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Posts under ‘Global Witness’

Shell, Eni Could Face Massive Damages in Nigerian Corruption Case

CAIN BURDEAU: July 19, 2018

CASTELBUONO, Sicily (CN) – Nigeria could learn Friday at a court in Milan whether it can pursue damages against oil giants Shell and Eni in a sprawling international corruption case.

The trial centers on a $1.3 billion bribery deal Royal Dutch Shell Plc. and Italy-based Eni S.p.A. executives allegedly entered into in 2011 with Nigerian officials, including then-President Goodluck Jonathan, to purchase a much-coveted oil field off the coast of Nigeria.

In December 2017, Italian judges in Milan ordered the companies and a number of individuals, including top executives at Shell and Eni, to stand trial. The trial has been slow to unfold and remains in preliminary hearings. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Academic Report reveals true extent of pollution in Niger Delta following Shell oil spills

Academic Report reveals true extent of pollution in Niger Delta following Shell oil spills

The lawyer representing over 30,000 Nigerians following two devastating oil spills in the Niger Delta has expressed his grave concern following the publication of an academic paper which found that the environmental damage around the site of the two spills has worsened significantly after delays to clean up the region.

The Bodo community was devastated by two large oil spills in October and December 2008 from Shell’s pipelines in the Niger Delta which caused the largest destruction of mangrove habitat in the history of oil spills. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Malabu OPL 245 Scandal: How Etete bought luxury Dubai properties with funds

 and 

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious $1.3 billion oil deal involving Shell may have been spent on luxury villas in the secretive Arab Emirate.

PREMIUM TIMES’ UK partner, Finance Uncovered, has discovered the name of former Nigerian oil minister Daniel Etete among thousands of property and residency records compiled by assorted real estate professionals in Dubai. The leak was obtained by the U.S. non-profit C4ADS, passed to the Organized Crime and Corruption Reporting Project and seen by Finance Uncovered.

Mr Etete was the suspected mastermind behind a 2011 deal known as OPL245 that is alleged to be one of the most corrupt in the history of the oil industry. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

OPL 245: Shell, ENI and Nigerian Ongoing Corruption?

The general thrust seems to be that a current OPL 245 contract tender has been rigged for corrupt purposes benefitting Shell, ENI and certain Nigerian parties. Shell has past expertise in such matters

By John Donovan

More information has arrived as a follow up to the information we published recently in the article “More OPL 245 corruption, continues into 2018?

OPL 245 is the notorious Nigerian oil deal involving the fraudster Dan Etete and more recently, his equally charming nephew, Ken Etete.

From what I know thus far, the leaked documents I am receiving now on an almost daily basis are authentic and were not previously known to OPL 245 investigators. I now have multiple insider anonymous contributors whose identity is known only to me. Frankly, I don’t know what it all means, but the information is apparently valuable to OPL 245 investigators who are trying to unravel what is going on. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

More OPL 245 corruption, continues into 2018?

By John Donovan

A high level insider source is alleging current major corruption in the continuing OPL 245 Zabazaba Shell/Eni JV project.

The source has supplied documents/emails from 2014 to 2018 containing references to  various parties, including Shell and Eni, relating to OPL 245. Links to the relevant leaked information/evidence are published below. 

It may assist investigators from anti-corruption organisations (such as Global Witness and Finance Uncovered) more familiar with the overall situation, who are trying to put all of the pieces together in a web of continuing financial machination and complexity.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

The Mystery of a Geneva Briefcase, Nigeria Middleman and Big Oil

By Hugo Miller , Kelly Gilblom , and Sergio Di Pasquale: 24 May 2018, 08:40 BST Updated on 24 May 2018, 10:23 BST

A briefcase seized from a Geneva apartment two years ago could be the key to an Italian bribery case against Royal Dutch Shell Plc and Eni SpA — if it makes it to Milan in time.

The bag held SIM cards, Nigerian passports, a laptop and a hard drive containing more than 40,000 documents, and belonged to Emeka Obi, according to a spokesman for the Geneva Prosecutor’s Office. Swiss prosecutors found it during a raid for an unrelated investigation and are trying to get it to their Italian colleagues, who are prosecuting Obi as an alleged middle man in a $1.1 billion kickback scheme involving the energy companies vying for a Nigerian oil license.

Obi’s lawyers persuaded a Geneva judge to put the contents of his briefcase under seal, citing his rights to privacy. Now a decision by Geneva’s Measures of Constraint Court on whether to lift that seal is expected as soon as this month.

While officials in Milan have moved forward with charges against the oil companies without the briefcase, the evidence could strengthen the graft case. The trial, which centers around events in 2011, begins on June 20. Milanese Prosecutor Fabio De Pasquale said he has “sent more reminders” to the Swiss saying he wants the briefcase, underscoring its importance. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell, Eni oil executives on trial for graft in Nigeria

A corruption trial against oil giants Shell and Eni and Nigeria’s ex-oil minister Dan Etete is getting started in Milan. The case deals with alleged bribes valuing millions, and the Italian trial is not the only one.

Starting Monday, the Italian city of Milan will be the scene of a month-long trial that deals with corruption allegations in the oil industry.

The Milan public prosecutor’s office accuses the Italian oil firm Eni and the British-Dutch oil company Shell of having paid millions of dollars in bribes in order to acquire a lucrative oil exploration and drilling license in Nigeria.

Now 15 defendants are facing trial. Most of them employees of the two companies but Nigeria’s ex-Minister of Petroleum, Dan Etete, will also be tried. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell and Eni in court over alleged corruption in $1.1bn Nigerian oil deal

Royal Dutch Shell, Italian oil giant Eni and a number of senior executives at the two firms face trial in Milan on Monday over corruption charges relating to a $1.1bn (£800m) deal for a Nigerian oil block.

The Milan public prosecutor alleges that $520m from a 2011 deal to buy rights to a vast oil block off Nigeria’s coast was converted into cash and intended to be paid to the then Nigerian resident Goodluck Jonathan, members of the government and other Nigerian government officials.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Malabu Oil Deal: Two British Secret Service Agents Docked As Trial Begins In Milan

Shell and Italian oil giant, Eni, are also defendants in the charge of ‘Aggravated international corruption,’ leveled against the oil executives in the trial which began in Milan, Italy on Monday.

BY SAHARA REPORTERS, NEW YORK: MAY 11, 2018

Two retired secret agents of British Mi6 identified as Collegate Guy Jonathan and John Coplestone De Carteret, are among the executives of Royal Dutch Shell under prosecution in the ongoing trial of bribery allegation in the purchase of lucrative Nigerian Malabu oil block.

Shell and Italian oil giant, Eni, are also defendants in the charge of ‘Aggravated international corruption,’ leveled against the oil executives in the trial which began in Milan, Italy on Monday. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Malabu Oil: Trial of Shell, Eni CEO, Other Top Executives, Begin Monday

By Bayo Akinloye: 12 MAY 2018

The Royal Dutch Shell and Eni, along with a number of their senior executives, will on Monday face criminal charges in Milan, Italy, for alleged aggravated international corruption for their role in a $1.1bn deal for a Malabu Oil’s OPL 245.

This was made known in a statement yesterday by the international corruption watchdog, the Global Witness.

It noted that no company as large as Royal Dutch Shell or senior executives of a major oil company had ever stood trial for bribery offences.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Malabu Scandal: Court to hear case to force seizure of oil block

“This corrupt deal is spawning legal action all over the world. Global Witness wholeheartedly supports the move to revoke the rights to this oil block. Shell and Eni should not be allowed to profit from their appalling behaviour…”

May 7, 2018

On Tuesday, the Federal High Court of Nigeria will hear a case to compel the Nigerian government to take back one of Nigeria’s most lucrative oil blocks, which has been at the centre of a $1.1 billion multinational corruption scandal.

The case is brought by Nigerian civil society organization, Human Environmental Development Agenda (HEDA), who are demanding that the government “revoke the Operating Production Licence (OPL) 245 on grounds that the entire Malabu transaction in relation to the OPL 245 is unconstitutional, illegal and void as it was not legally granted, same having been obtained fraudulently vide corrupt practices.” read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell Finally Admits Bribery, Corruption As 4 Former Staff Face Criminal Trial In Milan

After years of claiming that its system is bribery and corruption-free, oil giants, Shell, on Wednesday, admitted that one of its most senior executives may have received kickbacks in return for an oil deal. Mr. Peter Robinson, a former Shell employee, and three other former executives are to face criminal charges in Milan, Italy, for another corrupt deal.

BY SAHARA REPORTERS, NYMAR 28, 2018

After years of claiming that its system is bribery and corruption-free, oil giants, Shell, on Wednesday, admitted that one of its most senior executives may have received kickbacks in return for an oil deal. Mr. Peter Robinson, a former Shell employee, and three other former executives are to face criminal charges in Milan, Italy, for another corrupt deal.

Shell’s admission that its system may not be free of bribery and corruption was made in a statement it issued on Wednesday. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell Suspects Ex-Executive Committed Crime in Nigeria Deal

A bank account linked to Robinson was frozen by the Attorney-General in Switzerland after requests for legal assistance from the Dutch and Italian authorities, people familiar with the matter said last week. Several hundred million Swiss francs were in the account…

  • Oil giant filed a criminal complaint to Dutch authorities
  • Peter Robinson already facing corruption charges in Italy

Royal Dutch Shell Plc referred a former vice president for sub-Saharan Africa Peter Robinson to the Dutch authorities, suspecting he may have committed crimes related to an asset sale in Nigeria.

The allegations of criminal misconduct by one of its employees come at a difficult time for Shell. Europe’s largest energy company and several former executives, including Robinson, are already facing a criminal trial in Milan over an alleged bribery scheme related to the separate purchase of a Nigerian oil block called OPL 245.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Malabu Oil Deal: Shell, Eni Submit Probe Reports To US Dept Of Justice

BY SAHARA REPORTERS, NEW YORK: MAR 13, 2018

Multinational oil companies, Royal Dutch Shel and Eni, have voluntarily lodged files of the charges entered against them in Italy and Nigeria in the probe of Malabu oil deal to the US Department of Justice.

Both oil firms had tried to purchase the offshore petroleum block in Nigeria, with proven reserves of 9 billion barrels.

No investigation has been opened up on the companies in the U.S, but their shares are traded on the country’s stock exchange.

The companies are trying to forestall questions from the U.S government ahead of their cross-continent trials in Italy, Netherlands, and Nigeria. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

Nigeria’s Attorney General Has Attempted To Scuttle The Trial Of Shell And ENI Executives

BY SAHARA REPORTERS, NEW YORK: MAR 05, 2018

A statement by a Civil Society organization monitoring the trial of Royal Dutch Shell and Italian ENI executives over multibillion-dollar bribery has revealed that Nigeria’s Attorney General, Abubakar Malami is working against Nigeria’s interest as he sent a rookie lawyer to represent Nigeria at the court trial. In the opening hearing today, the lawyer identified as Hillary Seidu told the court Nigeria doesn’t want to seek any damages from the indicted multinational corporations.

A statement by a Civil Society organization monitoring the trial of Royal Dutch Shell and Italian ENI executives over multibillion-dollar bribery has revealed that Nigeria’s Attorney General, Abubakar Malami is working against Nigeria’s interest as he sent a rookie lawyer to represent Nigeria at the court trial. In the opening hearing today, the lawyer identified as Hillary Seidu told the court Nigeria doesn’t want to seek any damages from the indicted multinational corporations. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan

The Disappearing $1.1 Billion Behind Shell, Eni Trial: QuickTake

Royal Dutch Shell Plc and Eni SpA are going to trial in Italy over bribery charges involving an oil field in Nigeria. Two things are unusual about the case. One is the sheer scale of the sum involved — $1.1 billion. The other is that the defendants include Eni’s Chief Executive Officer Claudio Descalzi, the company’s former CEO and a former top executive at Shell. The trial begins Monday in Milan.

1. What was the $1.1 billion for?

It was paid by the companies to the Nigerian government in 2011 for a license to drill in deep waters off the Nigerian coast. The license had been in dispute for years. It had originally been awarded in 1998 by the country’s military dictator, Sani Abacha, to Malabu Oil and Gas Ltd., a Lagos-based company connected to then-Petroleum Minister Dan Etete. Under successive governments, the license was canceled, awarded to Shell, and then awarded to Malabu again before the 2011 deal. Shell and Eni also paid the government about $200 million as a signature bonus — a onetime fee charged by some oil-producing nations. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnews.net and cybergriping.com are all owned by John Donovan
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