Nigeria is seeking records from ten banks in the United States for a criminal investigation into an alleged $10 billion bribery and fraud scheme committed by a “shell entity” in the British Virgin Islands that was set up and operated by citizens of Ireland and the United Kingdom.
Articles Banks & Trusts Bribery & Corruption British Virgin Islands Cyprus Discovery Featured Fraud Ireland Money Laundering Nigeria United Kingdom USAMarch 26, 2020
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Banks & Trusts Bribery & Corruption British Virgin Islands Cyprus FraudKeywords
Adam Quinn Alhaji Mohammad Kuchazi Allied Irish Bank Allison Amaechina Madueke Bank of Cyprus