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