MILAN (Reuters) – Italian tax police searched the Milan offices of three managers at Eni (ENI.MI) on Thursday to widen an investigation into suspected obstruction of justice by officials at the Italian oil group, two sources said.

The inquiry is still in an early phase and has been overshadowed by an ongoing corruption trial centering on the 2011 purchase of a Nigerian oilfield by Eni and oil major Royal Dutch Shell Plc (RDSa.L).

Milan prosecutors opened the obstruction case in 2018 to investigate whether in 2015 and 2016 Eni officials had sought to discredit two independent board members who later became witnesses in the Nigeria case. read more

By Ikechukwu Nnochiri: JAN 21, 2020

The Federal Government, on Monday, slammed a fresh 42-count charge against the former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Adoke, SAN, over alleged fraud in the $1.1billon Malabu oil deal.

Adoke, who served as AGF under the administration of former President Goodluck Jonathan, was arrested upon his return to the country from Dubai, United Arab Emirate, on December 19, 2019.

He went on self-exile shortly after ex-President Jonathan lost his re-election bid in 2015, but was arrested and detained in Dubai by the INTERPOL on November 11. read more

English translation of an article published by the Dutch news media giant nrc.nl 

A suitcase full of secrets about oil, sex and bribery by Shell

• Merijn Rengers
• Carola Houtekamer
• 13 Jan 2020

Shell in Nigeria A dubious game took place around Africa’s most coveted oil field. New, secret documents from a confiscated suitcase tell how Shell tried to avoid reputational damage.

Former oil minister Dan Etete (r) was the owner of the oil field, but also infected after a conviction for money laundering. Photo Gindl Barbara / AFP

What’s the news?

The Italian prosecutor suspects that the former chief executive of Shell in Nigeria has benefited from the controversial purchase by Shell of the mega-oil field OPL 245 off the Nigerian coast. This is Sunmonu Mutiu, who led the Nigerian division of the Anglo-Dutch oil company. read more

Extracts from NIGERIA Africa Energy Intelligence article dated 07/01/2020

As an Italian court continues its probe into the award of Nigeria’s most promising offshore block, all those involved in the deal at Shell are no longer with the major.

These include the head of upstream at the time Malcolm Brinded, former general counsel Keith Ruddock and legal advisor for Africa Guus Klusener.

Shell’s political advisor and ex-MI6 John Copleston, who met with Etete on several occasions to discuss the OPL 245 deal in 2010, has left…

Another former MI6 agent, Guy Colegate, who had advised Shell during the OPL 245 talks from Nigeria, left to work for Heritage Oil in 2013… read more

LATEST OPL 245 NEWS JANUARY 4, 2020

“Shell and Agip again went into a fraudulent agreement with Malabu Oil and Gas, in which the companies will pay a signature bonus of $210m to the Federal Government of Nigeria, while $1.2b would be paid to the owners of Malabu Oil and Gas Ltd. “Shell Petroleum was later to explain that the payment was for compensation, but an investigation conducted revealed that the money was a bribe to Dan Etete and his cronies.”

ARTICLE

What actually happened to the $1.2billion allegedly paid by Shell and Agip into Federal Government’s Escrow Account with JP Morgan Chase bank sometime in 2011 in relation to the execution of a supposed settlement agreement in respect of the controversial OPL 245 held by Malabu Oil and Gas? Was it a bribe or compensation? The truth could only be known at the conclusion of the charges now pending against former Attorney General of the Federation (AGF), Mohammed Adoke and others. ERIC IKHILAE reports.

Had President Muhammadu Buhari accepted the suggestion by his Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami, on how he thought was the best way to permanently rest the seeming undying scandal that the Malabu Oil and Gas Limited’s Oil Mining Lease (OML) 254 has become, his (Malami’s) immediate predecessor’s return on December 19, 2019 would have been less dramatic and controversial.

Malami had, in a legal opinion dated September 27, 2017 told the President, among others, that the Economic and Financial Crimes Commission (EFCC) was on a wild goose chase in proposing to prosecute his immediate predecessor, Mohamed Adoke for the last administration’s dealing in relation to what has grown to become the Malabu oil deal scandal. read more

Neil Munshi in Eleme, Nigeria:29 Dec 2019

Local people’s lack of faith is rooted in decades of mistrust in the authorities. In the 1990s, writer and activist Ken Saro-Wiwa’s Movement for the Survival of the Ogoni People (Mosop) led non-violent protests seeking justice for the Ogoni over the severe environmental degradation in their homeland caused by oil extraction. The government responded with a brutal crackdown and in 1994 executed Mr Saro-Wiwa and eight others. Little has changed since. Ogoniland, like the broader Niger Delta, has become more polluted and development has stalled, with little to show for the billions of dollars in crude that has been extracted. read more

Regarded as one of the biggest corporate corruption scandals in history, the Malabu oil scandal involved the transfer of about $1.1bn by oil giants Shell and Eni through the Federal Government to accounts controlled by a former Minister of Petroleum, Mr Dan Etete. Shell and Eni were said to have given the bribes in a bid for OPL 245, one of Nigeria’s richest oil blocks. The oil block’s reserves were estimated to be 9.23 billion barrels of crude oil.

Jesusegun Alagbe and Alexander Okere: Published Dec 21, 2019

Italian prosecutors have been asked to produce a Nigerian ‘super witness’ who is a retired Assistant Inspector-General of Police, Isaac Eke, in the ongoing probe of the $1.1bn Malabu oil scandal.

The Palace of Justice in Milan, Italy, during the week told prosecutors to make the key witness appear before it by January 29, 2020, to testify in the trial.

Turning down recorded testimony of the witness and all forms of examination via video conferencing, the court said unlike before when it allowed Nigerian witnesses testify via video conferencing, the ex-police chief must be physically present to testify at the ultimatum. read more

Alleged Malabu oil fraud: Court to hear Adoke’s motion challenging FG’s charge

…Ex-AGF still in detention in Dubai – Ozekhome

Eric Ikhilae, Abuja

A lawyer to a former Attorney-General of the Federation (AGF), Mohammed Adoke – Mike Ozekhome (SAN) said on Wednesday that an Abuja court has scheduled hearing for December 12 this year in a motion his client filed against the charge pending against him.

Ozekhome noted that the charge now pending before the High Court of the Federal Capital Territory (FCT), in respect of which Adoke was currently being detained by the Interpol in Dubai, was initiated by the Economic and Financial Crimes Commission (EFCC) by misrepresentation. read more

Malabu Scandal: Adoke asks court to strike out name from trial

Shell, Eni and their officials are already being prosecuted in Italy for their roles in the scandal.

December 3, 2019: Halimah Yahaya

A former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, on Monday, asked a Federal Capital Territory(FCT) High Court in Jabi to strike out his name from the ongoing trial of alleged abuse of office and money laundering by the anti-graft agency.

The Economic and Financial Crimes Commission(EFCC) in 2017 filed charges against Shell Nigeria Exploration Production Co. Ltd, Nigeria Agip Exploration Limited, Eni Spa, Raph Wetzels, Casula Roberto, Pujato Stefano, Burrito Sebastiano, Duazia Loya Etete (aka Dan Etete), Mr Adoke, Aliyu Abubakar and Malabu Oil & Gas Limited. read more

By: Dr Isaac Osuoka: November 2019

These are challenging times for residents of Nigeria’s Niger Delta area. Many leaders in the communities feel a high level of concern about travelling to Port Harcourt through the East-West Road due to the high level of banditry, kidnappings and killings recorded in recent weeks. Indeed, there is a heightened feeling of insecurity in Rivers State, and other Niger Delta communities, as elsewhere in the country. The situation may have gotten worse in the build-up to, and the aftermath of the 2019 General Election. read more

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Postings on our Shell Blog

Bonus Group

2019/11/22 at 11:59 pm

Further to Bogus Group’s post of Thursday 21st November. BG Group the failed Internet Cafe, cappucino and Belgian chocolate lifestyle company had an established reputation for: constructive dismissal, lack of transparency and corrupt ‘do as I say, not as I do’ line management. The acceptance of the ‘Chosen Few’ from BG by Shell into its upper echelons can only lead to further corruption. After all what was on the BG Portal in terms of Company Policy was of course also law, or at least that is what they would have you believe. As employers they were a complete disgrace and the company a complete shambles from top to bottom. Visitors to this site can look forward to more revelations of incompetence in due course as they unfold. read more

In an Italian case, prosecutors accuse former and current executives of Eni and Shell of paying bribes to secure the licence, and allege roughly $1.1 billion of the total was siphoned to agents and middlemen.

UPDATE 1 – Nigeria’s ex-attorney general arrested in Dubai over $1.3 bln oil deal

Chijioke Ohuocha: NOVEMBER 20, 2019

ABUJA, Nov 20 (Reuters) – Nigeria’s former attorney general Mohammed Adoke has been arrested in Dubai, his lawyer said, seven months after Nigeria’s anti-graft agency issued a warrant for his arrest as part of an investigation into one of the oil industry’s biggest suspected corruption scandals.

Adoke’s lawyer, Mike Ozekhome, said Adoke was arrested by Interpol on Monday 11 Nov., after travelling to Dubai for a medical appointment.

The investigation by Nigeria’s anti-graft agency relates to the $1.3 billion sale of a Nigerian offshore oilfield known as OPL 245 by Malabu Oil and Gas in 2011. read more

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Says the decriminalization of the Ogoni martyrs has become a key demand of the Ogonis

Calls for an End to Ogoni Killings

Movement for the Survival of the Ogoni People (MOSOP) has hinted of a roadmap to Ogoni development. MOSOP leader, Fegalo Nsuke gave the hint on Sunday at a commemorative church service at the Methodist Church, Wesley Cathedral in Bori, the traditional headquarters of the Ogoni people, to mark the 24th anniversary of Ogoni martyrs day, a day set aside to honor the fallen heroes of the Ogoni struggle including renowned author and environmentalist, Ken Saro-Wiwa..

Nsuke did not give details of the roadmap but while addressing the church service hinted that “if we can have a Niger Delta Development Commission, a Niger Delta Basic Development Authority, then we can also have an Ogoni Development Authority” read more

Hakluyt is known as a retirement home for ex-MI6 officers…

Hakluyt (now Holdingham Group Ltd) a private MI6 outfit, that met with …

Hakluyt, a UK-US corporate intelligence arm and offshoot to MI6

Created by former MI6 British Secret Service agents, Hakluyt is an ultra secretive firm whose client list reads like a who’s who of the business world…

The ensuing scandal catapulted Hakluyt to mainstream notoriety, and led several MPs to accuse MI6 of using the firm as a front for its own operations. read more

A court in Rotterdam, Netherlands, has ruled against Shell’s attempt to prevent certain documents seized from its headquarters in 2016 from been used against it in a trial over its purchase of Oil Prospecting License (OPL 245).

Under Dutch rule, documents that have been examined by a lawyer and used to make internal recommendations in an organisation cannot be tendered in a trial against that firm based on a professional secrecy law.

Shell had tried to argue that its 15 internal lawyers had viewed the documents in question and deserve the professional secrecy cover. read more

• Merijn Rengers
• Carola Wood Room
• September 30, 2019

The mysterious suitcase can finally be opened. For years prosecutors in the Netherlands and Italy have been waiting for a suitcase full of potentially incriminating documents about the involvement of the Shell and Italian oil companies Eni in a corrupt oil deal in Nigeria. The suitcase was seized by accident in Geneva in April 2016 and has since been the subject of a large number of legal proceedings.

They are now over, according to a judgment published this week by the federal court in Geneva. Both the Italians and the Dutch Public Prosecution Service therefore have access to the case, the Swiss public prosecutor tells NRC . read more