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Shell seeks to block Nigeria pollution claims in London court

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By AFPPUBLISHED: 18:20, 22 November 2016

Anglo-Dutch oil giant Shell on Tuesday urged a High Court judge in Britain to block pollution claims brought against it by more than 40,000 Nigerians, demanding the case be heard in Nigeria instead.

Lawyers for the claimants are demanding action from Shell to clean up oil spills that have devastated their Niger Delta communities for decades.

But Royal Dutch Shell lawyer Peter Goldsmith told High Court of England and Wales judge Peter Fraser that the cases concerned “fundamentally Nigerian issues”, and shouldn’t be heard in London.

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Polluted water in hand, Nigerian king takes Shell to court in London

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By Editor   |   22 November 2016  

King Emere Godwin Bebe Okpabi holds up a plastic bottle containing contaminated water from his community in Nigeria, proof of oil pollution that he blames on Royal Dutch Shell — and on which he hopes a London court will deliver justice.

“My people are drinking this water,” said the tribal king of the Ogale community in the oil-rich Niger Delta.

Okpabi has flown to London for a High Court hearing on Tuesday in which lawyers for more than 40,000 Nigerians are demanding action from Shell to clean up oil spills that have devastated their communities for decades.

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Nigerian farmers, fishermen sue Shell in UK over pollution

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screen-shot-2016-11-08-at-20-51-26By ASSOCIATED PRESS22 November 2016 

LONDON (AP) — Emere Godwin Bebe Okpabi, leader of Nigeria’s Ogale people, unpacked four bottles of water from his homeland and lined them up on a table to show why his subjects are suing Royal Dutch Shell in a London court.

The Nigerian water is contaminated with oil and cancer-causing compounds such as benzene. It’s what his people drink every day.

Britain’s High Court will begin hearing lawsuits on Tuesday filed by the Ogale and Bille people alleging that decades of oil spills have fouled the water and destroyed the lives of thousands of fishermen and farmers in the Niger River Delta, where a Shell subsidiary has operated since the 1950s. They brought their fight to Shell’s home base because they say the Nigerian courts are too corrupt.

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Legal claim brought against Shell for alleged environmental damage in Nigeria could open floodgates

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screen-shot-2016-11-09-at-19-58-01By CITY & FINANCE REPORTER FOR THE DAILY MAILPUBLISHED: 21:51, 20 November 2016 

A legal claim brought against Royal Dutch Shell for alleged environmental damage in Nigeria could open the floodgates to more multinational firms being pursued in UK courts.

Two communities are seeking £100m in compensation from the oil giant and its Nigerian subsidiary after suffering repeated oil spills.

A four-day hearing this week will decide whether the case against Shell should be heard in London, where the company is incorporated, or Nigeria. Lawyers representing the communities claim the Nigerian legal system is too uncertain to deliver justice.

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Another Nigerian oil scam

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$15b Indian loan: Little meat in the bone

By Sonny Atumah

It  appears the proposed Nigeria US$15 billion facility from India may be a loansharking. The loan would be repaid with long term contract to supply crude oil to Indian Public Sector Undertakings, PSU (government owned corporations) that are mostly engaged in refining of petroleum products and in petrochemicals. The deal may also be in refining, executing City Gas Distribution, CGD, and Liquefied Petroleum Gas, LPG infrastructure projects by Indian PSUs.

The Minister of State for Petroleum Resources, Dr. Ibe Kachikwu with his Indian counterpart in charge of Petroleum and Natural Gas, Shri Dharmendra Pradhan are putting thoughts on paper in a memorandum of understanding, MOU to be firmed up at the PETROTECH 2016, the 12th biennial International Oil and Gas Conference and Exhibition at the Vigyan Bhavan in the Indian National Capital Territory, Delhi from December 5-7, 2016.

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Corrib gas sales surpass €335m

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The Irish Police are said to be in the pocket of Shell

The Irish Police are said to be in the pocket of Shell

Gordon Deegan:Wednesday, November 16, 2016

Sales of more than €1.2m a day are being generated from gas flowing from the Corrib field off the Mayo coast, new figures show.

Production started on the field at the end of last year and for the first nine months of this year, the Corrib partners — including Shell, Statoil, and Canadian company Vermilion Energy — recorded estimated revenues of $360m (€335m) from the production of gas from the field.

A new report from Vermilion — which has an 18.5% stake in the project — show that it, alone, has generated sales of $66.42m from the first nine months of production. According to Vermilion production volumes on the project reached full capacity at the end of second quarter of this year.

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Ogoni monarch fingers Shell contractors as pipeline vandals

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By Austin Oyibode: 8 November 2016

Against the wide held view that youths of the Niger Delta are the arrow head of pipeline vandalism in the region, Chairman of Ogoni Traditional Rulers Council, HRM Timothy Suanu Bari Dam, has revealed that the contractors of Shell are the mastermind behind the massive destruction of pipelines in the devastated region.

Chief Bari Dam told NAIJ.com in Port Harcourt that he had personally confronted Shell in a recent meeting with company officials where he told them that contractors working for the oil firm and their close allies are the evil workers destroying the pipelines but leveling blame on youths of the Niger Delta. He said “I was in a stakeholders meeting with Shell and I told them that many of the pipeline vandalisation that is going on in Ogoni land is caused by them and their contractors. Those contracts are given to crooks, they pay money to some people and they allow the destructions go unhindered.

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Irish Police, Shell, Corruption and Alcohol

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Regular visitors to this website will be aware of the admittance made by a Shell “Mr. Fixit” contractor on the Corrib Gas development in Ireland, that at Shell’s behest, they distributed bribes to smooth the path of the controversial project. On one occasion, €30,000 was splashed out on free booze for the Irish police (the Garda).

Interesting then to see a recent article published by The Irish Times, reporting  that a whistleblower – a serving police officer – has made bribery allegations implicating 50 Garda officers in a tale of corruption involving the pub trade. Cheers.

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CORRUPT IRISH POLICE FORCE: THE GARDA


screen-shot-2016-10-10-at-12-51-44By John Donovan

OSSL is the whistleblower “Mr Fixit” company that has admitted distributing bribes to the Irish Police (the Garda) and other parties on behalf of their client, Irish Shell, to smooth the path of the controversial Corrib Gas project in Ireland.

OSSL director Desmond Kane has drawn my attention to the astonishing news articles below, which speak volumes about the deeply flawed integrity of the Garda.

OSSL has spoken directly with Royal Dutch Shell CEO Ben van Beurden about the corruption in question and related very serious actions carried out by OSSL at the express instruction of Irish Shell, which funded the bribes, including €30,000 worth of alcohol.

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OPL 245: Murky saga of an ex-minister and ‘siphoned-off’ oil millions

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Even by Nigerian standards, the alleged siphoning off of $1 billion (£750 million) from a $1.3 billion international investment in a lucrative oil block through “fees” to a former oil minister’s company and assorted middlemen has been shocking. 

Jonathan Fisher QC called it “grand corruption”. High Court Judge Mr Justice Edis declared: “Given the large sums of money involved that are effectively paid to a former minister to a bank account in the Middle East, the whole exercise is backed by murky instructions.”

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Malabu Oil Deal: New facts implicate more Nigerians

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As part of their investigation, the Italian prosecutors in May 2014 asked the UK’s CPS to freeze $85m in assets related to a Nigerian company, Malabu Oil & Gas, that prosecutors say was involved in the sale, according to a copy of the official request sent by the Milan investigators and seen by Reuters.

In the letter, the Italian prosecutors alleged that Scaroni and Descalzi oversaw the payments to parties who helped secure the sale. In a second letter they alleged that some of the ultimate recipients of alleged bribes used the money to buy aircraft and armoured cars. “We are investigating many money transfers to many people in various countries who received sums that vary from millions of dollars to thousands of dollars,” the prosecutors said in the follow-up letter.

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Former Head of State, ex Senate President named in Malabu oil deal scam

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Screen Shot 2016-09-02 at 13.19.1129 August 2016

Abuja – A former Head of State, a former Senate President, a former National Security Adviser (NSA), some senators, and some serving and former members of the House of Representatives have been named as beneficiaries of the $1.092b Malabu oil deal, Nation reports.

The names of the beneficiaries was revealed by a businessman, who is being grilled by the Economic and Financial Crimes Commission ( EFCC) over the deal.

Besides the businessman, the EFCC has grilled a former Permanent Secretary in the Federal Ministry of Finance, and some chief executives of some International Oil Companies (IOCs). The suspects remain unnamed because of what a source described as the “sensitivity” of the matter.

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Nigerian oil targeted by hard-line militants

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Terror-fed pandemonium broke out in the Christian-populated south of Nigeria when a renowned grouping that calls itself Niger Delta Avengers once again took to arms and destroyed several oil wells and installations. There is a grim feeling of déjà vu taking us back to 2006-2009 when militants of this region inhabited by some 20 million people revolted against the federal government demanding at least some control over local natural resources.

The previous hostilities in Niger Delta ended seven years ago with a payoff by the government in Abuja, the national capital. Central authorities consented to a comprehensive amnesty for the rebels, launched a job-training vocational program and employed the yesterday’s ‘bombists’ as guardians of the oil infrastructure they used to blast. Actually, it amounted to a monthly ’stipend’ (at that time worth some $400) paid to the fighters to pacify them and buy out peace and tranquillity in the troubled region.

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Nigeria tells oil playboy: hand back our $1,8bn

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Danny Fortson: The Sunday Times: June 5, 2016

A COURT has frozen almost $1.8bn (£1.2bn) in assets owned by a pair of oil tycoons as Nigeria steps up its campaign to recoup tens of billions of dollars funnelled from state coffers under the regime of former president Goodluck Jonathan.

The order, handed down 10 days ago by the High Court in Lagos, offers a glimpse of the extraordinary lifestyle of KolaAluko, 46, and former business partner Jide Omokore. Both rose to fabulous wealth thanks to deals struck with Jonathan’s former oil minister, Diezani Alison-Madueke, who is also being investigated.

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Things will get bloody, Nigerian militant group says

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By Daniel J. GraeberMay 31, 2016

ABUJA, Nigeria, May 31 (UPI) — A militant group calling itself the Niger Delta Avengers issued a warning to oil companies working in the region that its campaign is about to get bloody.

The Niger Delta Avengers have launched a steady string of attacks on energy infrastructure in the region, issuing a manifesto earlier this month that warned oil companies the attacks marked only a beginning. The group said it was frustrated by what it saw as a lack of attention to the region paid by Nigerian President Muhammadu Buhari.

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Nigeria: Unabating Sleaze in the Oil Sector

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29 MAY 2016: This Day (Lagos)

The 2013 audit report of financial and process activities in Nigeria’s oil industry which the Nigeria Extractive Industries Transparency Initiative (NEITI) released last Monday shows nothing has really changed in the way Nigeria runs her oil industry. Chineme Okafor reviews the report

“It is important to re-state that these reports covered the year 2013. Clearly, a few things have or could have changed since then.

“But it is clear that despite the gap of three years, most of the issues raised in the reports are still relevant today and should guide us on the way forward,” said Minister of Solid Minerals and chairman of the board of NEITI, Dr. Kayode Fayemi.

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Party time over for Nigeria’s oil billionaires

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Screen Shot 2016-03-30 at 13.04.33By Danny Fortson in IBIZA: SUNDAY 15 May 2016

Extracts

The new president estimated that more than $lbn a month was being I funnelled out of Nigeria’s public accounts, mostly through dodgy deals in the oil and gas industry. He has declared it his mission to track down the worst offenders and force them to give back their ill-gotten gains.

The recent Panama papers leak laid bare London’s role at the heart of the global money-laundering industry.

Much of the cash that has disappeared from Nigeria’s coffers over the years has been recycled into sports cars, country piles and mansions in west London.

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$1.1billion Malabu scam: Italian oil giant, Eni, admits wrongdoing

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Nicholas Ibekwe: Saturday 14 May 2016

After coming under intense questioning from its shareholders, the management of Italian oil giant, Eni has finally admitted to wrongdoing in the infamous Malabu Oil deal.

Eni, as well as Royal Dutch Shell, had previously insisted that it followed the law in the purchase of one of the most lucrative oil blocks in Nigeria, OPL-245, which belonged to Malabu Oil, a company owned by a convicted former minister, Dan Etete.

Mr. Etete was the petroleum minister under Sani Abacha. PREMIUM TIMES’ previous investigations had detailed how he fraudulently awarded the oil block to himself and friends, including Mohammed Abacha, Mr. Abacha’s son, in contravention of Nigerian laws.

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Shell to Sea activist Maura Harrington arrested in Mayo

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Friday 6 May 2016

SHELL TO SEA campaigner Maura Harrington has been arrested in Mayo and taken to Mountjoy Prison to serve time for an unpaid fine.

It is understood she was arrested this afternoon as she left a bank in Belmullet. She was taken to Belmullet garda station and then transported to the Dóchas Centre women’s prison at Mountjoy, where she is expected to spend ten days.

The activist was convicted last year in relation to the obstruction of a tunnel-boring machine at the Shell plant in Ballinaboy. A monetary penalty of €300 was imposed as part of her sentence, but she has refused to pay it.

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Malabu Oil deal: EFCC quizzes SNEPCO boss over $1.092b settlement cash

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20 April 2016

The Economic and Financial Crimes Commission( EFCC) has quizzed the Managing Director of Shell Nigeria Exploration and Production Company Limited (SNEPCO), Mr. Bayo Bashir Ojulari over the controversial  Malabu oil block (OPL 245) deal.

The anti-graft agency is specifically seeking the whereabouts of $1,092 billion paid by SNEPCO and Nigeria Agip Exploration Limited (NAE) into an escrow account.

It was learnt that investigators were trying to determine last night whether the cash had been used  for the settlement of the dispute on the oil block or diverted elsewhere.

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NIGERIA: MAJOR GAS FACILITY WON’T BE REPAIRED UNTIL MAY

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Screen Shot 2016-03-15 at 10.34.57BY CONOR GAFFEY ON 4/18/16 AT 12:32 PM

Power outages in Nigeria are likely to persist until May as oil and gas giant Shell struggles to repair a major facility damaged by militants.

Nigeria’s Vice President Yemi Osinbajo visited the Forcados Export Terminal in the southern Delta state over the weekend. The facility, which is run by a subsidiary of Royal Dutch Shell, known as the Shell Petroleum Development Corporation, was subject to an attack in February when an underwater pipeline was hit by an explosion.

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Buhari urged to stop work on Egina FPSO

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A Lawyer, John Owubokiri, has urged President Muhammadu Buhari to order contractors handling the construction of the Total’s Egina floating production, storage and offloading (FPSO) vessel to stop work on the platform until all the legal issues are resolved.

Owubokiri, who is a principal partner, Owubokiri & Co, said Buhari recognises the rule of law and due process, therefore, flagrant disrespect of the law by the owners of the Egina project should be dealt with to deter future occurrence.

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Musings about the OPL 245 Shell/ENI corruption scandal and the sinking confidence in Prelude

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I would have thought that Simon Henry’s position as CFO should now be untenable, in view of the apparent lack of effective financial governance in Nigeria while he was CFO. 

By John Donovan

A large number of press articles have appeared recently mentioning Ben van Beurden. 

Since these articles are presumably fed to the press by Shell’s PR team, and Shell is not a one-man company, I checked to see whether other Shell directors have appeared recently in press releases.

The results are somewhat curious. For example, searching for Matthias Bichsel on Google News shows that articles were published about him at least weekly until October last year, but the articles then stopped abruptly. References to Simon Henry seem to have dried up a few weeks ago – until mid-March there were articles on Henry on an almost daily basis, but recently there has been nothing. Harry Brekelmans seems to have had a low profile since his appointment, so it is harder to see whether any change has occurred. Andy Brown has almost as many press articles as Ben van Beurden. 

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Siemens, Mossack Fonseca and Shell

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By John Donovan

It’s interesting to note that there seem to be parallels between Siemens (mired in the Panama Papers scandal) and Shell.

A few years ago, Siemens was prosecuted for bribery, and some of their senior employees were jailed. It was suspected that some of the funds provided by Siemens for the bribes were kept by the Siemens executives involved, but lack of evidence prevented the executives involved from being prosecuted. 

The amounts involved in the Siemens cases were tiny in comparison with Shell’s OPL 245 payments, but were funnelled through Mossack Fonseca. 

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$200 Million Diverted To Italian Accounts In Malabu Scandal, Italian Sources Say

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An Italian oil company operating in Nigeria, Eni, has been found to have ‘diverted’ 200 million USD into Italy, according to Italian sources. According to Italian authorities the diversion is connected to the 2011 Malabu oil scandal involving Shell, Eni, and the Nigerian government. 

It would be recalled that OPL 245, one of the richest oil blocs in Africa, was awarded to Malabu Oil and Gas Ltd. in 1998 by former Minister of Petroleum Dan Etete from the Sani Abacha administration. The deal was authorized by former Attorney General Mohammed Adoke and former Minister for Petroleum Resources Diezani Alison-Madueke. The two have been investigated by the Economic and Financial Crimes Commission (EFCC) but have been on the run. 

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Shell investigated over $1 billion corrupt oil deal

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Vanessa Amaral-Rogers: 4th April 2016

Italian prosecutors have raided Shell’s offices to investigate the suspicious acquisition of a huge offshore oil field in Nigeria, writes Vanessa Amaral-Rogers. The oil block, sold by the Government for $20 million to a shell company owned by the oil minister, was later acquired for $1.1 billion by Shell and Eni.

Royal Dutch Shell, the world’s second largest oil company, and Italy’s Eni have been put under formal investigation by the Milan Public Prosecutor’s office for ‘international corruption’ offences.

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Sir Henri Deterding and the Nazi History of Royal Dutch Shell: Evil Conduct in Nigeria

Screen Shot 2016-04-01 at 13.31.00Extract from the Kindle Edition of my ebook: Sir Henri Deterding and the Nazi History of Royal Dutch Shell

Now available to purchase on Amazon.comAmazon.co.uk; Amazon.de;

And around the world including: Amazon.nlAmazon.frAmazon.es; Amazon.it; Amazon.ca; Amazon.com.au;

As stated in the ebook, in July 2015, an investigator visited me seeking advice and information in connection with the OPL 245 scandal. I was pleased to assist.

FROM PAGES 165 & 166 under the heading: Shell Corruption, Spying, and Pollution in Nigeria

Screen Shot 2016-03-30 at 13.04.33In the 1990’s Shell had a close relationship with the corrupt Nigerian dictator, General Sani Abacha, during Shell’s plunder and pollution of the Niger Delta. The corruption continued in more recent times. In November 2010, the US Securities and Exchange Commission announced settlements with freight forwarding company Panalpina, Inc. and six other companies in the oil services industry that violated the US Foreign Corrupt Practices Act. Royal Dutch Shell was one of the companies. Shell agreed to a cease-and-desist order to pay disgorgement and prejudgment interest of over $18 million plus a criminal fine of $30 million.

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Safe sex in Nigeria

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By John Donovan

Safe Sex in Nigeria” was one of the best articles about the unfolding OPL 245 corruption scandal.  

It was published by the Economist in June 2013.

In particular, the timeline graphic at the beginning of the article shows where the blame probably lies:

Three things come from this:

(1) The machinations and intrigue go back much further than 2011

(2) ENI’s role appears to be relatively minor in comparison with that of Shell

(3) This saga dates back to the days of Phil Watts and Walter vd Vijver

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$180m Halliburton Probe: EFCC Boss, AGF In U.S.

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$180m Halliburton Probe: EFCC Boss, AGF In U.S.

Two Federal Government officials have gone to the United States for talks on President Muhammadu Buhari’s anti-corruption war. “Certainly, the agenda will include some issues like the $180million Halliburton bribery scandal, the $2b Malabu Oil deal…

BY THE NATIONMAR 31, 2016

Attorney-General of the Federation (AGF) and Justice Minister Abubakar Malami and Economic and Financial Crimes Commission (EFCC) Chair Ibrahim Magu are in the United States, barely two weeks after a similar trip to the United Arab Emirates (UAE) where about $200b looted funds are believed to have been stashed away by former public officers.

On the agenda are likely to be the extent of the war against graft,  how to repatriate looted funds, the fate of fleeing former public officers, the $180million Halliburton bribery scandal and the $2billion Malabu Oil deal.

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ROYAL DUTCH SHELL CORRUPTION IN NIGERIA: US SECURITIES AND EXCHANGE COMMISSION CEASE AND DESIST ORDER 

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Screen Shot 2016-03-30 at 13.04.33By John Donovan: 1 April 2016

There is nothing new about Royal Dutch Shell violating the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act in Nigeria.

Ben van Beurden, the current Chief Executive of Royal Dutch Shell is fully conversant with a Cease and Desist Order issued by the U.S. Securities and Exchange Commission.  

The Cease and Desist Order is genuine. 

HERE IS A SUMMARY

This matter concerns violations of the anti-bribery provisions of the Foreign Corrupt Practices Act (“FCPA”) by Respondent SIEP and the record keeping and internal controls provisions of the FCPA by Respondent Shell. From September 2002 through November 2005, SIEP, on behalf of Shell, authorized the reimbursement or continued use of services provided by a company acting as a customs broker that involved suspicious payments of approximately $3.5 million to officials of the Nigerian Customs Service in order to obtain preferential treatment during the customs process for the purpose of assisting Shell in obtaining or retaining business in Nigeria on Shell’s Bonga Project. As a result of these payments, Shell profited in the amount of approximately $14 million. None of the improper payments was accurately reflected in Shell’s books and records, nor was Shell’s system of internal accounting controls adequate at the time to detect and prevent these suspicious payments.

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Italy Probes Shell’s Role in Purchase of Nigerian Oil Block

Screen Shot 2016-03-31 at 21.20.56Shell and the Italian oil firm Eni bought the block known as OPL 245 in 2011. Activists including the watchdog group Global Witness say the money ultimately went to a company secretly owned by a former Nigerian oil minister and never reached state coffers.

Global Witness and other groups filed a complaint in 2015 with the public prosecutor in Milan that the group says describes Shell’s role in the transaction.

Eni was already being investigated. Both firms have denied wrongdoing.

In a statement this week, Shell said officials searched its headquarters in The Hague in February and that it was cooperating with officials.

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Shell target of Nigerian corruption probe

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Screen Shot 2016-03-30 at 13.04.33Global Witness said Dutch supermajor and its partners exposed shareholders to risk.

By Daniel J. Graeber

LONDON, March 31 (UPI) — Transparency advocates said Royal Dutch Shell and its partners in Nigeria may have exposed shareholders to a high level of risk in a corrupt system.

Global Witness said it was joining Nigerian anti-corruption campaigners in working to expose what they say is an opaque corporate reputation in the country. Global Witness Director Simon Taylor said that, working with Italian energy company Eni, the Dutch supermajor was stained by corruption.

“Shell and Eni exposed their investors to massive risks and have been tainted by this theft from Nigerian citizens,” he said in a statement.

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Which Members of the Royal Dutch Shell Executive Committee Approved the OPL 245 Scam?

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Outsider: Contrary to what today’s newspaper reports might suggest, Shell wasn’t “dragged” into the long-running OPL 245 scandal – Shell was involved in orchestrating it from the very start.

Since expenditure at this level must have required the approval of the EC it will be interesting to see whether Shell will let us know which members of the EC were responsible for approving the scam.

Shell Nigeria deal probed in Italy

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The oil giant said it was cooperating with the authorities.

The probe is connected to the 2011 $1.3bn purchase of Nigeria’s OPL-245 offshore oil block by Eni and Shell.

As part of the investigation, Shell headquarters in The Hague were searched in February by Dutch police and prosecutors, a spokesman added.

“We can confirm we have received notice of proceedings from the public prosecutor in Italy,” the Shell spokesman said.

In 2014 a Milan court starting probing Italian oil giant Eni over allegations of corruption connected to the OPL-245 offshore oil block acquisition.

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Shell faces corruption probe over $1bn oil deal in Nigeria

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The Italian newspaper Corriere della Sera reported that the Dutch Financial Intelligence and Investigation Service (FIOD) and the Dutch public prosecutor had raided the multinational’s office in the Hague.

FULL ARTICLE

Shell is now being dragged into the investigation

Shell headquarters visited by corruption investigators

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The international oil company said on Wednesday it was co-operating with officials from both the Netherlands and Italy as they investigate the $1.1bn deal, which Shell signed five years ago alongside Eni, the Italian oil company.

Shell also confirmed it had been placed under investigation by prosecutors in Milan…

FULL FT ARTICLE

Malabu $1.3 billion scandal: Dutch investigators question Shell officials

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PREMIUM TIMES had reported how Shell and Italian oil giant, Eni, agreed to secretly pay $1.3 billion to Malabu through the Nigerian government in 2011.

The money was meant for OPL 245, one of the largest oil blocs in Africa which was awarded to Malabu in 1998 when Dan Etete was the petroleum minister under the late dictator, Sani Abacha.

After Shell and Eni paid the money into Nigeria’s accounts in JP Morgan bank, London, the federal government transferred $801 million of the money into Malabu accounts controlled by Mr. Etete in Nigeria.

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Shell dragged into Nigeria oil corruption probe

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“We can confirm that representatives of the Dutch Financial Intelligence and Investigation Service (FIOD) and the Dutch Public Prosecutor recently visited Shell at its headquarters in The Hague,” a spokesman said.

“The visit was related to OPL 245, an offshore block in Nigeria that was the subject of a series of long-standing disputes with the Federal Government of Nigeria. Shell is cooperating with the authorities and is looking into the allegations, which it takes seriously.”

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Shell Meets Investigators About Role in Nigeria Deal

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The Anglo-Dutch oil company said the recent visit by the Dutch Financial Intelligence and Investigation Service and the Dutch Public Prosecutor to the company’s headquarters in The Hague was about a Nigerian oil block that has been the subject of an Italian criminal investigation.

FULL ARTICLE

Shell says Dutch investigators visit Shell HQ in Nigeria oil probe

Screen Shot 2016-03-30 at 13.11.52“Representatives of the Dutch Financial Intelligence and Investigation Service and the Dutch Public Prosecutor recently visited Shell at its headquarters, ” a spokesman said.

“The visit was related to OPL 245, an offshore block in Nigeria that was the subject of a series of long-standing disputes with the Federal Government of Nigeria.”

Shell is cooperating with the authorities and is looking into the allegations, the spokesman said.

(Reporting by Ron Bousso. Editing by Jane Merriman)

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Italian prosecutors probe Shell over Nigeria oil deal – source

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Milan prosecutors opened a corruption probe into Eni in 2014 in a case relating to a $1.3 billion acquisition of Nigeria’s OPL-245 offshore oil block in 2011 by the Italian company and Shell.

They later placed under investigation Eni’s Chief Executive Claudio Descalzi and another top manager at the company. The probe has now been widened to Shell, the source said, confirming a report in Corriere della Sera daily on Wednesday.

Shell declined to comment. Eni has denied any wrongdoing in the case.

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$2b Malabu oil block deal: Adoke’s accounts under probe

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Screen Shot 2016-03-18 at 11.23.39Posted By: Yusuf AlliMarch 16, 2016

The Economic and Financial Crimes Commission (EFCC) has started investigating the accounts and transactions of a former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Bello Adoke(SAN).

Some past public officers are also being probed over the $2billion Malabu oil block deal.

It was learnt that the anti-graft agency is also trying to establish from Adoke’s bankers whether the ex-minister owns safe deposit boxes.

A similar anti-graft agency in The Hague, Netherlands was confirmed yesterday to have searched Adoke’s residence following collaboration with the EFCC.

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Nigeria to Split Up National Oil Company

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By BENOIT FAUCON: March 4, 2016

Nigeria’s oil minister Emmanuel Ibe Kachikwu said Nigerian National Oil Co. will be broken up into 30 independent oil firms as the country’s government combats corruption and bureaucracy after the oil price crash. PHOTO: REUTERS

The previous administration of Goodluck Jonathan has been widely accused of bribery and misappropriation of funds in the oil sector. Former oil minister Diezani Alison-Madueke is being investigated on corruption allegations in Nigeria and the U.K. Through her lawyer, she has denied any wrongdoing.

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Malabu deal: The unending controversy over an oil block

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The revocation of Malabu’s licence on July 2, 2001, triggered a string of litigations on OPL 245. The shoddy handling of the aftermath by the Obasanjo administration accounted for the recurring disputes on the oil block.

At a point in 2006, the Obasanjo administration restored the OPL 245 to Malabu Oil and Gas. In an executive summary, a former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Bello Adoke, said: “Exxon-Mobil and Shell were then invited in April 2002 to bid for the same OPL 245 as contractors on a Production Sharing Contract (PSC) with the Nigerian National Petroleum Corporation (NNPC) despite the existence of subsisting contractual agreements between Malabu and SNUD with respect to OPL 245.

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Nigerian Economic and Financial Crimes Commission Begins Probe Of $2b Malabu Oil Scandal

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BY THE NATIONFEB 22, 2016

The Economic and Financial Crimes Commission has initiated a discreet probe into the $2 billion Malabu Oil deal to ascertain whether the country was short-changed.

The agency may interact with those who were parties to the agreement including five former ministers, an ex-Group Managing Director of NNPC and top officials of the Department of Petroleum Resources.

Already, a former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Bello (SAN), has written to the EFCC on how the deal was struck with Shell Nigeria Ultra Deep Limited (SNUD).

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Face-off over Malabu Shell/Eni oil bloc scam

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From Godwin Tsa, Abuja: 10 FEB 2016

A letter written to the Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN) to the Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, directing him to forward the case file to him, has not been complied with two weeks after it was served on him.

President Muhammadu Buhari began the process in retrieving the licence by revisiting the issues around the controversial oil bloc which has bogged other past governments enmeshed in its illegal transfer to a new ownership.

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SHELL/NIGERIAN CORRUPTION

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BY PREMIUM TIMESFEB 08, 2016

On Thursday, January 28, Ibrahim Magu, the acting chairman of Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), received a letter.

The two-paragraph letter from the office of the Attorney General of the Federation and Minister of Justice made only one request from the anti-graft chief. Signed by Muhammad Diri, the Director of Public Prosecutions of the Federation, the letter asked Mr. Magu to forward “the case diary in respect of an investigation into” the OPL 245 Malabu scandal.

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9 Billion Barrels Of Crude At Risk In Massive Nigerian Oil Shakeup

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9 Billion Barrels Of Crude At Risk In Massive Nigerian Oil Shakeup

By Julianne Geiger: 27 January 2016 

Supermajors Shell and Italian Eni could be facing the loss of one of the biggest offshore oil exploration blocks in Nigeria, putting an estimated 9 billion barrels of crude oil at risk.

As the new Nigerian government launches a rampaging anticorruption campaign, local media are reporting government recommendations to reclaim block OPL 245 from oil giants Shell and Eni.

Nigerian Justice Minister and Attorney General Abubakar Malami is behind the recommendation, and is a key figure advising the government on the case.

At issue is how Shell and Eni landed the block in the first place—a controversial deal that is now being investigated in the UK, Italy and Nigeria.

If newly elected Nigerian President Muhammadu Buhari agrees with Malami’s recommendation, not only could Shell and Eni lose the block, but they could also face billions of dollars in fines for allegedly bribing corrupt public officials and private citizens.

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Blundering Shell E&P Ireland Director John Egan Resigns

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Screen Shot 2016-01-27 at 11.06.28By John Donovan

I am aware of speculation over the claimed resignation of John Egan, as a director of Shell E&P Ireland.

It is, in fact, true.

The proof is provided below.

For a number of years, Egan has been the Communications supremo at Shell E&P Ireland, the main partner in the Corrib Gas Project, which has been surrounded by accusations of corruption from the outset.

Ironically, in view of his conduct, Egan claims expertise in reputation restoration.

On New Years Eve, Shell warned nearby residents about gas flaring at the newly commissioned onshore processing plant at Bellanaboy.

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Shell, Eni In Fresh Trouble As Nigeria Begins Moves To Withdraw OPL 245

Screen Shot 2016-01-26 at 08.24.06The retrieval of the controversial oil bloc, estimated to contain about 9 billion barrels of crude, as well as placing heavy fines on the oil giants, is contained in a far-reaching recommendation by the office of the Director of Public Prosecution, DPP, Mohammed Diri.

The recommendation was at the instance of the Attorney General of the Federation and Minister of Justice, Abubakar Malami, who is set to advise the federal government on how to proceed on a controversial deal that is being investigated by authorities in four different countries.

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