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Posts under ‘Malabu Oil Deal’

Latest OPL 245 News 25 Jan 2019

Although 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. Shell, Eni, Mr Etete and several officials of the oil firms are also being prosecuted in Italy for their roles in the scandal.

Malabu Scandal: How AGF Malami’s controversial letter threatened trial of Etete, Shell in Italy

A controversial letter by Nigeria’s attorney general, Abubakar Malami, almost frustrated the corruption trial of two multinationals in Italy.

PREMIUM TIMES reported how Mr Malami wrote the letter to President Muhammadu Buhari recommendending the stoppage of the trial of suspects involved in the Malabu OPL 245 scandal.

The anti-graft agency is prosecuting Shell, ENI, ex-petroleum minister Dan Etete, Mr Adoke and others for their roles in the scandal. Unlike the Italian trial, the trial of the suspects in Nigeria has been largely stalled due to the EFCC’s inability to serve court papers on former Attorney General Mohammed Adoke, former Minister Dan Etete, and controversial businessman Abubakar Aliyu. 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: Four NGOs warn against out-of-court settlement with RDS


…any settlement without a full and clear statement of facts and admission of guilt would be contrary to the interests of open justice.

By Wale Akinola: 20 JAN 2019

Four Non-Governmental Organisations (NGOs) have written to the Minister of Justice of The Netherlands to warn against out-of-court settlement in the case instituted by The Netherlands government against Royal Dutch Shell Plc (RDS) and Shell Petroleum over the acquisition of the OPC 245 oil and gas field in 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

Malcolm Brinded’s responsibility for Brent Bravo deaths

Despite his sleazy record, Malcolm Brinded (above) remains President of the Energy Institute

By John Donovan

The Shell cover-up surrounding the deaths of two workers on the Shell Brent Bravo North Sea platform is coming under active scrutiny again as a result of an initiative by retired Shell *safety guru Bill Campbell. Bill is acting on behalf of the family of one of the deceased platform workers, Keith Moncrieff.

For over a decade, the truly extraordinary story about what happened was withheld from the families of the deceased and from investigating authorities by Shell and those parties over whom Shell had influence. 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: Swiss ruling paves way to share documents in Nigeria oil graft case

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.

By Stephanie Nebehay: Fri, 21st Dec 2018 

GENEVA, Dec 21 (Reuters) – A Geneva prosecutor is reviewing material in a suitcase seized nearly three years ago to decide what can be shared with Italian authorities in a case involving oil majors Eni and Royal Dutch Shell and corrupt payments in Nigeria, his office said on Friday.

The prosecutor received the green light after Switzerland’s top court, the Federal Tribunal, rejected an appeal by Nigerian defendant Emeka Obi to prevent his bag from being unsealed.

The Lausanne court’s Nov. 8 ruling, published online, said that the confiscated material – including documents, an external hard drive, British and African passports, and USB keys – could have “potential pertinence” in the criminal investigation and the sealing could be lifted without violating Swiss law. 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: Italy judge says evidence shows Eni, Shell knew of Nigerian graft

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

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, Eni Face $1.1 Billion Nigerian Lawsuit Over 2011 Deal

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

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: New Leaked Emails

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

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 NEWS 26 November 2018

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

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

Update on OPL 245 Corruption Trial and other Royal Dutch Shell News

The Premium Times report (below) on the MALABU SCANDAL mentions a Shell internal memo from Donny Ching that John Donovan recently supplied to Reuters, who confirmed its authenticity with Shell. 

MALABU SCANDAL: Shell, Eni officials’ trial continues as anti-corruption group head appears before court: Premium Times: 19 Oct 2018

National Gallery loses Shell funding after protests: The Times: 20 Oct 2018

Shell ends National Gallery sponsorship – to delight of campaigners: The Guardian: 19 Oct 2018

Shell Picks a Digital Platform to Build Its AI Future Upon: Journal of Petroleum Technology: 19 Oct 2018

Shell to invest up to $2 bln annually to explore, produce oil in Brazil through 2025 -report 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 IGNORED REPEATED ALARM BELLS ABOUT MALCOLM BRINDED, AS HAS THE ENERGY INSTITUTE

Brinded’s reaction to the devastating findings and recommendations of the Campbell led review was to shoot the messenger, namely, Bill Campbell. Brinded chose to ignore the stunning findings by the audit team and the recommendations made by its leader Mr. Campbell in relation to the Asset Manager. Instead, Brinded supported the mentally unhinged “foaming at the mouth” Asset Manager who was able to return to his tyrannical TFA regime shortly thereafter, despite his instability. Compared with him, Captain Bligh was a sweetie. The inevitable fatal outcome accurately foretold in the review, resulted from the ruthless, unprincipled criminal decision by Brinded to put production before safety. Astonishing stuff bearing in mind that the Asset Manager repeatedly blamed “his master” Brinded, who he colourfully described as a “bastard”

SHELL HAD ADVANCE SIGHT OF THIS ARTICLE AND ATTACHMENT, AND THEREFORE THE OPPORTUNITY TO TAKE LEGAL ACTION TO PREVENT PUBLICATION. THE SAME APPLIES TO BARONESS HELEN LIDDELL 

LINK: THE PLATFORM SAFETY MANAGEMENT “STRICTLY CONFIDENTIAL” REVIEW NOTES IN WHICH ALL OF THE INFORMATION BELOW, AND MUCH MORE, CAN BE SEEN IN JAW-DROPPING CONTEXT

By John Donovan

In November last year the brother of Keith Moncrieff, one of two workers who in 2003 tragically died in an accident on the Shell Brent Bravo North Sea oil platform, sent a heart-rending letter to Royal Dutch Shell Plc Chairman Charles Holliday.

He pleaded for help in bringing “these evil men to justice” – a reference to the Shell executives and officials he now knows were responsible for what the Scottish courts determined were “avoidable deaths“.  As far as I am aware, no reply was forthcoming. Not even the courtesy of an acknowledgment. (UPDATED 3 Oct 2018 PM: IN FACT MR HOLLIDAY DID REPLY AND DID OFFER HIS CONDOLENCES – SEE THE BOLD BLUE TEXT FURTHER DOWN) 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 DYNAMITE SHELL INTERNAL DOCUMENT THAT ESCAPED THE SHREDDER

THE DYNAMITE SHELL INTERNAL DOCUMENT THAT ESCAPED THE SHREDDER

By John Donovan

Printed below is an email I sent yesterday to Shell and Baroness Helen Liddell.

At noon tomorrow, I intend to publish a Shell “STRICTLY CONFIDENTIAL” internal document comprising mainly of audit notes.

The content is possibly the most damaging to Shell’s reputation that has ever existed in one document.  It had vanished from a secure Shell vault in dubious circumstances when Shell’s chief auditor tried to retrieve it.

I first found out about its existence just days ago and have a copy which escaped the shredder. I hold proof of authenticity. 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

For decades Shell has known and accepted Brinded, warts and all

Malcolm Brinded, President of the Energy Institute, the most corrupt person in modern history to ever occupy a boardroom seat in the Shell organisation

By Bill Campbell, Retired HSE Group Auditor, Shell International

Up until yesterday we, and the World, speculated that the purchase of the Nigerian oil field was done corruptly, now ipso facto,  it has been established corrupt by legal process.  

No more speculation is needed.

So however hard Shell polish this turd they were involved, very involved, in a deal that is now fully established as corrupt and it is more than probable, it may take some time, that Brinded and Robinson, if the latter doesn’t get easement for cooperation with the court, will face custodial sentences measured in years. 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

Conviction Of Nigerian Oil Deal Middlemen Spells Trouble For Shell and Eni On Eve Of Major Trial

Thursday, September 20, 2018   19.36PM / By Global Witness 

Conviction in middlemen’s fast-tracked OPL 245 trial a poor omen for Shell and Eni’s defence just days before major bribery trial hears first prosecution witnesses.

Today two middlemen have been found guilty of corruption offences relating to Shell and Eni’s 2011 deal for one of Nigeria’s most promising oil licenses. The judgement was first reported by Reuters who cited a legal source.

The two middlemen Emeka Obi and Gianluca Di Nardo have been sentenced to four years jail time and confiscations of over €100 million. The pair had opted for a fast tracked trial for their role in the deal. The fast track process in Italian law offers a possible reduction in any sentence. A larger trial including Shell, Eni and 13 other defendants is ongoing. The prosecution will start presenting their evidence next Wednesday. 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 oil fraud first verdict – guilty

…this judgment will send shivers down the corporate spines of the oil industry – and will surely alarm Shell and Eni employees and shareholders who have been repeatedly told that there was nothing amiss with the OPL 245 deal.”

A Nigerian man and his accomplice in Italy were on Thursday sentenced to four years each for their roles in the controversial Malabu oil deal, marking the first victory for Italian prosecutors in the complex corruption case.

The deal, struck in 2011 under President Goodluck Jonathan, saw the Nigerian government stand as a negotiator in the controversial sale of OPL 245 oil block in offshore Nigerian waters.

Two international oil and gas giants, Royal Dutch Shell and Italian Agip-Eni, paid out about $1.1 billion to Dan Etete, a former Nigerian petroleum minister who had previously been convicted of money laundering in France. 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: Malabu Oil Scandal – Shell, Eni’s Trial Gets First Verdict in Italy

19 SEPTEMBER 2018: 

An Italian court has concluded plans to deliver its first verdict on the trial of top Shell and Eni executives, over alleged corruption in the controversial Malabu scandal tomorrow in Milan, Italy.

The Italian prosecutors alleged that $1.1 billion from the deal didn’t come into Nigeria where the oil field OPL 245 is located, but to accounts belonging to former Minister of Petroleum, Mr. Dan Etete.

The Italian judge, it was learnt will decide, for the first time, whether $1.1 billion of the sum paid was siphoned in bribes to win the license to the field. 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

Italy judge set to give first ruling in Nigeria oil graft case

MILAN, Sept 18 (Reuters) – Oil majors Shell and Eni will be carefully monitoring a first ruling this week by a Milan judge in one of the energy industry’s biggest corruption scandals for clues to what might be round the corner for them.

The two companies are embroiled in a long-running graft case revolving around the purchase in 2011 of one of Africa’s biggest oilfields – Nigeria’s OPL 245 – for about $1.3 billion.

The case, which involves Eni CEO Claudio Descalzi and four former Shell managers including one-time Shell Foundation Chairman Malcolm Brinded, has spawned legal cases spanning several countries and is expected to drag on for months. 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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