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UNITED STATES FRANCE NIGERIA CZECH REPUBLIC 24/06/2019

Ara Dolarian, or the fall of an African arms dealer

Arms dealer Ara Dolarian was arrested in California on May 15. The US Department of Justice has released information about the case that has sparked the interest of other jurisdictions. Intelligence Online investigates. [...]

EUROPE NIGERIA UNITED STATES 23/08/2017

Former star defence broker suffers setback in Europe

Nigerian businessman Aboubakar Hima received defence contracts totaling nearly $1 billion in the space of a year when Goodluck Jonathan was in office but those days are over as the Nigerian government pursues him for corruption. [...]

UNITED KINGDOM NIGERIA 08/02/2017

Rolls-Royce has put squeeze on investigators

The deferred prosecution agreement (DPA) concluded on January 17 between Rolls-Royce and the Serious Fraud Office (SFO - see p.5) [...]

INDIA NIGERIA 24/06/2015

Safa aims to kill two birds with one stone

Franco-Lebanese businessman Iskandar Safa is negotiating the acquisition of the Indian-owned ABG Shipyard, which could be his ticket into the Nigerian marketplace. [...]

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NIGERIA

UNITED STATES NIGERIA 24/12/2014

Alpha Jet for Abuja

The US Department of State has finally agreed to deliver [...]

FRANCE NIGERIA 10/12/2014

Fabius ‘frees’ Sangaris An-124

The office of French foreign minister Laurent Fabius coordinated the [...]

UNITED KINGDOM NIGERIA 12/11/2014

MI6

MI6 is increasingly concerned about the upcoming presidential elections in [...]

FRANCE NIGERIA 27/02/2013

GDF picks Brits to talk to Boko Haram

GDF Suez, whose expatriate workers are covered by Hiscox Kidnap & Ransom insurance, has tasked one of the firm's contractors [...]

WEST AFRICA 12/12/2012

Anti piracy permits go on sale

As Intelligence Online reported in June (IOL 666), Cape Verde [...]

MALI NIGERIA 17/10/2012

Insecurity business booms in Sahel

The proliferation of jihadist groups in the Sahel has spawned new opportunities for companies in the air surveillance business. [...]

UNITED KINGDOM NIGERIA 18/10/2001

Abacha Case an Indictment of London

Investigation into the money accumulated by late Nigerian dictator Sani Abachi has revealed a lot of double-dealing by European Banks. Some of the world's leading financial establishments use their affiliates in the U.K. for secretive operations. [...]

NIGERIA 05/09/1996

NIGERIAN EXILES UNDER THREAT

One year after the FBI warned Scotland Yard's Special Branch [...]

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NIGERIA

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

ALL ARTICLES - NIGERIA

Ara Dolarian, or the fall of an African arms dealer

Former star defence broker suffers setback in Europe

Rolls-Royce has put squeeze on investigators

Safa aims to kill two birds with one stone

Alpha Jet for Abuja

Fabius ‘frees’ Sangaris An-124

MI6

GDF picks Brits to talk to Boko Haram

Anti piracy permits go on sale

Insecurity business booms in Sahel

Abacha Case an Indictment of London

NIGERIAN EXILES UNDER THREAT

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