Region: Nigeria

Nigeria proposes new anti-corruption chief

16 February 2021

World Bank sanctions board criticises INT corruption probe

The World Bank’s sanctions board said it is concerned that the international financial institution’s anti-corruption unit made no effort to interview a significant witness as part of an investigation into alleged bribery.

06 January 2021

Former Nigerian oil minister denies corruption in oilfield sale

03 December 2020

Litigation funder tries to block subpoenas linked to controversial Nigerian asset recovery deal

20 November 2020

No evidence Eni CEO took part in bribery scheme, says lawyer

15 October 2020

Eni targets controversial Nigerian asset recovery contract to aid Italian bribery trial

Eni is seeking information about an agreement to recover assets from an allegedly corrupt oil deal in Nigeria that could see millions flow to a US firm instead of being returned to the African country.

08 October 2020

Nigeria to form asset seizure agency

17 September 2020

Dutch court rules in favour of whistleblower in Shell case

11 September 2020

Nigeria demands $1.1 billion in compensation in OPL 245 bribery case

10 September 2020

Ex-Nigerian oil minister’s move to stop seizure of luxury jet thwarted

Featured in Investigator's Guide to Canada

Nigeria has edged closer to seizing a luxury jet that the country’s former oil minister Dan Etete allegedly purchased with illicitly obtained money from a $1.3 billion oil deal after a Canadian court dismissed his appeal against the seizure order.

04 September 2020

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