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Shell, Philippines’ $1.2B Tax Dispute Heads To World Bank

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By Bryan Koenig

Law360, Washington (July 21, 2016, 6:30 PM ET) — A Royal Dutch Shell PLC unit on Wednesday took its $1.2 billion tax recalculation dispute with the Philippines’ Commission on Audit over the gas-to-power Malampaya project the company operates to a World Bank arbitration dispute body.

The International Centre for Settlement of Investment Disputes records show that Shell Philippines Exploration BV initiated the arbitration proceedings, registered Wednesday, against the Republic of the Philippines over the taxation of a hydrocarbon concession.

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JOHN DONOVAN SAR APPLICATION LETTER TO SHELL INTERNATIONAL LIMITED UNDER THE DATA PROTECTION ACT 1998

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LINK TO ARTICLE

Screen Shot 2016-07-20 at 10.23.39JOHN DONOVAN SAR APPLICATION LETTER TO SHELL INTERNATIONAL LIMITED UNDER THE DATA PROTECTION ACT 1998

19 July 2016

Mr. Gary Thomson SI-LSC/K
Shell International Limited
40 Bank Street
London E14 5NR

Dear Mr Thomson

Data Protection Act 1998 – Subject Access Request (SAR)

Thank you for your email dated 19 July 2016.

Please find enclosed completed application forms together with a postal order for £10 made out to Royal Dutch Shell Plc.

I obtained it before finding out that the fee can now instead be paid to a charity.

As you are aware, I operate royaldutchshellplc.com – a website focussed on the activities of Shell.

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BP’s big bill for the world’s largest oil spill reaches $61.6 billion

Screen Shot 2016-07-15 at 15.57.32By Steven Mufson July 14 at 7:15 PM

What’s bigger than the value of Ford, Honda or General Motors? As big as the biggest U.S. electric utility? Eight times the size of Staples and Office Depot combined — if a judge hadn’t blocked their merger?

The answer: the $61.6 billion cost to BP of the 2010 oil spill in the Gulf of Mexico.

On Thursday, BP issued its final estimate of the cost of the spill, the largest in U.S. history. The company said that it would take a pre-tax charge of $5.2 billion in the second quarter of this year and added that would be enough to cover anything that hasn’t been resolved.

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Shell, NNPC/NPDC And Niger Delta Cleanup: Who Owns OML 11 In Ogoniland?

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Shell, NNPC/NPDC And Niger Delta Cleanup: Who Owns OML 11 In Ogoniland?

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BY IFEANYI IZEZE: JUL 13, 2016

What is wrong with our government people that each time they act, you only see a bunch of tactless or outrightly naive actions? How do you reconcile that with the United Nation Environmental Programme (UNEP) – sponsored Ogoni clean-up exercise still neither here nor there despite the ceremonial flag-off by President Mohammadu Buhari, a government-owned oil company Nigerian Petroleum Development Company (NPDC), a subsidiary of the Nigerian National Petroleum Corporation (NNPC), could be moving ahead to re-enter the crisis area for oil production? Is the government feigning ignorance of the fact that re-commencement of oil exploitation activities or even the talk of it at this time in Ogoniland would undoubtedly incite protest against whoever is scheming to come in to mine oil?

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Corrib flaring before court

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LIKE THE SUN A still image taken from a recording shows the glow from the flaring at the Corrib Gas terminal on New Year’s Eve.

EPA confirms issuing of summons

Áine Ryan: 12 JULY 2016

SHELL E&P Ireland will appear before Dublin Metropolitan District Court on September 5 next over an intense flaring incident at the controversial Corrib refinery on December 31 last, The Mayo News can confirm. The EPA (Environmental Protection Agency) has confirmed it issued a summons to Shell last week after a six-month investigation into what locals described as a ‘frightening’ event.  They said it lasted 30 to 40 minutes, lit up the sky and was seen from as far away as Achill and Foxford. The fire from the giant chimney stack was accompanied by a ‘low, loud rumble like a supersonic boom’, according to local witnesses

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Nigeria: 300 Shoreline Communities Accuse Shell of ‘Divide and Rule Tactics’

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By Emma Amaize: 11 JULY 2016

Over 350 shoreline communities in Delta, Ondo and Bayelsa states affected by the Shell Nigeria Exploration and Production Company, SNEPCO, Bonga oil spill of December 2011, weekend, accused the oil multinational of using divide and rule tactics against the people.

The victims in a statement by Chief Awe Daniel, Warri South, Delta State, and nine others, said: “They, SNEPCo and Shell Petroleum Development Company of Nigeria Limited, SPDC, have continued their attempt to divide the Niger Delta people in the bid to cheat and conquer the people of the region.”

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Nigeria: Ogonis Allege Plot By Shell, NPDC to Sabotage Clean-Up Exercise

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Leadership (Abuja): 11 July 2016

By Anayo Onukwugha

The people of Ogoni ethnic nationality in Rivers State have alleged that the planned resumption of oil exploration activities in the area may be a plot by the Shell Petroleum Development Company (SPDC) and the Nigeria Petroleum Development Company (NPDC) to derail the clean up of the polluted Ogoni environment.

This is as they expressed concern over the slow pace of implementation of the report of the United Nations Environment Programme (UNEP) in Ogoniland and called the Federal Government to speedily put into place the governance structures for the implementation of the report on Ogoniland without further delay.

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Bonga spill: Shell compensation not transparent, say communities

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Some victims of the 2011 Bonga oil spill in the Niger Delta have accused Shell Nigeria Exploration and Production Company (SNEPCo) and Shell Petroleum Development Company of Nigeria Limited (SPDC) of underhand practices in the payment of compensation.

They said the oil firm sought to avoid its obligations by describing the spillage as a ‘mystery spill’ and afterward signed a General Memorandum of Understanding (GMoU) with unauthorised representatives of the 350 impacted communities.

In a statement signed by six representatives of South Ijaw, Ekeremor and Brass Local Government Areas (LGA) they alleged that the firm convinced the unauthorised representatives that the compensation would be converted to infrastructure “with ten percentage of the infrastructure money to go to the GMoU members as administrative cost.”

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Shell is being prosecuted over emissions at Corrib gas refinery

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6 July 2016

THE ENVIRONMENTAL PROTECTION Agency has begun a prosecution against Shell for emissions at its Corrib gas refinery in Bellanaboy, Co Mayo.

The EPA has confirmed to TheJournal.ie that a summons was issued late last week, the culmination of an investigation into a flaring incident at the gas refinery on New Year’s Eve last.

The test flaring lasted 30 to 40 minutes from around 8.15pm that evening, two days after Alex White, the then minister for energy, gave final operating consent for the project.

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EPA is prosecuting Shell over Corrib gas flaring incident

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Lorna Siggins: 6 July 2016

The Environmental Protection Agency (EPA) is prosecuting Shell E&P Ireland for breaching its emissions license at the Corrib gas refinery in north Mayo.

A summons was issued by the EPA late last week, The Irish Times has learned.

The prosecution relates to the EPA’s six-month investigation into an intense flaring incident at the refinery on December 31st, 2015.

Residents who had experience of test flaring over the past year had described as “frightening” the activity, which lasted for about 30 to 40 minutes, from about 8.15pm on New Year’s Eve.

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Shell drops legal attempt to extend offshore lease terms in the Arctic

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Screen Shot 2016-06-25 at 10.21.36Shell drops legal attempt to extend offshore lease terms in the Arctic

Author: Yereth Rosen: 24 June 2016

Months after abandoning its plans for oil exploration in Arctic waters off Alaska, Royal Dutch Shell has dropped its legal effort to hold onto those offshore leases.

Shell notified the Interior Department it will no longer pursue its appeals of a decision that denied extension of the company’s oil leases in the Chukchi and Beaufort seas off Alaska. The department’s Board of Land Appeals on Thursday granted Shell’s request and dismissed the case.

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Class action filed against Shell alleging day rate workers weren’t paid overtime

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Wadi Reformado Jun. 13, 2016

HOUSTON – A former well site foreman has filed suit against an oil company alleging he was not paid overtime.

James Reynolds filed a complaint on behalf of others similarly situated on May 6 in the Houston Division of the Southern District of Texas against Shell Oil Co. alleging violation of the Fair Labor Standards Act.

According to the complaint, the plaintiff alleges that between May 2011 and July 2015, he worked for more than 40 hours per workweek but was not paid any overtime compensation in violation of the FLSA.

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Nigeria tells oil playboy: hand back our $1,8bn

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Danny Fortson: The Sunday Times: June 5, 2016

A COURT has frozen almost $1.8bn (£1.2bn) in assets owned by a pair of oil tycoons as Nigeria steps up its campaign to recoup tens of billions of dollars funnelled from state coffers under the regime of former president Goodluck Jonathan.

The order, handed down 10 days ago by the High Court in Lagos, offers a glimpse of the extraordinary lifestyle of KolaAluko, 46, and former business partner Jide Omokore. Both rose to fabulous wealth thanks to deals struck with Jonathan’s former oil minister, Diezani Alison-Madueke, who is also being investigated.

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Shell’s Legal Offshoring a Sign of Things to Come

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Facing an era of lower oil prices, Shell announced plans on June 7 to cut company costs and become more efficient…

Sue Reisinger, Corporate Counsel: June 10, 2016

The announcement by Royal Dutch Shell that it plans to open an offshore legal operations center illustrates a growing trend, according to industry experts.

Facing an era of lower oil prices, Shell announced plans on June 7 to cut company costs and become more efficient. Part of those plans includes opening an offshore legal center, as have a few other companies and several major law firms. Shell legal director Donny Ching told the Law Society Gazette in London that the move would relate to “some specific parts of our work where it makes sense to consolidate services, increase efficiencies and reduce costs.”

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Companies charged with workplace breaches following Corrib gas death

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Edwin McGreal: Belmullet: 08 JUNE 2016

Two companies have been sent forward to the Circuit Criminal Court in Castlebar on charges following a workplace accident which resulted in the death of a man working on the Corrib gas tunnel in 2013.

Twenty-six year old Lars Wagner was killed, in September 2013, while he was working on the construction of a tunnel for the Corrib gas project.

Mr Wagner, a German native, was working on boring a tunnel to carry the project’s gas pipeline under Sruwaddacon Bay to the Corrib gas refinery at Bellenaboy.

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Shell Starts Scouting for a New Legal Ops Center

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31 May 2016

After several global law firms made moves to consolidate legal staff abroad, Royal Dutch Shell is following suit.

The company is scouting possible locations and considering headcount numbers for a new offshore legal operations center, according to reports in the U.K. legal press.

Per Legal Business, the company’s legal director Donny Ching is leading the charge and plans to scope out geographies and come up with a plan by the fall.

The office is expected to house both lawyers and non-lawyers focusing on back-office functions as well as traditional legal work around contracts. For now, Ching is keeping his mind open about the fine details.

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Offshoring goes in-house: Shell to launch external legal centre to service global operations

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Shell’s legal team has previously sent specific parts of its work to dedicated centres in cheaper locations.

by Kathryn McCann: 31 May 2016

Royal Dutch Shell is preparing to open its own offshore legal centre to service the oil giant’s global operations.

A projects team, reporting to the company’s legal director Donny Ching (pictured), is currently scouting possible locations and considering headcount numbers for the centre, with a brief to come back by autumn.

A mixture of non-qualified and qualified lawyers will be doing more high-end work as well as the traditional back office work which is more typically suited to offshore centres. Potential locations for the centre will ultimately depend on whether Shell can recruit the right quality people in a particular area.

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Club owned by Shell tries to block local hydropower scheme

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Damian Carrington: Sunday 22 May 2016

Shell is involved in blocking the development of a renewable energy project in a legal battle between a private club owned by the company and a community hydropower scheme on the river Thames.

The latest legal moves came just as Shell created a separate division, New Energies, to invest in renewable and low-carbon power.

The site is by the bank of the Lensbury, which was formerly a staff club for Shell employees and is now a hotel and private leisure club. The Lensbury is wholly owned by Shell and its five named directors are all “oil company executives” according to filings to Companies House, including Mike Napier, executive vice-president of external communications at Shell.

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Dutch Take On Gazprom in Battle Over Europe’s Oil-Linked Gas

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Screen Shot 2016-05-13 at 10.52.28The legal action coincides with government curbs on output after earthquakes in the Netherlands…

By Kelly Gilblom: May 18, 2016

In its new role as a natural gas importer, the Netherlands wants to make sure it doesn’t overpay.

GasTerra BV, the nation’s biggest buyer and seller of gas, initiated arbitration against Gazprom PJSC’s export unit, the Russian company said Monday. It is seeking a price review for fuel purchased from Europe’s largest supplier under a long-term contract linked to oil, which has rallied this year as the price on gas hubs extended declines.

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The legal action coincides with government curbs on output after earthquakes in the Netherlands, home to the European Union’s largest gas field, which turned it into a net importer of the fuel. Utilities from Germany’s RWE AG to Turkey’s Botas Boru Hatlari Ile Petrol Tasima AS filed arbitration claims against Gazprom PJSC’s export unit after market prices fell below contract rates, with EON SE and Engie SA settling cases with Europe’s biggest gas supplier this year.

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Work begins on massive cleanup of contaminated Carousel tract yards in Carson

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By Sandy Mazza, Daily Breeze: 13 May 2016

They had been waiting for this day for eight years. But it was still wrenching for the Ancheta family when it finally came this week.

Their house in Carson’s infamous Carousel tract was the first of hundreds slated for cleanup of tons of soil contaminated with hazardous waste from old oil storage tanks. Beginning a five-year clean-up process across the 50-acre community, workers ripped out carefully manicured plants and lawns and dug up trees.

Teresa Ancheta winced at the sight of her trees being uprooted in front of the home where she’s lived for 26 years.

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$1.1billion Malabu scam: Italian oil giant, Eni, admits wrongdoing

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Nicholas Ibekwe: Saturday 14 May 2016

After coming under intense questioning from its shareholders, the management of Italian oil giant, Eni has finally admitted to wrongdoing in the infamous Malabu Oil deal.

Eni, as well as Royal Dutch Shell, had previously insisted that it followed the law in the purchase of one of the most lucrative oil blocks in Nigeria, OPL-245, which belonged to Malabu Oil, a company owned by a convicted former minister, Dan Etete.

Mr. Etete was the petroleum minister under Sani Abacha. PREMIUM TIMES’ previous investigations had detailed how he fraudulently awarded the oil block to himself and friends, including Mohammed Abacha, Mr. Abacha’s son, in contravention of Nigerian laws.

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Shell’s manipulation in the spot market

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By Jonathan Crawford: May 13, 2016

Sixteen years after California experienced rolling blackouts and soaring power prices, two of the last companies accused of taking advantage of the shortage are facing a decision by federal regulators.

Royal Dutch Shell Plc and Iberdrola SA have until May 27 to respond to a Federal Energy Regulatory Commission judge’s initial ruling last month that they sold electricity at inflated prices during the California power crisis of 2000-2001. While other companies that sold power under long-term contracts in the state have long since settled charges, Shell and Iberdrola elected to fight the case.

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Chevron Shuts Platform Off Nigeria After Attack

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By SARAH KENT and BRADLEY OLSON: May 6, 2016 

LONDON—Unidentified attackers struck a Chevron Corp. platform off the Nigerian coast this past week, causing an oil spill and forcing the company to shut the facility.

Nigeria’s rich oil fields have a long history of violence and pollution, with oil thieves and industry protesters regularly puncturing pipelines and blowing up installations. In the 1990s, protests over oil spills forced Royal Dutch Shell PLC out of part of the Delta region. Shell later settled litigation accusing it of being complicit in the government’s execution of protesters. The company says the allegations were false.

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Philippines investigates Shell and Exxon over climate change

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Emma Howard in Manila: Saturday 7 May 2016

Can Chevron, ExxonMobil and BP be held accountable for the vulnerable communities most affected by climate change?

It’s a question a legal case in the Philippines could answer.

Last month, lawyers for the petitioners met with the Commission on Human Rights of the Philippines (CHR), a constitutional body tasked with investigating human rights violations. Their goal was to identify expert witnesses for a hearing into the liability of 50 of the biggest fossil fuel companies for violating the human rights of Filipinos as a result of catastrophic climate change.

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Allegation Texas federal judge biased in favor of BP

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Screen Shot 2016-04-20 at 21.02.41Mr. Justice Laddie was well aware of our views and was placed in a very difficult position, with his credibility and reputation being publicly called into question and at the highest levels of the state. The various correspondence on the subject ended on 21 April 2005. By coincidence or otherwise, just eight weeks later, Mr. Justice Laddie resigned as a Judge in mysterious controversial circumstances…

By John Donovan

The following is an extract from a news report published on 4 May 2016:

Whistleblowers asked the Fifth Circuit on Tuesday to revive a $266 billion False Claims Act suit involving BP PLC’s Gulf of Mexico-based Atlantis facility, saying a Texas federal judge erred by favoring the company and demonstrated “remarkable and unacceptable hostility” toward them while doing so.

Although it is fair to say that oil companies have far-reaching influence, it remains to be seen if the bias allegations are true in the relevant litigation. 

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Nigeria demands N884b compensation from Shell

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Akin Kuponiyi  

Screen Shot 2016-04-20 at 13.50.03President Muhammadu Buhari has authorised that the government of the Federal Republic of Nigeria and Attorney General of Federation and Minister for Justice alongside National Oil Spill Detection and Response Agency (NOSDRA) for the country  and on behalf of 350 communities in Delta and Bayelsa states affected by Bonga Oil spills of December 20,2011, to commence legal action against  Shell Nigeria Exploration and Production Company,

The country is  demanding for N884Billion as compensation for oil spillage that destroyed the affected communities.

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Shell defies order to halt production at Nigeria facility – officials

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YENAGOA, NIGERIA | BY TIFE OWOLABI: Wed Apr 20, 2016

Royal Dutch Shell has failed to halt production at the Gbaran Ubie oil and gas facility in southern Nigeria, contravening a court order for the site to be sealed and raising the prospect of legal action, state government officials said on Wednesday.

A Reuters reporter spoke to workers at the plant who also said production had continued.

A Shell (RDSa.L) spokesman declined to comment.

The facility, in the oil-rich southern Niger Delta region, supplies the Bonny liquefied natural gas (LNG) export terminal and also helps generate electricity, which is scarce in Africa’s top oil producer and most populous nation.

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The caustic views of Sir Henri Deterding about lawyers

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Screen Shot 2016-03-15 at 10.34.57By John Donovan

Today came news that Shell is slashing its panel of international law firms by 97%.

It therefore seems appropriate to reflect on the views about lawyers expressed by the extraordinary Dutchman most responsible for building Royal Dutch Shell into a global business: Sir Henri Deterding.

For some reason, although he was the undisputed head of the Royal Dutch Shell Group for almost 40 years, and said to be The Most Powerful Man in the World, his name now seems verboten at Shell. 

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Shell slashes external lawyers

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Shell slashes global panel from 11 to six post-BG merger

Shell scraps 97 per cent of global panel

On the final letter received from Simmons & Simmons before they retreated from the melee, we ended up with someone too timid to even disclose their name. Weren’t they supposed to frighten us?

19 April 2016

Simmons & Simmons is one of the law firms given the boot by Shell.

I have no idea if this is anything to do with my correspondence with Simmons & Simmons a while back.

They were brought in by Shell, no doubt at great cost, to fend off our applications to Shell under the Data Protection Action 1998.

The information we were obtaining was causing immense damage to Shell. For example, we found out from Shell internal communications about the cloak and dagger activity directed towards us by Shell Corporate Affairs Security.   

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John Donovan, Shell’s Nightmare: Secret Litigation Settlements

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By John Donovan

I published an article earlier today listing a number of settlements that Shell has made in various litigation claims ranging from fraud to complicity in murder. 

Shell’s settlement of my first three High Court claims against the company were all shrouded in secrecy. 

See: High Court papers unveil ‘secret’ Shell writ losses.” 

The same applied in respect of three further High Court actions, all settled secretly by Shell, including all my legal costs. 

Screen Shot 2016-04-20 at 21.02.41Extract from my most recent ebook “John Donovan, Shell’s nightmare”:

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Nothing New About Shell Settling Fraud Cases

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From April 2016:

Shell guilty of energy fraud and market manipulation in the US

From August 2004:

Shell settles fraud case for $150M

Oil company agrees to pay SEC for overstating reserves, also settles market abuse case in Britain.

The settlements are not just for fraud but range all the way to complicity in murder.

New York Times: “Shell Settles Dumping Suit for $3 Million“: 9 February 1995

New York Times: “SHELL SETTLES ROYALTIES CASE FOR $33.5 MILLION“: 21 March 2002

Shell Oil Company Limestone Township $26 million settlement: December 2007

Plaintiffs win $66 million from Shell Oil after making the mistake of relying on Shell’s “honesty and integrity”: 17 May 2008

Houston Chronicle: Shell will pay millions to settle air pollution suit: 23 April 2009

Guardian: Shell agrees to pay compensation for execution of Saro-Wiwa: June 2009

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Shell and Scottish Power guilty of energy fraud and market manipulation in the US

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By Alex Brummer For Daily Mail, In San Francisco

Shell and Iberdrola-owned Scottish Power have been found guilty of fraud and market manipulation which led to power blackouts in the San Francisco bay area.

The finding by a Federal Energy Regulation Commission (FERC) judge alleges that Shell and Iberdrola made £809million of illegal profits which may now have to be repaid to the citizens of California.

Evidence presented during the hearings says that energy traders at Shell and Iberdrola used similar tactics to the collapsed energy firm Enron to drive up the prices which Californian residents had to pay on their long-term contracts.

As a result Shell received £548million in excessive profits and Iberdrola £261million. At the time Scottish Power, which has previously won Money Mail’s Wooden Spoon Award for poor customer service, was a quoted UK company and owner of PPM Energy in California.

It was heavy losses in the US which weakened the Scottish firm and led to it being sold to the Spanish power giant Iberdrola in 2007.

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John Donovan, Shell’s nightmare: MY EPIC FEUD WITH THE UNSCRUPULOUS OIL GIANT ROYAL DUTCH SHELL

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New ebook available globally, including: Amazon.com; Amazon.co.uk; Amazon.fr; Amazon.de; Amazon.nl; Amazon.com.au; Amazon.ca; Amazon.es; Amazon.it; Amazon.in

About: John Donovan, Shell’s nightmare

His ebook tells the truly extraordinary story of a series of battles in an epic feud between him and the oil giant Royal Dutch Shell. It all stemmed from the repeated theft of intellectual property by Shell.

Donovan was chairman of a sales promotion agency, Don Marketing, that devised spectacularly successful forecourt promotions for Shell on an international basis. Many involved budgets of several million dollars. A mutually beneficial relationship lasted for over a decade.

This was followed by two decades of acrimony involving six High Court actions, a County Court case and proceedings via the World Intellectual Property Organisation (WIPO).

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Environmental group files lawsuit over ‘expired’ Shell Arctic oil permits

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Bob Weber / The Canadian Press: April 11, 2016

Environmentalists have asked a court to declare invalid a group of Arctic offshore energy exploration permits that are delaying the creation of Canada’s third national marine protected area.

On Monday, the World Wildlife Fund filed a lawsuit in Federal Court alleging that 30 permits held by Shell Canada at the eastern gate of the Northwest Passage lapsed decades ago.

“There’s no indication they’ve ever been renewed,” said Ian Miron, the group’s lawyer.

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$200 Million Diverted To Italian Accounts In Malabu Scandal, Italian Sources Say

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An Italian oil company operating in Nigeria, Eni, has been found to have ‘diverted’ 200 million USD into Italy, according to Italian sources. According to Italian authorities the diversion is connected to the 2011 Malabu oil scandal involving Shell, Eni, and the Nigerian government. 

It would be recalled that OPL 245, one of the richest oil blocs in Africa, was awarded to Malabu Oil and Gas Ltd. in 1998 by former Minister of Petroleum Dan Etete from the Sani Abacha administration. The deal was authorized by former Attorney General Mohammed Adoke and former Minister for Petroleum Resources Diezani Alison-Madueke. The two have been investigated by the Economic and Financial Crimes Commission (EFCC) but have been on the run. 

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Lower oil without higher growth

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Screen Shot 2016-03-28 at 11.17.16By Ed Crooks: April 8, 2016

The failure of falling oil prices to give much of a boost to global growth has been one of the big issues in the world economy this year. The FT’s Chris Giles gave a magisterial overview of why oil has been the shot in the arm that missed its target, although he raised the more cheerful possibility that the stimulus may simply be deferred until next year.

The correlation between oil prices and share prices has remained in full effect, even though an unexpected drop in US crude inventories boosted oil for a while. Brent crude began Friday at about $40 per barrel, up 48 per cent from its low point in January, but still down 65 per cent from its peak in June 2014.

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Shell investigated over $1 billion corrupt oil deal

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Screen Shot 2016-03-30 at 13.04.33Shell investigated over $1 billion corrupt oil deal

Vanessa Amaral-Rogers: 4th April 2016

Italian prosecutors have raided Shell’s offices to investigate the suspicious acquisition of a huge offshore oil field in Nigeria, writes Vanessa Amaral-Rogers. The oil block, sold by the Government for $20 million to a shell company owned by the oil minister, was later acquired for $1.1 billion by Shell and Eni.

Royal Dutch Shell, the world’s second largest oil company, and Italy’s Eni have been put under formal investigation by the Milan Public Prosecutor’s office for ‘international corruption’ offences.

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Enter Shell’s Bright Ideas Challenge – Win up to £5,000 in just 2.5 hours!

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Screen Shot 2016-04-04 at 18.18.08Written by Energy Reporter – 04/04/2016 6:00 am

What will cities look like in 2050? How will they be powered to be vibrant, healthy and clean places to live? That’s the question Shell is posing to secondary students, aged 11-14, through The Bright Ideas Challenge, their new cross-curricular schools competition.

Shell has supported science, technology, engineering and maths (STEM) education in the UK for over 60 years. As part of their on-going work, they’re inviting students across Great Britain to participate in a brand new schools competition that will tap into the curiosity and ingenuity of the scientists and engineers of the future.

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Sir Henri Deterding and the Nazi History of Royal Dutch Shell: Evil Conduct in Nigeria

Screen Shot 2016-04-01 at 13.31.00Extract from the Kindle Edition of my ebook: Sir Henri Deterding and the Nazi History of Royal Dutch Shell

Now available to purchase on Amazon.comAmazon.co.uk; Amazon.de;

And around the world including: Amazon.nlAmazon.frAmazon.es; Amazon.it; Amazon.ca; Amazon.com.au;

As stated in the ebook, in July 2015, an investigator visited me seeking advice and information in connection with the OPL 245 scandal. I was pleased to assist.

FROM PAGES 165 & 166 under the heading: Shell Corruption, Spying, and Pollution in Nigeria

Screen Shot 2016-03-30 at 13.04.33In the 1990’s Shell had a close relationship with the corrupt Nigerian dictator, General Sani Abacha, during Shell’s plunder and pollution of the Niger Delta. The corruption continued in more recent times. In November 2010, the US Securities and Exchange Commission announced settlements with freight forwarding company Panalpina, Inc. and six other companies in the oil services industry that violated the US Foreign Corrupt Practices Act. Royal Dutch Shell was one of the companies. Shell agreed to a cease-and-desist order to pay disgorgement and prejudgment interest of over $18 million plus a criminal fine of $30 million.

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$180m Halliburton Probe: EFCC Boss, AGF In U.S.

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$180m Halliburton Probe: EFCC Boss, AGF In U.S.

Two Federal Government officials have gone to the United States for talks on President Muhammadu Buhari’s anti-corruption war. “Certainly, the agenda will include some issues like the $180million Halliburton bribery scandal, the $2b Malabu Oil deal…

BY THE NATIONMAR 31, 2016

Attorney-General of the Federation (AGF) and Justice Minister Abubakar Malami and Economic and Financial Crimes Commission (EFCC) Chair Ibrahim Magu are in the United States, barely two weeks after a similar trip to the United Arab Emirates (UAE) where about $200b looted funds are believed to have been stashed away by former public officers.

On the agenda are likely to be the extent of the war against graft,  how to repatriate looted funds, the fate of fleeing former public officers, the $180million Halliburton bribery scandal and the $2billion Malabu Oil deal.

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ROYAL DUTCH SHELL CORRUPTION IN NIGERIA: US SECURITIES AND EXCHANGE COMMISSION CEASE AND DESIST ORDER 

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Screen Shot 2016-03-30 at 13.04.33By John Donovan: 1 April 2016

There is nothing new about Royal Dutch Shell violating the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act in Nigeria.

Ben van Beurden, the current Chief Executive of Royal Dutch Shell is fully conversant with a Cease and Desist Order issued by the U.S. Securities and Exchange Commission.  

The Cease and Desist Order is genuine. 

HERE IS A SUMMARY

This matter concerns violations of the anti-bribery provisions of the Foreign Corrupt Practices Act (“FCPA”) by Respondent SIEP and the record keeping and internal controls provisions of the FCPA by Respondent Shell. From September 2002 through November 2005, SIEP, on behalf of Shell, authorized the reimbursement or continued use of services provided by a company acting as a customs broker that involved suspicious payments of approximately $3.5 million to officials of the Nigerian Customs Service in order to obtain preferential treatment during the customs process for the purpose of assisting Shell in obtaining or retaining business in Nigeria on Shell’s Bonga Project. As a result of these payments, Shell profited in the amount of approximately $14 million. None of the improper payments was accurately reflected in Shell’s books and records, nor was Shell’s system of internal accounting controls adequate at the time to detect and prevent these suspicious payments.

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Italy Probes Shell’s Role in Purchase of Nigerian Oil Block

Screen Shot 2016-03-31 at 21.20.56Shell and the Italian oil firm Eni bought the block known as OPL 245 in 2011. Activists including the watchdog group Global Witness say the money ultimately went to a company secretly owned by a former Nigerian oil minister and never reached state coffers.

Global Witness and other groups filed a complaint in 2015 with the public prosecutor in Milan that the group says describes Shell’s role in the transaction.

Eni was already being investigated. Both firms have denied wrongdoing.

In a statement this week, Shell said officials searched its headquarters in The Hague in February and that it was cooperating with officials.

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Shell target of Nigerian corruption probe

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Screen Shot 2016-03-30 at 13.04.33Global Witness said Dutch supermajor and its partners exposed shareholders to risk.

By Daniel J. Graeber

LONDON, March 31 (UPI) — Transparency advocates said Royal Dutch Shell and its partners in Nigeria may have exposed shareholders to a high level of risk in a corrupt system.

Global Witness said it was joining Nigerian anti-corruption campaigners in working to expose what they say is an opaque corporate reputation in the country. Global Witness Director Simon Taylor said that, working with Italian energy company Eni, the Dutch supermajor was stained by corruption.

“Shell and Eni exposed their investors to massive risks and have been tainted by this theft from Nigerian citizens,” he said in a statement.

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Shell faces corruption probe over $1bn oil deal in Nigeria

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The Italian newspaper Corriere della Sera reported that the Dutch Financial Intelligence and Investigation Service (FIOD) and the Dutch public prosecutor had raided the multinational’s office in the Hague.

FULL ARTICLE

Shell is now being dragged into the investigation

Shell headquarters visited by corruption investigators

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The international oil company said on Wednesday it was co-operating with officials from both the Netherlands and Italy as they investigate the $1.1bn deal, which Shell signed five years ago alongside Eni, the Italian oil company.

Shell also confirmed it had been placed under investigation by prosecutors in Milan…

FULL FT ARTICLE

Shell Meets Investigators About Role in Nigeria Deal

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The Anglo-Dutch oil company said the recent visit by the Dutch Financial Intelligence and Investigation Service and the Dutch Public Prosecutor to the company’s headquarters in The Hague was about a Nigerian oil block that has been the subject of an Italian criminal investigation.

FULL ARTICLE

Shell says Dutch investigators visit Shell HQ in Nigeria oil probe

Screen Shot 2016-03-30 at 13.11.52“Representatives of the Dutch Financial Intelligence and Investigation Service and the Dutch Public Prosecutor recently visited Shell at its headquarters, ” a spokesman said.

“The visit was related to OPL 245, an offshore block in Nigeria that was the subject of a series of long-standing disputes with the Federal Government of Nigeria.”

Shell is cooperating with the authorities and is looking into the allegations, the spokesman said.

(Reporting by Ron Bousso. Editing by Jane Merriman)

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Italian prosecutors probe Shell over Nigeria oil deal – source

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Milan prosecutors opened a corruption probe into Eni in 2014 in a case relating to a $1.3 billion acquisition of Nigeria’s OPL-245 offshore oil block in 2011 by the Italian company and Shell.

They later placed under investigation Eni’s Chief Executive Claudio Descalzi and another top manager at the company. The probe has now been widened to Shell, the source said, confirming a report in Corriere della Sera daily on Wednesday.

Shell declined to comment. Eni has denied any wrongdoing in the case.

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$2b Malabu oil block deal: Adoke’s accounts under probe

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Screen Shot 2016-03-18 at 11.23.39Posted By: Yusuf AlliMarch 16, 2016

The Economic and Financial Crimes Commission (EFCC) has started investigating the accounts and transactions of a former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Bello Adoke(SAN).

Some past public officers are also being probed over the $2billion Malabu oil block deal.

It was learnt that the anti-graft agency is also trying to establish from Adoke’s bankers whether the ex-minister owns safe deposit boxes.

A similar anti-graft agency in The Hague, Netherlands was confirmed yesterday to have searched Adoke’s residence following collaboration with the EFCC.

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60 YEARS AFTER NIGERIA’S FIRST CRUDE: Oloibiri oil dries up, natives wallow in abject poverty

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Screen Shot 2016-02-17 at 08.47.47By Samuel Oyadongha & Emem Idio, Yenagoa: 13 MARCH 2016

Like the gold rush of California in 19th century America, the small settlement of Oloibiri, a district headquarters in Ogbia in the defunct Eastern Region, came into  limelight in second half of the 20th  century when workers of Shell Darcy converged on the  town in search of the black gold.

However, the explorers made history in June 1956 when they struck the black gold in swampy communities of Otuabagi/Otuogidi in the Oloibiri District of Ogbia, making the latter district the first in West Africa where crude oil was discovered in commercial quantity. Providence again ensured that the Ogbia kingdom produced the first minority President in history from the backwater of the Delta in the person of Dr. Goodluck Jonathan, an indigene of Otuoke.

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