5
Total Mentions
5
Documents
16
Connected Entities
Person referenced in documents
EFTA00149158
on 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 Defence directorships. The significance of this I will clarify if required to do so.
EFTA00149407
on 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 Defence directorships. The significance of this I will clarify if required to do so.
EFTA00165359
on 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 Defence directorships. The significance of this I will clarify if required to do so.
EFTA00165416
on 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 Defence directorships. The significance of this I will clarify if required to do so.
EFTA00165423
on 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 Defence directorships. The significance of this I will clarify if required to do so.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Nigerian Ministry of Petroleum's
OrganizationOrganization referenced in documents
Mt Pleasant
LocationLocation referenced in documents
Rilwanu
PersonName reference in documents
New York Field Office
LocationFBI field office in New York City
Rilwanu Lukman
PersonName reference in documents
Quick Group
OrganizationOrganization referenced in documents
British Ministry of Defence
OrganizationOrganization referenced in documents
Oconnor
LocationLocation referenced in documents
Frank Sweeney
PersonName reference in documents
Frank Worrell
PersonName reference in documents
Franklin E. Worrell
PersonName reference in documents
Sweeney
PersonAmbiguous surname - includes Sweeney Todd references and Julia Sweeney in Epstein case coverage
Kenneth M.
PersonName reference in documents
Epstein/Maxwell
OrganizationOrganization referenced in documents