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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| MTN Group | $916,596,619 | 6 |
| Halliburton | $250,000,000 | 1 |
| Meta Platforms Inc. | $220,035,000 | 1 |
| British American Tobacco | $110,000,000 | 1 |
| Shell PLC | $94,000,000 | 2 |
| Glencore | $50,000,000 | 1 |
| Siemens | $46,419,100 | 1 |
| ENI | $32,500,000 | 1 |
| Julius Berger Nigeria PLC | $29,500,000 | 1 |
| Etisalat | $4,543,832 | 5 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
|---|---|---|---|---|---|
| MTN | MTN Group | telecommunications | consumer protection violation | 2019 | $911,879,100 |
| Halliburton | Halliburton | oilfield services and supplies | kickbacks and bribery | 2010 | $250,000,000 |
| WhatsApp LLLC | Meta Platforms Inc. | information technology | privacy violation | 2024 | $220,035,000 |
| British American Tobacco (Nigeria) Limited | British American Tobacco | tobacco | anti-competitive practices | 2023 | $110,000,000 |
| Royal Dutch Shell | Shell PLC | oil and gas | oil spill | 2015 | $84,000,000 |
| Glencore | Glencore | financial services | kickbacks and bribery | 2024 | $50,000,000 |
| Siemens | Siemens | diversified | kickbacks and bribery | 2010 | $46,419,100 |
| Snamprogetti Netherlands BV | ENI | oil and gas | kickbacks and bribery | 2010 | $32,500,000 |
| Julius Berger Nigeria PLC | Julius Berger Nigeria PLC | construction and engineering | kickbacks and bribery | 2010 | $29,500,000 |
| Royal Dutch Shell | Shell PLC | oil and gas | kickbacks and bribery | 2010 | $10,000,000 |
| Noble Corp. | Noble Corp. | oilfield services and supplies | kickbacks and bribery | 2011 | $2,500,000 |
| MTN | MTN Group | telecommunications | consumer protection violation | 2013 | $2,238,980 |
| Etisalat | Etisalat | telecommunications | consumer protection violation | 2013 | $2,238,980 |
| Etisalat | Etisalat | telecommunications | consumer protection violation | 2012 | $2,201,263 |
| MTN | MTN Group | telecommunications | consumer protection violation | 2012 | $2,201,263 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2021 | $1,674,154 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2022 | $1,347,630 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | banking violation | 2021 | $630,841 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2020 | $600,983 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2020 | $485,066 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2020 | $358,486 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2021 | $242,631 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | banking violation | 2021 | $242,631 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2020 | $211,238 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2021 | $209,432 |
| MTN | MTN Group | telecommunications | consumer protection violation | 2013 | $182,928 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2017 | $165,212 |
| Access Bank PLC | Access Bank PLC | financial services | anti-money-laundering deficiencies | 2020 | $155,709 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2022 | $150,242 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2023 | $134,068 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2019 | $126,106 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2023 | $121,094 |
| Access Bank PLC | Access Bank PLC | financial services | anti-money-laundering deficiencies | 2020 | $116,918 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2023 | $112,444 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | banking violation | 2019 | $98,692 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2021 | $78,300 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2019 | $65,794 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | banking violation | 2019 | $63,052 |
| MTN | MTN Group | telecommunications | consumer protection violation | 2013 | $62,553 |
| Guiness Nigeria | Diageo | beverages | food safety violation | 2016 | $56,581 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2022 | $47,403 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2022 | $44,615 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2023 | $43,248 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2018 | $38,313 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | banking violation | 2018 | $38,313 |
| Etisalat | Etisalat | telecommunications | consumer protection violation | 2013 | $37,532 |
| Etisalat | Etisalat | telecommunications | consumer protection violation | 2015 | $34,734 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2023 | $33,440 |
| MTN | MTN Group | telecommunications | environmental violation | 2012 | $31,795 |
| Etisalat | Etisalat | telecommunications | consumer protection violation | 2013 | $31,323 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | anti-money-laundering deficiencies | 2021 | $30,329 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2019 | $27,414 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2020 | $27,317 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2022 | $22,308 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2022 | $22,308 |
| Access Bank PLC | Access Bank PLC | financial services | anti-money-laundering deficiencies | 2019 | $21,931 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2018 | $21,893 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | banking violation | 2018 | $21,893 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2023 | $21,669 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2023 | $21,624 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | banking violation | 2020 | $20,863 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2023 | $18,766 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2024 | $17,482 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2017 | $16,521 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2018 | $16,420 |
| United Bank for Africa plc | United Bank for Africa plc | financial services | banking violation | 2018 | $16,420 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2020 | $15,647 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2023 | $13,376 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2023 | $12,261 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2019 | $12,090 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2019 | $10,966 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2019 | $10,966 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2018 | $10,947 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2021 | $10,440 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2021 | $10,312 |
| Guaranty Trust Bank PLC | Guaranty Trust Bank PLC | financial services | banking violation | 2021 | $9,705 |
| Sterling Bank Ltd. | Sterling Bank Ltd. | financial services | banking violation | 2023 | $8,650 |
| Access Bank PLC | Access Bank PLC | financial services | banking violation | 2023 | $7,526 |
| Access Bank PLC | Access Bank PLC | financial services | anti-money-laundering deficiencies | 2023 | $6,271 |
