Financial Crime Financial Crime

JP Morgan ordered to hand over documents with US execs' concerns over 'corrupt' oil deal

By Martin Coyle
  • 11 May 2021 10:45
  • 11 May 2021 10:45
JPMorgan Chase has been ordered to hand over documents from US executives who expressed concern about transferring hundreds of millions of dollars to a convicted money launderer as part of a suspected corrupt oil deal in Nigeria.

The Nigerian government is suing the US investment bank for allowing the transfer of $875

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

LEARN MORE LEARN MORE

Latest News