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Fresh Revelations of Alleged Shell Corruption to be Heard in Italian Court

Fresh Revelations of Alleged Shell Corruption to be Heard in Italian Court: Thursday, April 20, 2017

Court proceedings are due to begin in Italy today to determine whether oil giant Shell will face trial on corruption charges over the purchase of one of Africa’s most valuable oil blocks.

Italian prosecutors claim Shell and Italian oil major Eni concluded a deal for the rights to exploit the Nigerian deepwater oil block OPL 245 with knowledge that the money would fall into the hands of a convicted money-launderer and be turned into political kickbacks.

Shell and Eni embroiled in ‘unholy mess’ over Nigerian oil: FT: 20 April 2017

Shell and Eni are waiting to learn whether a judge will accept a request from a Milan prosecutor for the two companies and individuals — including Claudio Descalzi, chief executive of the Italian energy group — to face trial for alleged corruption. read more

OPL 245: Milan Court Decision Day Tomorrow on Shell ENI

Tomorrow an Italian court is expected to make a decision on launching criminal proceedings against the oil giants ENI and Royal Dutch Shell in regards to the $1.3bn OPL 245 corruption scandal.

Two oil giants could face trial in Italy over Nigerian deal

Unsubstantiated allegations against Shell CEO Ben van Beurden

By John Donovan

On 13 April I received a serious allegation by “David Byrne” made against Shell CEO Ben van Beurden. It was submitted for posting on the Shell Blog.

The comments in question will not be published unless verifiable supporting evidence is supplied. In that event, I would investigate further. I invite “David Byrne” to provide such evidence.

As far as I am aware in relation to the OPL 245 corruption scandal, BvB is guilty only of cover-up tactics, gross hypocrisy and a failure to take proactive measures to deal with the unfolding PR debacle. read more

Can Shell CEO Ben van Beurden Survive OPL 245?

Amazing that after that experience, his reaction was to opt for the same cover-up culture/mentality of Shell senior management which led to Watts being escorted from Shell Centre in London by security staff.

By John Donovan

Ben van Beurden had no involvement in the $1.3bn OPL 245 corruption scandal until after he became Chief Executive Officer of Royal Dutch Shell Plc. He was not involved in the shady negotiations or the eventual deal.

Based on what he said in the surreptitiously recorded telephone conversation with his then-subordinate Simon Henry, the then Chief Executive of the company, he is, however, guilty of cover-up tactics and gross hypocrisy.

The intercepted call took place on the day that Shell’s Netherlands HQ was raided. The police spent hours searching his office and removed a folder of documents. read more

Headline selection on Shell OPL 245 debacle

Nigeria: Malabu Scandal – After Telling Lies for Years, Shell Admits It Knew Etete Would Benefit From $1.1 Billion: PremiumTimes

After repeated denials in various countries, Anglo-Dutch oil giant, Royal Dutch Shell, on Monday finally admitted it had foreknowledge that the $1.3 billion itself and ENI paid to Nigerian government for the OPL 245 oil block licence would ultimately be used to settle convicted former Minister of Petroleum, Dan Etete.

Shell dealt with money-launderer to ‘resolve impasse’: EveningStandard

Only 24 hours after claiming it had no knowledge of “improper payments” to a convicted money-launderer over a $1.3 billion (£1.1 billion) oil field acquisition in Nigeria, Shell has admitted it had known it was dealing with the controversial figure but doing so was “the only way to resolve [an] impasse”. read more

OPL 245: Shell admits it knew payments would go to convicted money launderer


SHELL U-TURN

Yesterday Global Witness and Finance Uncovered exposed leaked emails that revealed Shell knowingly participated in a vast bribery scheme for one of Africa’s most valuable oil blocks, which deprived Nigeria and its people of $1.1billion.

Global Witness’ investigations into the case have exposed how Shell’s most senior decision-makers knew that the money they paid for oil block OPL 245 would go to convicted money launderer and ex-Nigerian oil minister Dan Etete, via his Malabu company – rather than to benefit the Nigerian people. For six years, Shell has consistently denied any wrong-doing, saying it only paid the Nigerian government. read more

Key role of Shell Chairman Malcolm Brinded in OPL 245 Scandal

By John Donovan

Italian prosecutors intend to put Shell Foundation chairman Malcolm Brinded on trial for alleged corruption offences over his key role in the $1.3bn OPL 245 oil block deal. See extracts below from news articles published in the last 48 hours. Such allegations should not come as a surprise to regular visitors to my Shell focussed websites over the last two decades. The headline of an article I published in May 2009 says it all: Royal Dutch Shell Fat Cat Malcolm Brinded: Big Brain but no scruples. I first reached that conclusion nearly 20 years ago. read more

OPL 245: I think Shell may be in a spot of bother

Postings extracted without his permission from the Facebook page of retired Shell executive Paddy Briggs…

This was actually on the 8:00am news on ! I think Joe Shell might be in a spot of bother.

I cannot comment on the latest allegations about Shell that are hitting the headlines – I would just say that they should be looked at in the context of the Company’s “Business Principles” :

http://www.shell.com/…/glob…/corporate/sgbp-english-2014.pdf

The Principles were introduced when I was an employee. I supported them but my colleagues will recall that I argued strongly that if they were not to be just PR Flimflam there had to be a conscious and internally regulated process to see that they were applied. When I looked at Corrib some years ago I concluded that if there was such a process it wasn’t working in this case. The latest news raises further questions. read more

New leaked emails put Shell at centre of billion dollar bribery scheme…

READ ATTACHED SENSATIONAL 12 PAGE DOCUMENT INCLUDING SHELL INTERNAL EMAILS FROM SHELL’S FORMER MI6 AGENTS

By Barnaby Pace

Oil giants Shell and Eni knowingly participated in a vast bribery scheme for one of Africa’s most valuable oil blocks which deprived Nigeria and its people of $1.1billion, an exposé by Global Witness and Finance Uncovered reveals today.

New, leaked internal emails seen by Global Witness and Finance Uncovered show that Shell’s most senior decision-makers knew that the money they paid for oil block OPL 245 in 2011 would go to convicted money launderer and ex-Nigerian oil minister Dan Etete – rather than to benefit the Nigerian people. read more

SHELL AND BP LIQUIDATING THEMSELVES

OPL 245: A falling out of thieves

The unbecoming squabbling between the crooks involved in the OPL 245 corruption scandal has taken a new turn.

Malabu Oil and Gas has filed a lawsuit in the Nigerian Federal High Court against the Nigerian Federal Government and six other parties involved in the $1bn plus scandal. 

The new action arises from the Nigerian court decision a few days ago to pass ownership of the OPL 245 block back to Shell and Eni/Agip. 

The defendants include: 

  • Shell Nigeria Ultra Deep Limited
  • Shell Nigeria Exploration and Production Company Limited
  • Nigerian Agip Exploration Company Limited
  • Nigerian Economic and Financial Crimes Commission (EFCC)
  • Former Petroleum Minister, Dan Etete
  • The Nigerian Minster of Petroleum

I have not indicated which parties are honest and which are crooks. It is impractical to do so because, in matters involving Nigeria, it is sometimes difficult to separate one from the other, bearing in mind that three Nigerian Presidents have all been implicated in the amazing unsavoury spectacle. The judiciary is also riddled with corruption. read more

Shell Sinking in OPL 245 Quicksand

By John Donovan

Did Shell senior management and their spook advisors really think that it was possible to get into bed with a shyster such as Dan Etete and remain uncontaminated?

There were too many crooks, too many players and too much money involved to keep the $1bn plus OPL 245 deal secret. It was only a matter of time before the corruption scandal was bound to unravel.

The facts emerged gradually, in various litigation, in multiple jurisdictions, including the USA, mainly over the division of the spoils. read more

Shell oil sands exit, mired in OPL 245 scandal, wary over Iranian Oil

Links below to a selection of news stories posted on
our sister website royaldutchshellgroup.com.

They include, among other developments, news that Shell is rightly wary of buying more Iranian crude oil. This is because of the legal minefield relating to sanctions. 

Also coverage of the latest news about the OPL 245 Nigerian corruption scandal involving Shell and ENI.

Plus Shell’s fire sale of most of its Canadian oil sands operations and the jump in total pay for Shell CEO Ben van Beurden, an issue likely to be raised at the forthcoming AGM.  read more

NEW SHELL MI6 SPY POPS UP IN OPL 245 ARTICLE

A new name, Ian McCredie – another former MI6 spy who once worked for Shell – has popped up in an article about the Nigerian OPL 245 corruption scandal engulfing Shell and ENI. See: How Shell used former British spies to gather intelligence while negotiating purchase of OPL 245

The article says in relation to the Malabu oil scam, that Shell set up an intelligence network made up of some of Europe’s top spies. Former British Secret Intelligence Service (MI6) agents, including Guy Colegate and John Copleston, are identified as members of the Shell Intelligence Network Committee (SINC) “set up by Ian McCredie, a respected spy.”  The article goes on to say that there is no suggestion of any wrongdoing by him. read more

LEAKED EMAILS SHOW SHELL AND ENI CONSPIRING TO HIDE PAYMENT IN CORRUPT OPL 245 DEAL


Global Witness has published leaked emails between Eni and Shell officials conspiring to arrange the OPL 245 deal

Italian prosecutors are seeking separate charges against four senior Shell executives including current Shell Foundation Chairman Malcolm Brinded, who was head of Global Exploration and Production at the time of deal.

3rd March 2017

Oil giants Shell and Eni face historic criminal charges over a tainted $1.1 billion deal struck for Nigerian oil block OPL 245 in 2011, Global Witness reported today.  According to charges filed by Nigerian law enforcement agency, the Economic and Financial Crimes Commission (EFCC) at the High Court in Nigeria’s capital, Abuja, Eni, Eni’s Nigerian subsidiary Nigerian Agip Exploration Limited and Shell’s Nigerian subsidiary Shell Nigeria Exploration Production Company Limited are accused of conspiring to commit “Official Corruption contrary to Section 9 of the Corrupt Practices and Other Related Offences Act, 2000”. Former Nigerian Justice Minister Mohammed Adoke and former Oil Minister Dan Etete were also charged with official corruption for recieving over $800m from Shell and Eni. This is the first time that the two oil companies have been charged in Nigeria for their role in the deal. read more

Italian prosecutors seek trial of Shell Foundation Chairman Malcolm Brinded on OPL 245 Corruption Charges

ITALIAN PROSECUTORS SHOW ALL EQUAL BEFORE THE LAW AS THEY REQUEST TRIAL OF SHELL, ENI, SENIOR EXECUTIVES AND FORMER NIGERIAN OFFICIAL FOR CORRUPTION OFFENCES OVER OPL 245 DEAL

9th February 2017 – Sources close to Italian law enforcement today confirmed that they have requested that Shell, Eni and several Eni senior executives including the current CEO Claudio Descalzi, be sent to trial for alleged international corruption offences over the 2011 purchase of the massive Nigerian OPL 245 oil block. Italian prosecutors also requested that former Nigerian Oil Minister Dan Etete and several other individuals be sent to trial, and are seeking separate charges against four senior Shell executives including the current Shell Foundation Chairman Malcolm Brinded, who at the time of deal was head of Global Exploration and Production. read more

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