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Corporate Governance

REPORT OF THE TRIAL OF KEN SARO-WIWA AND OTHERS

REPORT OF THE TRIAL OF KEN SARO-WIWA AND OTHERS

By Michael Birnbaum QC

Published by ARTICLE 19 in association with the Bar Human Rights Committee of England and Wales and the Law Society of England and Wales

June 1995

This report about the trial of Ken Saro-Wiwa and other members of the Ogoni community in Nigeria was prepared by Michael Birnbaum QC, a senior English criminal lawyer, who attended part of the proceedings in March 1995. He did so as the accredited representative of the Law Society of England and Wales and the Bar Human Rights Committee of England and Wales, of which he is a member, and with the support of ARTICLE 19, the International Centre Against Censorship.

Michael Birnbaum was asked to attend the trial proceedings as an international observer in view of widely expressed concern in the UK and elsewhere that the trial might not conform to internationally-recognized standards of fair trial and could result in the imposition of the death penalty on some or all of the accused in circumstances where they will be denied any right of appeal to a higher court. This, in itself, would represent a gross breach of international standards. Mr Birnbaum’s specific order of mission is set out in the text of his report. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Nigeria/Netherlands: Kiobel witness hearing key chance to hold Shell to account over human rights abuses

A witness hearing examining Shell’s role in the execution of nine men in Nigeria in the 1990s is a key opportunity to hold the oil giant to account over its alleged complicity in human rights abuses, Amnesty International said.

The Kiobel v Shell case resumes at The Hague on 8 October and will for the first time hear accounts from individuals who accuse Shell of offering them bribes to give fake testimonies that led to the ‘Ogoni Nine’ – who included Esther Kiobel’s husband – being sentenced to death and executed. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Kiobel v Shell case resumes today in Dutch court

Nigeria/Netherlands: witnesses heard in landmark case scutinising Shell’s role in execution of Ogoni Nine

Shell accused of complicity in execution of nine men in Nigeria in the 1990s

Witness hearing a key chance to hold Shell to account

A witness hearing examining Shell’s role in the execution of nine men in Nigeria in the 1990s is a key opportunity to hold the oil giant to account over its alleged complicity in human rights abuses, Amnesty International said.

The Kiobel v Shell case resumes at The Hague today (8 October) and will for the first time hear accounts from individuals who accuse Shell of offering them bribes to give fake testimonies that led to the ‘Ogoni Nine’ – who included Esther Kiobel’s husband – being sentenced to death and executed.

Esther Kiobel and three other women – Victoria Bera, Blessing Eawo and Charity Levula – accuse Shell of being complicit in the unlawful arrest, detention and execution of their husbands. The men were hanged in 1995 along with renowned activist Ken Saro-Wiwa and four other men after they were convicted in a blatantly unfair trial. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Q & A with Esther Kiobel, currently lead plaintiff in Dutch lawsuit against Shell

Q & A with Esther Kiobel, currently the lead plaintiff in the above Dutch lawsuit against Shell

Q: Who are the Ogoni People?

The Ogoni people are mainly fishermen and farmers who live on the coastal plains in the Niger Delta region of Nigeria. With a population now over a million, going by recent estimates, Ogoni people are mainly lovers of peace, lovers of their guests, especially the guests that bring development. However, in recent past, the peaceful disposition of the Ogoni has been abused and pockets of violence deliberately orchestrated by Shell has further rendered the people worse than poor.

Ogonis produce the richest harvest that feeds not just Rivers State, but also parts of Nigeria. This explains why the Ogoni economic mainstay remains farming (agriculture) and fishing. Only a handful of Ogonis are government employees such as academics and other forms of civil service. Others are traders. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Leaked Emails Involving Senior Shell Security Managers

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By John Donovan

I have published several articles over the years naming many Shell senior security people. They include the MI6 hires referred to by Royal Dutch Shell CEO Ben van Beurden in a wiretapped telephone conversation relating to the OPL 245 corruption case. 

Some of their names have come up in leaked emails that have recently appeared on the Internet. I have combined the various emails into a single document.

The email participants include a former senior British Secret Intelligence Service (SIS) officer, Ian Forbes McCredie who until December 2010, was VP Corporate Affairs Security, Shell International B.V.  Mr McCredie is closely associated with the private spy firm Hakluyt sometimes described as the commercial offshoot of MI6. When I sent an email to Mr McCredie at Shell, I received an automated response giving me his Hakluyt email address. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Law suit demands probe into serious allegations against Shell Petroleum Development Company Nigeria Limited

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Alleged Non-Remittance: Environmental Activist Wants EFCC, AGF To Probe Shell: Writ Issued 24 Sept 2019

An environmental activist and legal practitioner Anderson Achilike has in a suit called on the Attorney General of the Federation Abubakar Malami, and the Economic And Financial Crimes Commission (EFCC) to probe Shell Petroleum Development Company Nigeria Limited.

Achilike in the suit filed on Wednesday at the Federal High Court, Abuja sued Shell Petroleum Development Company Nigeria limited over alleged non-remittance and under declaration of crude oil exportation and shipment; instigation of acts of pipeline vandalism; oil theft; third party interference in trunk line operations; incessant cases of fire outbreak.

Achilike said he filed the action “as a matter of urgent national importance to save the dwindling economic fortunes of the country from acts capable of undermining the future of Nigeria.” read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Dutch government to reform business tax rules

Associated Press: NEWS Sept 17, 2019
THE HAGUE, NETHERLANDS —

The Dutch government said Tuesday it plans to reform a business tax rule that allows wealthy multinationals to reduce the amount of tax they pay on their profits.

The government said the plan, which has to be passed by parliament, will generate 265 million euros ($292 million) per year in new income.

The announcement follows public outrage at revelations this year that some multinationals paid little or no tax on their profits.

Royal Dutch Shell confirmed in May that it paid no tax in the Netherlands last year on its profits, apart from at a natural gas joint venture, because it was able to offset profits with losses and costs made elsewhere in the world. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Shell involved in more mega corruption scandals?

Shell wanted exclusive access to the Chinese market and the Chinese wanted their own large oil and gas concessions in the Middle East. Shell had an exclusive 75 years old concession in the United Arab Emirates, which was about to expire on January 2014. What did the Emirati royalty want in order to facilitate this large oilfield concession changing hands? The answer is money, a massive bribe. This is where Oscar Wyatt’s company, Coastal Energy Resources came into the picture.

By John Donovan

A whistleblower who held a senior finance position inside Royal Dutch Shell has made serious allegations relating to the 1MDB scandal, which he claims is the tip of the iceberg of something way bigger and even more sinister. He also claims to have received death threats on numerous occasions since he left Shell.

His decade long employment record with Shell appears to be 100% authentic.

What is the Malaysian 1MDB scandal?

The 1Malaysia Development Berhad scandal or 1MDB scandal is an ongoing political scandal occurring in Malaysia. In 2015, Malaysia’s then-Prime Minister Najib Razak was accused of channelling over RM 2.67 billion (nearly USD 700 million) from 1Malaysia Development Berhad (1MDB), a government-run strategic development company, to his personal bank accounts. (Extract from related Wikipedia article.) read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Shell brand highly vulnerable to reputational damage

Screenshot dated 27 July 2019 from an “Image” search option for “Royal Dutch Shell” on one of the major search engines

By John Donovan

It was recently reported that Shell is the most valuable Dutch brand name and among the most valuable in the world, valued at €36.4bn.

The brand is on display at over 44,000 gasoline stations around the globe. 

A brand name is highly vulnerable to reputational damage if the company owning the brand has skeletons in its corporate cupboard. Royal Dutch Shell has more of them than any other multinational giant.  read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Lawsuits involving James W.D. Hall, Head of Royal Dutch Shell Global Corporate Security

The screenshot Information about James W.D. Hall, Head of Royal Dutch Shell Global Corporate Security was downloaded on 11 June 2019 and assumed to be correct and current at that time. He is in charge of over 250 Shell security supervisory staff worldwide. Is he yet another Shell MI6 hire, as per his predecessor, Ian Forbes McCredie? The selection of authentic high-level Shell internal emails below provides some indication of the character and ethics of senior Shell executives and Shell’s hired spooks. More court exhibits will be added on a regular basis until further notice.  

U.S. Court Case 4:17-cv-01970

SOURCE

Related article: Spectacular falling out of ‘Security Professionals’ at the top of Shell

Extract from the 80-page legal complaint (recommended read to understand why Shell could not let the case go to trial)

Mr. Hall’s own e-mails and statements clearly prove that he violated Section 3.4 of Shell’s Code of Conduct, which states, in relevant part, that “[w]hen making employment decisions, including hiring, evaluation, promotion, training, development, discipline, compensation and termination, you must base them solely on objective factors, including merit, qualifications, performance and business considerations. . . . [Y]ou should understand the value of diversity and must not discriminate in any way based on race, colour, religion, age, gender, sexual orientation, gender identity, marital status, disability, ethnic origin or nationality.” read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

nrc.nl: Dutch corruption case against Shell is, according to lawyers, inevitably delayed

Printed below is a translation of an article published this weekend by the Dutch broadcaster NRC. It is about the Shell internal communications and documents relating to the OPL 245 Nigerian oil deal corruption case seized during a raid carried out by the Dutch Fiscal Information and Investigation Service (FIOD) at Shell HQ in the Hague in 2016. In a controversial move, Shell lawyers are resorting to legal machinations to frustrate the progress of the Dutch proceedings. On this occasion by claiming legal privilege and secrecy over the seized evidence. Criminal proceedings relating to the same massively corrupt oil deal are moving forward quickly in Italy (but at a snail’s pace in the Netherlands, Shell’s home country). A related tapped telephone conversation involving Shell CEO Ben van Beurden when he ordered that no documents should be volunteered to the investigators carrying out the raid can be heard here. Undisputably, another Shell cover-up tactic. So much for Shell’s claimed business principles from a company that seems to employ more MI6 people than MI6. Listen to the taped call. 

Dutch corruption case against Shell is, according to lawyers, inevitably delayed

Professional secrecy

Call for OM to simplify procedures related to non-disclosure law encounters astonishment among lawyers and scientists

By our editors Carola Houtekamer and Merijn Rengers: Amsterdam.

Shell and the Public Prosecution Service were honest about it on Thursday. Yes, they clash over the internal Shell documents that were seized by the FIOD investigation service at the head office in The Hague during the beginning of 2016. They deal with the corruption case involving OPL245, a mega-oil field off the coast of Nigeria. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Report of current court proceedings in OPL 245 criminal case against Shell and ENI

It appears, according to court documents, at the request of ‘Royal Dutch Shell plc’ and four suspected former Shell employees who are mentioned by name and by name in the Italian summons. These are two former British secret agents, hired by Shell as oil men whose main task was to make the inscrutable Nigerian policy more transparent. And two senior Shell managers: former board member Malcolm Brinded and former Africa director Peter Robinson. The foursome is said to have been closely involved in preparing the bribes payments…: “He is a former head of the British secret service MI6, but really no more than a junior employee at Shell in Nigeria.

…in the Netherlands, the FIOD invaded the head office in 2016 and a criminal case for corruption seems imminent. 

Translation of an article published today by the Dutch broadcaster NRC Handelsblad.

“By Nigerian standards, this was a great oil deal”

Shell lawsuit: After months of waiting, Shell took the floor on Tuesday in the court case about possible bribery at the unexplored Nigerian oil field OPL245.

By Merijn Rengers, Carola Wood Room, June 4, 2019

Room 7, where the largest corruption case in Dutch company history is fought, is bursting at the seams. It is warm and noisy and the available seats are already set aside early in the morning for at least 25 Italian lawyers, their crowd of assistants and prosecutors. The other listeners – Shell representatives, activists, interested parties – are forced to sit and sit in the back, or cage in two paying cells on either side of the courtroom where normally detained suspects await their verdict. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

The arsonist complains about the diligence of the fire brigade

RETIRED SHELL CHIEF SAFETY OFFICER: Royal Dutch Shell (RDS) has gained its reputation as an organisation with no morality that if it can get away with it will lie repeatedly even when trapped by its own evidence, by its own falsehoods. It seems based on its track record RDS has no justification to support its protestations about public authorities using whatever legitimate means they can to dig out from the corruption cesspit the truth.  

By Bill Campbell [from 1996 to retirement Upstream Senior Maintenance Engineer, Global Consultant on this and Techical and Finance audits before retirement as SIEP Audit Manager]

Re the article on the Moerdijk explosion and the Dutch prosecutors getting to the truth don’t you think it’s a bit rich that RDS protests? Royal Dutch Shell (RDS) has gained its reputation as an organisation with no morality that if it can get away with it will lie repeatedly even when trapped by its own evidence, by its own falsehoods. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

MORE OPL 245 BOMBSHELL’S

LATEST FROM BLOOMBERG NEWS:

In another payment recounted in the lawsuit, Peter Robinson, then Shell’s regional vice president, ended up with “several hundred million Swiss frances”… Shell last year accused Robinson of taking kickbacks, but said he purposely tried to hide it from the company. The Nigerian government says none of the transactions could have happened without the support or willful “blind eye” of Shell CEO Peter Voser, former CFO Simon Henry, and current head of integrated gas Wetselaar, among others. Its oil and gas exploration director at the time Malcolm Brinded was “closely involved,” the government claims. Brinded is also on trial in Milan.

By Kelly Gilblom, Jonathan Browning, and Chiara Albanese
7 May 2019, 12:29 BST

*Nigeria says top Shell brass approved illegal OPL 245 oil deal

*Companies also denied wrongdoing in 2011 criminal bribery case

Royal Dutch Shell Plc and Eni SpA face additional corruption allegations over a Nigerian oil deal, after the West African country’s government said in a London lawsuit that it believes a handful of executives, including CEOs, were tied to more than $1 billion in bribery payments.

In court documents filed in early April, the Nigerian government said the oil companies’ senior managers agreed in 2011 to make a large payment for an offshore oil block, understanding the money would trickle down to government officials and senior executives from both companies. The filing singles out individuals who haven’t previously been caught up in the scandal, including former Shell Chief Executive Officer Peter Voser and Maarten Wetselaar, the current head of its large natural gas business. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

Shell, Eni used Nigeria’s share of OPL 245 to fund billion dollar bribery scheme

April 25, 2019: An analysis by oil consultancy firm, Resources for Development, says oil giants Shell/Eni’s deal for the controversial OPL 245 included “unprecedented terms” which funded an alleged bribery scheme.

The analysis was commissioned by four non-governmental groups — Global Witness, HEDA, Re:Common and The Corner House — based on publicly available documents.

This included Shell and Eni’s valuations of the oil block, according to a statement released by the NGOs on Thursday. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.

BLOOMBERG: Nigeria Court Orders Arrests Over Shell and Eni Malabu Oil Deal

By Dulue Mbachu: 17 April 2019, 16:25 BST

A court in Nigeria ordered the arrest of two former ministers and others allegedly connected with illegal payments leading to the 2011 acquisition of what is considered one of the biggest oil fields in the West African country.

Former Justice Minister and Attorney General Mohammed Adoke, ex-Oil Minister Dan Etete and five foreign nationals linked to the acquisition of Malabu’s Oil Prospecting License 245 were declared wanted Wednesday by Justice Danlami Senchi of the Federal High Court, Abuja. read more

This website and sisters royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, and shellnews.net, are owned by John Donovan. There is also a Wikipedia segment.
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