Former President Jonathan, wife in full list
Below is the full list of 60 companies and individuals that Nigerian government is demanding their bank records from 10 U.S banks as it seeks to unravel the P&ID transactions and overturn the controversial $9.6 billion awarded the company.
Also, read Nigeria surpasses 200 daily new COVID-19 infections, as number of cases hit 1,932
As per Premium Times report, the companies and individuals whose bank records are needed are contained in this table below:
| S/N | NAME OF COMPANY | INDIVIDUALS |
| 1 | PROCESS & INDUSTRIAL DEVELOPMENTS LIMITED | RILWANU LUKMAN |
| 2 | PROCESS & INDUSTRIAL DEVELOPMENTS (NIGERIA) LIMITED | EX-PRESIDENT GOODLUCK JONATHAN |
| 3 | INDUSTRIAL CONSULTANTS (INTERNATIONAL) LIMITED | PATIENCE FAKA JONATHAN |
| 4 | LISMORE CAPITAL LIMITED | DIEZANI ALISON-MADUEKE |
| 5 | VR ADVISORY SERVICES LIMITED | TAOFIQ TIJANI |
| 6 | MARSHPEARL NIGERIA LIMITED | GRACE TAIGA |
| 7 | KRISTHOLM LIMITED | MOHAMMAD KUCHAZI |
| 8 | VR ADVISORY SERVICES (USA) | MICHAEL QUINN |
| 9 | TRINITRON NIGERIA LIMITED | JAMES NOLAN |
| 10 | ALBION MARINE COMPANY LIMITED | ADAM QUINN |
| 11 | MARSHPEARL NIGERIA LIMITED | IBRAHIM DIKKO |
| 12 | HOLGATE LIMITED | MOHAMMED BELLO ADOKE |
| 13 | LURGI CONSULTS LIMITED | |
| 14 | LURGI CONSULTS WEST AFRICA LIMITED | |
| 15 | ROTARY NIGERIA LIMITED | |
| 16 | GOIDEL RESOURCES LIMITED | |
| 17 | LLC AND VR CAPITAL GROUP | |
| 18 | KENT MARINE LIMITED | |
| 19 | ECOPHOENIX LIMITED | |
| 20 | LIR RESOURCES LIMITED | |
| 21 | NIRIC NIGERIA LIMITED | |
| 22 | HOBSON INDUSTRIES LIMITED | |
| 23 | MICAD PROJECT CITY SERVICES LIMITED | |
| 24 | BABCOCK ELECTRICAL PROJECTS LIMITED | |
| 25 | NWMAS NIGERIA LIMITED | |
| 26 | SABIEX INTERNATIONAL LIMITED | |
| 27 | ROBEY OIL & GAS LIMITED | |
| 28 | CAPINERO STRUCTURES LIMITED | |
| 29 | PAN AFRICAN DRILLING COMPANY LIMITED | |
| 30 | PANCELTICA NIGERIA LIMITED | |
| 31 | MARQOTT NIGERIA LIMITED | |
| 32 | JAMISAQ DEVELOPMENT SERVICES LIMITED | |
| 33 | DBRITE IMAGING NIGERIA LIMITED | |
| 34 | HEXING TECHNICAL SERVICES LIMITED | |
| 35 | PINIMI LIMITED | |
| 36 | ARMCON LIMITED | |
| 37 | DEFTHEC LIMITED | |
| 38 | MARSHPEARL LIMITED | |
| 39 | SES FTF PROGRESS LIMITED | |
| 40 | ICIL LIMITED | |
| 41 | TRINITY BIOTECH | |
| 42 | KORE HOLDINGS LIMITED | |
| 43 | ONMIPOL S.A. | |
| 44 | EASTWISE TRADING LIMITED | |
| 45 | PRIMETAKE LIMITED |
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