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Posts under ‘Global Witness’

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

4 former Shell execs are a step closer to being charged for an alleged $1.1 billion bribery scheme

Camilla Hodgson: 18 October 2017

LONDON – Italian prosecutors have requested to charge four former executives at oil giant Shell over an alleged $1.1 billion bribery scheme in Nigeria.

The Milan Public Prosecutor’s Office has issued a formal Request for Indictment on bribery charges for the former employees, who have been named, and for the company itself.

In the Italian justice system, a judge now has to rule on whether or not to take the charges forward.

However, Global Witness, a campaign group providing evidence to the prosecution, says its lawyers have recommended that this request is the equivalent of charging. read more

Shell executives charged in lead up to landmark trial over billion dollar Nigerian bribery scheme

Sunday 15 October 2017

Senior Royal Dutch Shell executives have been charged in Italy for their role in a vast bribery scheme that deprived the Nigerian people of over a billion dollars, the Milan Public Prosecutor’s Office confirmed on Friday. Those facing trial include Malcolm Brinded CBE, the second most powerful person in the company when the deal was struck (1). Shell itself is also facing bribery charges alongside the four named individuals.

Malcolm Brinded Charged

This historic decision follows a dramatic U-turn in which it admitted that it knew its billion dollar payment would go to convicted money-launderer and former Nigerian oil minister, Dan Etete, in exchange for Nigerian oil block OPL 245 in 2011. 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

Goodluck Jonathan summoned to testify about OPL 245 scandal

By John Donovan

Earlier today, Reuters reported that the Nigerian House of Representatives has formally summoned former President Goodluck Jonathan to testify about the OPL 245 deal involving Shell and Eni.

Barnaby Pace, Campaigner for Global Witness says:

The Jonathan administration agreed this corrupt deal with major oil companies that deprived the Nigerian people of at least $1.1billion. That’s more than Nigeria’s health budget for 2016. The Nigerian people deserve answers from Goodluck Jonathan and for those responsible for this scandal to be held to account, whether they are inside or outside Nigeria, from Government to boardrooms. read more

Shell Money Laundering

From a Shell Blog contributor

I commend you on your article Shell Money Laundering for Saudi Arabia

As the NGO Global Witness pointed out earlier this year in relation to the OPL 245 corruption scandal, nobody should be above the law, even the mighty Royal Dutch Shell enterprise. Global Witness and The Corner House have campaigned and exposed the corruption around the OPL 245 deal for several years. In 2011, Shell and Eni paid $1.1 billion to Malabu Oil and Gas, a front company secretly owned by a former Nigerian oil minister. Prosecutors have alleged that over US$500m went to “fronts for [former] President Goodluck Jonathan of Nigeria”. This crooked deal deprived Nigeria’s people of a sum worth 80% of its 2015 healthcare budget. Shell and Eni have always denied that they knew the money would go to Malabu, but documents seen by Global Witness show that the companies constructed the deal knowing that the money would flow ultimately to Etete’s company. read more

How Shell, Eni Got Enmeshed in $1 Billion Scandal

Royal Dutch Shell Plc and Eni SpA have become entangled in a $1.1 billion bribery scandal involving a field in Nigeria that could potentially hold enough crude to meet three months of the world’s demand. At least three countries are probing the companies, and Italian prosecutors have named Eni’s Chief Executive Officer Claudio Descalzi and Shell’s former head of exploration and production, Malcolm Brinded, among people who could be prosecuted. Nigeria’s anti-graft agency also filed charges against the companies in March. 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

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

OPL 245 Scandal: Wiretapped phone call between Ben van Beurden and Simon Henry

By John Donovan

On 17 February 2016, Shell CEO Ben van Beurden and his scandal-prone CFO Simon Henry thought they were having a private telephone discussion about a dawn raid carried out by Dutch police on the HQ of Royal Dutch Shell Plc in the Hague.

The raid was in relation to the $1.3 bn OPL 245 oil block Nigerian corruption scandal involving Shell, ENI and Nigerian fraudsters, including former Nigerian Oil Minister Dan Etete. Police spent many hours during the raid searching the offices of various Shell executives. 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

Shell Nigerian corruption, lunch and lots of iced champagne

A few minutes ago I published an article that mentioned Shell’s long-standing connection with Hakluyt & Company, the private spy firm populated by former senior MI6 officers. 

Titled Shell directors were directors, major shareholders and for a time, the ultimate spymasters in the company. Shell was and remains a client.

I have had direct dealings with Hakluyt in connection with Shell that I can only describe as bizarre. One thing was plain. They were very concerned. A titled lawyer, Sir Anthony Hammond QC drafted the response we received. Interesting then to see an article just published by the London Evening Standard.  read more

Shell Charged With Corruption In OPL 245 Nigerian Oil Deal

Italian prosecutors have reportedly charged oil giants Shell and Eni with international corruption offences, as the companies struggle with the fallout from their controversial 2011 purchase of an oil licence in Nigeria.

Several senior executives from the two companies – including Eni’s current CEO Claudio Descalzi – have also been asked to stand trial individually over the $1.3billion deal, along with former Nigerian oil minister Dan Etete.

Shell declined to comment when approached by Energydesk. Individuals briefed on the matter said the company had not yet received notice from the Italian prosecutors. read more

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