Royal Dutch Shell Plc  .com Rotating Header Image

Posts under ‘Dan Etete’

Malabu Scandal: Acquittal of Shell, Eni ‘stain on Italy’ — Anti-corruption campaigners

“Two middlemen have already been found guilty for their role in this deal in a separate trial. A criminal trial of Shell and Eni’s Nigerian subsidiaries is ongoing in Nigeria while they also face an investigation in The Netherlands where Shell has said they expect to face criminal charges. Today’s verdict does not mark the final word in this scandal for Shell and Eni.”

Malabu Scandal: Acquittal of Shell, Eni ‘stain on Italy’ — Anti-corruption campaigners

Environmental and social justice groups on Wednesday condemned Italy’s anti-corruption laws as “unfit for purpose”. read more

shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

Eni and Shell Acquitted of Nigeria Bribery Charges in Milan

Eni and Shell Acquitted of Nigeria Bribery Charges in Milan

Alberto Brambilla, Laura Hurst: Mar 17 2021, 9:24 PM Mar 18 2021, 4:43 AM

(Bloomberg) — Eni SpA, Royal Dutch Shell Plc and several of their current and former executives were acquitted of corruption charges related to a Nigerian oil deal by a court in Milan.

The verdict ends a three-year legal saga that loomed large over the tenure of Eni Chief Executive Officer Claudio Descalzi, who was among those found not guilty on Wednesday. Italian prosecutors had sought an eight-year jail term for him. read more

shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

Italy court acquits Eni and Shell in Nigerian corruption case

Italy court acquits Eni and Shell in Nigerian corruption case

Reuters: Emilio Parodi and Stephen Jewkes: Mar 17, 2021

MILAN — A Milan court on Wednesday acquitted energy companies Eni and Royal Dutch Shell along with a series of past and present managers including Eni Chief Executive Claudio Descalzi in the oil industry’s biggest corruption scandal.

The sentence, read out in court by judge Marco Tremolada, comes more than three years after the trial first began and after a total of 74 hearings. He said the companies and defendants had been acquitted as there was no case to answer. read more

shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

Eni and Shell face Italian court ruling in Nigerian corruption case

Eni and Shell face Italian court ruling in Nigerian corruption case

A Milan court is due to issue a verdict on Wednesday…

CONTRIBUTORS   PUBLISHED MAR 17, 2021 8:52AM EDT

MILAN, March 17 (Reuters) – A Milan court is due to issue a verdict on Wednesday in the oil industry’s biggest corruption trial, a case centred around the purchase of a Nigerian oilfield by Eni ENI.MI and Royal Dutch Shell RDSa.L for $1.3 billion a decade ago.

After more than three years of proceedings and 74 hearings, judges withdrew to their chambers on Wednesday to consider their verdict, said Marco Tremolada, who heads the panel of judges, adding that a ruling was expected in the afternoon. read more

shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

OPL 245 LITIGATION: POLLUTING THE PROCESS

OPL 245 LITIGATION: POLLUTING THE PROCESS

The powerful Italian energy giant Eni is leading lobbying efforts in Europe, pushing for the EU to support climate-wrecking fossil gas – all whilst on the stand in the corporate corruption trial of the decade.

We can also reveal new details surrounding the “OPL 245” trial, in which both Eni and Shell are accused of involvement in a vast bribery scheme that saw hundreds of millions of dollars funnelled to Nigerian politicians.

Key findings

Our new report finds that Eni’s CEO, who is also personally on trial and facing up to eight years in prison, was granted high level access to lobby the EU’s Energy Commissioner as recently as June 2020. read more

shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

EU officials met Italy energy CEO despite corruption trial

EU officials met Italy energy CEO despite corruption trial

The CEO of Italian energy giant Eni, Claudio Descalzi, was granted access to EU commissioners and officials to push the case for gas in the bloc’s energy transition – whilst allegedly involved in a billion-dollar corruption scandal, according to a report by Global Witness on Monday (15 March).

Descalzi is on trial in Italy, alongside his company Eni plus Royal Dutch Shell, for their roles in the $1.1bn (€921m) purchase of a Nigerian offshore oil field (called OPL 245) in 2011. read more

shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

Update on OPL 245 Nigerian Oil Scam

Anti-corruption groups write Buhari, IG, fault Adoke on OPL 245 fraud charges 

An international coalition of anti-corruption groups has asked the Inspector General of Police, IG, Adamu Abubakar, to dismiss request for fresh investigation made by former Attorney General and Minister of Justice, Mr Mohammed Adoke, on the OPL 245 oil fraud. Adoke had asked the IG to investigate the source of an important email that nailed him saying it was a red herring.

The coalition made up of Re-Common, The Corner House Human & Environmental Development Agenda, (HEDA) and Global Witness said a copy of the petition signed by Executive Director, Re-Common, Mr Luca Manes, was sent to President Mohammadu Buhari last week. read more

shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

JP Morgan Bank Releases Documents In $1billion Malabu Oil Deal

REVEALED: JP Morgan Bank Releases Documents Further Indicting Former AGF, Adoke In $1billion Malabu Oil Deal

The bank released the documents to a United Kingdom court, the High Court of Justice, Business and Property Courts of England and Wales, after investigation was done by the Special Fraud Office, London

BY SAHARAREPORTERS, NEW YORK: MAR 08, 2021

JP Morgan Chase Bank, who was taken to court by the Nigerian government over the fraudulent $1 billion Malabu oil deal in 2011, has released fresh documents indicting a former Attorney-General of the Federation, and Minister of Justice, Mohammed Adoke. read more

shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

Shell’s legal woes over Nigeria’s oil

Shell’s legal woes over Nigeria’s oil

Environmental cases:

  • February 2021: UK Supreme Court rules that some 42,500 residents of the Ogale and Bille communities can sue Royal Dutch Shell in English courts over oil pollution
  • January 2021Dutch appeals court rules that the Nigerian branch of Shell was responsible for damage caused by leaks in the Niger Delta and orders Shell Nigeria to pay compensation to four farmers. The amount of compensation is yet to be announced
  • 2012: Members of the Bodo community file a lawsuit against Shell in a London High Court, seeking compensation for two oil spills. In 2015, Shell accepts responsibility for the spill and agrees to a £55m ($76m) out-of-court settlement and to assist in the cleanup
  • 2006: A Nigerian court orders Shell and its partners to pay $1.5bn to the Ijaw people of Bayelsa state for environmental degradation in the area
  • read more

    shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

    The international corruption case against Eni, Shell and some officials of the companies resumed in the Milan court on Wednesday

    The international corruption case against Eni, Shell and some officials of the companies resumed in the Milan court on Wednesday

    Italian Court Accepts Evidence Indicting Former AGF, Adoke In $1.1billion Malabu Deal

    The Milan court denied Adoke’s claim that the email was not his.

    BY SAHARAREPORTERS, NEW YORK: FEB 03, 2021

    An Italian court in Milan, Italy has accepted as evidence, electronic mails involving former Nigerian Attorney General of the Federation, Adoke Bello, and JPMorganChase bank officials in the Malabu oil deal. read more

    shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

    FG, Shell, Agip lose bid to stop Abacha’s suit to reclaim Malabu’s OPL 245

    FG, Shell, Agip lose bid to stop Abacha’s suit to reclaim Malabu’s OPL 245

    By Eric Ikhilae, Abuja: December 22, 2020

    A Federal High Court in Abuja has rejected moves by the Federal Government, Shell Nigeria Exploration, Nigeria Agip Exploration Company and others to prevent the hearing of a suit seeking to reclaim the Oil Prospecting License (OPL) 245 originally awarded to Malabu Oil and Gas Limited.

    The suit, marked: FHC/ABJ/CS/201/2017 was filed in the name of Malabu Oil and Gas Ltd by Mohammed Sani Abacha, son of the late Head of State, Sani Abacha, who claimed to be the majority shareholder of the oil firm. read more

    shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

    Italy court verdict in Nigeria corruption case expected end March

    Italy court verdict in Nigeria corruption case expected end March

    By Reuters Staff: DECEMBER 16, 2020

    MILAN (Reuters) – Italian judges are expected to hand down their verdict on Shell and Eni in one of the oil industry’s biggest-ever corruption trials at the end of March, a top court official said on Wednesday.

    Marco Tremolada, president of the judges that will pass sentence, said lawyers for the two companies would be heard in January, followed by prosecutors and defence lawyers in February.

    A final decision could then be reached by the end of March, he said. read more

    shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

    Nigeria oilfield sale to Eni, Shell was legally ‘perfect’, says ex-oil minister lawyer

    Nigeria oilfield sale to Eni, Shell was legally ‘perfect’, says ex-oil minister lawyer

    By Reuters Staff: December 2, 2020

    MILAN, Dec 2 (Reuters) – The sale of a Nigerian oilfield to Eni and Royal Dutch Shell was legally “perfect” and there was no proof of any corruption, a lawyer for former Nigerian oil minister Dan Etete said on Wednesday.

    Antonio Secci told a Milan court that prosecutors in the case had been unable to show exactly what role Etete was meant to have had in the alleged corruption of Nigerian public officials – if he had corrupted politicians or had simply been an intermediary between the two majors and the Abuja government. read more

    shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

    OPL245 Scandal: Coalition urges World Bank group not to protect oil giants

    OPL245 Scandal: Coalition urges World Bank group not to protect oil giants

    …prosecutions relating to the OPL 245 deal are live in two jurisdictions (Nigeria and Italy); Investigations are also live in The Netherlands, where the prosecutors have told Royal Dutch Shell, which was also a party to the deal that they have sufficient evidence to prosecute. 

    By Press Release: November 22, 2020

    A World Bank affiliated group may scuttle Nigeria’s bid to successfully prosecute illicit funds associated with the controversial OPL 245, a coalition of international anti-corruption groups has said. read more

    shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

    Nigeria case against JP Morgan over OPL 245 oil deal to go to trial

    Nigeria case against JP Morgan over OPL 245 oil deal to go to trial

    Julia Payne: 12 July 2020

    LONDON (Reuters) – A lawsuit launched by the Nigerian government against U.S. bank JP Morgan Chase, claiming over $1.7 billion (1.29 billion pounds) for its role in a disputed 2011 oilfield deal, will proceed to trial, London’s high court ruled on Thursday.

    The suit filed in the English courts in 2017 relates to the purchase of the offshore OPL 245 oilfield in Nigeria by oil majors Royal Dutch Shell RDsa.L and Eni ENI.MI in 2011, which is the subject of an ongoing trial in Milan. read more

    shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.

    FACTBOX-Legal cases sparked by Nigerian OPL 245 oilfield licence

    FACTBOX-Legal cases sparked by Nigerian OPL 245 oilfield licence

    LONDON, Nov 12 (Reuters) – One of the oil industry’s biggest court cases over alleged corruption in Nigeria involves an offshore oilfield licence known as OPL 245, which Royal Dutch Shell and Italy’s Eni bought in 2011.

    Italian prosecutors allege that most of the payment for the licence was siphoned off to politicians and middlemen.

    Shell and Eni and the managers accused in the Milan court case, including Eni CEO Claudio Descalzi, have all denied any wrongdoing. read more

    shellplc.website and its sister non-profit websites royaldutchshellplc.com, royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are owned by John Donovan. There is also a Wikipedia feature.