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Posts Tagged ‘Corruption’

Insight into shocking Ogoniland events stemming from Nigerian crude oil discovery decades ago

Bomu-Lewe Incessant Crises: What Authorities Should Know

By: Nii Poi Vikem

After the discovery of crude oil in Oloibiri, Bomu was the next place crude oil was discovered in commercial quantity in Nigeria and it was the entry port for a multinational oil giant like Shell Petroleum Development Company, SPDC into the belly of Ogoniland and Nigeria.

This strategic economic significance has made Bomu the pride of Nigeria’s economic growth, though completely denied the appurtenances derivable from the major role it played and still plays in Nigeria’s economic indices. read more

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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

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Italy’s top court rejects appeal to stymie Shell, Eni corruption trial

REUTERS STAFF: JUNE 13, 2018 / 4:03 PM

ROME (Reuters) – Italy’s Supreme Court threw out an appeal from Shell and four former Shell managers to stymie a corruption trial that has also involved Eni’s chief executive, legal sources said on Wednesday.

The long-running graft case on alleged corruption in Nigeria, revolves around the 2011 purchase by Eni and Shell of Nigeria’s OPL-245 offshore oilfield for about $1.3 billion. The trial began last month, with the next hearing set for June 20. read more

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Italy’s top court tosses appeal in Shell, Eni corruption trial

|By: , SA News Editor

Italy’s Supreme Court rejects an appeal from Royal Dutch Shell (RDS.ARDS.B) and four former Shell managers to reverse a trial on alleged corruption in Nigeria, which also has implicated Eni (NYSE:E) CEO Claudio Descalzi.

The appeal hoped to reverse the trial to the preliminary hearing stage due to what it said were procedural errors, but the court ruled that the appeal was inadmissible.

Nine current and former company executives or contractors, including Descalzi, are accused by Italian prosecutors of paying bribes to secure the license to explore Nigeria’s OPL-245 offshore oilfield, which holds ~9B barrels of oil but has never entered production. read more

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Shell’s oil spill dispute with Nigeria’s Bodo villagers back in UK court

Estelle Shirbon: MAY 22, 2018

LONDON (Reuters) – Lawyers for the Bodo community in Nigeria’s oil-producing Niger Delta, which was devastated by two major oil spills a decade ago, went to court in London on Tuesday to fend off what they said was an attempt by Shell to kill off their litigation.

The Bodo oil spills have been the subject of years of legal wrangling. In 2015, Shell accepted liability for the spills, agreeing to pay 55 million pounds ($83 million at the time) to Bodo villagers and to clean up their lands and waterways. read more

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Shell, Eni trial on Nigeria corruption re-adjourned to June

Reuters Staff: MAY 14, 2018

MILAN (Reuters) – The trial of top executives from oil majors Eni (ENI.MI) and Shell (RDSa.L) over alleged corruption in Nigeria kicked off on Monday with a brief procedural hearing and a decision to re-adjourn next month.

At the next hearing, set for June 20, the Milan court said it would assess requests from third parties, including a series of international non-profit organizations, to join the case.

At Monday’s hearing Domenico Cartoni Schittar, a lawyer representing the Nigerian government, said he was stepping down from his role.  read more

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Shell, Eni oil executives on trial for graft in Nigeria

A corruption trial against oil giants Shell and Eni and Nigeria’s ex-oil minister Dan Etete is getting started in Milan. The case deals with alleged bribes valuing millions, and the Italian trial is not the only one.

Starting Monday, the Italian city of Milan will be the scene of a month-long trial that deals with corruption allegations in the oil industry.

The Milan public prosecutor’s office accuses the Italian oil firm Eni and the British-Dutch oil company Shell of having paid millions of dollars in bribes in order to acquire a lucrative oil exploration and drilling license in Nigeria.

Now 15 defendants are facing trial. Most of them employees of the two companies but Nigeria’s ex-Minister of Petroleum, Dan Etete, will also be tried. read more

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Shell and Eni in court over alleged corruption in $1.1bn Nigerian oil deal

Royal Dutch Shell, Italian oil giant Eni and a number of senior executives at the two firms face trial in Milan on Monday over corruption charges relating to a $1.1bn (£800m) deal for a Nigerian oil block.

The Milan public prosecutor alleges that $520m from a 2011 deal to buy rights to a vast oil block off Nigeria’s coast was converted into cash and intended to be paid to the then Nigerian resident Goodluck Jonathan, members of the government and other Nigerian government officials.  read more

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Trial set for two of the world’s largest oil companies

Trial set for two of the world’s largest oil companies

13 May 2018: Two of the world’s largest oil companies, Royal Dutch Shell and Eni of Italy, are expected to go on trial on Monday in Milan. Prosecutors are bringing corruption charges over a $1.3 billion oil deal in Nigeria. The defendants include current and former oil executives, among them Claudio Descalzi, Eni’s chief executive, who has the backing of his board despite his legal troubles. The case revolves around a payment the companies made in 2011 to the Nigerian government to settle a dispute over an offshore oil tract in the Atlantic Ocean known as OPL 245. The companies have consistently denied wrongdoing, but the case may shine a light on the sometimes murky dealings of the international oil industry. The proceedings, which are expected to last for months, may be delayed after initial procedures. Stanley Reed read more

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Malabu Oil Deal: Two British Secret Service Agents Docked As Trial Begins In Milan

Shell and Italian oil giant, Eni, are also defendants in the charge of ‘Aggravated international corruption,’ leveled against the oil executives in the trial which began in Milan, Italy on Monday.

BY SAHARA REPORTERS, NEW YORK: MAY 11, 2018

Two retired secret agents of British Mi6 identified as Collegate Guy Jonathan and John Coplestone De Carteret, are among the executives of Royal Dutch Shell under prosecution in the ongoing trial of bribery allegation in the purchase of lucrative Nigerian Malabu oil block.

Shell and Italian oil giant, Eni, are also defendants in the charge of ‘Aggravated international corruption,’ leveled against the oil executives in the trial which began in Milan, Italy on Monday. read more

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Malabu Oil: Trial of Shell, Eni CEO, Other Top Executives, Begin Monday

By Bayo Akinloye: 12 MAY 2018

The Royal Dutch Shell and Eni, along with a number of their senior executives, will on Monday face criminal charges in Milan, Italy, for alleged aggravated international corruption for their role in a $1.1bn deal for a Malabu Oil’s OPL 245.

This was made known in a statement yesterday by the international corruption watchdog, the Global Witness.

It noted that no company as large as Royal Dutch Shell or senior executives of a major oil company had ever stood trial for bribery offences.  read more

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Malabu Scandal: Court to hear case to force seizure of oil block

“This corrupt deal is spawning legal action all over the world. Global Witness wholeheartedly supports the move to revoke the rights to this oil block. Shell and Eni should not be allowed to profit from their appalling behaviour…”

May 7, 2018

On Tuesday, the Federal High Court of Nigeria will hear a case to compel the Nigerian government to take back one of Nigeria’s most lucrative oil blocks, which has been at the centre of a $1.1 billion multinational corruption scandal.

The case is brought by Nigerian civil society organization, Human Environmental Development Agenda (HEDA), who are demanding that the government “revoke the Operating Production Licence (OPL) 245 on grounds that the entire Malabu transaction in relation to the OPL 245 is unconstitutional, illegal and void as it was not legally granted, same having been obtained fraudulently vide corrupt practices.” read more

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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.

BY SAHARA REPORTERS, NEW YORK APR 10, 2018

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. read more

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Nigerian oil firm Neconde mounts arbitration case against Shell

The oilfield in question, Oil Mining Lease (OML) 42, is also at the center of corruption allegations. Shell filed a criminal complaint against a former employee in late March over suspected bribes in the $390 million sale of the field.

Alexis Akwagyiram, Chijioke Ohuocha: APRIL 9, 2018

LAGOS (Reuters) – Nigerian energy company Neconde has launched an arbitration case against Royal Dutch Shell, the West African firm’s chief executive said, alleging the oil major continued to lift crude and failed to remit funds after a lease had been sold.

The oilfield in question, Oil Mining Lease (OML) 42, is also at the center of corruption allegations. Shell filed a criminal complaint against a former employee in late March over suspected bribes in the $390 million sale of the field. read more

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Malabu Scandal: UK Opposition Leader Wants Govt Probed over Payments to Etete

The transactions were made by the U.S. bank when Royal Dutch Shell and Eni bought offshore oilfield OPL 245 from Malabu Oil and Gas in 2011. The $1.3 billion deal has spawned legal cases spanning several countries and involving Nigerian government officials and senior ENI and Shell executives, a number of whom would be facing trial in Italy on corruption charges next month.

Ejiofor Alike with agency reports

A Liberal Democrat and former British Business Secretary, Vince Cable, has called on the UK Home Office and National Crime Agency to explain themselves over the revelation that the country’s anti-money laundering agency allowed JP Morgan to transfer $875 million to a former Nigerian oil minister, Mr. Dan Etete. The transfers were made in relation to the Malabu oil deal, involving the controversial Oil Prospecting Lease (OPL) 245.

JP Morgan’s London branch had claimed it repeatedly sought consent from the Serious Organised Crime Agency (Soca) to pay the fund into accounts linked to Etete. The bank said instead of being told to block the transfers, it was authorised by Soca to make the payment. read more

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Shell Suspects Ex-Executive Committed Crime in Nigeria Deal

A bank account linked to Robinson was frozen by the Attorney-General in Switzerland after requests for legal assistance from the Dutch and Italian authorities, people familiar with the matter said last week. Several hundred million Swiss francs were in the account…

  • Oil giant filed a criminal complaint to Dutch authorities
  • Peter Robinson already facing corruption charges in Italy

Royal Dutch Shell Plc referred a former vice president for sub-Saharan Africa Peter Robinson to the Dutch authorities, suspecting he may have committed crimes related to an asset sale in Nigeria.

The allegations of criminal misconduct by one of its employees come at a difficult time for Shell. Europe’s largest energy company and several former executives, including Robinson, are already facing a criminal trial in Milan over an alleged bribery scheme related to the separate purchase of a Nigerian oil block called OPL 245.  read more

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Nigeria State Oil Company Hasn’t Explained Missing Billions

An agency tasked with cleaning up Nigeria’s murky oil industry says even though financial accountability has improved the state oil company still hasn’t explained billions of dollars of missing revenue.

While energy producers have cooperated and complied with requirements to publish payments, the Nigeria Extractive Industries Transparency Initiative has struggled with the state-owned Nigerian National Petroleum Corp., Waziri Adio, executive secretary of the agency known as Neiti, said in a March 7 interview in Abuja, the capital. The state oil company hasn’t explained what it did with at least $22.7 billion earned from the sale of oil licenses and in dividends from its stake in Nigeria LNG Ltd. over a 15-year period, he said. read more

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Selection of recent news coverage of Shell/Eni OPL 245 corruption scandal

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Eni’s strong performance has been clouded by allegations of bribery

Extract relating to OPL 245 Shell/ENI Malabu Oil Deal scandal taken from FT article: “Eni reports record oil and gas production”

Eni’s strong performance has been clouded by allegations of bribery related to a $1.3bn deal in 2011 to acquire one of Nigeria’s largest untapped oilfields. Mr Descalzi and several other current and former executives are due to stand trial for alleged corruption in Milan in March. Mr Descalzi has denied wrongdoing and Eni’s board has maintained its “full confidence” in him. read more

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Inside the Bribery Scandal Sweeping Through the Oil Industry

Shell and Eni paid $1.3 billion for oil rights in Nigeria. Whether the money was mostly a bribe is at the heart of one of the industry’s most dramatic criminal cases

EXTRACTS

By Sarah Kent in Abuja, Nigeria, and Eric Sylvers in Milan: Feb. 13, 2018 12:40 p.m. ET

A top oil executive walked into the marble lobby of an exclusive Milan hotel on a chilly winter night. His dinner date was a former Nigerian oil minister offering to sell one of Africa’s biggest untapped oil discoveries.

Eight years later, the question of whether the $1.3 billion paid for the license to that prized oil field was mostly a bribe is at the heart of one of the biggest bribery scandals the oil industry has ever seen.

Shell executives, including Malcolm Brinded, Shell’s global exploration and production chief at the time of the deal, will also be tried on those charges, as well as both companies. Eni and Shell both deny wrongdoing, saying they simply paid the government and didn’t know the money would be used for … read more

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With corruption investigations widening, oil companies with ties to Houston face reckoning

Big names in Houston’s energy world, like KBR, Shell and SBM Offshore, were suddenly having to explain how they came to win drilling rights and contracts worth billions of dollars in countries like Nigeria, Angola and Brazil. That money was then to be passed to Malabu Oil and Gas, a company controlled by the former Nigerian oil minister and convicted money launderer Dan Etete. For years, Shell said it was unaware of what happened to the money, but emails obtained by Global Witness indicated that the company knew the money was going to Malabu. read more

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Nigeria sues JP Morgan for $875 million over Malabu oilfield deal

Late last year, a Milan judge ruled that Shell and Eni must stand trial in Italy…

Libby George, Julia Payne: 18 JAN 2018 LONDON (Reuters) – Nigeria has filed a claim against JP Morgan Chase for more than $875 million, accusing it of negligence in transferring funds from a disputed 2011 oilfield deal to a company controlled by the country’s former oil minister.

A spokeswoman for JP Morgan dismissed the accusation on Thursday, saying the firm “considers the allegations made in the claim to be unsubstantiated and without merit”.

The suit filed in British courts relates to a purchase of the offshore OPL 245 oilfield in Nigeria by oil majors Royal Dutch Shell and Eni in 2011.

At the core of the case is a $1.3 billion payment from Shell and Eni to secure the block that the lawsuit says was deposited into a Nigerian government escrow account managed by JP Morgan. read more

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Leaked documents reveal how Shell blackmailed Nigeria in Malabu deal

29 December 2017

Confidential internal documents of Royal Dutch Shell suggest that the oil giant capitalised on the 2011 presidential election to arm-twist the federal government into a “cheap” deal over the sale of the disputed OPL 245.

The international oil company also used an arbitration case it filed with the International Centre for the Settlement of International Disputes (ICSID), an organ of the World Bank, to railroad the government into brokering truce between it and Malabu Oil and Gas Ltd, its estranged erstwhile partner and the original licensee. read more

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Eni and Shell on trial in Italy over Nigeria ‘corruption’

20 December 2017

Two global oil giants, Eni and Shell, are to stand trial in Italy over allegations of corruption in Nigeria.

The case involves the purchase of an offshore oil block in Nigeria for $1.3bn (£1bn) in 2011.

The companies deny wrongdoing, saying they acquired the rights in accordance with Nigerian law.

The trial in Italy is expected to start in March next year. It follows a lengthy investigation by Italian prosecutors.

Anti-corruption watchdog Global Witness says it could be one of the biggest corporate corruption trials in history. read more

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Italian Judge Orders Biggest Corporate Trial In History Against Shell, Eni, CEO And Executives Over Bribery Of Nigerian Government Officials

…face trial alongside four Royal Dutch Shell staff members including Malcolm Brinded CBE, former Executive Director for Upstream International and two former MI6 agents employed by Shell….The prosecutor further alleges that money was also channelled to Eni and Shell executives…

BY GLOBAL WITNESS: DEC 20, 2017

Royal Dutch Shell and Italian oil giant Eni have been ordered to stand trial in Milan on charges of aggravated international corruption for their role in a 2011 $1.1bn deal for Nigerian oil block OPL 245. Mrs Justice Barbara handed down the ruling today. The judge set March 5 as the date for the trial to begin.

Eni’s current CEO Claudio Descalzi, former CEO Paolo Scaroni, Chief Operations and Technology Officer Roberto Casula were also ordered to face trial alongside four Royal Dutch Shell staff members including Malcolm Brinded CBE, former Executive Director for Upstream International and two former MI6 agents employed by Shell. read more

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Shell and Eni to Be Tried Over $1.3 Billion Nigerian Oil Deal

LONDON — An Italian judge ruled on Wednesday that two of the world’s largest oil companies, Royal Dutch Shell and Eni, the Italian company, must go on trial on charges of corruption over a $1.3 billion oil deal in Nigeria.

The judge set a March 5 trial date in Milan for the companies as well as a group of current and former executives, including Claudio Descalzi, Eni’s chief executive, and Malcolm Brinded, a former chief of exploration and production for Shell. No current Shell officials were to be tried in the case. read more

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Shell, Eni Face Italian Charges Over Nigerian Deal

Mr. Brinded said: “I have done nothing wrong and believe that will become clear in any legal proceedings. I stand by my view that there is absolutely no basis for the charges against me.”

By Eric Sylvers in Milan and Sarah Kent in London FeaturesDow Jones Newswires

An Italian judge Wednesday indicted Royal Dutch Shell PLC, the chief executive of the Italian oil-and-gas company Eni SpA and other industry executives on corruption charges connected to a 2011 deal to acquire drilling rights off the coast of Nigeria.

Prosecutors say in court documents that Eni CEO Claudio Descalzi and the other executives at both Shell and Eni knew that most of the $1.3 billion Eni and Shell paid to the Nigerian government to acquire the drilling rights would be distributed as bribes. Prosecutors will argue that Goodluck Jonathan, the Nigerian president at the time of the deal, received part of the kickbacks, according to court documents. read more

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Eni and Shell to stand trial in Italy over Nigeria kickback scandal

Oil giants Eni and Shell will stand trial in Italy over allegations of bribery and corruption in the 2011 purchase of an offshore oil block in Nigeria.

…email exchanges between Shell management cited in a report by corruption watchdog Global Witness, and seen by AFP, suggest that Shell was aware the money was likely to be funnelled to individuals, including Etete and Jonathan.

Italian giant Eni and fellow petroleum company Shell will stand trial in Italy over allegations of bribery and corruption in the 2011 purchase of an offshore oil block in Nigeria.

A judge in Milan ordered Eni, Shell and key figures such as Eni chief Claudio Descalzi and his predecessor Paolo Scaroni to stand trial in proceedings to begin March 5. read more

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

Eni, Shell to Face Trial in Italy in $1 Billion Bribery Case

The Anglo-Dutch company, whose former upstream director Malcolm Brinded is among those facing trial, acknowledged in April that it was aware of the destination of part of the payments…

Eni SpA and Royal Dutch Shell Plc and senior executives will face trial over a $1.1 billion bribery scandal in Nigeria, an Italian judge ruled on Wednesday.

The trial will start on March 5 in Milan, judge Giusy Barbara told reporters. The long-awaited decision, initially expected several months ago, will not only affect the two companies but 11 individuals including Eni Chief Executive Officer Claudio Descalzi.

The case is related to the acquisition of a deepwater oil-prospecting license by Eni and Shell in the Gulf of Guinea in 2011. Prosecutors allege that the two companies’ payment of almost $1.1 billion into a Nigerian government escrow account was later distributed as payoffs. While energy producers have come under scrutiny for bribery and corruption in the past, a trial centered around the sitting CEO of an oil major is rare. read more

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

Italy judge orders Shell, Eni to stand trial on alleged corruption in Nigeria

MILAN, Dec 20 (Reuters) – An Italian judge has ordered oil majors Royal Dutch Shell and Eni to stand trial over alleged corruption in Nigeria with the CEO of Eni among past and present managers involved, legal sources said on Wednesday.

The judge set March 5 as the date for the trial to begin, the sources said.

All the parties involved have previously denied any wrongdoing.

The case revolves around the purchase in 2011 of Nigeria’s OPL-245 offshore oil block by Eni and Shell for about $1.3 billion. read more

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

Malabu Scandal: UK court rules in favour of Nigerian govt

and

A British judge ruled on Friday that up to $85 million from the notorious Malabu oil deal should be returned to the Nigerian government.

This is the first money to be successfully recovered from the $1.1 billion sale of the fantastically rich offshore oil block, OPL245, that has been mired in corruption allegations and legal trench warfare for years.

The sale, which was brokered by the then-government of Goodluck Jonathan in 2011, supposedly resolved a long running contest for the block between oil giant Shell and shelf company Malabu, beneficially owned by former Nigerian oil minister Dan Etete. read more

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Dr. Barinem Nubari Kiobel

Esther Kiobel holding a photo of her late husband Dr. Barinem Kiobel

The list of three court cases in blue text below was taken today from the live Pacer Electronic court records system in the USA.

Esther Kiobel is the plaintiff in each case.

All of the litigation relates to Royal Dutch Shell, the oil giant she holds responsible for the murder of her husband Dr. Barinem Nubari Kiobel. He was executed on false charges with eight other prominent Ogoni collectively known as the Ogoni 9.

As can be seen, the first case was filed on 20 Sept 2002. Here we are, over 15 years later and not one minute has been spent in court on hearing the actual merits of her claim. read more

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

Law firm seeks criminal case against Shell and its CEO over Nigeria deal

LONDON (Reuters) – A Dutch law firm has asked the public prosecutor in the Netherlands to file a case against Royal Dutch Shell, its CEO and former executives of over what it says were criminal actions relating to a 2011 oilfield purchase in Nigeria.

The Dutch authorities are already investigating the oilfield deal, alongside Italian prosecutors, who want to take Shell and Italy’s Eni to trial over alleged corruption on the same oilfield.

Shell and Eni have denied any wrongdoing. Shell said on Tuesday it did not believe there was any basis to prosecute the company or any current or former employee. read more

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

Malabu Scam: Human Rights Group File Criminal Complaint Against Shell In Netherland

Specifically, the criminal complaint is aimed at Royal Dutch Shell Plc, Shell Petroleum N.V., and former or current directors Peter Voser, German Burmeister, Simon Henry and Ben van Beurden.

Prankken d’Oliveira, a group of Amsterdam-based lawyers, on Tuesday, submitted a criminal complaint against Shell and some of the company’s former directors in relation to Shell’s dodgy acquisition of the exploitation rights to the Nigerian oil block, OPL245, from Malabu Oil and Gas, a Nigerian shell company suspected to have been illegally awarded the licence to Mr. Dan Etete, while he was Nigeria’s Petroleum Minister. This was disclosed in a statement issued by the lawyers on Tuesday.

BY SAHARA REPORTERS, NEW YORK: DEC 05, 2017

Prankken d’Oliveira, a group of Amsterdam-based lawyers, on Tuesday, submitted a criminal complaint against Shell and some of the company’s former directors in relation to Shell’s dodgy acquisition of the exploitation rights to the Nigerian oil block, OPL245, from Malabu Oil and Gas, a Nigerian shell company suspected to have been illegally awarded the licence to Mr. Dan Etete, while he was Nigeria’s Petroleum Minister. This was disclosed in a statement issued by the lawyers on Tuesday. read more

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

How Royal Dutch Shell/ENI Cheated Nigeria: Shell Emails Reveal Malabu’s OPL 245 Was Awarded For One-third of Company Estimates

Shell and Eni’s acquisition of Nigeria’s infamous OPL 245 oil block in Nigeria is now mired in an international corruption investigation that has spread to the United States, sources say, with a huge leak of documents of the companies revealing the deal was a financial disaster for the people of Nigeria from the beginning.  They also indicate that some of the money ended up in the hands of top politicians that include former President Goodluck Jonathan.  

BY SAHARA REPORTERS, NEW YORK DEC 04, 2017

Shell and Eni’s acquisition of Nigeria’s infamous OPL 245 oil block in Nigeria is now mired in an international corruption investigation that has spread to the United States, sources say, with a huge leak of documents of the companies revealing the deal was a financial disaster for the people of Nigeria from the beginning.

They also indicate that some of the money ended up in the hands of top politicians that include former President Goodluck Jonathan.

The companies, and several of their senior managers in Nigeria and Italy are already facing charges. read more

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

Shell: 90 % of Degradation in N’Delta Caused by Oil Theft, Sabotage

By Emmanuel Addeh in Yenagoa: 21 Oct 2017

The Shell Petroleum Development Company (SPDC) says the degradation of the environment in the Niger is mainly due to spillages from the activities of crude oil thieves, sabotage of facilities, illegal refining and other third party interferences, rather than negligence by the company.  

Representatives of the oil multinational firm who spoke in Yenagoa, Bayelsa State, during the 2017 West Hub Integrated Stakeholders Engagement Forum for Tarakiri/Egbemo/Oporomor communities, urged all stakeholders to rethink the destruction being done to the environment with a view to effecting the needed change.    read more

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

Puerto Rico’s Colonial Legacy Doomed It To Dirty Electricity — And Now Darkness

A class-action lawsuit filed in 2015 accused PREPA of more than $1 billion in fraud, claiming it had taken kickbacks from oil suppliers including Brazil’s Petrobras and Royal Dutch Shell.

By Alexander C. Kaufman: 28 Sept 2017

Puerto Rico plunged into darkness last week after the second major hurricane in a month crippled its aging, debt-laden electric utility. The island is projected to be without power for six months or more, as people swelter and lifesaving medical equipment saps generators in what House Speaker Paul Ryan declared “a humanitarian crisis” on Tuesday.

But it’s not just old, storm-vulnerable transmission lines that need to be replaced.

Forty-seven percent of the power the troubled Puerto Rico Electric Power Authority generates is from burning oil ― one of the most polluting and least efficient sources of electricity. An additional 51 percent of Puerto Rico’s energy blend comes from a mix of coal and natural gas. Just 2 percent was drawn from renewable sources last year. read more

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Eni/OPL 245 growing global bribery probe

Jaclyn Jaeger | Extracts from article published Sept 19, 2017

Italian oil giant Eni in a public filing this month revealed further details about what corruption allegations and investigations its facing around the world.

Corruption allegations against Eni now include Nigeria, Iraq, Kazakhstan, Algeria, and Congo. The number of enforcement authorities, employees, and subsidiaries involved in these allegations has also grown.

Block OPL 245 — Nigeria. Eni first mentioned allegations of international corruption in a Form 6-K (Report of Foreign Issuer) in 2014. In that report, the company said that it had been served with a notice of investigation in July 2014 by the Italian Public Prosecutor in Milan “relating to potential liability on the part of Eni arising from alleged international corruption.” read more

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‘Ogoni cleanup has been politicised due to diverse interests’

Activists in Port Harcourt, Nigeria protest to demand that Shell pay reparations and clean up its oil spills. Photo: © Amnesty International.

By Edu Abade: 04 September 2017

The Executive Director of Environmental Rights Action, Dr. Godwin Uyi Ojo (right), in this interview with Edu Abade says the cleanup process of Ogoniland announced at the commencement of the President Muhammadu Buhari administration with funfair has been politicised due to diverse interests. He argues that Shell’s membership of the governing council can only be likened to a judge sitting on his own case. He also expressed concerns over the desecration of the Petroleum Industry Bill (PIB), which has culminated in the partial passage of the Petroleum Industry Governance Bill (PIGB) recently by the Senate. An environmental activist for more than three decades, Ojo insists that oil as an exhaustible resource, will become obsolete on 20-30 years and advises Nigeria to explore alternative sources of energy. read more

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BHP Billiton unveils board shake-up as two directors depart

Shell, where Mr Brinded was a director for 10 years until 2012, is facing an investigation over alleged corrupt payments to acquire an oilfield off the shore of Nigeria in 2011.

23 AUGUST 2017 • 11:07AM

The world’s largest mining company is to shake up its board after two directors announced they would be stepping down – one after just six months.

The FTSE 100 group also announced that former Shell executive Malcolm Brinded would be stepping down after three years on the board as a non-executive.

Mr Brinded would not be seeking re-election “given his involvement in ongoing legal proceedings in Italy relating to his prior employment with Shell”, Mr Nasser said. read more

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Trump Rolls Back Anti-Corruption Efforts in the Oil Industry

In Nigeria, one anti-corruption campaigner fears that if the era of U.S.-led transparency initiatives is over, the relapse will be stark. In April, Global Witness published e-mails documenting the case of a payment of more than a billion dollars that Royal Dutch Shell and the Italian oil company Eni made to Nigeria through unusual channels. According to Global Witness, Shell “knew it was party to a vast bribery scheme,” and international investigations are under way.

By : 11 August 2017

The rule, which was mandated by a law co-sponsored by former Republican Senator Richard Lugar, of Indiana, and Democratic Senator Ben Cardin, of Maryland, was designed to combat bribery and corruption, especially in poor countries governed by kleptocrats. Thirty other countries, including Canada and the members of the European Union, had already adopted similar requirements. Yet the American Petroleum Institute and companies such as ExxonMobil, at the time when Secretary of State Rex Tillerson was still its C.E.O., had lobbied against the rule. They said that it was costly to implement and gave unfair advantage to overseas competitors to which it did not apply. When Trump took power, the lobbyists got their way. read more

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Corrib gas timeline: 20 years of protests and controversy

12 July 2017

Energy company Shell has sold its 45 per cent stake in the Corrib gas field to a unit of Canada Pension Plan Investment Board (CPPIB) in a deal worth $947 million (€830 million).

Below is a timeline of the controversial gas field’s past.

1996 – Corrib gas field discovery declared by Enterprise Energy Ireland Ltd, which submitted plans to pump it ashore and build an onshore refinery in north Mayo.

2001 – Government petroleum lease granted for Corrib field

April 2002 – Corrib acquired by Shell, which became lead developer with Norwegian company Statoil and Marathon. read more

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Shell sells Corrib stake to Canadian pension fund for €1.08bn

By Joe Brennan

Royal Dutch Shell has sold its 45 per cent interest in the Corrib gas field to a unit of Canada Pension Plan Investment Board (CPPIB) in a deal worth up to $1.23 billion (€1.08 billion), as the group continues to sell off non-core assets.

The deal includes an initial consideration of $947 million and additional payments of up to $285 million over the next eight years, subject to gas price and production. It is subject to partner and regulatory consents and is expected to be completed in the second quarter of 2018. read more

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Windows of Nigerian Activists Charge Shell Oil with Complicity in Hangings

By Global Information Network: Published July 5, 2017

(GIN) – The widows of four Nigerian activists are entering their 22nd year in a long struggle for justice and to hear them tell it, they’re feeling no ways tired.

The women, represented by the Dutch Human Rights law firm Prakken d’Oliveira, filed a writ this week against the multinational Anglo-Dutch Shell seeking damages and a public apology for what they state was the company’s complicity in the unlawful state executions of their husbands.

Leading the four is Esther Kiobel, whose husband was among nine men, known as the Ogoni Nine who were tried in secret by a military court and sentenced to die by hanging because they protested the massive environmental damage to the Niger Delta region caused by oil extraction. The best known of the group was the renowned writer and community leader, Ken Saro-Wiwa. read more

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Nigeria Parliament Inquiry Calls Ex-President Jonathan Over Oil Block Sale Scandal

July 5, 2017

ABUJA (Reuters) – Nigeria’s lower house of parliament called on Wednesday for ex- president Goodluck Jonathan to testify in an inquiry into the contested sale of an oil block during his tenure, the investigating committee said.

Investigations into the $1.3 billion sale in 2011 of oil prospecting license (OPL) 245, which could harbor more than 9 billion barrels of oil, have involved Nigerian, Italian and Dutch authorities, two of the world’s largest international oil companies as well as a convicted money launderer. read more

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Oil giant Shell sued by Nigerian widows for alleged complicity in executions of ‘Ogoni nine’

‘Shell and the military regime formed an alliance in the events leading to the deaths’, a writ filed at a court in The Hague alleges

Environmental activist Ken Saro-Wiwa was among those hanged

The widows of four men executed by Nigeria’s military regime in 1995 are suing oil giant Shell for allegedly aiding the army crackdown which led to their husbands’ deaths.

The women, led by one of the widows, Esther Kiobel, and supported by Amnesty International, filed a writ at a court in the Hague in which they are seeking an apology and unspecified damages.

Nine men, known as the Ogoni nine were hanged during the brutal military crackdown under the regime of dictator Sani Abacha. The hangings by a military court followed a peaceful uprising by 300,000 protesting against widespread environmental damage to the Niger Delta region caused by oil extraction. The incident provoked widespread international outcry. read more

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Widows of Nigerian activists launch civil case against Shell

June 29 at 5:50 AM THE HAGUE, Netherlands — The widows of four activists executed 22 years ago in Nigeria are launching a civil action in the Netherlands, alleging complicity by oil giant Shell in their husbands’ deaths, human rights organization Amnesty International said Thursday.

Amnesty said that Esther Kiobel is bringing the civil case at a court in The Hague along with Victoria Bera, Blessing Eawo and Charity Levula. The women are seeking a public apology and compensation.

Their husbands were among nine activists from the Ogoni tribe, led by writer Ken Saro-Wiwa, who were hanged in 1995 for the murder of four political rivals. Supporters say they were really targeted because of their involvement in protests against environmental damage by Shell’s Nigerian subsidiary. read more

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IN THE DOCK: SHELL’S COMPLICITY IN THE ARBITRARY EXECUTION OF THE OGONI NINE

Oil giant Shell stands accused of complicity in the unlawful arrest, detention and execution of nine men who were hanged by Nigeria’s military government in the 1990s, Amnesty International can reveal today, following the launch of an explosive new case against the company in the Netherlands over four of the executions.

The civil case has been brought by Esther Kiobel, the widow of Dr Barinem Kiobel, and three other women. Esther has pursued Shell for 20 years over the death of her husband. He was hanged in 1995 along with the writer and human rights activist Ken Saro-Wiwa, and seven other men, collectively known as the Ogoni Nine. At the time the executions sparked a global outcry. read more

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Shell faces court over Ogoni deaths

Royal Dutch Shell is facing a fresh legal challenge over alleged complicity in the execution of nine people killed by the Nigerian government after protests against the oil industry in the 1990s.

Esther Kiobel the widow of one of the “Ogoni nine”, has brought a civil case in the Netherlands. She fought a legal battle to have the case heard in the United States, but it was rejected in 2013.

In 2009 Shell agreed to pay $15.5 million to settle a separate action over the deaths, but it denied the allegations. read more

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‎Widows of Ogoni leaders killed by Abacha sue Shell in Netherlands

Oladeinde Olawoyin

The widows of four of nine men executed by Nigeria’s military regime in 1995 have filed a civil lawsuit seeking compensation and an apology from Royal Dutch Shell.

The widows are Esther Kiobel, Victoria Bera, Blessing Eawo and Charity Levula.

According to a writ filed in a court in The Hague, the widows are seeking compensation from the company for alleged complicity in a military crackdown, leading to the deaths of their husbands.

The Nigerian military cracked down heavily on local opposition to oil production by a Shell joint venture in the Niger Delta region in the early 1990s. read more

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