Nigeria

West African country where Epstein facilitated multiple deals including DP World port negotiations and Israeli biometric security systems; center of Epstein's African business activities

Key Relationships

Connected To

• Location Israel - Article reports on alleged Israel-linked operations that purportedly exploited Nigeria's turmoil Alleged
• Location Gaza - Israeli biometric scanners tested in Gaza were flipped into a Nigeria ports deal involving Epstein and Barak Credible Reporting
• Organization United Arab Emirates - UAE was involved in Nigerian ports deal for Israeli biometric scanners allegedly arranged by Epstein Credible Reporting
• Organization DP World - DP World sought to acquire shipping terminals in Lagos and Badagry, Nigeria, with Epstein facilitating the deal. Official Document
• Location United Arab Emirates (UAE) - Nigeria ports were the subject of a deal with UAE involving biometric scanners Alleged
• Organization Israeli Defense Ministry - Gaza-tested biometric scanners from Israeli Defense Ministry were deployed to Nigeria through deal involving Barak an... Single Source
• Organization Israel National Cyber Directorate - By 2020, the World Bank tapped the Israel National Cyber Directorate to help shape Nigeria's national cyber-infrastru... Single Source
• Organization Elbit Systems - Following meetings arranged through the Epstein-Barak network, Elbit Systems proceeded with an internet surveillance ... Single Source
• Location United Arab Emirates - A UAE-based firm with reported ties to Epstein allegedly secured the Nigeria Ports Authority contract for biometric s... Single Source
• Person Former Israeli Prime Minister - Headline states Barak pushed spy technology in Nigeria Single Source
• Person Jeffrey Epstein - The headline alleges that Epstein pushed spy technology in Nigeria, activities that were reportedly tested on Palesti... Single Source

Visited

• Person Aharon Ze'evi Farkash - Former Israeli military intelligence head Aharon Ze'evi Farkash reportedly joined Epstein in Nigeria for spy technolo... Single Source
• Person Former Israeli Prime Minister - Ehud Barak pushed spy technology in Nigeria alongside Jeffrey Epstein Credible Reporting
• Person Jeffrey Epstein - Epstein's first documented visit to Nigeria was September 2002 when he traveled with President Bill Clinton on his pr... Credible Reporting

Employed By

• Person Jide Zeitlin - Served as chairman of Nigeria's sovereign investment fund when corresponding with Epstein in 2018 Credible Reporting

Located At

• Organization FST Biometrics - Barak facilitated the sale of FST Biometrics' surveillance equipment to Babcock University in Nigeria as a counterter... Credible Reporting
• Financial Entity Nigeria Ports Deal - The ports deal involving biometric scanners was located in Nigeria Single Source
• Organization Boko Haram - Boko Haram threat in Nigeria was cited by Ehud Barak to justify deployment of Israeli facial recognition scanning. Single Source
• Financial Entity Israeli Biometric Scanners - The Israeli biometric scanners were destined for Nigerian ports in the deal Epstein allegedly brokered Single Source
• Organization Elbit Systems - Elbit Systems proceeded with a controversial internet surveillance project in Nigeria following Barak's meetings with... Credible Reporting
• Financial Entity Israel's Gaza-Tested Biometric Scanners - The biometric scanners were intended for installation at Nigerian ports as part of the deal brokered by Epstein. Credible Reporting
• Financial Entity Surveillance Technology - Spy technology was pushed in Nigeria. Single Source
• Person Former Israeli Prime Minister - Ehud Barak was involved in promoting spy technology in Nigeria alongside Jeffrey Epstein. Credible Reporting
• Document Surveillance technology project - The spy technology was promoted and deployed in Nigeria Single Source
• Person Jeffrey Epstein - Jeffrey Epstein was involved in pushing surveillance technology in Nigeria Single Source

Mentioned In

• Document Epstein documents (20,000-plus released records) - Article headline connects Nigeria to the newly released Epstein files Single Source

Associated With

• Person Former Israeli Prime Minister - The article title suggests Barak had involvement in activities related to Nigeria's security challenges Single Source

Source Documents & Evidence