundering Nigeria Russia Switzerland Theft USA United Kingdom

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Keywords

Abubakar Atiku Bagudu Ajaokuta Steel Company Alhaji Ahmadu Daura Allied Network Ltd. Anthony Ali

ANZ Banking Group ANZ Grindlays Bank Plc Australia and New Zealand (ANZ) Banking Group Limited Australia and New Zealand (ANZ) Grindlays Plc Bankers Trust Banque Baring Brothers Banque SBA Barclays Blue Holding (1) Pte. Ltd. Blue Holding (2) Pte. Ltd. Central Bank of Nigeria Chase Manhattan Bank Chemical Bank Citigroup Commerzbank AG Credit Agricole Credit Lyonnais David Umaru Deutsche Bank Doraville Properties Corporation Dumez Group Dumez Nigeria Limited Eagle Alliance International Limited Goldman Sachs Harbour Engineering and Construction Limited HSBC Ibrahim Sani Abacha Inland Bank of Nigeria Plc Ismaila Gwarzo J.O. Hambro Investment Management Limited James Hambro & Partners LLP London Trust Bank Marine Midland Bank Mecosta Securities, Inc. Midland Bank Midland Bank Offshore Limited Midland Life International Limited Mohammed Sani Abacha Morgan Guaranty Trust Bank Morgan Guaranty Trust Company Morgan Procurement Corporation Nigerian Steel Development Authority Parnar Shipping Corporation Rayville International, S.A. Ridley Group Limited Sani Abacha Standard Alliance Financial Services Limited Standard Bank London Limited The Ridley Trust Tiajpromexport Union Bancaire Privée Union Bank of Nigeria Plc

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