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Law enforcement in Nigeria / Financial regulation / Tax evasion / Money laundering / Crime / Emerging Capital Partners / European Investment Bank / Economic and Financial Crimes Commission / Bola Tinubu / Nigeria / Corruption in Nigeria / James Ibori


Document Date: 2014-01-31 04:50:35

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City

Dubai / Paris / London / /

Company

EDFIs / European Investment Bank / Ethos / US Overseas Private Investment Corporation / Global Financial Integrity / Wilbros / Emerging Capital Partners / Development Bank / OANDO Plc / National Fertiliser Corporation / Notore / Intercontinental / CDC / Oceanic Bank / Reuters / /

Continent

Africa / /

Country

Mauritius / United Kingdom / Sweden / United States / Nigeria / /

Currency

USD / /

Event

M&A / Funding / Debt Financing / Name Change / Person Travel / Business Partnership / Judicial Event / /

Facility

Southwark Crown Court / UK Southwark Crown Court / /

IndustryTerm

real estate agents / bank / earlier media reports / Media reports / oil / development finance institutions / /

NaturalFeature

Oando falls / /

Organization

Swedish Government / UK Department for International Development / European Parliament / US Securities and Exchange Commission / London Police / civil society / Nigerian Economic and Financial Crimes Commission / European Commission / European Union / Swedish Ministry of Foreign Affairs / DFID / Corruption Unit / Metropolitan Police / UK Southwark Crown Court / Nigerian PEP / London court / Central Bank of Nigeria / FSA / Serious Fraud Office / UK Crown Prosecution Service / London Metropolitan Police / European Fraud Office / /

Person

Dotun Oloko / Henry Imasekha / Lucas / Giovanni Kessler / James Ibori / /

Position

Manager at the time of the investment / Prosecutor / President / Director General / representative / manager operating / OLAF representative / politician / MP / fund manager / Governor / state governor / director / Secretary of State for International Development / registered fund manager / legal representative / lawyer / Director General of OLAF” / ex-Delta state governor / /

ProgrammingLanguage

EC / XML / /

ProvinceOrState

Dubai / /

PublishedMedium

the CPS proceedings / the AMLD review / /

Technology

html / PDF / /

URL

www.thecornerhouse.org.uk/sites/...org.../CDC%20Memorandum_ / http /

SocialTag