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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.

File Size: 36.69 MB





Discovery;Government & Politics;Litigation



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


Bribery & Corruption;Fraud;Money Laundering



Federal Republic of Nigeria;Abubakar Malami



May 12, 2020


Case Number:

Xx Xx Xx

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