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Posts Tagged ‘Nigeria’

NIGER DELTA FISHERMEN ORGANIZATION ACCUSE SHELL OF ILLEGAL BUNKERING CONSPIRACY

There is great anger in Bonny that SPDC is taking the silence of Bonny people for cowardice, a good number of indigenes are gearing up to confront the multinational oil and gas giant…

The Organization of Fishermen Seafood Dealers and Farmers in Niger Delta (OFSDF/ND) have accused multinational oil giant Shell Petroleum Development Company, SPDC of playing a fundamental role in encouraging and aiding the high spate of illegal bunkering around the Oloma axis of Bonny in Rivers state. Following the shoddy pipeline clamping job and company’s refusal to destroy or evacuate illegal bunkering equipment within their pipeline facilities sabotaged by local refiners

Spokesperson for the OFSDF/ND, Mrs Preye Okosi, made this assertion in a letter written to the Amanyanabo of Bonny Kingdom, His Majesty King Edward Asimini William Dappa Pepple, demanding that Shell must return to the site and complete the inconclusive clamping jobs and ensure the destruction/clearance of illegal bunkering equipment within the Oloma, Ogbonga and Berger axis, or risk stoppage of all her activities in the area. read more

SHELL AND THE NIGERIAN GOV. HUMAN RIGHTS ABUSES IN OGONILAND 1993-6

Extract from pages 7 & 8 of an Amnesty International document headed: “A CRIMINAL ENTERPRISE? SHELL’S INVOLVEMENT IN HUMAN RIGHTS VIOLATIONS IN NIGERIA IN THE 1990s”

Under Executive Summary.

SHELL AND THE NIGERIAN GOVERNMENT: HUMAN RIGHTS ABUSES IN OGONILAND 1993-6

HUMAN RIGHTS ABUSES IN OGONILAND 1993-6

In January 1993, Shell withdrew from Ogoniland citing security concerns for its staff. These concerns had some basis: Shell staff had been subjected to intimidation and physical attacks on several occasions. Shell sought to blame these attacks on MOSOP, but MOSOP and Ken Saro-Wiwa had always underlined the peaceful nature of the movement and had actively tried to stop those in the community who engaged in violence. read more

‘Why we will never allow firm to resume oil production’

On:

The National Coordinator of Ken Saro-Wiwa Associates, Chief Gani Topba, has disclosed why Ogoni people will never allow Robo-Michael Ltd to resume oil production in Ogoniland’s four local governments of Khana, Gokana, Tai and Eleme. He accused the oil company of lack of capacity, while its association with Shell Petroleum Development Company of Nigeria Limited (SPDC) and Nigerian Petroleum Development Company (NPDC), the oil production arm of Nigerian National Petroleum Company (NNPC), would be to its disadvantage. Topba said SPDC would not be allowed to return to Ogoni through the backdoor. FULL ARTICLE read more

Ogonis Protest In Abuja Against Shell, NNPC

Friday 5 Jan 2018

The entrance to the corporate headquarters of the Nigerian National Petroleum Corporation (NNPC) in Abuja was on Thursday barricaded, as persons said to be representing the Ogoni people of rivers state staged what they called a non-violent protest against Shell and NNPC.

They accused both Shell and NNPC of using undercover tactics to resume oil production in the area.

It is the 2018 Ogoni day celebration and the people say they have chosen the day to protest against perceived marginalisation by shell and the NNPC. read more

SHELL KNEW MOSOP HAD A LEGITIMATE GRIEVANCE SAYS AMNESTY INTERNATIONAL

Extract from pages 6 & 7 of an Amnesty International document headed: “A CRIMINAL ENTERPRISE? SHELL’S INVOLVEMENT IN HUMAN RIGHTS VIOLATIONS IN NIGERIA IN THE 1990s”

Under Executive Summary.

SHELL AND THE NIGERIAN GOVERNMENT: “SHELL KNEW MOSOP HAD A LEGITIMATE GRIEVANCE”

SHELL KNEW MOSOP HAD A LEGITIMATE GRIEVANCE

While framing the Ogoni protests as a largely economic problem, Shell downplayed the community’s concerns about the environment and other issues.

In public statements Shell denied that its operations had caused environmental problems. This was completely false. Internal documents reveal that senior staff were highly concerned about the poor state of Shell’s ageing, inadequately maintained and leaky pipelines. In November 1994, the head of environmental studies for Shell Nigeria, Bopp Van Dessel, resigned over the issue, saying that he felt unable to defend the company’s environmental record “without losing his personal integrity.” Van Dessel went public with these allegations in a TV interview in 1996 stating: read more

OPL 245: Shell Den Haag HQ was raided by 60 investigators

Snippets from an article originally published by Dutch magazine Vrij Nederland on 9 November 2017. Translated from Dutch to English by Iefke Prins.

Clearly, Shell has played a crucial role in criminal activities; ‘the most important decisions were made at the headquarters in Den Haag’; Top management at Shell looked the other way and did not want any contact with Etete’; In the early morning of 17 February 2016, thirty tax authority investigators together with thirty Italian colleagues raided the Shell headquarters at the request of the Italian prosecutor. In the directors’ offices, 1800 pages of documents and e-mails were seized.; According to the e-mails, Shell was very much aware that Etete was corrupt.; On the day of the raid on Shell’s offices, the company’s CEO Ben van Beurden’s phone was wiretapped by Dutch police. In a leaked conversation with CFO Simon Henry, he mentioned ‘unhelpful e-mails’ from Copleston, who speculated ‘who would get paid what’. Van Beurden chalked up the conversations as ‘pub talk’, which he called ‘foolish’. He also decided that it would be better if the raid would not be reported to shareholders.; He instructed CFO Henry to ‘not voluntarily say anything other than what’s being asked’ to the authorities.; Shell’s behavior is all the more striking because the company was already under enhanced control by US authorities because of another Nigerian corruption case.

FULL ARTICLE BELOW

Bags filled with Naira’s were divided amongst politicians. Photo: Shuttershock.

A scheme to purchase an oil field from a corrupt Nigerian former minister of oil was devised and approved at Royal Shell’s headquarters in The Hague. The complete file landed on journalist Harm Ede Botje’s desk. A reconstruction.

A raid on Shell’s headquarters, two former UK Secret Service MI6 agents negotiating with a corrupt Nigerian former minister of oil affairs on behalf of Shell, a former Russian ambassador intermediary in talks with the FBI, a fugitive Nigerian ex-Minister of Justice, millions of dollars in kickbacks for employees of the Italian oil company Eni, bags of Nigerian Nairas being divided among politicians and businessmen. They seem the right ingredients for a riveting thriller, but these events actually happened. read more

SHELL AND THE NIGERIAN GOVERNMENT: “INEXTRICABLY LINKED” SAYS AMNESTY INTERNATIONAL

Extract from page 6 of an Amnesty International document headed: “A CRIMINAL ENTERPRISE? SHELL’S INVOLVEMENT IN HUMAN RIGHTS VIOLATIONS IN NIGERIA IN THE 1990s”

Under Executive Summary.

SHELL AND THE NIGERIAN GOVERNMENT: “INEXTRICABLY LINKED”

In the 1990s Shell was the single most important company in Nigeria and in 1995 pumped almost one million barrels of crude oil a day, roughly half of Nigeria’s total daily oil production. Nigeria’s oil exports made up 95.7% of the country’s foreign earnings so were vital to the economy.

The country and the company had a shared interest in ensuring that the oil kept owing. Shell and the government were business partners, running the highly pro table Nigerian oil felds as a joint venture. The two entities were in constant contact. As the chairperson of Shell Nigeria from 1994-7, Brian Anderson, conceded, “The government and the oil industry are inextricably entangled.” read more

JP Morgan ‘sent $800m to Nigerian fraudster Dan Etete’

An agreement was struck under which Malabu would be paid to give up the licence, which would then be sold to Shell and the Italian oil company Eni.

17 Dec 2017

The Nigerian government is suing JP Morgan for $875m (£660m), alleging the Wall Street banking giant acted as the middleman in an illegal oil deal and made payments to a convicted money launderer.

Papers filed with the High Court in London claim that in 2011 the bank transferred money to a company controlled by Dan Etete, a former oil minister in the Nigerian government. He had previously been convicted of money laundering by French courts and is being pursued by Nigerian authorities. read more

Leaked documents reveal how Shell blackmailed Nigeria in Malabu deal

29 December 2017

Confidential internal documents of Royal Dutch Shell suggest that the oil giant capitalised on the 2011 presidential election to arm-twist the federal government into a “cheap” deal over the sale of the disputed OPL 245.

The international oil company also used an arbitration case it filed with the International Centre for the Settlement of International Disputes (ICSID), an organ of the World Bank, to railroad the government into brokering truce between it and Malabu Oil and Gas Ltd, its estranged erstwhile partner and the original licensee. read more

Shell and top managers are being prosecuted

The Dutch Public Prosecution Service is also investigating whether Shell and four (former) directors, including the current chairman of the board, Ben van Beurden, will be prosecuted for this corruption case. According to Professor of Business Ethics Wim Dubbink, the argument that corruption is inevitable in some countries is “morally and legally an invalid argument”.

Translated from an article published in Dutch language on 21 Dec 2017 by nrc.nl

Corruption

The lawsuit in Milan is about paying over one billion euros for a Nigerian oilfield by Shell and the Italian Eni.

  • Hester van Santen
  • Erik van der Walle
21 December 2017

Justice in Italy took a historic decision on Wednesday. Never before have a company with the size of Shell and such senior managers been sued by corruption. In addition to Shell, the Italian oil company Eni is being prosecuted for bribery in the purchase of an oil field in Nigeria six years ago.

Also (former) top executives of Eni and Shell are prosecuted in the case, including the current CEO of the Italian oil company Eni, Claudio Descalzi. Four former employees of Shell are also suspects, including former British board member Malcolm Brinded. read more

Shell is being charged with corruption in Nigeria

Shell employees at a borehole in Nigeria in 2002 where the oil comes from the ground and flows via pipes to terminals. Photo: Hollandse Hoogte / Sven Torfinn

…the crimes that would have taken place under the responsibility of Shell were carried out by Malcom Brinded, Peter Robinson, Guy Colegate and John Coplestone between autumn 2009 and 2 May 2014.

Translated from an article published in Dutch language on 20 Dec 2017 by Het Financieele Dagblad

Shell is being charged with corruption in Nigeria an Italian judge decided this afternoon. The lawsuit starts in Milan on 5 March.

In addition to Shell, the Italian oil and gas company Eni and its current CEO, Claudio Descalzi, and a number of former Shell directors are also being put on trial. The verdict follows after months of preliminary investigation and a number of hearings in Milan. read more

Shell, Eni Face Italian Charges Over Nigerian Deal -Update

By Eric Sylvers in Milan and Sarah Kent in London Features Dow Jones Newswires 

Royal Dutch Shell PLC, the chief executive of state-backed Italian energy company Eni SpA and other industry executives must stand trial on corruption charges connected to a 2011 Nigerian oil deal, an Italian judge ruled Wednesday.

The prosecution marks a rare case in which top oil executives could face jail time for corruption allegations.

Prosecutors say in court documents that Eni CEO Claudio Descalzi and the other executives at both Shell and Eni knew most of the $1.3 billion the companies paid to the Nigerian government to acquire the drilling rights would be distributed as bribes. Prosecutors say Goodluck Jonathan, the Nigerian president at the time of the deal, received part of the kickbacks. read more

Oil companies Shell and Eni to stand trial in Italy over Nigeria bribes

The two oil giants and key directors are to stand trial in what may be one of the biggest corruption cases in history. It relates to bribes paid in Nigeria for the purchase of an offshore oil block.

A judge in Milan has ordered Eni, Shell and current and former Eni directors to stand trial on accusations of corruption in the 2011 purchase of the OPL245 oil block in Nigeria estimated to hold 9 billion barrels of crude.

The CEO of Italian energy concern Eni since 2014 Claudio Descalzi, and his predecessor Paolo Scaroni are among 11 individuals indicted over the alleged bribes paid to secure the oil license for $1.3 billion (€1.09 billion).

The Italian company denied wrongdoing: “Eni’s Board of Directors has reaffirmed its confidence that the company was not involved in alleged corrupt activities in relation to the transaction,” according to a statement issued by the company on Wednesday. read more

Shell entangled in Nigerian bribery: Ex bosses at oil major set to stand trial in Italy

Oil majors Shell and Eni, and ex-bosses at both firms, are due to stand trial in Italy over alleged corruption over an £800million field in Nigeria.

Former Shell director Malcolm Brinded, 64, who was given a CBE in 2002 for services to the oil and gas industry, is among 15 accused, including Eni’s chief executive Claudio Descalzi.

Prosecutors say a large part of around £800million paid by Shell and Eni in 2011 was distributed as bribes.  read more

Eni, Shell To Stand Trial Over Alleged Corruption In Nigeria

By Tsvetana Paraskova – Dec 20, 2017, 11:30 AM CST

An Italian judge ordered on Wednesday oil majors Eni and Shell, as well as Eni’s CEO Claudio Descalzi and other former and present managers at Eni and Shell, to stand trialover alleged $1.3-billion corruption in an acquisition of an oil block in Nigeria back in 2011.

Giusy Barbara, a preliminary hearing judge at a Milan court, set the trial to begin on March 5, 2018, in Milan.

In February this year, Italian prosecutors asked for Eni, Shell, Descalzi, and ten others to stand trial over charges of alleged international corruption over alleged payment of US$1.3 billion in bribes to the former Nigerian government in 2011, for which Eni and Shell allegedly secured exclusive rights to develop the oil block OPL-245 offshore Nigeria. read more

Shell, Eni face corruption charges in corporate bribery case

December 20 at 12:28 PM MILAN — Shell and Eni as well as former and current executives will face trial over a $1.1 billion bribery scandal to take control of one of Africa’s most lucrative oil blocks in Nigeria, a judge in Milan ruled Wednesday.

Anti-corruption campaigners say the trial, which is set to open March 5, will be the biggest corporate bribery trial in history, citing the heft of the two major oil companies involved. In all, 15 individuals face charges, including Eni’s current and former CEOs.

According to Milan prosecutors, $520 million of the $1.1 billion paid into an escrow account was converted into cash and distributed as bribes, while several hundred-million more went to a former oil minister.

Both Anglo-Dutch Shell and Italy’s Eni issued separate statements denying wrongdoing and expressing confidence that the court would exonerate the individuals charged and the companies themselves. Both companies are also under investigation in the case in the Netherlands and face charges in Nigeria. read more

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