Nigeria forces JPMorgan to disclose US documents in $875m oil case
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Nigeria has succeeded in an effort to force JPMorgan Chase to disclose more documents ahead of a trial in which the US bank stands accused of enabling the misappropriation of almost $900m in state funds.
The UK High Court on Tuesday granted the African nationâs application to secure records from top US executives and compliance officers involved in signing off $875m in payments between 2011 and 2013 relating to the controversial OPL 245 oil licence deal.
Lawyers for the Federal Republic of Nigeria said last week there had been âserious issuesâ with the US bankâs approach to disclosure, arguing its focus on documents and interactions between staff in Europe was âunduly narrowâ.
The issue of illegal and unwanted immigration in Europe often surfaces when there is an election on the way or when there are plans to overhaul national policy.
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Pakistani gold merchant who provided info to five agencies
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File photo of Asif Hafeez with Indian star Shah Rukh Khan.
LONDON: Fresh court documents reveal Pakistani national Asif Hafeez wanted by the US over narco smuggling has acted as informer to several anti-drug authorities of America, Britain, Pakistan, and United Arab Emirates and also United Nations.
Hafeez is currently imprisoned at the Belmarsh prison awaiting decision of his extradition order to America from the European Court of Human Rights (ECHR). Documents seen by The News suggest prior to his arrest Hafeez provided extensive cooperation to American Drugs Enforcement Agency (DEA) and Central Intelligence Agency (CIA) agents, and also received four letters of praise from the British government.