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Posts under ‘Vincenzo Armanna’

OPL 245: “an axis of spies that runs through this story”

By John Donovan

In the recent article (below”) about the OPL 245 corruption scandal, published under the translated headline “Eni-Nigeria trial, Prosecutor requests 8 Years sentence for Descalzi,” reference is made to “an axis of spies that runs through this story.”

It mentions the involvement of Shell’s MI6 hires responsible for generating the incriminating emails found in the raid and search of Shell’s HQ that has done so much damage to Shell’s reputation. 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: Eni, Shell Catch A Break In Trial Over Alleged Nigeria Oil Bribes

By Tsvetana Paraskova – Jan 29, 2020, 4:00 PM CST

A key witness for the prosecution back peddled on Wednesday on previous testimony that he had seen evidence that oil majors Eni and Shell were involved in bribery over an oil deal in Nigeria, in the latest twist in the trial against the two oil companies in an Italian court.

Eni and Shell are on trial in Italy for knowing that an alleged payment of US$1.3 billion in bribes was made to the former Nigerian government back in 2011, for which Eni and Royal Dutch Shell secured exclusive rights to develop the now infamous oil block OPL-245 offshore 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.

Malabu oil scam: Nigerian witness fumbles in testimony against Eni in Italy

AT the ongoing corruption trial of oil conglomerates, Shell & Eni in Milan, Italy the court listened to the testimony of Isaac Eke, a retired Assistant Inspector-General of Police as he spoke about his role in the ongoing probe of the $1.1 billion Malabu oil scandal. 

At the hearing held at the Palace of Justice in Milan, Eke who was invited to the witness stand by defendant Vincenzo Armanna, past Eni manager, who became one of the main accusers of the current Eni Chief Executive Officer, CEO, Claudio Descalzi amongst other managers. 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.

PUNCH: $1.1bn Malabu oil scandal: Prosecutors want Nigerian ‘super witness’ to testify in Italy

Regarded as one of the biggest corporate corruption scandals in history, the Malabu oil scandal involved the transfer of about $1.1bn by oil giants Shell and Eni through the Federal Government to accounts controlled by a former Minister of Petroleum, Mr Dan Etete. Shell and Eni were said to have given the bribes in a bid for OPL 245, one of Nigeria’s richest oil blocks. The oil block’s reserves were estimated to be 9.23 billion barrels of crude oil.

Jesusegun Alagbe and Alexander Okere: Published Dec 21, 2019

Italian prosecutors have been asked to produce a Nigerian ‘super witness’ who is a retired Assistant Inspector-General of Police, Isaac Eke, in the ongoing probe of the $1.1bn Malabu oil scandal.

The Palace of Justice in Milan, Italy, during the week told prosecutors to make the key witness appear before it by January 29, 2020, to testify in the trial.

Turning down recorded testimony of the witness and all forms of examination via video conferencing, the court said unlike before when it allowed Nigerian witnesses testify via video conferencing, the ex-police chief must be physically present to testify at the ultimatum. 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: How Shell, Eni, Jonathan’s ministers, others negotiated $1.3 billion deal – Witness

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.

: July 18, 2019

A major witness in the long-running Malabu oil scandal on Wednesday told an Italian court that Eni officials knew that the controversial payment made in the deal would go to Malabu oil company, controlled by Nigeria’s former oil minister, Dan Etete.

Vincenzo Armanna, former Eni manager and defendant in the corruption trial, said in his testimony that it was clear to everyone involved in the deal that Mr Etete would get over $1 billion, adding that there was no doubt the money was going to Malabu. 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: Eni officials tried to tamper with witness in Nigeria OPL 245 case: prosecutor

Oil major Shell (RDSa.L), which jointly bought the offshore field with Eni, is also on trial for corruption over the deal.

Emilio Parodi: 17 July 2019

MILAN (Reuters) – Officials from Eni (ENI.MI) sought to convince a witness, a former Eni manager, to withdraw some statements he made during investigations into a Nigerian corruption case involving the Italian oil group, a court heard on Wednesday.

Prosecutor Fabio De Pasquale made the comment in a trial hearing into the case, during a legal debate over a request by Eni lawyers to adjourn proceedings to give more time to consider evidence in a related obstruction-of-justice investigation. 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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