4.6 • 2.1K Ratings
🗓️ 16 February 2023
⏱️ 59 minutes
🧾️ Download transcript
Check out episode show notes, photos, and related articles.
https://jerriwilliams.com/281-debra-laprevotte-oligarchs-kleptocrats-a-nation-for-thieves/
Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams
Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL
Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Click on a timestamp to play from that location
0:00.0 | Welcome to episode 281 of FBI Retired Case File Review with Jerry Williams. |
0:12.8 | I'm a retired agent on a mission to show you who the FBI is and what the FBI does through |
0:19.7 | my books, my blog and my podcast case reviews with former colleagues. |
0:24.6 | Today, we get to speak to a retired agent, Deborah Law-Provaugh, who served in the FBI |
0:30.8 | for 20 years. |
0:32.4 | In this episode, she explains the difference between oligarchs and clip-to-crats, breaks |
0:38.6 | down the indictment of former FBI Special Agent in Charge Charles McGonagall, and reviews |
0:45.3 | the Nigeria OPL-245 oil-filled bribery case. |
0:51.6 | The investigation involves two major oil companies charged with paying government officials |
0:57.7 | to license the natural oil resources originally gifted by former Nigerian military ruler |
1:05.0 | Sonny Abache to his son and to the country's oil minister. |
1:09.5 | Deborah's, but most of her career, working for vitramatters and international corruption |
1:14.4 | investigations. |
1:16.0 | She was appointed as a supervisor in the International Corruption Unit at FBI Headquarters, focusing |
1:22.6 | on investigating greed that fuels war crimes and atrocities. |
1:27.7 | Deborah Law-Provaugh is the co-host of a Nation for Thieves, a podcast that dwells |
1:33.8 | into how she recovered over $1 billion of dirty money and helped create the FBI's first |
1:41.6 | kleptocracy unit exposing the world's most corrupt kleptocrats. |
1:47.1 | You can listen to a Nation of Thieves wherever you get your podcast. |
1:51.3 | Before we get to the case review, don't forget I still owe you another episode for February, |
1:57.4 | so next week, look out for part one of a case review on the hunt for FBI Top 10 fugitive |
2:05.0 | Whitey Bulger. |
... |
Transcript will be available on the free plan in -776 days. Upgrade to see the full transcript now.
Disclaimer: The podcast and artwork embedded on this page are from Jerri Williams, and are the property of its owner and not affiliated with or endorsed by Tapesearch.
Generated transcripts are the property of Jerri Williams and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.
Copyright © Tapesearch 2025.