Nigeria seeks US $ 875 million worth of US compliance documents in JPMorgan suit

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Nigeria seeks US $ 875 million worth of US compliance documents in JPMorgan suit Nigeria seeks US $ 875 million worth of US compliance documents in JPMorgan suit

Law360, London (May 5, 2021, 6:31 p.m. CET) – Nigeria on Wednesday urged a London court to compel JPMorgan to extract documents from the bank’s senior executives and compliance officers regarding the $ 875 million decision to transfer to government funds, to disclose to the corrupt former energy minister of the country. Attorneys for the […]The post Nigeria seeks US $ 875 million worth of US..
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