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Entries in Nigeria (190)

Monday
Feb182013

Global Contagion Report: Securency International

Country: Nigeria

Company Involved: Securency International

Industry: Consumer Services

Industry Subsector: Printing

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Friday
Feb082013

Eni chief investigated in Algeria bribe case

The CEO of Italian energy giant Eni SpA  is under investigation by Italian authorities for bribes allegedly paid in Algeria by its subsidiary Saipem SpA.

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Friday
Feb012013

Paris court sentences two former Technip execs for Nigeria bribes

Two former executives of French engineering and construction giant Technip S.A. were handed light fines by a Paris court Wednesday for their role in the multi-million dollar bribery scheme to win contracts for development of the Bonny Island gas facility.

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Wednesday
Dec192012

Corruption by the barrel: oil and graft

The top 20 oil producing nations have an average rank on the corruption perceptions index of 90 -- just into the bottom half.

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Tuesday
Dec182012

Four charged in U.K. for Nigeria bribes

The U.K. Serious Fraud Office said Monday that three men and a woman were charged in Westminster Magistrates' Court with two counts of conspiracy to corrupt. 

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Wednesday
Dec122012

SEC case against Noble execs survives motion to dismiss

The SEC got the green light this week from a federal judge to charge two former Noble executives with FCPA-related offenses they committed after February 2007.

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Thursday
Dec062012

Saipem CEO out in corruption probe

Italian oil and gas drilling contractor Saipem SpA confirmed that it is under investigation for corruption by Italian authorities for alleged payments in Algeria.

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Wednesday
Nov212012

From Nigeria, a note from the Whistleblowers Forum

Dear Readers of the FCPA Blog,

We at the Nigerian Whistle-Blowers Forum (on Facebook) are truly excited about the FCPA's emergence, and staunch posture against global corruption.

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Monday
Nov192012

Will corruption kill Nigeria?

'Corruption did not begin with President Goodluck Jonathan's government. But, at the current rate, corruption would kill Nigeria on his watch. . . . .'

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Monday
Nov192012

Tesler goes on trial in Paris 

Here's a note from a correspondent in France:

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