New York Judge Orders 10 United States Banks To Release Documents Relating To Money Laundering Allegations Against Ex-President GEJonathan, Wife | Sahara Reporters The NigeriaGov had last month asked the court to compel the banks to release... READ MORE:
A New York federal judge has ruled that Nigeria can subpoena 10 banks in the United States for information the country needs to prosecute government officials allegedly connected to a British Virgin Island engineering firm's bribery scheme and subsequent $9.6bn arbitral claim, according to law360.com.
Nigeria is requesting “all documents concerning any transactions to, from, or for the benefit” of Jonathan and his wife between 2009 and this day. According to court documents, the Nigerian Government is seeking the bank documents to help an ongoing investigation by the Economic and Financial Crimes Commission to know individuals in the Process and Industrial Developments Ltd gas deal, especially the roles of Lukman and Alison-Madueke.
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