The New York Times / Transparency International / 11 HSBC / UBS / Punch / Michael Kamber/New York Times / the Financial Times / RBS / NatWest / Barclays / Natwest 28 SECTION / HSBC / /
Country
Switzerland / Austria / United States / Liechtenstein / Nigeria / United Kingdom / Luxembourg / /
High Court / Heathrow airport / State House’s chapel / /
IndustryTerm
oil wealth / ritish banks / oil reserves / government contractor / government contractors / law banks / oil revenues / oil / oil and gas exports / bank accounts / bank / legal tool / legal systems / /
MarketIndex
Corruption Perception / /
Organization
Financial Action Task Force / Democratic Party / Financial Crimes Commission / British government / Financial Services Authority / Corruption Unit / global witness / Nigerian government / Bayelsa State Assembly / Serious Organised Crime Agency / Department for International Development / World Bank / federal government / UK Metropolitan Police / United Nations / High Court in London / Alamieyeseigha’s party / Nigerian Economic and Financial Crimes Commission / Nigerian court / State House / /
Person
Yar / PETER SOLOMON ALAMIEYESEIGHA / Obasanjo / Nuhu Ribadu / JOSHUA DARIYE / God / James Ibori / George Esiri / Sani Abacha / Diepreye Alamieyeseigha / /
Position
President / politician / contractor / Governor / State contractor / state governor / controversial chairman / government contractor / judge / /
ProvinceOrState
Bayelsa / /
PublishedMedium
the Financial Times / New York Times / The New York Times / /
global witness BBGWinsideV10:BBGW[removed]:14 Page 1 INTERNATIONAL THIEF THIEF: THE COMPLICITY OF BRITISH BANKS IN NIGERIAN CORRUPTION 1