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Nigeria: ENI Kicks As Govt Demands U.S.$1.1 Billion Advance From Shell, Italian Giant in OPL 245 Case

Nigeria: ENI Kicks As Govt Demands U.S.$1.1 Billion Advance From Shell, Italian Giant in OPL 245 Case

10 SEPTEMBER 2020: This Day (Lagos)

The Nigerian government yesterday asked a court in Milan, Italy, to order Royal Dutch Shell and Eni to pay the sum of $1.092 billion as an immediate advance payment for damages in the Malabu oil scandal, one of the oil industry’s biggest-ever corruption scandals.During the hearing of the corruption allegation linked to the acquisition of the Oil Prospecting Lease (OPL) 245 offshore field, lawyer to the federal government, asked for advance payment ahead of a more comprehensive damages package to be decided by the court at a later date. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

Nigeria asks for $1.1 bln advance from Eni, Shell for damages in graft case

Nigeria asks for $1.1 bln advance from Eni, Shell for damages in graft case

by Reuters: Wednesday, 9 September 2020 

MILAN, Sept 8 (Reuters) – Nigeria asked a Milan court on Wednesday to order Eni and Royal Dutch Shell to pay $1.092 billion as an immediate advance payment for damages in one of the oil industry’s biggest-ever corruption scandals.

At a hearing into alleged corruption around the 2011 acquisition by Eni and Shell of the OPL 245 offshore field, Lucio Lucia, lawyer for the Nigerian government, called for the advance payment ahead of a broader damages package to be set by the court at a later date. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

Malabu: Canadian court dismisses Etete’s appeal over seized jet

Malabu: Canadian court dismisses Etete’s appeal over seized jet

SEPT 5, 2020

A court of appeal in Canada has thrown out an appeal by a former Nigerian Minister of Petroleum, Dauzia Etete, to recover his private jet which the federal government got impounded in that country.

Justice Robert Mainville during a virtual court hearing declared that Etete could not have the Bombardier Global 6000 jet back because he failed to challenge the allegations levelled at him by the Nigerian government. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

OPL 245: Canadian judge dismisses suit challenging Nigeria’s grounding of Etete’s jet

Malabu Oil Deal: Canadian judge dismisses suit challenging Nigeria’s grounding of Etete’s jet

A Canadian judge on Thursday dismissed an application seeking leave to appeal the judgement that confirmed the grounding of a luxury private jet purchased by a former Nigerian oil minister, Dan Etete, with some of the alleged proceeds of the controversial $1.3 billion Malabu OPL245 oil deal.

The suit was filed before the court by Tibit Limited, an anonymously owned company incorporated in the British Virgin Islands (BVI), claiming ownership of the jet. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

OPL 245: Canadian judge okays Nigeria’s seizure of Etete’s jet

EXCLUSIVE: Malabu Scandal: Canadian judge okays Nigeria’s seizure of Etete’s jet

A Canadian judge has confirmed the seizure and grounding of a luxury private jet purchased by a former Nigerian oil minister, Dan Etete, with some of the alleged proceeds of the controversial $1.3 billion Malabu OPL 245 oil deal.

The judge, Martin Castonguay, ruled that the plane, which landed in Montreal on May 29, must remain there. He also agreed with the claims put forward by the attorney to the Federal Republic of Nigeria over the seizure and grounding of the plane. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

OPL 245: “an axis of spies that runs through this story”

By John Donovan

In the recent article (below”) about the OPL 245 corruption scandal, published under the translated headline “Eni-Nigeria trial, Prosecutor requests 8 Years sentence for Descalzi,” reference is made to “an axis of spies that runs through this story.”

It mentions the involvement of Shell’s MI6 hires responsible for generating the incriminating emails found in the raid and search of Shell’s HQ that has done so much damage to Shell’s reputation. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

Anti-graft groups query Nigerian Justice Minister on OPL 245 assets recovery

Anti-graft groups query Nigerian Justice Minister on OPL 245 assets recovery

27 July 2020: Henry Uche

Nigeria’s Minister of Minister and Attorney General of the Federation, Abubakar Malami, has been asked to give full disclosure of recovered assets linked to the OPL multi-billion dollar oil scam.

In a statement delivered by the Chairman of Human and Environmental Development Agenda (HEDA Resource Centre) Mr Olanrewaju Suraj, the charge came after the Corner House, Global Witness, Human and Environmental Development Agenda (HEDA Resource Centre) and Re-Common, launched a global campaign through a letter to the AGF Malami for transparency in the assets recovered from the scam. In the petition, the groups raised 25 critical questions for Malami. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

MALABU SCANDAL: Italian Prosecutors want former Nigerian oil minister jailed for 10 years

MALABU SCANDAL: Italian Prosecutors want former Nigerian oil minister jailed for 10 years

Italian prosecutors have requested a 10-year jail sentence for Dan Etete, a former Nigerian petroleum minister, over alleged fraud in the controversial Malabu Scandal.

Reuters reports that the prosecutors proposed eight years in prison for both Claudio Descalzi, former chief executive of Eni and Paolo Scaroni, his predecessor.

They also proposed a seven-years-and-four-months jail term for Malcolm Brinded, Shell’s former head of upstream. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

Nigeria case, Eni: Public Prosecutor’s requests for conviction are completely groundless

Nigeria case, Eni: Public Prosecutor’s requests for conviction are completely groundless

San Donato Milanese (Milan), 21 July 2020 – Eni considers that the Public Prosecutor’s requests for conviction of the Company, its former and current CEOs and the managers involved in the Opl245 proceeding are completely groundless.

During its indictment, in the absence of any evidence or tangible reference to the contents of the trial investigation, the Public Prosecutor has told a story based on suggestions and deductions as already developed during the investigation. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

OPL 245: Shell’s flawed anti-corruption system

Translation of an article published overnight by the Dutch media organisation nrc.nl

High prison sentences demanded against former Shell employees

Lawsuit In a criminal case for alleged corruption by Shell and Eni when purchasing a Nigerian oil field, the Public Prosecution Service demands high penalties.

Merijn Rengers and Carola Houtekamer: July 21, 2020 at 22:22

The Italian Public Prosecution Service demanded unprecedented high prison sentences in Milan on Tuesday against four former Shell directors and employees for large-scale corruption. The prosecution charges it to a former member of the board of directors, a director and two advisers who participated in bribery in Nigeria. The amount of the kickback, more than $ 1 billion, makes this one of the largest corruption affairs a Dutch company has ever been involved in. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

All parties involved in OPL 245 deal were corrupt, says Italian prosecutor

02 JULY 2020

Sergio Spadaro, the Italian deputy prosecutor, on Thursday told a Milan court prosecuting Shell and Eni over the OPL 245/Malabu affair that all parties involved in the deal were corrupt.

He said President Goodluck Jonathan, who led Nigeria from 2010 to 2015, Dan Etete, who allocated OPL 245 to Malabu Oil and Gas — a company in which he had interest as minister of petroleum — in 1998 and Diezani Alison-Madueke, who was minister of petroleum when the oil block was sold to Shell and Eni by Malabu in 2011, all had long-standing relationships. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

Italy prosecutor says Eni, Shell aware of bribes in Nigeria case

Reuters:

MILAN (Reuters) – Oil majors Eni <ENI.MI> and Royal Dutch Shell <RDSa.L> were aware that most of the money they spent to buy a Nigerian oilfield in 2011 would go in corrupt payments to politicians and officials, a prosecutor said on Thursday.

“They were kickbacks. And Eni and Shell knew it,” Sergio Spadaro told judges in Milan, summing up the prosecutors’ case in what is one of the industry’s largest corruption scandals ever.

Italy’s Eni and Shell, who deny any wrongdoing, bought the OPL 245 offshore field in 2011 for about $1.3 billion from Malabu, a company owned by former Nigerian oil minister Dan Etete. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

Latest Nigerian News on OPL 245 Scandal

Money Laundering: Nigerian Federal Government re-arraigns Ex-AGF Adoke, Aliyu Abubakar

By Ikechukwu Nnochiri, Abuja: 17 JUNE 2020

The Federal Government, on Wednesday, re-arraigned the immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, SAN, on an amended seven-count money laundering charge.

Adoke took fresh plea before trial Justice Inyang Ekwo alongside his co-defendant, Aliyu Abubakar, who is an oil tycoon.

In the charge marked FHC/CR/89/2017, FG alleged that Adoke had in September 2013, accepted the sum of United States Dollars equivalent to N300million from the 2nd Defendant, Abubakar, and thereby committed an offence under section 1 (a) of the Money Laundering Prohibition Act 2011 (as amended) and punishable under section 16 (2)(b) of the same Act. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

OPL 245: The Nigerian Ministry of Justice Needs To Get Its Act Together

14 JUNE 2020

As oil prices tumble and the world heads into a COVID-19-induced recession, Nigeria needs every naira that it can recover from looted assets that are hidden abroad.

It was never going to be easy getting Nigeria’s money back. The forces lined up against justice for the victims of corruption are mighty, and if they are to be countered, it demands nothing less than the full commitment of the Ministry of Justice to a coherent, well-funded, transparent asset recovery programme. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

Premium Times: EXCLUSIVE: Malabu Scandal: Nigeria grounds Dan Etete’s $57million jet in Canada

EXCLUSIVE: Malabu Scandal: Nigeria grounds Dan Etete’s $57million jet in Canada

The entire Malabu OPL245 deal is now subject to a corruption trial in Italy, where Mr Etete is an accused, together with alleged middlemen, Eni and Shell, and several of their executives. and

Nigeria has tracked down and grounded the luxury private jet purchased by its former oil minister, Dan Etete, with some of the alleged proceeds of the notorious $1.3 billion Malabu OPL245 oil deal.

Asset recovery lawyers acting for the Nigerian government swooped last week after the Bombardier 6000 jet, tail number M-MYNA, touched down at Montréal-Trudeau International Airport in Canada on Friday evening (29 May). read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

OPL 245: Dutch Ambassador leaked confidential information to Shell

English translation of an article published by nrc.nl

OPL 245: Shell was tipped off in advance about a pending visit to Nigeria by officers from a Dutch criminal investigative agency “about an extensive corruption investigation into Shell the oil company itself.”

Ambassador leaked to Shell

Nigeria In 2017, the Dutch ambassador to Nigeria shared confidential information about a visit from the FIOD with the local Shell director.

At the end of 2017, the Dutch ambassador to Nigeria leaked confidential information about an extensive corruption investigation into Shell to the oil company itself. This was revealed in an integrity investigation into Robert Petri, who was prematurely replaced as ambassador to the Nigerian capital Abuja in early 2019. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.
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