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Rilwanu Lukman
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00149158.pdf
1 mentionEFTA00149158
t the company was set up in 2009 to act as liaison for the UK administration to the Nigerian Ministry of Petroleum's P.T.D.F. scheme at a time when Rilwanu Lukman was the Minister. One of the directors you'll notice is Mr Damien McDonnell OBE former Head of D.E.R.A and the D.A.A. both British Ministry of Defe
EFTA00149407.pdf
1 mentionEFTA00149407
t the company was set up in 2009 to act as liaison for the UK administration to the Nigerian Ministry of Petroleum's P.T.D.F. scheme at a time when Rilwanu Lukman was the Minister. One of the directors you'll notice is Mr Damien McDonnell OBE former Head of D.E.R.A and the D.A.A. both British Ministry of Defe
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Epstein/Maxwell
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DO
Damien McDonnell OBE
PersonPerson referenced in documents
2 docs2 co-mentions
Quick Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Nigerian Ministry of Petroleum's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
British Ministry of Defence
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mt Pleasant
LocationLocation referenced in documents
2 docs2 co-mentions