Nigeria et al v. Nerine Trust Co. (BVI) Ltd. et al: Judgment

Judgment setting aside a “seal and gag order” in the Federal Republic of Nigeria, described as allegedly “the victim of a substantial fraud committed by Process and Industrial Developments Ltd. and various people and companies associated with it”, and Abubakar Malami, Attorney General of the Federal Republic of Nigeria v. Nerine Trust Co. (BVI) Ltd. and Trident Trust Co. (BVI) Ltd., collectively described as being “innocently mixed up in the fraud”, at the British Virgin Islands High Court.

  • 14
    July 27, 2021
    Nerine Trust Co. (BVI) Ltd., Trident Trust Co. (BVI) Ltd.
    Adrian Jack
    Federal Republic of Nigeria, Abubakar Malami
    Xx Xx Xx
    Corine George
    Philip Riches QC, Christopher Pease, Harneys