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Posts under ‘Corruption’

Saudi purge may lift lid on Shell’s money-laundering role in £43bn BAE al-Yamamah arms deal 

By John Donovan

The Times has published an article today, 11 November 2017, under the headline “Saudi purge may lift lid on £43bn BAE arms deal

Extract: Britain’s biggest -ever arms deal faces renewed scrutiny after Saudi Arabia placed it at the centre of an urgent criminal investigation as part of the kingdom’s anti-corruption drive. One of the hundreds of princes, ministers and businessmen held in the country’s unprecedented purge of senior figures is Prince Turki bin Nasser, the royal at the centre of the so­ called al-Yamamah scandal, The Times has been told. read more

Shell warned against resuming operations in Ogoni

By Jimitota Onoyume PORT HAR-COURT— 9 November 2017

THE people of Ogoni have again enjoined the Federal Government to ensure that oil giant, Shell Petroleum Development Company, SPDC, does not resume operations in the area. National Coordinator, Ken Sarowiwa Associates, Chief Gani Tobpa, in a statement in Port Harcourt, Rivers State, also called on companies intending to operate OML 11 to disclose how they will protect Ogoni communities from another round of environmental pollution, adding that they should also indicate how they would create a robust economy for the people. “Ken Saro Wiwa Associates condemns in strong terms the continued romance among the Federal Government, Nigerian National Petroleum Corporation, NNPC, and SPDC with respect to oil exploration activities in OML 11. We call on the Federal Government to revoke the Oil Mining Lease given to SPDC. FULL ARTICLE read more

Case against Malcolm Brinded as stated by retired Shell Group Auditor

EMAIL SENT TODAY BY BILL CAMPBELL, RETIRED HSE GROUP AUDITOR, SHELL INTERNATIONAL. RECIPIENTS INCLUDE TWO TOP PEOPLE AT ROYAL DUTCH SHELL PLC. NO MENTION OF OPL 245. 

From: William Campbell Subject: Search Results The case against Malcolm Brinded – Royal Dutch Shell Plc .com Date: 8 November 2017 at 15:19:56 GMT To: [email protected] Cc: [email protected], John Donovan [email protected]

BEGINS:

Malcolm Brinded was appointed recently as President of the Energy Institute. The attachment covers a sworn deposition copied to a senior police officer at Grampian Police and the Scottish Justice Minister, and the Presiding Officer at the Scottish Parliament.  It is similar in tone and substance to a deposition made to the then Lord Justice General for Scotland in 2005.  This role is occupied by the most senior Judge within the Scottish legal system.

Suzanne Beard is the Head of Professional Affairs at the EI who monitors ethics and compliance at the Institute to ensure at all times members of the Institute uphold the good name of the Profession.  Sue has replied to my concerns that Malcolm has been open and honest about historic allegations made against him but I doubt very much if Malcolm has been as open and honest as he should have been. For clarity Beard should be made aware that Linda acts as counsel to the RDS Chairman Holliday. read more

OPL 245: WHY IS REPROBATE MALCOLM BRINDED STILL PRESIDENT OF THE ENERGY INSTITUTE?

EMAIL FROM BILL CAMPBELL RETIRED HSE GROUP AUDITOR SHELL INTERNATIONAL SENT TO SUE BEARD, HEAD OF PROFESSIONAL AFFAIRS, ENERGY INSTITUTE. PUBLISHED HERE BY JOHN DONOVAN  WITHOUT BILL’S PERMISSION. NO REPLY THUS FAR.

From: William Campbell
Subject: Brinded steps down from role as Chairman of Shell Foundation
Date: 2 November 2017 at 21:02:51 GMT
To: [email protected]
Cc: John Donovan <[email protected]>

Dear Suzanne

Note that in relative terms the EI is recently formed.  Understand in your role as Head of Professional affairs you are interested in ethics, compliance with the law etc so it surprises me that you would appoint a serial lawbreaker Brinded as your President – but for the present could I simply ask in the public interest for clarification: read more

A new revelation about Shell in Nigeria shows that oil trade always makes dirty hands

Google translation of an extensive OPL 245 article published in Dutch. Cannot guarantee that all the links work. Listen here to the unprincipled notorious BvB/Simon Henry wiretapped phone call. Instruction given to withhold information from the police and Shell shareholders. (Currently conversation 9 down from the top)

Jelmer Mommer, Correspondent Climate & Energy

27 October 2017

In 2011, Shell concluded a deal to win oil for the Nigerian coast. Of that, a condemned money launderer benefited – with the knowledge of Shell. Free Netherlands publishes a new reconstruction about the case this week, based on a file of thousands of pages, internal emails, reports and listened calls.

In the amazing documentary Here was the unforgettable film about oil, corruption and capitalism. Here was the unforgettable film about oil, corruption and capitalism. Big Men, says a member of a small American oil company doing business in Ghana: “The oil business is a team sport.” read more

CORRECTED-UPDATE 1-Italy judge expected to rule on Eni, Shell indictment over Nigeria on Dec. 20 – source

(Corrects paragraph six to read “…former…” instead of “…current…” and adds paragraph seven saying Malcolm Brinded temporarily stepped down earlier this year as chairman of the Shell Foundation)

MILAN, Oct 31 (Reuters) – An Italian judge is expected to decide on December 20 whether to send oil majors Eni and Shell to trial over alleged corruption in Nigeria, two legal sources said on Tuesday.

Milan prosecutors have asked for the two companies and some past and present managers, including current Eni CEO Claudio Descalzi, to be indicted in a case revolving around the purchase of a Nigerian oilfield in 2011. read more

Milan judge expected to decide on Eni, Shell indictment over Nigeria on December 20 – source

OCTOBER 31, 2017 / 3.40 PM

MILAN, Oct 31 (Reuters) – An Italian judge is expected to decide on December 20 whether to send oil majors Eni and Shell to trial over alleged corruption in Nigeria, two legal sources said on Tuesday.

Milan prosecutors have asked for the two companies and some past and present managers, including current Eni CEO Claudio Descalzi, to be indicted in a case revolving around the purchase of a Nigerian oilfield in 2011.

A judge must now rule whether to press charges or dismiss the case. read more

Shell Nigerian Corruption Case Approaches Climax

FD Ochtendnieuws 

Non-professional translation (Google Translation plus) of an article published today 30 Oct 2017 by the Dutch equivalent of the Financial Times.

Will Shell be formally charged in a major corruption case concerning an oil field in Nigeria, or does the oil and gas multinational know how to duck the dance?

On Tuesday, the last of a series of hearings takes place in a Milan court where prosecutor Fabio de Pasquale argues that Shell and four former Shell executives should be prosecuted together with the Italian multinational Eni. “The decision [of the judge] will follow on the 31st or a few days later,” so De Pasquale informs the FD. He does not want to go further on the matter. read more

Shell is a monster says MOSOP official

The Movement for the Survival of the Ogoni People (MOSOP) has described as frightening and condemnable, the Nigerian Government’s tacit endorsement of  abuses against the Ogoni people by Shell Petroleum Development Company of Nigeria. Publicity Secretary of MOSOP Fegalo Nsuke, made this known while speaking to participants of the Ogoni Peace Match in Bori on Thursday October 26. Nsuke said it was shameful that the Nigerian state, with representation on the U.N. Human Rights Commission will be stinking with abuses and is failing to address the problem in over 2 decades since the Ogoni people rose to challenge these abuses perpetrated against the flock by Shell Petroleum.

Nsuke said the situation in Ogoniland is degenerating with lots of people being endangered without a voice to speak out to the world.

Citing the incident of Thursday where soldiers dispersed a crown of peaceful protestors in Tai, Nsuke said he was assaulted by one of the soldiers simply because he took photographs. He said a female reporter for The Nation newspaper was also assaulted by another soldier for recording a speech by the media aide to the MOSOP President, Bari-ala Kpalap.

The MOSOP spokesman however assured that the Ogoni people led by MOSOP will not give up on the struggle for a free Ogoniland neither will the battle to secure a future for the Ogoni people be lost. read more

Nigeria recovers $85 mln deposited in Britain in oil licence deal funds – attorney general

Shell has said it was aware that some of the payments it made to Nigeria for rights to the oilfield would go to Malabu, a company associated with former Nigerian oil minister and convicted money launderer Dan Etete.

ABUJA, Oct 27 (Reuters) – Nigeria has recovered $85 million in funds from an oil licence deal that had been deposited in Britain, the West African country’s attorney general said.

President Muhammadu Buhari has, since taking office in 2015, sought help from several nations to recover money he said was taken from public coffers. 

It is not immediately clear who deposited the money in Britain. The money was frozen at the request of prosecutors as a result of an Italian investigation. There is no suggestion of wrongdoing by British authorities. read more

MOSOP claims 5000 anti-Shell protestors dispersed by Nigerian soldiers

By Fegalo Nsuke

Nigerian soldiers have forcefully dispersed about 5000 peaceful protestors in Ogoni this morning. Reports reaching us indicate that some of the protestors were brutalized and injured.

Spokesman for the protestors, A. Maabana said they were protesting against the forceful entry into Ogoni by Shell without consultations with The Movement for the Survival of the Ogoni People (MOSOP).

Maabana said the protestors carried green leaves calling on Shell to leave Ogoni when they were intercepted by a large number of Nigerian soldiers who beat them up forcing them to disperse for their safety.

At the time of filing this report, Maabana says the protestors were increasing in number and have regrouped around Nonwa in Tai Local Government Area and will go on with the protest against Shell.

We will keep you undated on this story.

Fegalo Nsuke Publicity Secretary The Movement for the Survival of the Ogoni People(MOSOP) Port Harcourt October 26, 2017

Shell’s Actions in Ogoniland

The Movement for the Survival of the Ogoni People (MOSOP) has described the actions of Shell in Ogoniland as an embarrassment to the civilized world and an onslaught against freedom and dignity of the human person. Publicity Secretary of MOSOP, Fegalo Nsuke made this assertion in Port Harcourt at a meeting with MOSOP Coordinators and Leaders on Tuesday.

Nsuke said Shell has acted very irresponsibly in Ogoniland, sponsoring terror against the Ogoni people and aiding Nigerian soldiers to suppress the Ogoni agitation against human rights abuses. read more

Malabu Scandal: Despite Prosecution Of Shell, Top Officials, Nigeria Allows Continued Operation Of Oil Block

Barnaby Pace of the UK-based Global Witness told PREMIUM TIMES that Mr. Brinded and at least three other Shell executives would be arraigned alongside others that have been identified by Italian prosecutors as co-conspirators in the Malabu fraud.

PREMIUM TIMES: 23 Oct 2017

When Vice President Yemi Osinbajo addressed attendees at a two-day conference on ‘Beneficial Ownership’ in Jakarta, Indonesia, on Monday, he made reference to the Malabu scandal. Mr. Osinbajo said Nigeria was still grappling with the negative consequences of the use of secrecy by senior government officials and their cronies between 1993 and 1998 to award themselves juicy contracts in the extractive industry.

In the Malabu oil scandal, then Minister of Petroleum Resources under the Sani Abacha administration, Dan Etete, used his official position to secretly allocate a lucrative oil prospecting license, OPL 245, to a company he had interest. read more

Nigerian govt’s suit against Shell, Eni adjourned

A Federal High Court in Lagos was on Monday forced to adjourn continuation of hearing until November 15 in a suit filed by the federal government against Shell Western Supply and Trading Ltd over alleged crude oil shipment worth $406.8 million. The suit, filed by the federal government’s counsel, Fabian Ajogwu, has Shell Petroleum Development Company of Nigeria Ltd and its subsidiary — Shell Western Supply & Trading Ltd as defendants. A similar case before the same court involving the federal government and Agip, a subsidiary of oil giant Eni, which was also scheduled for Monday, was also fixed for November 15 for hearing. The plaintiff is claiming the sum of $406.8 million from the defendants, representing the shortfall of money paid into the federal government’s account with the Central Bank of Nigeria. FULL ARTICLE read more

MOSOP Condemns Shell’s Destruction of Ogoni Farmlands

The Movement for the Survival of the Ogoni People (MOSOP) strongly condemn the conscienceless destruction of crops in Ogoniland by the Shell Petroleum Development Company in Nigeria with the backing of heavily armed Nigerian soldiers.

MOSOP considers the action of Shell to be callous, insensitive and a complete negation of the principles of business in any civilized society.

We note that Shell’s conduct in Ogoniland in recent weeks do not only threaten food security but is also leading to apprehension with attendant heart related problems for our people. read more

Shell: 90 % of Degradation in N’Delta Caused by Oil Theft, Sabotage

By Emmanuel Addeh in Yenagoa: 21 Oct 2017

The Shell Petroleum Development Company (SPDC) says the degradation of the environment in the Niger is mainly due to spillages from the activities of crude oil thieves, sabotage of facilities, illegal refining and other third party interferences, rather than negligence by the company.  FULL ARTICLE

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