The conclusion that they were aware of corruption was made by a judge in a separate case in Milan that resulted in the conviction of two middlemen…

Times Article: Judge claims Shell knew of Nigerian corruption

Emily Gosden: December 18, 2018

Royal Dutch Shell and Eni were aware that their $1.3 billion deal for a Nigerian oilfield would result in corrupt payments to politicians and officials, an Italian judge has said.

The two oil majors and former executives are on trial in Milan over alleged corruption in their 2011 deal to secure control of the prized OPL 245 block off the country’s coast. Prosecutors allege that most of the proceeds of the deal went to a company linked with a convicted money launderer and ended up being paid in bribes and kickbacks. Shell and Eni have denied wrongdoing. read more

In her reasoning, judge Barbara alleged that Shell executives, including Brinded, had known that Etete would keep a part of the purchase price for himself and use the rest to “pay people”, including Nigerian politicians and public officials…

Emilio Parodi: DECEMBER 17, 2018 / 11:40 AM

* Eni, Shell knew of graft surrounding Nigeria deal – judge

* Both firms fully aware of ‘sharks’ circling the deal – judge

* Eni says judge does not have all the evidence to hand

* Shell says no basis to convict it or former Shell staff

MILAN, Dec 17 (Reuters) – An Italian judge said on Monday oil majors Eni and Royal Dutch Shell were fully aware their 2011 purchase of a Nigerian oilfield would result in corrupt payments to Nigerian politicians and officials.

Italy’s Eni and Shell bought the OPL 245 offshore field for about $1.3 billion in a deal that spawned one of the industry’s largest corruption scandals. It is alleged that about $1.1 billion of the total was siphoned to agents and middlemen.

The Milan judge made the comment in her written reasons for the September conviction of Nigerian Emeka Obi and Italian Gianluca Di Nardo, both middlemen in the OPL 245 deal, for corruption. The pair were jailed for four years. read more

By Kelly Gilblom: 13 December 2018, 11:16 GMT: Updated on 13 Dec 2018, 14:04 GMT

• Nigeria seeks to recoup money in oil deal it calls corrupt

• Companies facing criminal charges over same block in Milan

The government of Nigeria is suing Royal Dutch Shell Plc, Eni SpA and other companies for more than $1 billion over a 2011 oil deal it says was tainted by corruption.

The suit, filed Wednesday in London, alleges that money the companies paid to acquire an oil exploration license in the Gulf of Guinea was diverted to bribes and kickbacks, the Nigerian government said in a press release. The transaction is already the subject of a separate, ongoing criminal trial in Milan. read more

Nigeria files $1.1 bln London lawsuit against Shell, Eni over oil deal

* Milan trial related to same oil deal ongoing

* Nigeria also suing JPMorgan over transfers for same deal 

LONDON, Dec 13 (Reuters) – The Nigerian government said it had filed a $1.1 billion lawsuit against Royal Dutch Shell and Eni in a commercial court in London on Thursday in relation to a 2011 oilfield deal.

The OPL 245 oilfield is also at the heart of an ongoing corruption trial in Milan in which former and current Shell and Eni officials are on the bench.

Milan prosecutors allege bribes totalling around $1.1 billion were paid to win the licence to explore the field which, because of disputes, has never entered into production. read more

OPL 245 & OML 42 corruption ridden Nigerian oil deals involving Shell and a former Shell Vice President, Peter Robinson, have become even murkier. See Reuters report below. No wonder Amnesty International has publicly asked the question of whether Royal Dutch Shell is a Criminal Enterprise in relation to its conduct in Nigeria? 

By Ron Bousso: 6 Dec 2018

LONDON (Reuters) – Royal Dutch Shell has concluded that a Nigerian oilfield sale where it suspects an executive took bribes was not linked to a separate court case in which he and Shell face corruption charges over a $1.1 billion offshore acquisition.

The Anglo-Dutch company filed a criminal complaint in March against Peter Robinson, a former vice president for sub-Saharan Africa, saying he took bribes in the $390 million sale of onshore Oil Mining Lease (OML) 42 to a Nigerian firm. read more

SOURCE

FULL ARTICLE

One of the listed articles focussed on allegations that Shell was spying on its own employees. Runar Kjørsvik, a whistleblower from the Shell Nyhamna Gas Plant, had discovered to his shock and horror that Shell was in possession of surveillance photographs of him taken by persons unknown. He alleges that Shell used undercover agents to spy on him.

Norske Shell whistleblower, Runar Kjørsvik

By John Donovan

Nearly two years ago, I published an extraordinary series of articles about the sinister conduct at Norske Shell, the Norwegian subsidiary of Royal Dutch Shell Plc.

Links are provided below in date order.

A translated example of one of the news articles published in Norway in the late few days is printed below. They reveal the pressure being put on the Norwegian government over the involvement of “external investigators” in so-called fact-finding surveys used in proceedings against employees. read more

NEW YORK NOV 26, 2018

Once the Zabazaba and Etan Integrated Development Project comes on stream in 2020, Nigeria will lose out on 30 per cent of all revenues from crude oil sales made from the field. This is thanks to the resolution agreement on the ownership of Oil Prospecting Licence (OPL) 245 proposed by oil giants Royal Dutch Shell and Eni S.p.A. in 2010 and signed by the Goodluck Jonathan administration.

According to industry experts, the #0percent revenue loss will be $4.5billion at the minimum, and could be up to $5.8billion.   read more

By John Donovan

No, the headline is not referring to the OPL 245 oil deal in which former Shell and ENI executives and the companies themselves are currently on criminal trial in Italy on corruption charges.

Both companies have prior convictions for illicit joint activity that most people have forgotten.

In September 2006, the European Commission fined Shell $137m for their role in a cartel that fixed the price of bitumen. According to a report published in the Houston Chronicle, “the EU Commission said the company was an instigator, took the leadership in the cartel and was a repeat offender”. The report went on to state that “Shell’s fine was increased by 50 percent because of its involvement in previous cartels and another 50 percent for instigating and leading the cartel.”  read more

By Russell Padmore Business reporter, BBC World Service

A court in Milan is considering charges of corruption against Eni and Shell in a controversial oil deal that led to Nigeria losing an estimated $6bn.

The campaign group Global Witness has calculated the OPL 245 deal in 2011 deprived Nigeria of double its annual education and healthcare budget.

Eni and Shell are accused of knowing the money they paid to Nigeria would be used for bribes.

The Italian and Anglo-Dutch energy giants deny any wrongdoing. read more

Possibly 15,000 houses must be strengthened. Of these, 2500 have an increased risk and some 7,000 still have to be inspected. Sietsma predicted that the whole operation will take five to seven years.

Printed below is an English translation of an article published today by the Dutch Financial Times, Financieele Dagblad. NAM is the Shell/Exxon Joint Venture company responsible for the earthquake blighted Groningen Gas Field and consequential potential bill for untold billions to deal with damaged residences.

House in Loppersum that has been damaged by the gas quakes and whose façade needs to be supported.ROBIN UTRECH / HOLLANDSE HOOGTE

Billions of future plans for a beautiful Groningen, but uncertainty about the approach to damage remains.

Bas Knoop

Debating about the future of Groningen, while many Groningers themselves still live in uncertainty about the handling of earthquake damage and the strengthening of houses. Is that possible? Several MPs struggled with this question on Thursday evening during a debate on the future plan for the quake province.

Sandra Beckerman, MP for the SP and Groningen, even took the word ‘surreal’ in the mouth. ‘I find it difficult to talk about a hip hydrogen bus when many people do not know if they live in a safe house.’ read more

IMAGE INSERTED BY JOHN DONOVAN

Even after his arrest, Kiobel bravely campaigned to improve conditions in his home area, writing to Komo to appeal for a military withdrawal from Gokana (in Ogoniland) because of “indiscriminate shootings, killing of innocent persons.” 

Extracts from pages 35 & 36 of an Amnesty International document entitled: “A CRIMINAL ENTERPRISE? SHELL’S INVOLVEMENT IN HUMAN RIGHTS VIOLATIONS IN NIGERIA IN THE 1990s”

Ken Saro-Wiwa: Before launching MOSOP, Ken Saro-Wiwa, from Bane in Ogoniland, was a successful writer. From 1985-90, some 30 million Nigerians tuned in every week to Basi and Company, a comedy-drama he wrote for Nigerian TV.152 Several of his books won international acclaim, including Sozaboy: A Novel in Rotten English, and On a Darkling Plain.153 The prosecution accused Ken Saro-Wiwa of inciting his supporters to kill the four chiefs meeting at Giokoo. It claimed that shortly before the attacks, he told a group of supporters “to deal with the “vultures.”154 The only witnesses to allege this, Charles Danwi and Nayone Akpa, subsequently signed alleging that the government and Shell had bribed them to make false statements (see above.)155 Ken Saro-Wiwa denied the accusation.156 read more

FULL ARTICLE

FULL ARTICLE

FULL ARTICLE

Attorney General Geoffrey Cox delivered a barnstorming warmup speech for the PM at the recent Conservative Party Conference in Birmingham

GEOFFREY COX COURAGEOUSLY DEFENDED ME FROM A BLATANTLY BIASED ATTACK BY A HIGH COURT JUDGE

John Donovan

By John Donovan

After a spectacular performance as the warm-up act for Prime Minister Teresa May at the October 2018 Conservative Conference, the Rt. Hon. Geoffrey Cox QC MP is now tipped by at least one publication to become the next PM.

When I first met him two decades ago, he was plain Geoffrey Cox, an ambitious criminal law barrister who had already founded the Thomas More Chambers.  read more

Emails exchanged between senior Shell staff including John Copleston and Guy Colegate show they knew a massive payment would go to convicted money launderer and former oil minister Dan Etete.

UPDATED SUNDAY 4 NOVEMBER 2018

By John Donovan

During a wiretapped telephone conversation held on 17 February 2016 between Royal Dutch Shell Chief Executive Officer Ben van Beurden and Simon Henry, his then CFO, BvB made reference to what he described as “really unhelpful emails” relating to the Shell/Eni Nigerian corruption scandal.

The call took place hours after Shell’s HQ building in The Hague was raided by authorities investigating the OPL 245 Nigerian oil deal. Two middle men have already been found guilty of involvement in the $1.3 billion corruption scandal. read more

The government squeezed the NAM out of the claims settlement, because of the great dissatisfaction among the people in Groningen. Something else had to be rigged…

Printed below is an English translation of an article published today by the Dutch Financial Times, Financieele Dagblad. NAM is the Shell/Exxon Joint Venture company responsible for the earthquake blighted Groningen Gas Field and consequential potential bill for untold billions to deal with damaged residences.

‘Groningers who live in a container at the back of their yard, that’s a lot of noise’

Bruno van Ravels received the call on Friday, March 2, at home in Breda. On the line are boss at the Council of State: Bart Jan van Ettekoven, chairman of the administrative law department of the Council of State. ‘This is important. They want you to become the chairman of the Temporary Committee Mining Damage Groningen. ‘ read more