Nigeria et al v. VR Advisory Services Ltd. et al: Discovery Application (Nigeria)

Application by the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria, to take discovery from VR Advisory Services Ltd., of the Cayman Islands; VR Advisory Services (USA) LLC, VR Capital Group Ltd., of the United Kingdom; VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Richard Deitz, Jeffrey Johnson, and Ashok Raju for use in “criminal investigations and criminal judicial proceedings that are pending in the Federal Republic of Nigeria” regarding “a fraudulent natural gas processing agreement”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 260

Date: May 12, 2020

Defendants/Respondents: VR Advisory Services Ltd., VR Advisory Services (USA) LLC, VR Capital Group Ltd., VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Richard Deitz, Jeffrey Johnson, Ashok Raju

Plaintiffs/Applicants: Federal Republic of Nigeria, Abubakar Malami

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Meister Seelig & Fein, Alexander Pencu

Topics

Money Laundering Nigeria USA United Kingdom

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Keywords

Abubakar Malami Adam Quinn Ashok Raju Babatunde 'Tunde' Odebunmi Brendan Cahill

Conserve Oil Nigeria Limited Diezani Alison-Madueke Eastwise Trading Limited Federal Republic of Nigeria Goidel Resources Limited Grace Taiga Guaranty Trust Bank Industrial Consultants (International) Limited James Nolan Jeffrey Johnson Lismore Capital Ltd. Lurgi Consults Nigeria Limited Michael Quinn Mohammed Bello Adoke Neil Hitchcock Process and Industrial Developments Richard Deitz Rilwanu Lukman Taofiq Tijani VR Advisory Services (USA) LLC VR Advisory Services Ltd. VR Argentina Recovery Onshore Fund II LP VR Capital Group Ltd. VR Global Onshore Fund LP

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