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

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

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.

Discover MLex

Stay on top of global regulatory developments

Latest News