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Nigeria - Companies

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Nigeria - Resources

Title Publication Date Subject(s) Publisher
British lawyer may have handled cash in oil investigation: Serious Fraud Office to look into payments of $ 180m  30 October 2004 Bribery Investigations,
Corruption and Bribery  
The Guardian 
Cheney oil firm faces UK inquiry  30 October 2004 Bribery Investigations,
Corruption and Bribery  
The Guardian 
THE CHENEY CONNECTION  18 June 2004 Bribery Allegations,
Corruption and Bribery,
Networks  
LA Weekly (California) 
Halliburton Venture in Nigeria Investigated by SEC  11 June 2004 Bribery Investigations,
Corruption and Bribery  
Bloomberg.com 
Nigeria; Alleged $180m Scam: Creditors Under Pressure to Ditch NLNG Trains 4&5  5 April 2004 Bribery Allegations,
Corruption and Bribery  
Africa News 
UK lawyer named in bribery inquiry: Solicitor said to have played key role in corrupt Nigerian deal  6 February 2004 Bribery Allegations,
Corruption and Bribery  
The Guardian (London) 
Nigeria launches anti graft campaign: As president visits London, trial of officials marks bid to clean up image  24 January 2004 Bribery Investigations,
Corruption and Bribery  
The Guardian (UK) 
Nigerian Bribery Scandals Spreading  22 January 2004 Bribery Allegations,
Corruption and Bribery  
ABC News 
Baker Hughes has settled a lawsuit by a former employee who claimed he was dismissed after refusing to bribe a Nigerian official to win a contract in 1999  16 October 2003 Bribery Allegations,
Corruption and Bribery  
 
UBS acts over Abacha account  20 February 2002 Corruption and Bribery   Financial Times 
Banks told to freeze accounts linked to Abacha  2 October 2001 Corruption and Bribery   Financial Times 
Doing Business Overseas: Ethical Dilemmas  15 July 2001 Corruption and Bribery,
Public Procurement  
Radio National (accessed web site 11/03/2003) 
Baker Hughes Settles with Whistleblower    Bribery Investigations,
Whistle blowing  
UNICORN 
Time for Transparency: Coming clean on oil, mining and gas revenues    Corruption and Bribery   Global Witness 
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UNICORN is a Global Unions Anti-corruption Network. It is supported by the international trade union bodies: the TUAC (Trade Union Advisory Committee to the OECD); Public Services International (PSI); and the International Confederation of Free Trade Unions (ICFTU).

UNICORN is financed by the Foundation Open Society Institute