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First Testimony in OPL 245 Nigerian Oil Corruption Trial

In his testimony, Ferri described the high points of the investigation, which included working with agents from the Metropolitan Police in London, U.S. authorities and Dutch police. His testimony touched on wiretaps, a raid on Shell headquarters in the Netherlands and tracing money transfers from Great Britain to Nigeria ..facing charges are Malcolm Brinded, former chief exploration director at Shell, and Peter Robinson, a former vice president for sub-Saharan Africa at Shell.

CAIN BURDEAU: Sept 28, 2018

CASTELBUONO, Sicily (CN) — A massive corruption trial in Milan involving Royal Dutch Shell, Italy-based Eni and a lucrative offshore Nigerian oil field is underway.

The court heard the first testimony in the case Wednesday and Friday. More hearings are scheduled until the end of October.

The trial centers on allegations of a sprawling $1.3 billion bribery deal that involved Royal Dutch Shell Plc. and Italy-based Eni S.p.A. executives. The oil giants allegedly worked out a corrupt deal with Nigerian officials, including then-President Goodluck Jonathan, to buy a much-coveted oilfield off the coast of Nigeria, known as OPL 245. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

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, shellnews.net and cybergriping.com are all owned by John Donovan

Shell, Eni Facing Massive Corporate Corruption Case Over $1.3 Billion Nigerian Oil Field

The trial starts this week, with defendants that include former Shell Vice President for sub-Saharan Africa Peter Robinson, and former company board member Malcolm Brinded.

BY JOHN SMITHIES, EPOCH TIMES September 17, 2018 Updated: September 17, 2018

LONDON—Senior executives from oil giants Royal Dutch Shell and Eni are facing corruption charges in Milan over a $1.3 billion deal for a huge African oil field.

Italian prosecutors allege that $1.1 billion from the deal didn’t go to Nigeria, where the oil field OPL 245 is located, but to accounts belonging to former oil lawmaker Dan Etete. Etete is accused of subsequently distributing hundreds of millions of dollars to others as bribes, including to former Nigerian President Goodluck Jonathan. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Leaked Emails Reveal Shell’s Lies In 2012 About OPL 245

In evidence to the Committee, Shell stated that neither Shell Petroleum Development Company (SPDC) nor Royal Dutch Shell (RDS) “is or was at any point in the past involved in OPL 245”. But a cache of leaked internal Shell emails tells a very different story. Far from being “uninvolved”, RDS — the London-registered company at the pinnacle of the Shell group — appears to have the controlling mind behind the important decisions relating to Shell’s involvement in OPL 245.

BY SAHARAREPORTERS, NEW YORK, SEP 11, 2018

Anti-corruption groups are calling for an urgent inquiry into what would appear to be highly misleading statements made by Shell in evidence to an investigation by the 2012 Ad Hoc Committee of the House of Representatives into the corrupt OPL 245 oil bloc deal.

In evidence to the Committee, Shell stated that that neither Shell Petroleum Development Company (SPDC) nor Royal Dutch Shell (RDS) “is or was at any point in the past involved in OPL 245”.

But a cache of leaked internal Shell emails tells a very different story. Far from being “uninvolved”, RDS — the London-registered company at the pinnacle of the Shell group — appears to have the controlling mind behind the important decisions relating to Shell’s involvement in OPL 245. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell, Eni Could Face Massive Damages in Nigerian Corruption Case

CAIN BURDEAU: July 19, 2018

CASTELBUONO, Sicily (CN) – Nigeria could learn Friday at a court in Milan whether it can pursue damages against oil giants Shell and Eni in a sprawling international corruption case.

The trial centers on a $1.3 billion bribery deal Royal Dutch Shell Plc. and Italy-based Eni S.p.A. executives allegedly entered into in 2011 with Nigerian officials, including then-President Goodluck Jonathan, to purchase a much-coveted oil field off the coast of Nigeria.

In December 2017, Italian judges in Milan ordered the companies and a number of individuals, including top executives at Shell and Eni, to stand trial. The trial has been slow to unfold and remains in preliminary hearings. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

OPL 245: Shell, ENI and Nigerian Ongoing Corruption?

The general thrust seems to be that a current OPL 245 contract tender has been rigged for corrupt purposes benefitting Shell, ENI and certain Nigerian parties. Shell has past expertise in such matters

By John Donovan

More information has arrived as a follow up to the information we published recently in the article “More OPL 245 corruption, continues into 2018?

OPL 245 is the notorious Nigerian oil deal involving the fraudster Dan Etete and more recently, his equally charming nephew, Ken Etete.

From what I know thus far, the leaked documents I am receiving now on an almost daily basis are authentic and were not previously known to OPL 245 investigators. I now have multiple insider anonymous contributors whose identity is known only to me. Frankly, I don’t know what it all means, but the information is apparently valuable to OPL 245 investigators who are trying to unravel what is going on. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

More OPL 245 corruption, continues into 2018?

By John Donovan

A high level insider source is alleging current major corruption in the continuing OPL 245 Zabazaba Shell/Eni JV project.

The source has supplied documents/emails from 2014 to 2018 containing references to  various parties, including Shell and Eni, relating to OPL 245. Links to the relevant leaked information/evidence are published below. 

It may assist investigators from anti-corruption organisations (such as Global Witness and Finance Uncovered) more familiar with the overall situation, who are trying to put all of the pieces together in a web of continuing financial machination and complexity.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Royal Dutch Shell vs Peter Robinson

Posting by Bill Campbell, retired Shell HSE Group Auditor, on the article “Shell are in trouble. Deep trouble”  

RDS vs. Peter Robinson Esq as trouble looms

At the time I found it inexplicable that Shell launched it’s vitriolic attack against its ex employee and obedient servant Peter Robinson. With only weeks to go before the Trial in Italy WHY on earth would Shell undermine its own case at the upcoming trial by suggesting that Robinson was other than an upstanding member of society?

Well, it now appears kinda obvious, Mr Robinson it seems had gone outside the tent and has started urinating in, assisting the prosecution perhaps, if so deep trouble clearly looms. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Latest on OPL 245 and OML 30 Nigerian oil deals involving Guy Colegate

UPDATE 6 JUNE 2018: Overnight developments:

POSTING BY JOHN DONOVAN ON SHELL BLOG

After putting “A Mole” in direct contact with one of the key investigative organisations in relation to the OPL 245 corruption scandal, this anonymous source has now supplied them with more information relating to the OML 30 Nigerian oil deal involving Shell/Heritage Oil and Guy Colegate. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

A MESSAGE TO THE STREET FIGHTER, PETER ROBINSON

Frankly, I don’t give a f*** about Shell’s lawyers. I already have Shell internal communications stating that Shell will never sue me because I have too much “internal laundry” on the unscrupulous oil giant.

A MESSAGE TO THE STREET FIGHTER, PETER ROBINSON: FROM JOHN DONOVAN

Hello Peter

You may have seen the Shell Blog post from HAN SOLO that I have published as an article: “Shell are in trouble. Deep trouble”.

The author quotes the wise saying: ‘keep your friends close, keep your enemies even closer’? There is another equally ancient proverb that may also apply: ‘My Enemy’s Enemy is My Friend’.

I know what its like to be betrayed and become the subject of sinister activity by Shell and its army of spooks and ruthless, unprincipled lawyers. You are probably beseiged by such activity at the moment. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell are in trouble. Deep trouble.

Peter Robinson’s dossier on Shell Nigerian corruption?

FROM A POSTING ON OUR SHELL BLOG – IS THE AUTHOR THE “STREET FIGHTER” PETER ROBINSON?

Dear John,

I believe Shell are in trouble. Deep trouble. Not only has this OPL OML debacle seen the back of some of its most senior execs, Brinded, Voser, Henry etc but now we can expect to see a Pandora’s Box being opened by Peter Robinson. I expect fireworks. The company is very quick when it comes to deploying its resources to bully and shut up it’s external critics or shamelessly pay off those that dare to challenge them. However, in Robinson they are going in to battle with a street fighter who will fight dirty and go down fighting given the alternative is to spend years behind bars. Robinson is a very shrewd business man and will have records of all the corrupt practices that the company was part of, the processes being flouted and the management who were turning a blind eye. I’ve been to Nigeria a few times on business and am always left dumbfounded by how many dodgy things take place in the offices and are part of everyday life. Robinson spent years there and will have an extensive dossier. I think its too late now for Shell to be able to stop the likes of Robinson opening their mouths, with the use of money. Having made an enemy of him points again to seriously incompetent senior advisors within the company. Had no-one heard of ‘keep your friends close, keep your enemies even closer’? It will be a very slippery slope. Van Beurden should use a part of his obscene salary it invest in a good tin hat. I would also advise him to have a good summer clear out of all those who have been advising him on the matter, and of those who failed to stop this from becoming an issue as big, if not bigger, than the infamous reserves scandal. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

The Heritage Oil trail of Shell’s MI6 hire, Guy Colegate

By John Donovan

Shell is the common factor in three multi-million dollar Nigerian oil deals now attracting attention. Namely, the notorious OPL 245 (involving ENI), OML 42 (which Shell sold to Neconde) and OML 30 (which Heritage Oil purchased from Shell). 

Shell’s MI6 hire, Guy Colegate, was in turn recruited by Heritage Oil because of his involvement in OPL 245, no doubt aware of his exotic pedigree. In an article reporting that he had joined Heritage, Colegate was described as “Shell’s super negotiator“. Colegate is currently a defendant in the OPL 245 criminal case subsequently brought against him in the Italian courts.

He was one of Shell’s MI6 “people” mentioned by Shell CEO Ben van Beurden in his wiretapped telephone discussion with then Shell CFO Simon Henry, whose sudden departure and controversial payoff was itself the subject of media coverage. The wiretapped discussion took place during a police raid at Shell HQ in the Hague. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Message addressed to “A Mole” about Guy Colegate

Message addressed to “A Mole” concerning your posted anonymous comments on 29 May about former MI6 officer/Shell executive, Guy Colegate:

I am intrigued by your comments.

Can you kindly provide more information?

For example, who is TB?

You can either continue to post anonymously on our Shell Blog, ideally using the same ISP address, so I know it is you, or contact me – John Donovan – by email via [email protected]

THE COMMENTS

A Mole on May 29th, 2018 at 14:50

The same Guy Colegate who was/is employed by Heritage Oil (through ‘Marlin’) to assist in the purchase of the Nigerian asset OPL 30, acquired under the same kind of circumstances. Purchased using the ‘Shoreline’ vehicle, with those at the top being kept out of sight, and employed indirectly to attempt to hide the Heritage/Sandline International connection. TB is the man to ask read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Stunned and outraged by Shell’s denouncement of Peter Robinson 

Comment by retired Shell International HSE Group Auditor, Bill Campbell on The Times article: Shell executive Peter Robinson took bribe, oil giant suspects

Stunned and outraged 

I find the virulent condemnation of Peter Robinson in the OML 42 affair interesting in both the timing, what happened to innocent until proven otherwise, and the strength of the rebuke I understand communicated to thousands of employees down the line, stunned and outraged, pretty strong stuff. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Intrigue Thickens Over OML 42 As Neconde Sues Shell

Indigenous energy firm, Neconde, has sued International Oil Company (IOC), Royal Dutch Shell in London, for allegedly refusing to make remittances to it after it had bought a stake in controversial oil block Oil Mining Lease (OML) 42. In late March, Shell had instituted a criminal procedure against Peter Robinson, a former employee, in the Netherlands, in relation to the sale of the aforementioned block. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Shell executive Peter Robinson took bribe, oil giant suspects

Peter Robinson, Shell’s former vice-president for commercial ­activities in sub-Saharan Africa, is accused of taking “kickbacks” from a multimillion-dollar oil field sale

Royal Dutch Shell has filed a criminal complaint against a former senior executive over suspicions he may have received bribes in Nigeria.

Ben van Beurden, Shell’s chief executive, told staff he was “stunned and outraged” after the Anglo-Dutch energy group discovered evidence suggesting that Peter Robinson had received “kickbacks” from the $585 million sale of an oil licence in the Niger Delta.

Shell has told Dutch prosecutors it believes a crime may have been committed against it by Mr Robinson, who was vice-president for commercial activities in sub-Saharan Africa at the time of the sale of the OML 42 block to Neconde Energy in 2011. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan
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