Nigeria President Muhammadu Buhari received Former President Goodluck Jonathan in the State House on Thursday, 30th Jan 2020The Nigerian government is demanding records of 60 companies and individuals from 10 banks in the United States as part of its efforts to overturn the controversial $9.6 billion P&ID fine.
Nigeria’s chances of annulling the giant penalty lie on proving the 2010 gas supply arrangement was a sham designed to fail by P&ID and government officials. “The requested discovery will assist Applicants in the Nigerian Proceedings to investigate and prosecute individuals and entities that participated in, and were enriched by, P&ID’s fraudulent scheme,” it added.
In terms of Command to Produce Materials or Permit Inspection, the rule states that appearance is not required. Details showed that a person commanded to produce documents, electronically stored information, or tangible things, or to permit the inspection of premises, need not appear in person at the place of production or inspection unless also commanded to appear for a deposition, hearing, or trial.
Also listed in the subpoena are Ecophoenix Limited; Lir Resources Limited; Niric Nigeria Limited; Hobson Industries Limited; MICAD Project City Services Limited; Babcock Electrical Projects Limited; NWMAS Nigeria Limited; Sabiex International Limited; Robey Oil & Gas Limited; Capinero Structures Limited; Pan African Drilling Company Limited; Panceltica Nigeria Limited; Marqott Nigeria Limited; Jamisaq Development Services Limited; Dbrite Imaging Nigeria Limited; Hexing Technical Services...
He who has no sin should cast d first stone . shame
Demand PTF, and Demand Harlin Burton's case over Bribery, Lootocrism MBuhari NewscastingPresident BuhariDoppelgaenger longliveNnamdikanu
All political office holders elected or appointed, past and present should have made the list
A new Maximum prison should be built for them in a desert, So our politicians can also join their train anytime they messed up.