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

Application by the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria, 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.
DOCUMENT.PDF

File Size: 36.69 MB

Pages:

260

 

Sector:

Discovery;Government & Politics;Litigation

 

Defendant(s)/Respondent(s):

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

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Bribery & Corruption;Fraud;Money Laundering

 

Plaintiff(s)/Applicant(s):

Federal Republic of Nigeria;Abubakar Malami

 

Date:

May 12, 2020

 

Case Number:

Xx Xx Xx


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