New Page 1
New Page 1
Home About News Download Media Images Feedback Visuals OilTheft Map
New Page 1

latest news ...
27 Mar 2017 Civil Defence Officers arrested for alleged involvement in Illegal oil Deals
27 Mar 2017 Niger Delta - Buhari Bows to Pressure, Moves to Recognize Illegal, Local Refineries
26 Mar 2017 Taleveras makes $17m commitment to NNPC on $184m crude swap under-deliveries
23 Mar 2017 Crude swap: NNPC debunks claims Aiteo is owing, says Bonga FPSO shut down will be well managed
More News...


New Page 1
Money Laundering and Nigeria
23 Mar 2006
Hull, Robert, Jonathan Evans and Stephen Davis
Money laundering is a significant problem both internationally and in relation to Nigeria. Through an inextricable link to crime, it allows acts such as theft, extortion, illegal arms sales and embezzlement to continue and therefore must be addressed in the battle against such activity. Certainly no exception to this is the Nigerian case, which suffers from particularly severe problems of political corruption, black market arms sales, illegal bunkering of oil and drug trafficking, all of which are intricately linked to conflict and are especially evident in the southern Niger Delta.

Copyright : 2009 Robert Hull, Jonathan Evans and Stephen Davis

Document awaiting upload... please check back soon.


New Page 1
Home | About | News | Feedback | Library  
   Copyright 2017 Legal Oil is a Project of CLEEN Foundation Follow us          Facebook         Twitter         BlackBerry PIN        LinkedIn Email: