Region: Nigeria

DOJ to sell $170 million yacht from alleged Nigerian bribery scheme

22 March 2019

Counsel Watch

GIR rounds up the lawyers and firms working on the biggest cases, including counsel acting for TechnipFMC as it braces for a global foreign bribery settlement and the lawyers defending Shell in foreign bribery-related actions in several jurisdictions.

18 March 2019

Dutch prosecutors “showing real mettle” by preparing to charge Shell

Anti-corruption campaigners reacted positively to news that Dutch prosecutors are preparing to press criminal charges against Anglo-Dutch oil company Shell over a Nigerian oil field.

01 March 2019

Nigerian lawyers praise “excellent” UK JPMorgan ruling

A UK judge has refused to dismiss a Nigerian government lawsuit against JPMorgan which accuses the US bank of facilitating the misappropriation of $876 million in state funds.

22 February 2019

NGOs urge Dutch government not to reach out-of-court settlement in Shell bribery case

14 January 2019

Shell and Eni fully aware of corruption tied to Nigeria deal

17 December 2018

Nigeria files lawsuit against Shell and Eni in London

13 December 2018

Nigeria to seek extradition of former oil minister from UK

13 November 2018

Nigeria minister expects MTN and central bank to make a deal

18 October 2018

SFO ENRC and Afren case controller joins Cohen & Gresser

US firm Cohen & Gresser, which opened its London office in June 2018, has added SFO prosecutor John Gibson to its London office as it builds its white-collar investigations practice in the country.

20 September 2018

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