Petrobras Petroleo Brasileiro (Brazilian national oil company) Petronas Petroliam Nasional Berhad / Pemex / Financial Crimes Commission EITI Extractive Industries / Total / IOSCO International Organization / Background Nigeria / Nigerian Maritime Safety Administration NNPC Nigerian National Petroleum Corporation / Agip / NPA Nigerian Port Authority OCIMF Oil Companies / Ecopetrol / FCPA Foreign Corrupt Practices Act FOB Free / Publish What You Pay RWI Revenue Watch Institute SDN / C.K. A.S. / Latimer Trend and Co Ltd / Chevron / Soapbox Communications Limited / /
Continent
Africa / /
Country
Guinea / Malaysia / Nigeria / United Kingdom / / /
Event
M&A / /
Facility
Customs Enforcement USIP US Institute of Peace VLCC Very / Royal Institute of International Affairs / British Library / St James’s Square / Port Facility Security JTF Joint Task Force LOOP / /
River Benue River Niger River Ogun River Lagos Asaba NIGERIA Bight / Imo River / Gulf of Guinea Commission ICE Intercontinental Exchange ICGLR International Conference / Gulf of Guinea / Gulf of Guinea Niger Delta Port Harcourt Calabar Bight / /
Organization
Stolen Oil MOWCA Maritime Organization of West / Place DES Delivered Ex Ship DPR Department / Lagos Asaba / ORBCOMM / Lloyd’s List Intelligence / UN Office on Drugs / Nigerian government / General Agreement on Tariffs and Trade / Royal Institute / OECD Organisation for Economic Co-operation / Organization of Securities Commissions ISPS International Ship / Movement for the Emancipation of the Niger Delta MoU Memorandum of Understanding / International Maritime Organization / Organisation for Economic Co-operation and Development / United Nations / Crime UNSC UN Security Council US EIA US Energy Information Administration US ICE US Immigration and Customs Enforcement USIP US Institute of Peace VLCC Very / PICOMSS Presidential Implementation Committee on Maritime Safety / European Union / SEC Securities and Exchange Commission / COMD Crude Oil Marketing Department CSIS Centre for Strategic / Royal Institute of International Affairs / Economic Community of West African States / Interpol / /
Person
Selling Price Pemex Petroleos Mexicanos / Goodluck Jonathan / Aaron Sayne / Société Ivorienne de Raffinage / Christina Katsouris / / /
Position
financial crimes investigator and defence attorney for international energy companies / President / Transparency Initiative EO Executive / Africa Correspondent / Official / Executive / oil producer / Bonny Executive / /
Nigeria’s Criminal Crude: International Options to Combat the Export of Stolen Oil Christina Katsouris and Aaron Sayne Chatham House, 10 St James’s Square, London SW1Y 4LE T: +[removed]5700 E: contact@chathamh