ANGOLA / CONGO-B / FRANCE / MOZAMBIQUE Published on 20/06/2017 How Iskandar Safa sells his ships in Africa
UNITED STATES Published on 20/02/2017 Mike Flynn, the security kingpin accused of being Moscow's eyes and ears
AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate
IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
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. [...] [...]
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 with [...] [...]
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 [...] [...]
