WORLDWIDE‑CORRUPTION

Nigeria

Earlier · Fcpa Ng: 8

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

  1. Fcpa Ng

    Royal Dutch Shell plc (SHEL, RYDAF) (CIK 0001306965)

    Buyer EDGAR · Nigeria × FCPA · Found 4 October 2026 · Code NG-04217 · Ref 0001564590-17-003822, 2017-03-09, 0001564590-18-005735, 2018-03-15

  2. Fcpa Ng

    EQUINOR ASA (EQNR, STOHF) (CIK 0001140625)

    Buyer EDGAR · Nigeria × FCPA · Found 4 October 2026 · Code NG-04233 · Ref 0001140625-24-000034, 2024-03-21, 0001140625-24-000038, 20-F/A

  3. Fcpa Ng

    SCHLUMBERGER LTD /NV/ (SLB) (CIK 0000087347)

    Buyer EDGAR · Nigeria × FCPA · Found 4 October 2026 · Code NG-04260 · Ref 0001564590-16-012009, 2016-01-27, NG-00562

  4. Fcpa Ng

    GLAXOSMITHKLINE PLC (GSK, GLAXF) (CIK 0001131399)

    Buyer EDGAR · Nigeria × FCPA · Found 4 October 2026 · Code NG-04313 · Ref 0001193125-17-087259, 2017-03-17, 0001193125-18-086062, 2018-03-16

  5. Fcpa Ng

    CUMMINS INC (CMI) (CIK 0000026172)

    Buyer EDGAR · Nigeria × FCPA · Found 4 October 2026 · Code NG-04361 · Ref 0000026172-21-000012, 2021-02-10, 0000026172-22-000008, 2022-02-08

  6. Fcpa Ng

    Frontline plc (FRO) (CIK 0000913290)

    Buyer EDGAR · Nigeria × FCPA · Found 4 October 2026 · Code NG-04382 · Ref 0000913290-25-000003, 2025-04-07, 0001628280-26-021774, 2026-03-27

  7. Fcpa Ng

    EQUINIX INC (EQIX) (CIK 0001101239)

    Buyer EDGAR · Nigeria × FCPA · Found 4 October 2026 · Code NG-04447 · Ref 0001628280-22-003171, 2022-02-18, 0001628280-23-004039, 2023-02-17

  8. Fcpa Ng

    Haleon plc (HLN, HLNCF) (CIK 0001900304)

    Buyer EDGAR · Nigeria × FCPA · Found 4 October 2026 · Code NG-04508 · Ref 0001558370-23-004167, 2023-03-20, 0001558370-24-003331, 2024-03-15

Findings earlier