Federal Republic of Nigeria v Siemens Nigeria Limited, Siemens AG.

Federal Republic of Nigeria v Siemens Nigeria Limited, Siemens AG, C. Woermann Nigeria Limited, C. Woermann AG, Detlev Woermann (at large), Eduard Seidel(at large) , Ralph Henrich, Dirk Warner. Charge No FHC/ABJ/SR/162/2010
.This is a prosecution that I jointly handled on the notorious Siemens bribery scandal. This is the money laundering component that involved disguising the movement of funds, contrary to the Money Laundering Act 2004. We have had a settlement with Siemens and an administrative fine of USD 50,000,000.00 (Fifty Million Dollars) was paid. The process was coordinated and driven by the Attorney General of the Federation and the EFCC.