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

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Martin Coyle

Senior Correspondent


Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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