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List of Halliburton N27 billion Bribe Takers .

List of Halliburton N27 billion Bribe Takers .  ; List of Halliburton Bribe Takers Name Title/Position Held Present Location 1. Gen. I.B. Babangida (Rtd.) Former President/ Head of State of the Federal Republic of Nigeria Minna, Niger State. 2. ...

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    Default List of Halliburton N27 billion Bribe Takers .



    List of Halliburton Bribe Takers



    Name
    Title/Position Held
    Present Location
    1.
    Gen. I.B. Babangida (Rtd.)
    Former President/ Head of State of the Federal Republic of Nigeria
    Minna, Niger State.
    2.
    Mrs. Maryam Babangida
    Former First Lady Federal Republic of Nigeria
    Minna, Niger State.
    3.
    Chief Enerst Shonekan
    Former Head of the Interim National Government/Former Director of SPDC
    Lagos.
    4.
    Gen. Abubakar Abdulsalami (Rtd.)
    Former Head of State of the Federal Republic of Nigeria
    Niger State, Currently on Assignment with The United Nations
    5.
    Alhaji M. D. Yusufu
    Former Chairman NLNG
    Lagos-frontline Politician
    6.
    Mr. T.W. Oerlemans
    Former MD/DCE
    Australian
    7.
    Pius Okigbo
    Renowned Economist: Headed The Probe Commission on the Gulf Crude Oil Excess sales set up by the Central Bank of Nigeria 1994.
    Deceased
    8.
    Alhaji Aminu Saleh
    Secretary to the Federal Government during Shonekan Administration
    Bauchi
    9.
    Chief Don Etiebet
    Former Minister of Petroleum and presently National Chairman ANPP
    Abuja
    10.
    Lt. Gen. Aliyu Mohammed Gusau
    Presently National Security Adviser to the Obasanjo Administration
    Abuja
    11.
    Edmund Daukoru
    Curent Presidential Adviser on Petroleum Matters
    Abuja.
    12.
    Mrs. Victoria Ihonde
    Current Director, Ministry of Petroleum Resources
    Abuja.
    13.
    Mrs. Toyin Olakunrin
    Presently Chairman Board of the Education Tax Fund, Abuja
    Abuja.
    14.
    Chief Gilbert Temisan Grant
    Former top level NNPC Official; Former GED – NNPC
    Lekki-Lagos.
    15.
    Dr. Gabriel Abolade Soyoye
    Special Adviser to Philip Asiodu (Petroleum Minister) 1993
    16.
    Amb. Patrick Dele-Cole
    Former Ambassador to Brazil , Politician
    Currently Presidential Adviser on Political Matters
    17.
    Dr. E. Ihetu
    Former Board Member 1995-1997
    18.
    Onya
    NNPC Personnel
    19.
    Gen. Sani Abacha
    Former Head of State of the Federal Republic of Nigeria
    Deceased
    20.
    Gen. Joshua Dogonyaro (Rtd.)
    Former Chief of Army Staff during the Babangida Administration
    21.
    Gen. John Shagaya (Rtd.)
    Former Field Commandant Ecomog in Laberia
    22.
    Dr. U. J. Itsueli
    Presently Chairman Dubri Oil (indigenous Oil Exploration & Production Company
    23.
    Chief Ombu Isokariari
    Former MD NAFCON
    Port Harcourt
    24.
    Maj. Gen. G.O. Ejiga (Rtd.)
    Former Director NLNG CIRCA 1999
    25.
    Alhaji Babagana Kingibe
    Former Ambassador & Minister of External Abacha Administration
    Maiduguri
    26.
    Hakeem Bello-Osagie
    Special Assistant to the Former Adviser on Petroleum Resources 1980-81 and former Chairman United of Africa (UBA)
    Benin City/Lagos
    27.
    Enrg. Mrs. J.O. Maduka
    Political Appointment as Member of the NNPC Board of Directors 1992-1993
    28.
    Chief Sena Anthony
    Current Legal Adviser/General Counsel of NNPC
    Abuja.
    29.
    Eng. Dalhatu A. Bayero
    Former NNPC Board Member 1992-1993; Group Executive Director NAPIMS 1993-1995; Group Executive Director (Down Stream) 1993-1995; Group Managing Director 1995-1999
    Benin City/Abuja.
    30.
    Mr. Ogenyi
    NNPC Official and member of the Special Committee on Joint Venture Allocations
    31.
    Alhaji I. Dapchi
    NNPC Director (Corporate Services) 1992-1999
    32.
    M.A. Olorunfemi
    Top Member of NNPC MGT Group Executive (Finance & Admin)1993-1995
    33.
    Mr. Wilfred C. Eze
    Top Member of NNPC MGT Group Executive (Finance & Admin)1993-1995
    34.
    Alhaji Umar Baba
    Former Minister of Petroleum
    Kaduna
    35.
    Dr. Orji Kalu
    Presently Executive Governor of Abia State
    Government House Umahia
    36.
    Gen. Geremiah Useni (Rtd.)
    Former FCT Minister Abacha Administration; presently a politician Chairman Board of Trustees of the ANPP
    Abuja/Jos
    37.
    Alhaji Abba Gana
    Former Deputy Managing Director NLNG
    Abuja/Lagos
    38.
    Ibrahim Abacha
    Gen. Sani Abacha’s Son
    Deceased
    39.
    Gen. Oladipodiya
    Chief of General Staff during Abacha Administration
    40.
    Mr. Chamberlain O. Oyinbo
    Top NNPC GED UPSTREAM & GAS 1992-1993; GMD NNPC 1993-1995
    41.
    Amb. Judith Attah
    Former Ambassador to Italy 1994; Minister for Women Affair 1995-1997
    42.
    Alhaji Abdulkadir Ahmed
    Governor Central Bank of Nigeria 1994
    Deceased
    43.
    Chief Anthony Any
    Former Finance Minister 1994-1998; Prominent Accountant Country Partner for KPMG
    44.
    Chief O.O. Okwara
    NNPC Group Executive Director (Finance 1992-1993
    Isolo-Lagos.
    45.
    Philip Asiodu
    National Economic Adviser Abacha Administration; Special Adviser to Obasanjo on Petroleum 1999: Presently Chief Economic Adviser and Chairman, Ecobank
    46.
    Endo SAN
    Marubeni Nigeria Ltd; Installed Chairman of Accurary Japan
    Plot 1652, Olosa Street , Victoria Island, Lagos .
    47.
    Alhaji Hamman Tukur
    Presently Chairman of the Revenue Mobilization Allocation and Fiscal Commission
    Abuja
    48.
    Mr. S.J. Ollerearnshaw
    Former MD NLNG/SHELL; Staff NLNG
    Australian
    49.
    Chief Dan Etete
    Former Minister of Petroleum Under Abacha Administration
    France
    50.
    Engineer B. Soyode
    Former Senior NNPC Official; Retired and now owns Consultancy Firm B. A. Soyode & Co.
    51.
    Dr. Akin Ogunleye
    Retired NNPC Senior Official
    52.
    Chief Tom Ikim
    Former Minister for External Affairs during the Abacha Administration
    53.
    Alhaji Gidado Idris
    Secretary to the Federal Government 1998
    54.
    Engr. Sola Alabi
    Currently NNPC
    Abuja
    55.
    Alhaji Ismaila Gwarzo
    Former National Security Adviser during Abacha Administration
    Kano
    56.
    Mrs. Maryam Abacha
    Late Gen. Abacha’s Wife; former First Lady Federal Republic of Nigeria
    Kano
    57.
    Brigadier Gen. Halilu Akilu
    Former Director of Military Intelligence during the I.B.Babangida Administration
    58.
    Gen. Abdullahi Mohammed
    Presently Chief of Staff to the Obasanjo Administration; Former National Security Adviser to Gen. Abdullami Abubakar (1998-1999)
    Abuja
    59.
    Major Hamza El-Mustapha
    Chief Security Officer to Abacha
    DMI-Lagos
    60.
    Brig. General Ibrahim Aliyu
    Former Chairman of NICON 1998
    61.
    Dr. Edmund Ayoola
    Top NNPC Management, Former MD NDPC (NNPC) Subsidiary. Presently Member NNPC Board and GED E & P
    Abuja/Lagos.
    62.
    Gen. Anthony Ukpo (Rtd)
    Former Rivers State Governor
    Port Harcourt
    63.
    Group Captain Samuel Ewang
    Former Rivers State Governor
    64.
    Ismaila Usman
    Deputy Governor of the CBN, Minister of Finance 1998
    65.
    Dr. Tunde Soleye
    Medical Director turned Businessman; Close Confidante of General Abdulsalami Abubakar (Former Head of State of the Federal Republic of Nigeria.
    66.
    Christ Akerele
    Chairman Chorus Energy UK Plc
    67.
    Alhaji Umaru Shinkafi
    Former Head of Nigerian Security Organization (NSO) during the Gen. Buhari Administration
    68.
    Philip Chukwu
    Dan Etete’s Personal Assistant
    69.
    Engr. Bunu Sherrif Musa
    Former Minister of Industries, Power and Steel
    Maiduguri
    70.
    Dr. Rilwan Lukman
    Former Minister of Petroleum during the Babangida regime: also the Special Adviser on Petroleum to President Abdulsalami Abubakar 1998-1999
    71.
    Aret Adams
    MD NNPC 1985-1990: served as Special Adviser on Petroleum to President Abdulsalami Abubakar 1998-1999
    Deceased
    72.
    Vice Admiral Mike Akhigbe
    Chief of Naval Staff under the Abacha regime. Also Chief of General Staff 9Second in Command) to Abdulsalami Abubakar Administration
    73.
    Faruk Iya
    Former Company Secretary NNPC and was Board Member NLNG
    74.
    Ambassador Hassan Adamu
    Former Minister of Industries during the Abdulsalami Abubakar Administration; Former Chairman of NAFCON and the Nigerian Ambassador to United States
    75.
    Prince Nzekwe
    76.
    Gen. Adeyosun
    77.
    Jasper Jumbo
    78.
    Jack Chagoury
    C & C Nig. Ltd
    79.
    Gilbert Chagoury
    C & C Nig. Ltd
    80.
    Mohammed Atiku





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    French engineering firm Technip, which colluded with Halliburton in advancing bribes-for-contracts in the building of Bonny Island based Nigerian Liquefied Natural Gas (NLNG) plant, was yesterday convicted by a court in the United States (US). It agreed to a payment of $338 million, in fines, to settle accusations that it engaged in a decade-long scheme to bribe government officials in Nigeria.

    The US Justice Department which announced this yesterday also said the Paris-based company conducted the alleged bribery scheme to obtain more than $6 billion in contracts to build liquefied natural gas facilities.

    Technip was part of a four-company joint venture that included U.S. firm Kellogg Brown & Root (KBR) Inc., and Halliburton. Nigeria awarded four contracts to the venture from 1995 to 2004

    Under the settlement, Technip has agreed to pay a $240 million criminal penalty and the Justice Department has filed a deferred prosecution agreement and a criminal information resolving charges of conspiracy and of violating the Foreign Corrupt Practices Act.

    The company will pay $98 million to settle a related civil complaint by the Securities and Exchange Commission (SEC).

    Technip authorized the hiring of two agents to pay bribes to Nigerian government officials, according to court papers in the case.

    The court papers state that a senior executive of Technip, KBR's former CEO, Albert "Jack" Stanley and others asked executive branch officials of the Nigerian government at critical junctures in the project to designate a representative with whom the joint venture should negotiate the payment of bribes.


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