Application Courts Criminal Documents Fraud Investment MLAT Netherlands Nigeria Senegal United States District Court for the Eastern District of New York USAJune 13, 2007

    Netherlands: Nnamdi Chizuba Anisiobi et al

    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.


    • 31
    June 13, 2007
    Fraud
    Netherlands
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment Netherlands Nigeria Senegal
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Abdul Rahman Amir Rajabali Anthony Friday Ehis Fouzia Rajabali Jeanne Wade
    Nnamdi Chizuba Anisiobi Nwokeafor Ugochukwu Paul Versluis Robert Logsdon Sunday George Ademola Ykwunchi Ugochukwu
    [ 6 more... ] [ top 5 ]