Tag: JP MOrgan Chase
Nigeria loses $1.7B claim against JP Morgan Chase
According to Nigeria, the transactions put JP Morgan in breach of its Quincecare duty, which obliges banks to disregard a…
Nigeria sues JP Morgan Chase for $1.7B claims
In court, Masefield said Nigeria's case rested on proving two key points: there was a fraud and JP Morgan was…
US Customs busts JPMorgan’s ship loaded with $1 billion cocaine
A cargo ship headed for northern Europe was seized in Philadelphia by U.S. law enforcement last month, apparently tipped off…
JPMorgan fined $2.6 bn for role in Madoff Ponzi fraud
US leading bank JPMorgan Chase will pay $2.6 billion for its role as the key banker in the mammoth 2008…
JPMorgan Accounts: CBN debunks NNPC claim
Nigeria’s Central Bank on Friday insisted that the NNPC remained the sole signatory of two crude oil and gas accounts…