International records / UK National Archives

IBC03: Investigation Set; 1433; Volume 1; Mohammed Abdul Baqi; disclosure; 1434; Volume 1; copies of...

SFO 1/2992 | Serious Fraud Office: Criminal Case Files. | IBC03: Investigation Set; 1433; Volume 1; Mohammed Abdul Baqi; disclosure; 1434; Volume 1; copies of various Acts; 1435; Volume 1; (a) 1985 loans summary, (b) package of evidence, 1983 bogus loans; 1436; Volume 1; (1) medical package, (2) statement and documents relating to the Nigerian package; 1437; Volume 1; Mohammed Abdul Baqi; Nigerian package; 1438; Volume 1; Mohammed Abdul Baqi interview transcripts; 28 May 1993; 1439; Volume 1; unused material sent to defence; 1440; Volume 1; documents sent to defence. Orderable at item level.

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	UK National Archives
Collection	International records
Kind	Document
Publisher	The National Archives, Kew
Date	1997 Jan 1
Type	catalogue level 6, closure D
Details	search Nigerian
Found at	https://discovery.nationalarchives.gov.uk/details/r/C21466387
Archived copy	Look it up in the Wayback Machine
Record ID	`uk-tna-discovery:C21466387`

Cite this record

IBC03: Investigation Set; 1433; Volume 1; Mohammed Abdul Baqi; disclosure; 1434; Volume 1; copies of.... UK National Archives, 1997. Vero Archive, record uk-tna-discovery:C21466387.