Nigeria

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.

Class Action Complaint in Marylebone PCC Limited - Rose 2 Fund v. Millennium Global Investments Ltd., Millennium Asset Management Ltd., Michael R. Balboa, GlobeOp Financial Services Ltd., and BCP Securities LLC at the U. S. District Court for the Southern District of New York.

Complaint for the extradition of Nigerian national Musibau Adeola Olayemi, a.k.a. George Olayemi, from the USA to the Netherlands to face allegations of fraud and money laundering.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

A Nigerian advance fee fraudster used the stolen identity of a Roman Catholic nun to launder funds through the now-defunct First Curacao International Bank in the Netherlands Antilles, it has been alleged. In all, more than $2 million from 19 victims were laundered through accounts at the bank, which, at the time, was controlled by former Bermuda resident and suspected criminal John Deuss.

The Netherlands has requested evidence from a 74 year old resident of South Carolina who was allegedly defrauded out of US$24,400 in a Nigerian email scam. Details are contained in an application for the appointment of a Commissioner to collect

Application for the appointment of a Commissioner to collect evidence for a Commissioner for a criminal investigation in the Netherlands into Raphael Femi Abeji, a.k.a. Maxwell Timothy Ferenth, for alleged fraud and money laundering.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on October 3, 2007. Individuals mentioned in the request for assistance include Edwin Okorocha, Suma Conteh, Jeanne Alice Doko, A. Meierhofer, P. Faber, Won Choi, and R. Wright.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Patrick Omo Brai Aloye and Joy James for alleged fraud, forgery and money laundering.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Denmark - that was filed at federal court in the USA on July 6, 2007. Individuals and businesses mentioned in the request for assistance include Eugene Odianosen Oriaifo, Michael Ekpenike, Suekay Case, L. C. Domingo, Jason M. Perkins, Louis A. Hill, Carrie G. Bertelson, Gerda Rommel, Joan Cassel, Anna Dewitte, Doris Miles, Markus Turek, Boris Pikalow, China Direct Inc., Baltic International Bank, Stockman Bank, China Direct Inc., Souvenir Direct Inc., SunTrust Bank, US Central International Wires, Wells Fargo HSBC Trade Bank NA, Northern Trust Bank FSB, American Enterprise Investment Services Inc., Deutsche Postbank AG, Deutsche Bank, and Reiffeisenbank Ostprignitz-Ruppin.

Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on June 13, 2007. Individuals and businesses mentioned in the request for assistance include Nnamdi Chizuba Anisiobi, Anthony Friday Ehis, Ykwunchi Ugochukwu, Sunday George Ademoa, Amir Rajabali, Fouzia Rajabali, Paul Versluis, Robert D. Logsdon, and Jeanne Wade.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Nigerian nationals Eugene Odianosen Oriaifo and Michael Ekpenike for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Nnamdi Chizuba Anisiobi, Anthony Friday Ehis, Ykwunchi Ugochukwu, a.k.a. Nwokeafor Ugochukwu; and Sunday George Ademola for allegedly perpetrating an advance fee fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraud and money laundering by David Bampton, Peter Rust, Wassim Soufan and Imad Ajama.

Ambassadors of the Dominion of Melchizedek, namely George Harlley, Fortunato P. Aguas, Nikolai Bougaenko, Nathan Obasi, Dewey Painter, Rodny Daniel, Renzo Pampalon, Carlos Alberto Rosa Machado, Peter Feher, Charles W. Price, Sr., Melchizedek Maquiso, Berno Mendiola Atalig, Joalbert S. Kapalong, Charles Balas, Ron Roger Adams, Hans von Grunwald, George Carter, Ross Masao Harano, Louis Lesser, Edward Allen Artis, M.E. Evans, Tain Bodkin, Skip Wills, Larry Madrigal, James Gentry Laws, Jason Gentry Laws, and Joseph Anton Walter.

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Collins Oladipupo Awosika.

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.

Extradition news regarding Harrison Isaac, Jr., Augustin Vasquez Mendoza, Mohammed Achraf, and Abba Abacha.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Fausat Morenika Yusuff and Rasheed Babatunda Keshiro for alleged credit card fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert John Hart for alleged fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Jafaru Damulak for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Magda Medina Perez for alleged forgery and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Krzysztof Iwanczuk for alleged misappropriation to the detriment of Rolnicza Spoldzielnia Produkcyjna.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Nte Anwana Esin and Cornelis Van Aken for allegedly defrauding Barclays Bank.

Further incriminating evidence against Bermuda Stock Exchange-listed Mezzanine Capital, Lines Overseas Management has sophisticated computer software system installed, Marc M. Harris and his Panama bodyguards, 'The Invisible Investor' book provides a plethora of unintentional laughs, Nigerian fraudsters appears in Cayman Islands court, Florida-based scam seeks to take advantage of bona fide firms like Lloyd's Bank and Barclays Bank, Members of Cayman Islands Legislative Assembly shelve plans to award themselves huge pay increases.

Ambassadors of the Dominion of Melchizedek - March 6, 1999