1988: Dresser Industries acquires M.W. Kellogg, ten years before Dresser merges with Halliburton.

September 1994: M.W. Kellogg and three other companies form a partnership known as TSKJ, incorporated in Medeira, Portugal. Each partner owns a 25 percent equal share. Kellogg's three other partners are Technip of France, Italy's Snamprogetti, and Japan Gasoline Corp. The partnership submits a bid to Nigeria LNG to build a natural gas plant in Nigeria. Nigeria LNG is owned by the Nigerian government and Royal Dutch/Shell Group. TSKJ's $2 billion bid is not immediately accepted even though it was 5 percent lower than a bid submitted by competitor, Bechtel Group, Inc.

November 1994: As TSKJ awaits Nigeria's decision on the bid, Wojciech Chodan, an executive at Kellogg and later a consultant for Kellogg Brown & Root, meets with London lawyer Jefferey Tesler, who is known for his contacts and friendly relations with the Nigerian government, including its dictator Gen. Sani Abacha. During the meeting, they discussed channeling $40 million to Gen. Abacha through Mr. Tesler's firm Tri-Star, based in Gibralter, Spain.

March 1995: TSKJ formally hires Mr. Tesler as agent; TSKJ's bid has still not been accepted by Nigeria LNG. Mr. Tesler's employment contract is signed by an M.W. Kellogg executive on behalf of the TSKJ partnership. Mr. Tesler had been working on behalf of TSKJ prior to March 1995 and the employment contract was given to Mr. Tesler as a reward for his prodding of Nigerian officials. The employment contract provided that Mr. Tesler would be paid $60 million if Nigeria awarded the construction contract to TSKJ. Mr. Tesler's Tri-Star was contracted to receive at least $160 million in five agreements signed between 1995 and 2002, and the funds were directed to bank accounts in Switzerland and Monaco.

March 20, 1995: Dan Etete replaces Nigeria's former oil minister, who has a falling out with the dicatator, Gen. Abacha. "In an interrogation of Mr. Tesler, a French magistrate described the London lawyer's transfer of $2.5 million into Swiss bank accounts held by Mr. Etete under a false name between 1996 and 1998. Mr. Tesler confirmed making the payments but told the magistrate that the money was for an investment in offshore oil exploration leases in Nigeria and that he wasn't aware the accounts belonged to Mr. Etete, according to people familiar with the interrogation." (Wall Street Journal, Sept. 29, 2004.)

June 1995: Albert Jack Stanley is promoted to president and chief operating officer of M.W. Kellogg after serving as executive vice president since 1991 and various positions since 1975.

August 1995: privates Cheney is hired as CEO of Halliburton, three years before he directs the merger of Halliburton with Dresser Industries and M.W. Kellogg. He serves as CEO until August of 2000.

December 1995: TSKJ is finally awarded the $2 billion contract from Nigeria LNG.

July 1996: M.W. Kellogg promotes Albert Jack Stanley to chairman, president and chief executive officer; he also becomes vice president of operations for the parent, Dresser Industries.

February 1998: Halliburton and M.W. Kellogg's parent, Dresser Industries, agree to a $7.7 billion merger directed by privates Cheney. M.W. Kellogg is merged with Halliburton's Brown & Root subsidiary to form Kellogg, Brown & Root. Albert Jack Stanley is named as chairman of the new subsidiary. The Independent (UK) reported that "Mr Stanley had been appointed to his senior role at Halliburton by Mr Cheney when he was chief executive between 1995 and 2000." (The Independent, Oct. 3, 2004.) The Wall Street Journal confirmed that Cheney "named Mr. Stanley … to a top post at the company in 1998." (Wall Street Journal, Sept. 29, 2004.) Cheney told the Middle East Economic Digest in 1999 that, "We took Jack Stanley … to head up the organization and that has helped tremendously." (Middle East Economic Digest, April 9, 1999.)

1999: The TSKJ partners, with Kellogg Brown & Root acting as the lead partner, agree to reappoint Mr. Tesler as its agent during a meeting in London. Kellogg wanted Mr. Tesler, with whom it had a long-term relationship, to attend. But the representative from the French partner, Technip, wanted a different agent and insisted that Mr. Tesler be excluded from the meeting. William Chaudan, the Kellogg representative at TSKJ, said Mr. Tesler had been selected on Kellogg's recommendation and over Technip's "strong opposition." (Financial Times, London, Sept. 16, 2004.) Halliburton officials in Houston deny that Kellogg Brown & Root demanded Mr. Tesler's participation. Three new contracts with Mr. Tesler required TSKJ to pay his firm, Tri-Star, $32.5 million for his services in Nigeria. Richard Northmore, a sales manager for M.W. Kellogg in England, signed contracts with Mr. Tesler for TSKJ. Syed Nasser, M.W. Kellogg's legal director, acted as counsel to the TSKJ consortium, approving Mr Tesler's role. Bhaskar Patel, a sales and marketing vice-president who works in Kellogg, Brown & Root's office in England, also worked with Mr. Tesler.

March 1999: Halliburton announces the Nigerian government awarded a $1.2 billion contract to TSKJ to expand the construction of the natural gas plant from two trains to three trains in order to increase the plant's capacity by 50 percent. At the time, Stanley declared the contract award exemplifies Kellogg's "project execution skills." (Halliburton press release, March 11, 1999.)

October 1999: First shipment of liquefied natural gas is shipped from Nigeria.

October 2003: French magistrate initiates investigation of suspicious payments made by TSKJ after a former executive with one of TSKJ's partners, Technip of France, said Mr. Tesler is "directly linked to corruption in Nigeria." (Financial Times, London, Sept. 16, 2004.) Halliburton admitted that TSKJ paid $132 million in "advisory fees" to Mr. Tesler and that under Tesler's contract with the company the money was not to be used for bribery. But the French investigator said the payments to Mr. Tesler "appear completely unjustified." (Wall Street Journal, Sept. 29, 2004.) The money was paid to Mr. Tesler between 1995 and 2002, more than half of which came after 1999. Under French law, Mr. Cheney could be subject to a charge of "abuse of corporate assets" even if he knew nothing about the alleged improper payments during his tenure as Halliburton's chief executive. The U.S. antibribery law applies only to executives who are aware of illicit payments to foreign officials. (Dallas Morning News, Sept. 8, 2004.) The Wall Street Journal reported that French authorities don't have jurisdiction over Halliburton in this case but are sharing information with U.S. authorities. (Wall Street Journal, Sept. 29, 2004.) "A preliminary investigation by the Police Judiciaire of France found that LNG Servicos, a company indirectly owned by the four partners in the Nigerian joint venture, made four payments totaling at least $166 million at times that roughly coincide with the award of contracts. The payments went to a Gibraltar company owned by a London attorney to a Swiss bank account that was later closed at the request of the bank." (Dallas Morning News, Jan. 25, 2004.)

December 2003: Albert Jack Stanley retires as chairman of Kellogg Brown & Root, but retains a position as consultant for Halliburton.

June 2004: Halliburton fires Albert Jack Stanley after investigators say he received $5 million in "improper" payments from Mr. Tesler. It also fires William Chaudan, the Kellogg representative at TSKJ. Halliburton spokesperson, Wendy Hall, said that during the years he ran KBR, Mr. Stanley reported to David Lesar, Halliburton's president and chief operating officer at the time and CEO today. Mr. Lesar reported to Mr. Cheney when Cheney was chief executive. (Dallas Morning News, Sept. 8, 2004.) (Important Note: Lesar is an accountant and former Arthur Andersen partner, meaning he may have been in a position to know about the purpose of payments to Tesler when they occurred.) According to the Dallas Morning News, "Mr. Cheney ran Halliburton when one of four suspicious payments occurred." (Dallas Morning News, Sept. 8, 2004.)

June 2004: It is reported that Tesler put $1 million into an account held by William Chaudan, the Kellogg representative at TSKJ. "The company has since learned that even larger sums may have gone into the accounts of Mr. Stanley and Mr. Chaudan." (Dallas Morning News, Sept. 3, 2004.) Chaudan retired from M.W. Kellogg Co. in 1998, but had continued as a consultant. (Dallas Morning News, June 19, 2004.)

August 2004: Nigeria's parliament votes unanimously to summon Halliburton CEO, David Lesar, to answer questions over its bribery investigation. It issues a report recommending that Halliburton and TSKJ be disqualified from bidding on future government projects. It denounces what it calls Halliburton's "hide-and-seek games" to avoid questions from government investigators.

September 2004: TSKJ severs all ties to Mr. Tesler and his firm, Tri-Star.

September 2004: The Wall Street Journal reports on newly disclosed evidence by Halliburton, including notes written by M.W. Kellogg employees during the mid-1990s in which they discussed bribing Nigerian officials. The Financial Times of London said the evidence "raises questions over what Mr Cheney knew - or should have known - about one of the largest contracts awarded to a Halliburton subsidiary." (Financial Times, Sept. 16, 2004.) The written notes were discovered by Halliburton's lawyer, James Doty, a lead partner in the Houston law firm Baker Botts. The "Baker" in Baker Botts is Bush family lawyer James Baker, the same lawyer credited with winning Florida for Bush Jr. over Gore. Baker also served as President George H. Bush's Secretary of State. Doty was general counsel to the Securities and Exchange Commission (SEC) under the senior President Bush. He was SEC general counsel when the SEC investigated Bush Jr. for insider trading. Doty recused himself from the case, which was eventually closed without action. Bush Jr. was never interviewed. Although Bush's lawyers gave the "smoking gun" in that case to the SEC the day after it closed the investigation, Doty refused to reopen the case. (Washington Post, Nov. 1, 2002.)

September 2004: Nigeria's President Olusegun Obasanjo officially bans Halliburton from bidding on future government contracts because it violated safety regulations for nuclear material. The president accuses the company of negligently causing the disappearance of two highly sensitive radioactive devices used to take measurements in oil wells. The ban is apparently not related to the ongoing bribery investigations.

October 2004: Revelations about Halliburton's central role in the bribery investigation forces United Kingdom's Export Credit Guarantee Department (ECGD) to consider withdrawing its support of a 133 million (British pounds) loan made last year to Kellogg. ECGD said it originally supported the loan on the basis that Halliburton was merely a "subcontractor to the [TSKJ] consortium and financial arrangements were not their responsibility," but it was maintaining a "watching brief" on the French investigation. (The Independent, Oct. 3, 2004).

October 22, 2004: Investigators with Nigeria's parliament complain that Halliburton is not being cooperative in their investigation of the alleged bribery. The investigators say Mr. Tesler paid bribes on behalf of TSKJ to Nigerian government officials. The bribes were paid in installments: $60 million in 1995, $37.5 million in 1999, $51 million in 2001 and $23 million in 2002.

June 20, 2005: The French newspaper LeFigaro reports that a U.S. Justice Department official held "lengthy" meetings with French authorities in Paris on the issue of TSKJ bribes. It said an unnamed U.S. source asserted that the bribery scandal is "probably the most significant file of corruption" known in Washington today.

Sept. 22, 2006: A former Halliburton employee says he has evidence proving the company has embarked on a campaign to cover-up all wrongdoing, including attempts to mislead federal investigators.

http://www.halliburtonwatch.org/about_hal/nigeria_timeline.html

Dear NL  when is this revolt going to happen


Halliburton Crooks

Our so-called leaders are nothing but common bribe takers, according to
US investigators who have got to the bottom of the Halliburton scandal.

The fingered personalities include three former presidents;Obasanjo,
Abacha,and Abubakar- as well as a who's who of Nigeria's political and
business elite.

At least three of our former presidents, Sani Abacha, Abdusalami
Abubakar, and Olusegun Obasanjo, received millions of dollars in bribes
from American and European contractors retained to build Africa's first
liquefied natural gas plant in Bonny, Rivers State, according to US law
enforcement officials.

Also enmeshed in the vast and formalized bribery scheme is a long line
of ministers, bureaucrats, top politicians,state and local officials and
former oil minister Dan Etete, according to American investigators.

This cast of characters, charged with running the affairs of 150 million
people in the heart of Africa,received stacks of US dollar bills in
briefcases and sometimes in bullion vans.

In other cases they received their payoffs via electronic bank transfers
involving such financial institutions as Citibank.

In all, these eminent Nigerians accepted at least N27 billion in bribes
from the oil services companies in exchange for billions of dollars in
contracts to build our liquefied natural gas plant, US investigators
say.

source - http://groups.google.com/group/USAAfricaDialogue/browse_thread/thread/4ae7fbaa5c2f39cd

UNITED STATES

United States Securities and Exchange Commission (SEC): An Accounting and auditing Enforcement Release from the US SEC shows that Halliburton and KBR have been indicted for violation of the Foreign Corrupt Practices Act (FCPA).

The companies are to pay a total of $579 Million in fine.

United States Department of Justice(DOJ)

UNITED KINGDOM

Britain’s Serious Fraud Office: On March 5 2009, the Serious Fraud Office (SFO) arrested Jeffrey Tesler and Worjciech Chodan in connection with the bribery scandal.

The SFO says that there is an on-going investigation into allegations of bribery and corruption of overseas government officials in Nigeria.

SWITZERLAND

The Swiss Justice Government: The Swiss investigation began with the investigation of former Oil Minister, Dan Etete.

Jeffery Tesler claimed that Mr.Etete supplied him Swiss bank account numbers into which he paid money.

FRANCE

French Magistrate: The French Police Judiciare of France in 2003 ,began an investigation which revealed fraudulent payments to Jeffery Tesler.

Mr.Tesler admitted to French investigators that he received about $150 Million through Tristar.

NIGERIA

The Economic and Financial Crimes Commission (EFCC)

National Assembly: In 2004, following a petition, the National Assembly set up a committee to find out the Nigerian Citizens who were involved in the Halliburton bribe.

The Chudi Ofodile-led committee summoned Dan Etete, M.D. Yusuf, Hayford Alile, Udo Udo-Aka and other Nigerians for questioning.

The committee, however, called off the hearing when it met a brick wall.

The Nigerian government: March 2009, the president gave full backing to the Attorney general to investigate the Halliburton case. A criminal investigation is going on and a civil action has been taken against Halliburton. Nigeria is demanding $10 million in compensation.

blacksta:

UNITED STATES

The companies are to pay a total of $579 Million in fine.

UNITED KINGDOM

Britain’s Serious Fraud Office: On March 5 2009, the Serious Fraud Office (SFO) arrested Jeffrey Tesler and Worjciech Chodan in connection with the bribery scandal.


NIGERIA

The Economic and Financial Crimes Commission (EFCC)

National Assembly: In 2004, following a petition, the National Assembly set up a committee to find out the Nigerian Citizens who were involved in the Halliburton bribe.
The Chudi Ofodile-led committee summoned Dan Etete, M.D. Yusuf, Hayford Alile, Udo Udo-Aka and other Nigerians for questioning.

The committee, however, called off the hearing when it met a brick wall.

The Nigerian government: March 2009, the president gave full backing to the Attorney general to investigate the Halliburton case. A criminal investigation is going on and a civil action has been taken against Halliburton. Nigeria is demanding $10 million in compensation.

One just has to laugh!!! What is the compensation being sought for? lol

it is for the exploitation being carried out by this foreign company. we are the victim here remember.

We always play victim even in this. I mean Halliburton like thousands of other international and local companies paid bribe to officials. What it seems the government is doing here is diverting our attention in any way it can from its continued decision not to investigate those who were named. Obasanjo, in his interview with the BBC claimed he was found clean by the EFCC, but when news came that Obasanjo was among those fingered in this bribery scandal, the EFCC quickly stated that OBJ was still being investigated. e be like say na the same old ping-pong game we dey see happen today. Now dem dey try tell us say the names of those fingered in this by US courts is under LOCKDOWN and so they ( the Nigerian government and courts) do not have access to it.

How do you demand compensation for something which you have failed to investigate?