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Nigeria: OPL 245 – Eni Threatens Legal Action Against Heda, Others for Defamation

Nigeria: OPL 245 – Eni Threatens Legal Action Against Heda, Others for Defamation

By Peter Uzoho: April 14, 2021

The Italian oil major, Eni, has threatened to take legal action against the Human and Environmental Development Agenda (HEDA) and other critics for allegedly defaming the company over the Milan Court’s ruling on the Oil Prospecting Lease (OPL) 245 case.

Eni, in a statement that was issued yesterday in Abuja, said it found it shocking and contrary to any principle of law that the HEDA had ignored all the facts in the Milan judgment and went about defaming the organisation, its management and the Italian Court. 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: Eni, Shell must face corruption charges in Nigeria, CSOs tell FG

OPL 245: Eni, Shell must face corruption charges in Nigeria, CSOs tell FG 

A coalition of civil society organisations has urged the federal government to press corruption charges against Eni, Shell, and other defendants involved in the OPL 245 deal.

This comes after an Italian court acquitted Shell, Eni and other defendants of corruption charges in the OPL 245 deal.

In a letter addressed to President Muhammadu Buhari, the CSOs said there would be no risk of double jeopardy due to the differences between legal systems in Italy and Nigeria. 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.

Shell and Eni verdict: Not the final word on the OPL 245 scandal

“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.”

Shell and Eni verdict: Not the final word on this scandal

NGOs and activists are today disappointed and outraged as Shell and Eni – two of the worlds biggest polluters – were found not guilty of corruption relating to the purchase of a Nigerian oilfield, in a Milan trial. Global Witness urges the prosecution to consider all options to appeal this verdict and continues to follow ongoing criminal investigations into the case in Nigeria and the Netherlands. 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.

SHELL COMMENTS ON THE VERDICT FROM THE MILAN TRIBUNAL OVER OPL-245

SHELL COMMENTS ON THE VERDICT FROM THE MILAN TRIBUNAL OVER OPL-245

Mar 17, 2021

Ben van Beurden, Chief Executive of Royal Dutch Shell plc (“RDS” or the “Company”), today made the following statement after the Milan Tribunal acquitted the company of charges related to Oil Prospecting Licence (OPL) 245 in Nigeria:

“We welcome today’s decision by the Milan Tribunal. We have always maintained that the 2011 settlement was legal, designed to resolve a decade-long legal dispute and unlock development of the OPL 245 block. At the same time, this has been a difficult learning experience for us. Shell is a company that operates with integrity and we work hard every day to ensure our actions not only follow the letter and spirit of the law, but also live up to society’s wider expectations of us.” 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: 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

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.

Shell, Eni acquitted in Nigeria oil corruption case

Shell, Eni acquitted in Nigeria oil corruption case

Three year trial revolved around the 2011 purchase of offshore oil field, report says

MILAN – A court in Milan on Wednesday acquitted oil giants Shell and Italy’s Eni of corruption charges in a $1.1 billion bribery case involving control of a lucrative Nigerian oil block.

In addition to the companies, Eni’s current CEO, his predecessor and a former Nigerian oil minister were among 13 defendants acquitted after a three-year trial involving the 2011 purchase of the OPL 245 offshore oil field. 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.

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

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.

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

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 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

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.

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

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.

Nigerian Court Rejects Shell’s Bid to Unfreeze Its Bank Accounts

Nigerian Court Rejects Shell’s Bid to Unfreeze Its Bank Accounts

By William Clowes: 10 March 2021, 07:45 GMT

 Nigerian court rejected Royal Dutch Shell Plc’s bid to overturn an order restricting access to the company’s bank accounts in the West African country, a spokesman said.

Aiteo Eastern E&P Co. obtained an injunction from a federal court in Lagos on Jan. 25 directing Shell and multiple Nigerian banks not to let the oil major withdraw funds “without first preserving or ring-fencing” almost $2.8 billion. A judge refused Shell’s application to vacate the order at a hearing on Tuesday, according to a spokesman for the company’s Nigerian unit. 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.

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

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.

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

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.

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

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.

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

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 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

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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