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Nigeria says ex-president and his oil minister took bribes – court filing

ABUJA, May 10 (Reuters) – The Nigerian government has accused former President Goodluck Jonathan and his then oil minister of accepting bribes and breaking the country’s laws to broker a $1.3 billion oil deal eight years ago, a London court filing shows.

The deal, in which Anglo-Dutch company Royal Dutch Shell and Italian peer Eni jointly acquired the rights to the OPL 245 offshore oilfield, has spawned legal cases spanning several countries.

In papers advancing a London commercial court suit against Shell and Eni, lawyers for the Nigerian government said Jonathan and former oil minister Diezani Alison-Madueke conspired to “receive bribes and make a secret profit”, keeping the government from getting what it was owed from the deal. read more

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Nigeria escalates fight over OPL 245 oil block granted to Eni and Shell

in Abuja and in London: 10 MAY 2019:

The Anglo-Dutch and Italian companies paid $1.3bn for the block, but Nigeria believes the undeveloped deepwater block could be worth at least $3.5bn and damages should now be calculated on that basis, documents filed in the commercial division of the High Court in London said.

The claim in the English courts alleges that Shell and Eni “both paid bribes” either directly or indirectly and senior executives at both companies “received bribes (or were intended to receive bribes)” as part of the 2011 deal. read more

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MORE OPL 245 BOMBSHELL’S

LATEST FROM BLOOMBERG NEWS:

In another payment recounted in the lawsuit, Peter Robinson, then Shell’s regional vice president, ended up with “several hundred million Swiss frances”… Shell last year accused Robinson of taking kickbacks, but said he purposely tried to hide it from the company. The Nigerian government says none of the transactions could have happened without the support or willful “blind eye” of Shell CEO Peter Voser, former CFO Simon Henry, and current head of integrated gas Wetselaar, among others. Its oil and gas exploration director at the time Malcolm Brinded was “closely involved,” the government claims. Brinded is also on trial in Milan.

By Kelly Gilblom, Jonathan Browning, and Chiara Albanese
7 May 2019, 12:29 BST

*Nigeria says top Shell brass approved illegal OPL 245 oil deal

*Companies also denied wrongdoing in 2011 criminal bribery case

Royal Dutch Shell Plc and Eni SpA face additional corruption allegations over a Nigerian oil deal, after the West African country’s government said in a London lawsuit that it believes a handful of executives, including CEOs, were tied to more than $1 billion in bribery payments.

In court documents filed in early April, the Nigerian government said the oil companies’ senior managers agreed in 2011 to make a large payment for an offshore oil block, understanding the money would trickle down to government officials and senior executives from both companies. The filing singles out individuals who haven’t previously been caught up in the scandal, including former Shell Chief Executive Officer Peter Voser and Maarten Wetselaar, the current head of its large natural gas business. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Malabu Scandal: Nigerian govt demands $3.5 billion from Eni, Shell

The new claim, dated April 8 and signed by Jonathan Cary, was filed against 14 defendants, including Shell, Eni, Malabu and their respective subsidiaries. Shell and ENI initially claimed they did not know the money would end up with Mr Etete and his cronies, evidence has shown that claim to be false. After a joint investigation by Global Witness and Finance Uncovered, Shell later admitted it did know the money would go to Mr Etete.

6 MAY 2019

The Nigerian government is seeking about $3.5 billion in damages from oil giants Eni and Shell over the controversial Malabu oil deal, PREMIUM TIMES has gathered.

The new claim is contained in a London court filing by the Nigerian government against the two oil multinationals and other parties involved in the long-running case.

The court documents, obtained by this newspaper’s London partners, Finance Uncovered, and seen by PREMIUM TIMES, shows the government also alleged that the Malabu deal was “corrupt” and not done in the interest of Nigeria. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

THE TIMES: Oil executive Peter Bosworth got millions from ‘corrupt’ Nigeria deal

Dan Etete, a former Nigerian oil minister and convicted money launderer, has been linked with the dealREUTERS

British executive is named in court documents

A mysterious British executive has been identified as the recipient of millions of pounds from a $1.3 billion Nigerian oil deal at the centre of one of the industry’s biggest corruption scandals.

Peter Bosworth and the trading firm he ran, Arcadia Petroleum, have been named in multiple court documents as among the ultimate recipients of funds from the allegedly corrupt 2011 deal in which Royal Dutch Shell and Eni, the Italian company, acquired a prized offshore oil block, The Times and the investigative website Finance Uncovered can reveal. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Nigeria Issues Arrest Warrants for Ex-Ministers Over Malabu Oil Deal

INTERPOL and any other law enforcement agencies would have the authority to arrest the men.

By Reuters: April 17, 2019

ABUJA/LONDON — A Nigerian judge issued arrest warrants for two former ministers and an Eni manager over the sale of offshore oilfield OPL 245 by Malabu Oil and Gas in 2011, the Economic and Financial Crimes Commission said on Twitter on Wednesday.

Dan Etete, former petroleum minister, ex-attorney general Mohammed Adoke and Eni manager Roberto Casula “are to be arrested anywhere they are found”, the EFCC said in a statement. It said it followed a ruling by a judge in the capital, Abuja. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

BLOOMBERG: Nigeria Court Orders Arrests Over Shell and Eni Malabu Oil Deal

By Dulue Mbachu: 17 April 2019, 16:25 BST

A court in Nigeria ordered the arrest of two former ministers and others allegedly connected with illegal payments leading to the 2011 acquisition of what is considered one of the biggest oil fields in the West African country.

Former Justice Minister and Attorney General Mohammed Adoke, ex-Oil Minister Dan Etete and five foreign nationals linked to the acquisition of Malabu’s Oil Prospecting License 245 were declared wanted Wednesday by Justice Danlami Senchi of the Federal High Court, Abuja. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Shell, Eni In Italian Court Over OPL 245 Award Process

Ayoade told the court: “The award process for OPL245 to Shell and ENI did not follow the procedure established in the Petroleum Act, Petroleum (Drilling and Production) Regulation and DPR Guidance Notes for Prospective Bidders. Failure to follow the relevant laws, policies and regulations is fatal to the legality of the OPL 245 award (Zebra Energy Ltd V FGN (2002)). It is my considered view that the licence award on the basis of a FGN Resolution Agreement is anomalous and unprecedented in the Nigerian Oil and Gas Sector.”

BY SAHARAREPORTERS, NEW YORK: APR 05, 2019

The Federal Government appears to have made progress in the prosecution of the flaws associated with the controversial award of OPL 245 to oil giants, Shell and Eni.

On Wednesday, a consultant hired by Italian prosecutors, Dr Dayo Ayoade, said in Italy that the contract award of OPL 245 to Shell and ENI, did not follow Nigerian legal provisions. He spoke in Milan, where he made lead presentations to prosecutors.

Ayoade, of the Department of Law, University of Lagos, was hired by Milan prosecutors to ascertain whether the two oil giants met corporate and legal obligations. The celebrated case is being contested by high-profile legal experts from Nigeria and across the world, including a retired Nigerian Supreme Court Judge, Justice Emmanuel Ayoola JSC (Rtd), who stood in for Shell; a Queens Counsel (QC), Prof. Frank Odita, representing ENI, with Mrs. Felicia Femi Olusegun. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Consultant faults Eni, Shells valuation of OPL 245

A consultant who stood as witness before an Italian court in Milan on Thursday faulted the valuation of the controversial Oil Prospecting License 245 by oil giants Eni and Shell.

Stephen Rogers appeared before an Italian court Thursday morning as expert witness for Nigeria and presented testimony on the economic cost of the 2011 deal for OPL 245.

Mr Rogers is a partner at the oil consultancy group Arthur D Little with over 30 years experience at Hess, BP and TXU/EON. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL 245 Italian Trial News 3 April 2019

THE contract award of Oil Prospecting License (OPL) 245 to Shell and ENI, did not follow Nigerian legal provisions, Dayo Ayoade, a Nigerian legal practitioner told a court in Milan, Italy on Wednesday.

Ayoade said this during his lead presentations to prosecutors in the ongoing case of the Malabu oil deal which had to do with the controversial and illegal selling of one of Nigeria’s most promising oil well, OPL 245, to two giant international oil companies (IOCs), Shell and ENI. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Shell CEO Ben Van Beurden wiretapped by Dutch Public Prosecutors

English translation of an article published by Dutch newspaper ncr.nl on 26 March 2019. The extensive parts of the article relating to Ben van Burden and Shell are in bold print. 

Are top managers being bugged?

White collar, dirty hands? You don’t have to be a suspect of cocaine smuggling in the Netherlands to be overheard by the judiciary. In recent years, the telephones of at least two board chairmen have been tapped. Maybe even more. They never put such information in an annual report.

The first was Theo Bruijninckx, chairman of the board of the then already financially weakened construction company Ballast Nedam. In the spring of 2012, he was intercepted on various telephones (home, mobile, at the office). He was not a suspect, but justice was looking for information about an older bribery case. Ballast Nedam was taken over by the Turkish conglomerate Rönesans after a series of losses in 2015. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL 245: Shell Annual Report 2018: NIGERIAN LITIGATION 

In February 2019, we were informed by the Dutch Public Prosecutor’s Office (DPP) that they are nearing the conclusion of their investigation and are preparing to prosecute Royal Dutch Shell plc for criminal charges directly or indirectly related to the 2011 settlement of disputes over OPL 245 in Nigeria. Investigations by authorities in other jurisdictions are ongoing.

Any violation of the US Foreign Corrupt Practices Act or other relevant anti-bribery, anti-corruption or anti-money laundering legislation could have a material adverse effect on Royal Dutch Shell plc’s earnings, cash flows and financial condition.

Shell Annual Report 2018: NIGERIAN LITIGATION

NIGERIAN LITIGATION
Shell subsidiaries and associates operating in Nigeria are parties to various environmental and contractual disputes brought in the courts of Nigeria, England and the Netherlands. These disputes are at different stages in litigation, including at the appellate stage, where judgements have been rendered against Shell entities. If taken at face value, the aggregate amount of these judgements could be seen as material. Management, however, believes that the outcomes of these matters will ultimately be resolved in a manner favourable to Shell. However, there remains a high degree of uncertainty regarding these cases, as well as their potential effect on future operations, earnings, cash flows and Shell’s financial condition. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

OPL 245: SHELL, GRAFT AND THE OGONI

Mark Robinson

Last week, Royal Dutch Shell (RDSB) revealed that it is facing charges in the Netherlands relating to corruption allegations surrounding a Nigerian oil bloc called OPL 245. Shell and Italian major ENI SpA (ENI.IM) acquired the licence in 2011 for around $1.3bn (£992m), but it’s alleged that a significant proportion of the monies was destined for use as kickbacks for politicians and officials, with former Nigerian oil minister Dan Etete – a convicted money launderer – acting as the principal intermediary. Although the funds were paid to the Nigerian government, it’s claimed that they found their way into the coffers of Malabu Oil and Gas — a company linked to Mr Etete. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Royal Dutch Shell Plc admitted in 2017 that ‘various’ countries are investigating OPL 245 scandal

By John Donovan

Printed below are extracts from Shell’s Annual Report and Form 20-F 2016 relating to the OPL 245 corruption scandal. Shell confirmed that authorities “in various countries” are investigating its investment in Nigerian Oil Block OPL 245. 

Page 15

Authorities in various countries are investigating our investment in Nigerian oil block OPL 245 and the 2011 settlement of litigation pertaining to that block. On January 27, 2017, the Nigeria Federal High Court issued an Interim Order of Attachment for oil block OPL 245, pending the conclusion of the investigation. Shell has applied to discharge this order on constitutional and procedural grounds. On February 14, 2017, we received notice of the request of indictment from the Italian prosecution office in Milan with respect to this matter. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Shell To Face Charges in the Netherlands For Nigerian Oil Deal

Both companies are also in court in London, where the Nigerian government is suing for more than $1 billion in an attempt to reclaim the money it says belongs to the Nigerian people.

Published: Monday, 04 March 2019

Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a case already standing trial in Italy.

Shell announced on Friday that the Dutch Public Prosecutor’s Office is preparing to prosecute “for criminal charges directly or indirectly related” to the deal. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Dutch State prosecuting Shell in two separate cases

The investigation into corruption by Shell in Nigeria has not yet been completed, but according to the current investigation, according to the Public Prosecution Service, there are already prosecutable offences.

Printed below is an English translation of an article published today by the Dutch Financial Times, Financieele Dagblad.

Public Prosecution Service is taking Shell’s attention

Bert van Dijk and Vasco van der Boon

The Dutch State will prosecute Shell in two separate cases. The oil and gas multinational is under fire from the Public Prosecution Service (OM) because of possible bribery in Nigeria in 2011 and because of an explosion in June 2014 at Shell Moerdijk. The Public Prosecution Service has announced this on Friday.

Shell has already been summoned for the explosion in Moerdijk. Shell is also being taken to court for a leak of the toxic substance ethylene oxide.

Corruption in Nigeria

The investigation into corruption by Shell in Nigeria has not yet been completed, but according to the current investigation, according to the Public Prosecution Service, there are already prosecutable offences. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com
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