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Rilwanu
Person
3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00165359.pdf
1 mentionEFTA00165359
at 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
EFTA00165416.pdf
1 mentionEFTA00165416
at 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
EFTA00165423.pdf
1 mentionEFTA00165423
at 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
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
New York Field Office
LocationFBI field office in New York City
3 docs3 co-mentions
DO
Damien McDonnell OBE
PersonPerson referenced in documents
3 docs3 co-mentions
the Nigerian Ministry of Petroleum's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FW
Franklin E. Worrell
PersonName reference in documents
2 docs2 co-mentions
SW
Sweeney
PersonAmbiguous surname - includes Sweeney Todd references and Julia Sweeney in Epstein case coverage
2 docs2 co-mentions
FS
Frank Sweeney
PersonName reference in documents
2 docs2 co-mentions
FW
Frank Worrell
PersonName reference in documents
2 docs2 co-mentions