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Posts under ‘Dan Etete’

Dutch law firm Prakken d’Oliveira Target of Shell Spying?

Email Sent To Prakken d’Oliveira by John Donovan, Sunday 10 December 2017

Be Warned: Your Law Firm is Almost Certainly Under Surveillance Again!

As Prakken d’Oliveira is aware, for more than two decades I have operated websites focussed on the *global misdeeds of Royal Dutch Shell. In more recent years, mainly via my websites royaldutchshellplc.com and royaldutchshellgroup.com. I make the above warning based on my own experience during a long drawn out acrimonious relationship with Shell.

Perceived as an arch-enemy, I have been the target of multiple spying operations carried out over many years at the behest of Shell senior management. I have irrefutable proof in the form of letters of admission by Shell and confidential Shell internal communications obtained in response to SAR applications under the Data Protection Act. UK police have carried out  investigations covering burglaries, threats of violence and repeated cyber attacks. read more

Shell says ‘no basis’ for prosecution over Nigerian licence deal

Oil major Shell has said there is “no basis” for prosecuting the company or former senior management over a deal for a Nigerian oil licence.

Written by

Dutch human rights lawyers have submitted a criminal complaint against Shell and some of its former directors over the 2011 purchase of OPL 245 from Malabu Oil and Gas.

Law firm Prakken d’Oliveira has revealed that it filed a complaint in September on behalf of campaign group Global Witness, among others.

The complaint is directed at Shell, former directors Peter Voser and Simon Henry – and current chief executive Ben van Beurden.

Prakken d’Oliveira is urging public prosecutors to investigate allegations of corruption and money-laundering. read more

Law firm seeks criminal case against Shell and its CEO over Nigeria deal

Libby George: DECEMBER 5, 2017

LONDON (Reuters) – A Dutch law firm has asked the public prosecutor in the Netherlands to file a case against Royal Dutch Shell, its CEO and former executives of over what it says were criminal actions relating to a 2011 oilfield purchase in Nigeria.

The Dutch authorities are already investigating the oilfield deal, alongside Italian prosecutors, who want to take Shell and Italy’s Eni to trial over alleged corruption on the same oilfield.

Shell and Eni have denied any wrongdoing. Shell said on Tuesday it did not believe there was any basis to prosecute the company or any current or former employee. read more

Malabu Scam: Human Rights Group File Criminal Complaint Against Shell In Netherland

Specifically, the criminal complaint is aimed at Royal Dutch Shell Plc, Shell Petroleum N.V., and former or current directors Peter Voser, German Burmeister, Simon Henry and Ben van Beurden.

Prankken d’Oliveira, a group of Amsterdam-based lawyers, on Tuesday, submitted a criminal complaint against Shell and some of the company’s former directors in relation to Shell’s dodgy acquisition of the exploitation rights to the Nigerian oil block, OPL245, from Malabu Oil and Gas, a Nigerian shell company suspected to have been illegally awarded the licence to Mr. Dan Etete, while he was Nigeria’s Petroleum Minister. This was disclosed in a statement issued by the lawyers on Tuesday.

BY SAHARA REPORTERS, NEW YORK: DEC 05, 2017

Prankken d’Oliveira, a group of Amsterdam-based lawyers, on Tuesday, submitted a criminal complaint against Shell and some of the company’s former directors in relation to Shell’s dodgy acquisition of the exploitation rights to the Nigerian oil block, OPL245, from Malabu Oil and Gas, a Nigerian shell company suspected to have been illegally awarded the licence to Mr. Dan Etete, while he was Nigeria’s Petroleum Minister. This was disclosed in a statement issued by the lawyers on Tuesday. read more

How Royal Dutch Shell/ENI Cheated Nigeria: Shell Emails Reveal Malabu’s OPL 245 Was Awarded For One-third of Company Estimates

Shell and Eni’s acquisition of Nigeria’s infamous OPL 245 oil block in Nigeria is now mired in an international corruption investigation that has spread to the United States, sources say, with a huge leak of documents of the companies revealing the deal was a financial disaster for the people of Nigeria from the beginning.  They also indicate that some of the money ended up in the hands of top politicians that include former President Goodluck Jonathan.  

BY SAHARA REPORTERS, NEW YORK DEC 04, 2017

Shell and Eni’s acquisition of Nigeria’s infamous OPL 245 oil block in Nigeria is now mired in an international corruption investigation that has spread to the United States, sources say, with a huge leak of documents of the companies revealing the deal was a financial disaster for the people of Nigeria from the beginning.

They also indicate that some of the money ended up in the hands of top politicians that include former President Goodluck Jonathan.

The companies, and several of their senior managers in Nigeria and Italy are already facing charges. 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

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

OPL 245 was a tipping point

Comment by Bill Campbell (retired HSE Group Auditor of Shell International) on the article “Corruption charge looms for outgoing BHP director Malcolm Brinded” 

It was good news for those who care for Shell and it’s reputation when Brinded and his guard dog Ruddock were shown the door in 2012. Brinded had contaminated the boardrooms of Shell UK and RDS for 15 years with his toxic behaviour. Corruption of external parties also in the shape of the North Sea safety reguluator using his special relationship with the then Secretary of State for Scotland. Still wary of the demise of reputation during the reserves debacle it seems the Chairman and his counsel with the support of the non executives called time on Brinded sensing Shell was heading yet again into the scandal zone. 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

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

Italian prosecutor requests Brinded trial over OPL 245

17 Oct 2017 An Italian prosecutor has requested the trial of ex-Shell upstream boss Malcolm Brinded and other former employees of the supermajor over alleged corruption involving the infamous OPL 245 block deal in Nigeria.

Former Shell vice president for commercial Sub-saharan Africa, Peter Robinson, is also among the four men Milan’s Public Prosecutor’s Office has requested be sent to trial over the $1.1 billion deal that saw the oil block handed to Shell and Italian major Eni by a company controlled by then-Nigerian petroleum resources minister Dan Etete.

The other two men against whom the prosecutor has requested a trial are former strategic investment advisor John Copleston and one-time senior business advisor Guy Colegate, both of whom are ex-MI6 officers. read more

OPL 245: SHELL SPY TALK

By John Donovan

Fascinating to read email correspondence between former MI6 officers John Copleston and Guy Colegate hired by Shell to assist in dodgy oil deals involving sinister players.

Common-sense suggests that their expensive specialist skills would not be needed for any straightforward honest business activity.

John Copleston was identified as a Strategic Investment Advisor for Shell Exploration & Production Africa Limited. One of the individuals described by Ben van Beurden as former MI6 people hired by Shell.  read more

OPL 245: Latest on Corrupt Former Nigerian Petroleum Minister Diezani Alison-Madueke

The prosecutor alleges that money was also channeled to Eni and Shell executives with $50million in cash delivered to the home of Eni’s Chief Operations Officer.

A few days ago Sahara Reporters published an article reporting the latest news about a $1.7b Asset Recovery lawsuit. It was filed by the Federal Republic of Nigeria and two of its agencies,Nigerian Petroleum Development Company Ltd (NPDC) and Nigerian National Petroleum Corporation (NNPC), against two oil companies linked to former Nigerian Petroleum Minister Diezani Alison-Madueke, who also involved in the OPL 245 corruption scandal. 

A maze of financial transactions involving numerous properties and a number of different banks is set out in the law suit. read more

Sensational Guy Colegate/MI6 document found in OPL 245 evidence seized from Shell

Russian President Putin and his Prime Minister Dmitry Medvedev 

By John Donovan

An Italian national daily business newspaper has today published an article revealing that it has a copy of a Shell internal document said to allegedly implicate Russian Prime Minster Dmitry Medvedev in large-scale oil deal corruption. Said to be his personal retirement plan. 

The document was hidden within thousands of documents and emails the Milan Public Prosecutor obtained following the seizure (from Shell’s Netherlands HQ?) of paper and electronic documentation relating to Shell’s involvement in the OPL 245 scandal. read more

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