Financial Crime Financial Crime

JPMorgan's Nigeria payments represented 'highest risk,' expert tells London court

By Martin Coyle
  • 21 Mar 2022 07:38
  • 21 Mar 2022 07:38
JPMorgan Chase’s payments of hundreds of millions of dollars linked to a suspect Nigerian oil deal represented the “highest risk” a banking expert had ever seen, a London court heard today.

Nicholas Job, a former Standard Chartered executive, gave evidence on behalf of Nigeria’s government in its $1.7 billion claim against the US

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

TAKE A FREE TRIAL

Latest News