US Court Grants Nigeria’s Application to Secure Documents against P&ID Tobi Soniyi A United States District Court for the Southern District of New York has granted Nigeria's application to request from 10 US banks documents that may incriminate officials of the Process and Industrial Developments Limited (P&ID).
In the ex-parte application filled by the Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), Nigeria seeks subpoenas of 10 different banks for “all documents concerning any transaction,” dating back 11 years, involving 60 individuals and corporate
entities to enable it substantiate allegations of crimes and financial impropriety against The Nigerian application was brought pursuant to 28 U.S.C. § 1782 (Section 1782). Section 1782, a U.S. law, allows those with an interest in a case to obtain required information. A section 1782 request is a
request to a federal court in the United States. It asks the court to help a foreign court, or a participant in a foreign legal case, to obtain information, which can be used in a legal case in another country. The process of obtaining information is known as “discovery.” The foreign legal
case can be either on-going or under preparation. The discovery can be in the form of testimony, documents, or physical evidence. However, P&ID filed a response to the application as an interested person. It did not oppose Nigeria’s application but urged
that, if the court grants the application, Nigeria be required to promptly provide P&ID’s counsel with copies of all documents produced, and with the opportunity to attend all depositions conducted, pursuant to the subpoenas. Continued on page 5
Expelling Non-indegenes Threatens National Unity, Senior Lawyers Warn… Page 10 Sunday 10 May, 2020 Vol 25. No 9162
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COVID-19: Governors Set to Mobilise Help for Troubled States Fayemi: We’re going to train, incentivise, deploy volunteer health work force NCDC reports 239 new cases, total now 4151 with 745 discharged, 128 deaths PPSN president explains why infection is spreading through community transmission NMA condemns standoff against NCDC in Kogi, Cross River Sanwo-Olu laments poor compliance, threatens another lockdown Our Correspondents As the scourge of Covid-19 pandemic continues to bite harder in many states across the country, the Nigeria Governors’ Forum (NGF) has concluded plans to mobilise assistance to states with difficulties to navigate
challenges thrown up by the global health pandemic. The Chairman of NGF and Ekiti State Governor, Dr. Kayode Fayemi, who confirmed the development to THISDAY, when contacted, however added that all was Continued on page 5
Report: Rising Oil Prices Will Have Significant Political Cost for Nigeria Zero petrol subsidy to save country $2bn yearly Peter Uzoho with agency As Nigeria anxiously expects oil prices to rise to a comfortable position and boost the country's confidence to recover from the current shock, analysts have warned that such anticipated rise would instead present grave
political risks to the country. The collapse in oil prices has led the federal government to remove the decade-long wasteful subsidy on petrol imported into the country, a major sensitive issue that had defied implementation for Continued on page 5
Public Transport Sector Lost N3trn to 5-Week Lockdown, Planet Project Reveals... Page 10
ACTION AGAINST HUMAN SMUGGLING INTO KADUNA... Kaduna State Governor Nasir el-Rufai climbs a truck at a roadblock to personally inspect and be sure people were not being smuggled into Kaduna... recently