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Halliburton and bribery, Bonny Island, Nigeria : Corruption Case


Halliburton and its UK subsidiary Brown and Root are under investigation for paying bribes to win contracts in Nigeria.


The following lists all references contained in our database that are relevant to this briefing
The Guardian (UK) [1/24/2004] 'Nigeria launches anti graft campaign: As president visits London, trial of officials marks bid to clean up image' by Rory Carroll: http://www.guardian.co.uk/international/story/0,3604,1130116,00.html [Source ID = 8605]

Financial Times (USA Edition 2) [1/17/2003] 'Nigerian anti-graft body plans to investigate oil companies' tax affair' by Michael Peel: http://www.guardian.co.uk/international/story/0,3604,1130116,00.html [Source ID = 8609]

Independent on Sunday [4/25/2004] 'DTI PROBES NIGERIAN CONTRACT AWARDED TO HALLIBURTON GROUP AS BRIBERY CLAIMS SWIRL' by Solomon Hughes: http://www.guardian.co.uk/international/story/0,3604,1130116,00.html [Source ID = 8611]

ABC News [1/22/2004] 'Nigerian Bribery Scandals Spreading' : http://abcnews.go.com/wire/World/ap20040122_2279.html [Source ID = 8612]

 [2/24/2004] 'Nigeria;FG, NLNG Silent On Alleged $180m Scam' : http://abcnews.go.com/wire/World/ap20040122_2279.html [Source ID = 8632]

U.S. Newswire [5/19/2004] ' New Accountability Campaign Launched on Day of Halliburton Shareholders' Meeting' : http://abcnews.go.com/wire/World/ap20040122_2279.html [Source ID = 8950]

Multinational Monitor [7/30/2003] 'Halliburton's bribery; Names in the News; Kellogg Brown and Root; Brief Article' by Mokhiber, Russell: http://abcnews.go.com/wire/World/ap20040122_2279.html [Source ID = 9016]

Financial Times [4/30/2004] 'UK attacked for backing consortium accused of bribery' by THOMAS CATAN and MICHAEL PEEL: http://abcnews.go.com/wire/World/ap20040122_2279.html [Source ID = 9072]

The Guardian (London) [2/6/2004] 'UK lawyer named in bribery inquiry: Solicitor said to have played key role in corrupt Nigerian deal' by David Pallister and Jon Henley,: http://www.guardian.co.uk/usa/story/0,12271,1142020,00.html [Source ID = 9074]

International Enforcement Law Reporter [] 'French Investigate Halliburton & Technip's Energy Payments in Nigeria' by Bruce Zagaris: http://www.guardian.co.uk/usa/story/0,12271,1142020,00.html [Source ID = 9084]

 [1/15/2004] 'French investigation into alleged bribes to win business overseas by Halliburton during the tenure of former CEO Dick Cheney' : http://www.guardian.co.uk/usa/story/0,12271,1142020,00.html [Source ID = 9085]

International Oil Daily [10/13/2003] 'France Probes NLNG Bribe Claim' : http://www.guardian.co.uk/usa/story/0,12271,1142020,00.html [Source ID = 9093]

Lloyd's List [6/21/2004] 'Halliburton ends Stanley connection' : http://www.guardian.co.uk/usa/story/0,12271,1142020,00.html [Source ID = 9185]

LA Weekly (California) [6/18/2004] 'THE CHENEY CONNECTION' by Doug Ireland: http://www.laweekly.com/ink/04/30/news-ireland.php [Source ID = 9186]

IPS-Inter Press Service [6/23/2004] 'CORRUPTION: FRENCH TRY NOT TO GLOAT AFTER NETTING HALLIBURTON' by Julio Godoy: http://www.laweekly.com/ink/04/30/news-ireland.php [Source ID = 9194]

Africa News [5/18/2004] 'Nigeria; Alleged $180m TSKJ Bribe: Groups to Join Paris Investigation, US Exim Chairman Diverts Letter' : http://www.laweekly.com/ink/04/30/news-ireland.php [Source ID = 9195]

Financial Times [7/9/2004] 'Halliburton partner in Nigeria faces inquiry' by THOMAS CATAN and ADRIAN MICHAELS: http://www.laweekly.com/ink/04/30/news-ireland.php [Source ID = 9230]

Bloomberg.com [6/11/2004] 'Halliburton Venture in Nigeria Investigated by SEC' : http://quote.bloomberg.com/apps/news?pid=10000087&sid=awH7YVQ6duWg&refer=top_world_news [Source ID = 11705]

Financial Times (London, England) [8/23/2004] 'Nigeria gas consortium 'evasive', says probe chief' by MICHAEL PEEL: http://quote.bloomberg.com/apps/news?pid=10000087&sid=awH7YVQ6duWg&refer=top_world_news [Source ID = 11709]

Financial Times [9/20/2004] 'NLNG still faces challenges' by Michael Peel: http://quote.bloomberg.com/apps/news?pid=10000087&sid=awH7YVQ6duWg&refer=top_world_news [Source ID = 12127]

Financial Times [9/16/2004] 'Halliburton 'backed' bribes probe agent' by Michael Peel, William Wallis, Thomas Catan, Stephen Fidler: http://quote.bloomberg.com/apps/news?pid=10000087&sid=awH7YVQ6duWg&refer=top_world_news [Source ID = 12133]

Wall Street [9/29/2004] 'In Halliburton Nigeria probe, a search for bribes to a dictator' by Russell Gold, Charles Fleming: http://quote.bloomberg.com/apps/news?pid=10000087&sid=awH7YVQ6duWg&refer=top_world_news [Source ID = 12230]

Project Finance [11/1/2002] 'ECGD: 100% dynamite; ECA Review.' : http://quote.bloomberg.com/apps/news?pid=10000087&sid=awH7YVQ6duWg&refer=top_world_news [Source ID = 12238]

Scripps Howard News Service [10/4/2004] 'Halliburton history could haunt Cheney in the debate' by ROBERT TRIGAUX: http://quote.bloomberg.com/apps/news?pid=10000087&sid=awH7YVQ6duWg&refer=top_world_news [Source ID = 12283]

The Guardian [10/30/2004] 'Cheney oil firm faces UK inquiry' by David Leigh, Rob Evans, David Pallister, and David Teather in New York: http://www.guardian.co.uk/uselections2004/story/0,13918,1339743,00.html [Source ID = 12552]

The Guardian [10/30/2004] 'British lawyer may have handled cash in oil investigation: Serious Fraud Office to look into payments of $ 180m' by David Leigh, Rob Evans, David Pallister: http://www.guardian.co.uk/business/story/0,3604,1339624,00.html [Source ID = 12635]

Energy Compass [10/15/2004] 'Corporate: Dirty business' by Angus Rodger: http://www.guardian.co.uk/business/story/0,3604,1339624,00.html [Source ID = 12772]

 [10/27/2004] 'Nigerian Engineerings Companies are Up in Arms' : http://www.guardian.co.uk/business/story/0,3604,1339624,00.html [Source ID = 12814]

File on Four [11/30/2004] 'Taxpayers' cash 'funding corrupt deals'' : http://www.guardian.co.uk/business/story/0,3604,1339624,00.html [Source ID = 12994]

BBC [11/30/2004] 'Export Credits Guarantee Department (File on Four Transcript)' : http://news.bbc.co.uk/nol/shared/bsp/hi/pdfs/30_11_04_export_credit.pdf [Source ID = 12996]

Institute of Finance and Trade Economics,CASS [12/24/2004] 'Cracking Down On Corporate Bribery' by Carol Matlack, Geri Smith, Gail Edmondson: http://www.cass.cn/webnew/yanjiusuo/cms/show_News_e.asp?id=5626 [Source ID = 13092]


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