Region: Nigeria

Shell reverses public position on dealings in Nigerian oil field acquisition

11 April 2017

Former Nigeria oil minister charged with bribery in absentia

07 April 2017

Geneva prosecutors arrest Addax Petroleum CEO in bribery probe

27 March 2017

UK authority named in relation to Shell and Eni investigation

06 March 2017

Nigeria charges Shell and Eni in bribery probe

03 March 2017

Switzerland imposes US$35 million penalty on KBA-Notasys following self-report

Printing press manufacturer Koenig & Bauer's Swiss unit was fined of just 1 Swiss franc after becoming the first company in Switzerland to voluntarily disclose wrongdoing – although its disgorgement figure is far higher.

01 March 2017

UK spooks are subjects of Eni investigation, according to Italian prosecutors

01 March 2017

Eni CEO hires counsel as Italian corruption trial looms

A former Italian justice minister is advising Eni’s chief executive as prosecutors in Milan asked for the director to be tried over alleged corruption in Nigeria.

13 February 2017

SFO announces Unaoil-linked investigation of ABB

The SFO has opened a corruption investigation into the UK subsidiaries of Swiss-Swedish technology company ABB linked to the agency’s ongoing probe into Monaco-based energy services company Unaoil.

10 February 2017

Rolls-Royce: 7 talking points from the UK judgment

The UK decision document reveals that engineering company Rolls-Royce’s “extraordinary cooperation” bought it a 50% discount on its UK fine, and more.

20 January 2017

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