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nrc.nl: Dutch ambassador leaked information to Shell

“Shell extracts a lot of oil and gas from Nigerian soil, and that is associated with pollution, sabotage, tax lawsuits, protests from the local population and suspected corruption.”

English translation of a Dutch article by nrc.nl

Dutch ambassador leaked information to Shell

Nigeria Robert Petri, the Dutch ambassador to Nigeria, had been in post for less than a year and a half. He did not have a good relationship with his staff. And above all: wasn’t he too close to Shell?


Prime Minister Mark Rutte (l) and Shell chairman Ben van Beurden (r) visiting President Muhammadu Buhari of Nigeria, autumn 2019. Photo Bart Maat / ANP 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.

NL TIMES: Dutch ambassador to Nigeria leaked confidential info to Shell: report

The ambassador warned Shell that it was under investigation over bribery allegations. (OPL 245)

In 2017 the Dutch ambassador to Nigeria, Robert Petri, leaked confidential information about an extensive corruption investigation into Shell to the oil company itself, NRC reports based on information revealed in an integrity investigation into Petri. The ambassador warned Shell that it was under investigation over bribery allegations.

Petri was prematurely replaced as ambassador to the Nigerian capital of Abuja in early 2019 and brought back to the Netherlands. According to NRC, this happened after an integrity investigation into Petri at the end of 2018, and a subsequent investigation into the working climate at the Dutch embassy in Nigeria early in 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.

COVID-19: FG, Shell, Eni await new date for $1.1bn Malabu court case in Italy — Investigation

By Soni Daniel & Udeme Akpan: 27 MAY 2020

BARELY, a week after the London court had dismissed the $1.1 billion Malabu case, involving the purchase of Oil Prospecting Licence (OPL)245, on grounds of lack of jurisdiction, the court in Milan, Italy, has adjourned a similar case ‘to a yet to be announced date’ because of the negative impact of coronavirus pandemic.

An investigation by Vanguard showed that the adjournment of the case earlier slated for May 14, 2020, has kept the parties – FG, Shell and Eni – waiting.

When contacted, Dr. Umar Jibrilu, media aide, office of the Attorney-General of the Federation and Minister of Justice, stated: “The case was initially slated for the 14th May, 2020, but because of the coronavirus pandemic, it has been adjourned till a date to be communicated later.” 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 Scandal: Biased media reports protect oil giants, former public officers – Group

OPL 245 Scandal: Biased media reports protect oil giants, former public officers – Group

Godwin Tsa, Abuja: 24 MAY 2020

A coalition of local and international anti-corruption movements have raised concerns over what they allege to be a plot to foil the corruption charges against some mega oil companies involved in the Malabu (OPL 245) oil scandal.

In a statement on Sunday, the groups under the aegis of the Human and Environmental Development Agenda (HEDA), Re-Common, Cornerhouse and Globalwitness collectively called on the media to protect the interest and integrity of the judiciary by being professional in their reportage on the scam associated with OPL 245. 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.

OilPrice.com: UK Judge Dismisses $1B Nigeria Bribery Case Against Eni, Shell

A UK judge dismissed on Friday a lawsuit against Eni and Shell brought by the Nigerian government alleging that the oil and gas supermajors knew about US$1.1 billion in bribes given to secure an oil license in Nigeria nearly a decade ago.

The judge in London dismissed the case on the grounds that the UK has no jurisdiction to try the lawsuit that is basically the same for which Shell and Eni are currently under trial in Italy, Bloomberg reported. 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.

Reuters: UK court throws out Nigerian oil corruption case against Shell, Eni

May 22, 2020: 8:42 AM EDT: Last Updated May 22, 2020: 8:43 AM EDT

LONDON — An English court threw out a $1.1 billion case Nigeria had brought against Royal Dutch Shell and Eni related to a dispute over the OPL 245 oilfield, a court document showed on Friday, while a related trial in Italy continues.

The Nigerian government filed the case in 2018 at a commercial court in London alleging payments made by the companies to get the OPL 245 oilfield license in 2011 were used for kickbacks and bribes.

Justice Butcher said in his ruling seen by Reuters that the High Court “must decline jurisdiction over the action against” Shell and the other defendants. 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.

BREAKING: Shell, Eni Escape $1B UK Bribery Suit Over Oil Field Deal

BREAKING: Shell, Eni Escape $1B UK Bribery Suit Over Oil Field Deal

Law360. London (May 22, 2020, 10.57AM BST) — A judge in London ruled on Friday that Nigeria’s $1 billion lawsuit against Royal Dutch Shell and Italian oil giant Eni over alleged bribery in a massive 2001 deal cannot go ahead in England because the courts don’t have jurisdiction to hear the claim.

Royal Dutch Shell and an Italian oil giant have got out of a $1 billion bribery lawsuit filed by Nigeeria because the English courts dont have jurisdiction. (AP) Judge Chrisopher Butcher said in his written decision… 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 Corruption Scandal: How Etete’s ally withdrew N24bn in cash – Prosecutor

Malabu: How Etete’s ally, Abubakar Aliyu, withdrew N24bn in cash – Prosecutor

Details have emerged of how a Nigerian businessman and principal suspect in the Malabu OPL 245 scandal, Abubakar Aliyu, allegedly withdrew N24 billion ($60,593,000) in cash.

According to the transcript of a Milan court hearing held in 2018, but obtained recently by PREMIUM TIMES, Mr Abubakar, an ally of controversial former petroleum minister, Dan Etete, made the huge cash withdrawal from funds passed to him by Mr Etete, another suspect in the criminal trial.

Prosecutors believe that that magnitude of cash withdrawal does not have much precedence, raising suspicion that portions of the fund were used to bribe some officials of the Goodluck Jonathan 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.

BusinessMagazine24.com: Eni finance boss Mondazzi under pressure over oil deals

Eni, the oil giant, will face shareholders at its annual general meeting in Rome this week amid growing resentment over the company’s performance and its involvement in a number of embarrassing scandals.

Scrutineer.biz, an activist investor website, has been following Eni’s troubles and we believe that chief financial officer Massimo Mondazzi has serious questions to answer over financial controls at Italy’s second-largest company.

This follows revelations that Eni has been caught in a number of scandals including unexplained deals with an oil trader and potential sanctions evasion. 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’s silent killer: Compensation to the communities

This article is part of the dossier: Nigeria’s silent killer: the deadly price of oil

By Kelechukwu Irouoma, Ruth Olurounbi: Posted on Thursday, 30 April 2020 21:23

In this third and final report, we see how the oil spill clean-up in Ogoniland is still not complete, despite recommendations by the UN and money distributed to the Nigerian government.

The people of Bodo were compensated by Shell after they filed a case in the United Kingdom, where Shell is incorporated. Shell accepted the responsibility for the oil spills of Bodo in 2008 and 2009. The parties settled in 2015 and $83.4m, 82% short of their original demand of $454.9m was paid to the people of Bodo. 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: Shell, Eni seek to stop Nigeria in $1 billion UK lawsuit

Malabu Scandal: Shell, Eni seek to stop Nigeria in $1 billion UK lawsuit

Two international oil firms, Shell and Eni, paid out about $1.1 billion to Nigerian government accounts in the UK which then transferred most of the money to Malabu, a company then controlled by Nigeria’s former petroleum minister, Dan Etete.

Two oil giants, Eni and Shell, have argued to stop or stay proceedings in a $1 billion lawsuit brought by the Federal Republic of Nigeria (FRN).

Virtual hearings in the case took place between Tuesday and Thursday during which the companies argued to halt the $1 billion English suit as duplicating the ongoing criminal trial and parallel civil claim being brought by Nigeria in Italy over the controversial OPL 245. 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.

REUTERS: SEC drops inquiry into Shell’s OPL 245 deal, company says

U.S. LEGAL NEWS: APRIL 23, 2020 / 5:12 PM 

LONDON (Reuters) – The U.S. Securities and Exchange Commission has dropped its inquiry into Royal Dutch Shell’s 2011 acquisition of an offshore oil block in Nigeria, the Anglo-Dutch company said on Thursday.

“The SEC has notified us that it has closed its inquiry into Shell in relation to OPL 245,” a Shell spokeswoman said.

On Wednesday, Italy’s Eni, which acquired the OPL 245 block together with Shell, said the SEC had also closed its investigation into its activity in Nigeria, as well as other activities in Congo. 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: Malabu OPL 245 Scandal – Italy Appoints Accused Official As ENI CEO

Nigeria: Malabu Scandal – Activists Kick As Italy Appoints Accused Official As ENI CEO

21 April 2020

The Italian government has re-nominated Claudio Descalzi as Chief Executive Officer of Eni, Italy’s largest multinational company and the country’s largest foreign oil producer in Africa.

Mr Descalzi is set to maintain the leadership role despite an ongoing criminal trial over corruption allegations surrounding the billion dollar 2011 acquisition by Shell and Eni of Nigeria’s OPL 245 oil license.

Italian prosecutors allege that the $1.1bn paid by Eni and their partner Shell for the OPL 245 licence was used to pay former Nigerian oil minister Dan Etete and was “intended for payment to a former Nigerian president, Goodluck Jonathan, members of the government, and other Nigerian public officials”. 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.

AMNESTY INTERNATIONAL: THE “OPL 245” BRIBERY CASE

3.3 THE “OPL 245” BRIBERY CASE

In 2018, Italian prosecutors brought a criminal case over the alleged involvement of Shell, and the Italian oil multinational Eni, in a 1.3 billion US dollar bribery scheme linked to the license of OPL 245. This is the name of one of Nigeria’s most valuable offshore oil blocks.

Thirteen individuals, including some current and former senior managers of Shell and the Italian oil company Eni, are currently on trial in Italy relating to how the two companies acquired the block in 2011.80 The defendants include both companies, a former Royal Dutch Shell Executive Board Member and two former MI6 agents who worked for Shell.81 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.

Friday, 3rd April, Global Witness online event: The Oil Heist of the Century…

MESSAGE FROM GLOBAL WITNESS REGARDING SHELL/ENI OPL 245 CORRUPTION CASE

An online event this Friday

On Friday, Global Witness is hosting a virtual event, The Oil Heist of the Century: Journey around the world in search for truth and accountabilityas part of the Skoll World Forum alongside our partners Olanrewaju Suraju the Chair of the Nigerian NGO Human and Environmental Development Agenda (HEDA) and Antonio Tricarico a Director of Italian NGO Re:Common.

The event will take place on Friday 3rd April at 4pm BST, 5pm CET, 4pm WAT.

We will tell the story of infamous Shell and Eni corruption case that Global Witness and partners has been investigating and exposing for many years. It will take you on a journey around the world from an oil field in Nigeria via London and Abuja to a courthouse in Milan. 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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