Royal Dutch Shell Plc  .com Rotating Header Image

Posts Tagged ‘Corruption’

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.

Malabu Scandal – Nigeria Loses Bid to Postpone London Trial

The Nigerian government on Monday lost a bid to postpone a massive claim against oil giants, Eni and Shell, in a London court.

Royal Dutch Shell and Eni’s bid to block a $1.1 billion civil claim over corruption allegations in Nigeria will go ahead next month, Mark Pelling, a judge in a London court ruled on Monday.

The court ruled that it should not wait for a connected Italian ruling.

Nigeria wanted the April court date postponed until January 2021, when a connected criminal case in Milan will have concluded. 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 Report: ON TRIAL: SHELL IN NIGERIA

On 28 August 2008 a fault in the Trans-Niger pipeline resulted in a massive oil spill into Bodo Creek in Ogoniland. The oil poured into the swamp and creek for weeks, covering the area in a thick slick of oil and killing the fish that people depend on for food and for their livelihood. © CEHRD

Amnesty International has been conducting research on human rights abuses linked to the oil industry in the Niger Delta since the mid-1990s.1 Working jointly with the Port Harcourt-based Centre for the Environment, Human Rights and Development (CEHRD), this has included investigations into the cause and impact of pollution in Ogale and Bodo, which are two of the communities that have brought cases against Shell.2 Amnesty International has also investigated Shell’s role in the military crackdown of the 1990s, reviewing thousands of pages of court depositions and internal company documents.3 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.

EnergyVoice.com: Shell spills more oil, flares more gas in Nigeria

Spills in Nigeria for Shell increased to 2,000 tonnes in 2019, from 157 incidents, the company has disclosed in its annual report, up from 1,600 tonnes from 111 incidents in 2018.

These are predominantly a result of sabotage, the company said. Of the 164 spills of more than 100 kg of crude, 95% were the result of “illegal activities by third parties”. Flaring also increased in 2019 in Nigeria, by around 10%.

The number of spills caused as a result of its own operational issues fell to seven incidents, from 15 in 2018. This saw the volume of crude spilled fall to around 30 tonnes of crude, from 400 tonnes in 2018. Where there have been operational spills, SPDC pays compensation to people and communities. 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 OPL 245 Scandal: Italian judge orders prosecution of Nigerian businessman

Malabu Scandal: Italian judge orders prosecution of Nigerian businessman

Halimah Yahaya

An Italian judge has ordered a controversial businessman, Aliyu Abubakar, to stand trial, for his role in the Malabu OPL 245 scandal.

Reuters reported Wednesday that the Milan prosecutors alleged that Mr Abubakar played a major role in one of the oil industry’s biggest scandal in years.

The controversial businessman, through his companies, received over half of the $1.1 billion paid by Shell and Eni for OPL 245. He also allegedly gave out more than $500 million in cash to powerful Nigerian government 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.

Reuters: Italian judge puts Nigerian businessman on trial in oil graft case

MILAN, Feb 19 (Reuters) – An Italian judge has ordered a Nigerian businessman to stand trial for alleged international corruption relating to a Nigeria oil graft case involving Eni and Shell, a judicial source and his lawyer said on Wednesday. Milan prosecutors allege that Alhai Aliyu Abubakar played a central role in one of the oil industry’s biggest scandals in years, handing out more than $500 million in cash to powerful Nigerian government officials.

The money is alleged to come out of the $1.3 billion licence fee paid by Eni and Shell for access to the OPL-245 offshore oilfield located in the southern Niger Delta. 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: 2020 could be Shell’s year of reckoning

10 February 2020, 00:01 UTC

In 2020 Shell will face unprecedented legal scrutiny over decades of human rights abuses in Nigeria, Amnesty International said today, as the oil giant braces itself for conclusions in a string of European court battles. Allegations range from complicity in unlawful executions to systemic pollution and environmental damage in the Niger Delta.

(RELATED: Investigate Shell for complicity in murder, rape and torture)

Amnesty International has been researching Shell’s activities in the Niger Delta for more than 20 years, compiling compelling evidence of the company’s role in human rights abuses. In a report released today, the organization highlights the various cases that are finally putting Shell’s harmful operations in Nigeria on trial. 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.

Latest news on Shell/ENI Malabu OPL 245 Oil Deal: 3 Feb 2020

Malabu deal: Eni officials had support within EFCC under Jonathan, says witness

by Femi Owolabi: 03 February 2020

Officials of Eni, an Italian multinational oil and gas company, had support within the Economic and Financial Crimes Commission (EFCC) when Goodluck Jonathan was president, according to Piero Amara, a lawyer being investigated over the $1.1 billion Malabu oil deal.

Amara, a former external lawyer of Eni, disclosed this in his statements to Milanese prosecutors, made available to Il Fatto Quotidiano, an Italian newspaper.

The prosecutors had asked for the names of some Nigerian government officials who conspired against Claudio Descalzi, the company’s chief executive officer. 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 Royal Treatment of Shell by the Dutch Government?

English translation of an article published by the Dutch newspaper NRC

Shell Corruption case: Minister Grapperhaus spoke regularly with the OM about a possible settlement

Article on PAGE 7

CORRUPTION RESEARCH

Minister wanted to know everything about possible Shell settlement

Minister Grapperhaus said he would not interfere in the criminal case against Shell. He did, however, talk to the OM (Dutch Public Prosecution Service) about settling several times.

By our editors Carola Houtekamer and Merijn Rengers

AMSTERDAM. On Monday 2 July 2018, Prime Minister Mark Rutte will be sitting at Donald Trump in the Oval Office for 45 minutes. While the American president complains about the European car industry, Rutte tries to keep the atmosphere good. That is in the interest of the Netherlands. Afterwards, Trump has half an hour for five men that Rutte has taken to Washington and who are waiting in an adjoining room. They are the leaders of Philips, Schiphol, Aegon, NXP and Ben van Beurden, the boss of the Anglo-Dutch oil company Shell. 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: Nigerian court issues warrant for former oil minister in $1.3 billion oil deal

JANUARY 30, 2020

ABUJA (Reuters) – A Nigerian court on Thursday issued an arrest warrant for former oil minister Dan Etete and two others in relation to a $1.3 billion oil deal scandal.

Economic and Financial Crimes Commission lawyer Balance Sanga said the arrest warrant was a precursor for declaring Etete wanted before the country sought Interpol help in apprehending him.

“They have to come and face trial”, Sanga told Reuters.

lawyers representing Etete in Italy did not immediately respond to request for comment. 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.

Bloomberg: Witness in Shell-Eni Trial Fails to Back Nigerian Bribe Charges

By Alberto Brambilla and Laura Hurst: 29 January 2020, 11:31 GMT

*Isaac Eke gave no evidence to support corruption allegations

*Companies are on trial in Milan over 2011 Nigeria oil deal

A key witness failed to corroborate corruption allegations at the heart of the trial of Eni SpA and Royal Dutch Shell Plc over a Nigerian oil deal, potentially bolstering the companies’ defense in one of the industry’s biggest graft cases.

Testimony from Isaac Eke, a high-ranking retired Nigerian police officer, at a court in Milan offered no evidence to back up claims from former Eni manager Vincenzo Armanna that the proceeds from the 2011 transaction were distributed as cash bribes. The failure of what could have been a key prosecution witness helps Shell and Eni, whose Chief Executive Officer Claudio Descalzi is among the accused. 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.

Negative Media Coverage Extremely Likely to Affect Royal Dutch Shell (LON:RDSA) Share Price

Posted by on Jan 27th, 2020

Media stories about Royal Dutch Shell (LON:RDSA) have trended negative recently, according to InfoTrie Sentiment. The research firm ranks the sentiment of press coverage by reviewing more than six thousand news and blog sources in real time.

The firm ranks coverage of publicly-traded companies on a scale of negative five to positive five, with scores closest to five being the most favorable. Royal Dutch Shell earned a media sentiment score of -2.00 on their scale. 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.

WSJ: Italy’s Oil King Fights to Preserve His Legacy

Chief of country’s second-largest company faces accusations that he approved bribery payments to Nigerian officials

By Sarah McFarlane and Eric Sylvers:

By some measures, Claudio Descalzi is one of the most influential chief executives to lead Italian oil giant Eni E -0.93% SpA. But after 39 years with the company—the last six as CEO—he is on trial, facing charges that he orchestrated the company’s payment of $1.3 billion for drilling rights in Nigeria with the understanding that most of the money would be paid out in bribes.

As Mr. Descalzi fights the charges in a Milan court, he is vying for a third three-year term as Eni’s CEO. He defends his tenure leading Italy’s second-largest company and denies taking part in any illegal activity. He wants another term, he said, to continue transforming Eni and grooming its future leadership. 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:Nigeria charges ex-attorney general in court over $1.3 billion oil deal

JANUARY 23, 2020

ABUJA (Reuters) – Nigeria’s financial crime watchdog charged former attorney general Mohammed Adoke in court on Thursday for allegedly receiving bribes to facilitate a $1.3 billion oil deal, the agency said in a statement.

It is the latest development in one of the oil industry’s biggest corruption scandals, over the 2011 sale of the offshore oilfield known as OPL 245 by Malabu Oil and Gas.

A resulting investigation has entangled two of the sectors biggest players, Shell and Eni, as well as an array of powerful figures from the previous Nigerian 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.

Reuters: Italy tax police search offices of Eni managers in obstruction probe: sources

JANUARY 23, 2020 / 10:12 PM

MILAN (Reuters) – Italian tax police searched the Milan offices of three managers at Eni (ENI.MI) on Thursday to widen an investigation into suspected obstruction of justice by officials at the Italian oil group, two sources said.

The inquiry is still in an early phase and has been overshadowed by an ongoing corruption trial centering on the 2011 purchase of a Nigerian oilfield by Eni and oil major Royal Dutch Shell Plc (RDSa.L).

Milan prosecutors opened the obstruction case in 2018 to investigate whether in 2015 and 2016 Eni officials had sought to discredit two independent board members who later became witnesses in the Nigeria case. 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.
%d bloggers like this: