Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Netherlands Nigeria United Kingdom United States District Court for the Southern District of Texas USAJanuary 13, 2000

    United Kingdom: John Esin et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Nte Anwana Esin and Cornelis Van Aken for allegedly defrauding Barclays Bank.


    • 27
    January 13, 2000
    Counterfeiting & Forgery, Fraud
    United Kingdom
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Counterfeiting & Forgery Fraud Netherlands Nigeria
    USA United Kingdom
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    Keywords

    Barclays Cornelis Van Aken James Watkins John Nte Anwana Esin Koch Transporttechnik GmbH
    Kwik Power International Ltd. Savings of America Bank
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