Keyword Analysis & Research: nigerian barge

forbes.com

https://www.forbes.com/2004/09/20/cx_da_0920topnews.html

WebThe issue for the jury is whether the 1999 sale of an interest in Nigerian energy barges by an Enron entity to Merrill Lynch was a sham that allowed Enron to illegally book about …

DA: 81 PA: 66 MOZ Rank: 63

cnn.com

https://money.cnn.com/magazines/fortune/fortune_archive/2006/09/04/8384701/index.htm

WebRedefining fraud: Judicial opining. Reversals in the 'Nigerian barge case' won't help Jeff Skilling. But they revive a debate about what's fraud and what isn't. By Roger Parloff, …

DA: 88 PA: 21 MOZ Rank: 56

nytimes.com

https://www.nytimes.com/2005/11/21/business/worldbusiness/a-bankers-nightmare-after-enron-deal.html

WebThe case involving the Nigerian barge transaction was an exception. The government argued successfully during the trial last year that four Merrill Lynch executives were guilty …

DA: 85 PA: 91 MOZ Rank: 51

forbes.com

https://www.forbes.com/2004/09/20/cx_da_0920topnews.html

DA: 88 PA: 86 MOZ Rank: 8

mondaq.com

https://www.mondaq.com/nigeria/marine-shipping/1268110/an-overview-of-barge-operations-in-nigeria

WebA key component of cargo management at Nigerian ports and terminals is the operation of barges. Barges are flat bottom raft-like boats propelled by their own engine or towed by …

DA: 81 PA: 69 MOZ Rank: 2

wsj.com

https://www.wsj.com/articles/BL-LB-3598

WebApril 5, 2007 9:12 am ET. Share. Resize. The government will retry three former Merrill Lynch executives whose 2004 fraud and conspiracy convictions in the so-called Nigerian …

DA: 14 PA: 83 MOZ Rank: 80

pbs.org

https://www.pbs.org/newshour/politics/law-july-dec03-enron-merrill_09-17

WebThe criminal charges stem from a 1999 business deal in which Enron, with Merrill’s knowledge, allegedly recorded a short-term loan from Merrill Lynch as a bogus $12 …

DA: 87 PA: 58 MOZ Rank: 6

businessday.ng

https://businessday.ng/lead-story/article/how-barge-operations-are-changing-the-face-of-nigerias-maritime-logistics/

WebOctober 31, 2020. Barge operations are changing the face of Nigeria’s maritime logistics in Lagos, the country’s bustling commercial hub and home to its two busiest ports – the …

DA: 69 PA: 66 MOZ Rank: 82

ft.com

https://www.ft.com/content/410c1ac4-2417-11e7-a34a-538b4cb30025

WebWinding through the creeks of Nigeria’s oil-producing Western Delta, between wellheads and canoes, are barges and smaller vessels used to transport crude. They are set to …

DA: 81 PA: 64 MOZ Rank: 48

seattletimes.com

https://www.seattletimes.com/business/2-ex-merrill-executives-sentenced-in-enron-plot/

WebThe two men were convicted of conspiracy and wire fraud for their roles in a sham deal that disguised a $7 million loan to Enron as a sale of three Nigerian energy barges to Merrill.

DA: 9 PA: 55 MOZ Rank: 63

businessinsider.com

https://www.businessinsider.com/the-complete-and-utter-humiliation-of-the-enron-task-force-2009-10

WebThe infamous Nigerian barge. The "Nigerian Barge" case was held up as one of the more egregious examples of Enron phony accounting. In 1999, Enron sold barges to Merrill …

DA: 20 PA: 16 MOZ Rank: 17