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Home News Politics

See full list of 60 companies, individuals Nigeria is demanding their bank record from US Banks

by zaboris
May 1, 2020
in Politics
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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  
Tags: nigeria governmentp&idus banks

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