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Posts Tagged ‘Corruption’

The expanding Malabu quagmire

Adekunle Ade- Adeleye: March 19, 2017

IT will get to a point where OPL 245, the lucrative oil block with multiple, feuding owners, will not even recognise itself, not to talk of its owners. The block, believed to contain more than nine billion barrels of crude oil and much more natural gas, has an illustrious and convoluted history that began controversially in 1998 when the Gen Sani Abacha government awarded it to Malabu Oil and Gas Ltd, a company in which an Abacha son, a diplomat, and oil minister at the time, Dan Etete, had interests. In 2002, it was revoked by the Olusegun Obasanjo presidency and awarded to Shell, thereby prompting Malabu to sue the government and the new owners. To settle out of court, the oil block was again revoked and given back to Malabu in 2006. Naturally Shell also went to court, and in 2011 the block reverted to Shell which paid $1.3bn to the Nigerian government, $1.1bn of which was transferred to Malabu. Dizzying, complex back and forth, and labyrinthine.

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Nigerian court overturns seizure of oilfield from Shell and Eni

Nigerian court overturns seizure of oilfield from Shell and Eni

By ReutersPUBLISHED: 09:48, 17 March 2017 | UPDATED: 10:18, 17 March 2017

ABUJA, March 17 (Reuters) – A Nigerian court on Friday overturned a request by Nigeria’s financial crimes agency to seize an oilfield from Royal Dutch Shell and Eni.

In January, a court had ordered the seizure of the OPL 245 oil block and transfer of operations to the federal government on the request of the Economic and Financial Crimes Commission (EFCC).

Oil companies Shell and Eni had filed motions to dispute this.

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Nigerian court adjourns Shell, ENI dispute until March 17

By Camillus Eboh

ABUJA, March 13 (Reuters) – A Nigerian court case in which Royal Dutch Shell and Italy’s Eni are seeking to have a government seizure of a long-disputed oilfield lifted has been adjourned until March 17, a judge said on Monday.

The court in January ordered the temporary seizing of assets and the transfer of operations of the OPL 245 field owned by Shell and Eni, among others, to the federal government on request of the EFCC financial crime agency.

The inquiry is investigating whether the $1.3 billion purchase of OPL 245 involved “acts of conspiracy, bribery, official corruption and money laundering”, court papers seen by Reuters in January showed.

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Malabu Scandal: How Shell used former British spies to gather intelligence while negotiating purchase of OPL 245

Nicholas Ibekwe and Idris Akinbajo: 5 March 2017

Multinational oil giant, Shell, set up an Intelligence network made up of some of Europe’s top spies which gathered information on some of the top actors involved in the infamous Malabu oil scam during the negotiations leading to payment of $1.1 billion for OPL 245, an investigation by UK-based Finance Uncovered has revealed.

The network made up of former members of UK’s MI6 spy agency, including Guy Colegate and John Copleston, gathered information which they circulated within Shell.

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Shell and Eni face corruption charges over Nigerian deal

The companies are accused of a paying a Nigerian politician $801 million for a block that he was awarded for a token sum: DAVID BEBBER/THE TIMES

Emily Gosden, Energy Editor: March 4, 2017

Royal Dutch Shell and Eni have been charged with corruption over their $1.3 billion acquisition of a huge oil exploration block off the coast of Nigeria.

Prosecutors in the west African country allege that the companies corruptly gave $801 million to individuals including Dan Etete, a former Nigerian energy minister, and Malabu, a company linked to Mr Etete, to which he had awarded the block for a token sum while he was minister.

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Nigeria charges oil majors Shell, Eni with corruption

By AFPPUBLISHED: 22:33, 2 March 2017 

Nigeria’s anti-graft agency on Thursday filed corruption charges against oil majors Shell and Eni over a $1.3 billion offshore block deal.

The Economic and Financial Crimes Commission (EFCC) accused 11 defendants of “official corruption”, according to court documents.

Shell, Eni and Agip, Eni’s Nigerian subsidiary, are alleged to have corruptly given the “aggregate sum of $801 million” to Nigerian businessmen and politicians.

This is the latest probe into the controversial 2011 oil deal that highlights endemic corruption within the sector.

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Malabu: Why EFCC filed corruption charges against Shell, Eni, Adoke, others

Malabu: Why EFCC filed corruption charges against Shell, Eni, Adoke, others

Evelyn Okakwu: March 03, 2017

The Economic and Financial Crimes Commission, EFCC, on Thursday filed a three-count charge against two multinational oil firms, Shell and ENI, for their roles in the $1.1 billion Malabu oil scam.

The EFCC had in December filed related charges against two former Nigerian ministers, Mohammed Adoke and Dan Etete, and others after concluding investigations on the 2011 controversial‎ sale of OPL 245.

The alleged fraud committed by the ex-Nigerian officials and officials of the oil firms, has also led to investigations and charges in Italy.

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Nigeria files new charges against Shell, Eni, others over 2011 oilfield purchase – court documents

Nigeria’s financial crime watchdog has filed new corruption charges against Royal Dutch Shell PLC, Eni SpA and others regarding the $1.3 billion purchase of a long-disputed oilfield in 2011, according to court documents released on Thursday.

The charges of conspiracy to commit a felony and official corruption were made after an investigation by Nigeria’s Economic and Financial Crimes Commission (EFCC) found new evidence, Jonson Ojogbane, an EFCC senior prosecutor named in the documents, told Reuters by telephone.

Shell and Eni did not immediately respond to requests for comment.

The case is the latest of several inquiries, following those by Dutch and Italian authorities, into the 2011 purchase of Nigerian oil prospecting licence OPL 245 block, which could hold up to 9.23 billion barrels of oil, according to industry figures.

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Nigerian court to rule on March 13 on Shell, ENI dispute with authorities

“acts of conspiracy, bribery, official corruption and money laundering.”

By Camillus Eboh | ABUJA

Feb 27 A Nigerian court will rule on March 13 on a request by Royal Dutch Shell and Italy’s Eni to lift the temporary seizing of a long-disputed oilfield, a judge said on Monday.

The court last month ordered the temporary seizing of assets and the transfer of operations of the OPL 245 field owned by Shell and Eni, among others, to the federal government on request of the country’s financial crime agency EFCC.

The case is the latest of several inquiries, following those by Dutch and Italian authorities, into the 2011 purchase of the OPL 245 block, which could hold up to 9.23 billion barrels of oil, according to industry figures.

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Shell says receives indictment request in Nigeria oilfield dispute

Royal Dutch Shell (RDSa.L) said it received notice on Tuesday of a request for indictment related to a 2011 settlement of long-standing disputes over an offshore block in Nigeria (OPL 245) .

The tribunal of Milan has fixed the preliminary hearing for 20 April 2017, the company said in a statement. “We don’t believe a request for indictment is justified and we are confident that this will be determined in the next stages of the proceedings. We continue to take this matter seriously and co-operate with the authorities,” Shell added. Shell and Eni on Tuesday said they have asked a Nigerian court to lift a temporary forfeiture of assets and the transfer of operations of the OPL 245 field owned by Shell and Italy’s Eni (ENI.MI), among others, to the federal government.

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Shell and ENI ask Nigerian court to lift forfeiture on oilfield: documents

Reuters: Shell and ENI ask Nigerian court to lift forfeiture on oilfield: documents

By Camillus Eboh

ABUJA, Feb 14 (Reuters) – Oil majors Royal Dutch Shell (LSE: 0LN9.Lnews) and ENI (LSE: 0N9S.Lnews) have asked a Nigerian court to lift a temporary forfeiture of a long-disputed oilfield, a copy of the court documents filed by the two firms showed on Tuesday.

Last month, a Nigerian court ordered the temporary forfeiture of assets and the transfer of operations of the OPL 245 field owned by Shell (LSE: RDSB.Lnews) and Eni, among others, to the federal government.

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Nigeria: Malabu $1.1 Billion Fraud – Shell, Eni Want Nigeria’s Richest Oil Block Back

Premium Times: Nigeria: Malabu $1.1 Billion Fraud – Shell, Eni Want Nigeria’s Richest Oil Block Back

Although Shell and ENI have repeatedly claimed they did not know the money was going to end up with Malabu, investigations in Nigeria and Italy as well as leaked documents revealed that claim to be false.

14 February 2017

By Evelyn Okakwu

Two multinational oil firms have challenged the propriety of the Nigerian government withdrawing a major oil block from them.

Shell and Eni, through their Nigerian subsidiaries, asked a Federal High Court to reverse an order that revoked the award of OPL 245 to them.

Justice John Tsoho of the Federal High Court had on January 26 granted an interim order directing the return of the block – Nigeria’s richest, estimated to contain over 9 billion barrels of crude – to the Nigerian government,

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OPL 245: Shell, Agip ask court to dismiss forfeiture order

14 FEB 2017

Abuja – Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to discharge the order of forfeiture of OPL 245 which it granted the Economic and Financial Crimes Commission (EFCC).

Justice John Tsoho on Jan. 26, granted an order of interim forfeiture of Oil Prospecting Licence (OPL 245) to the Federal Government pending investigation and prosecution of suspects in the $1.1 billion Malabu Oil scam.

At the resumed hearing of the matter on Tuesday, the prosecuting counsel, Mr Johnson Ojogbane, informed the court that he was unable to respond to the two applications filed by the the applicants on the matter.

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Shell, Eni hit with Nigerian oil deal corruption charges

Shell, Eni hit with Nigerian oil deal corruption charges

Joe Sandler Clarke / Energydesk: 13th February 2017

Weeks after a major legal victory in London’s High Court over oil-polluted communities in Nigeria, writes Joe Sandler Clarke, Shell has suffered a dramatic reversal of fortunes as Italian prosecutors charge the company, and Italy’s Eni, on corruption charges over a $1.3 billion oil deal.

Italian prosecutors have charged oil giants Shell and Eni with international corruption offences, as the companies struggle with the fallout from their controversial 2011 purchase of an oil licence in Nigeria.

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Italy prosecutors ask Eni CEO to be sent to trial over Nigeria – sources

REUTERS: Italy prosecutors ask Eni CEO to be sent to trial over Nigeria – sources

Wed Feb 8, 2017 | 6:36pm GMT

Italian prosecutors have asked for the CEO of state-controlled oil major Eni (ENI.MI), Claudio Descalzi, to stand trial over alleged corruption in Nigeria, judicial sources said on Wednesday.

The prosecutors also asked for 10 other people, including former Eni CEO Paolo Scaroni, to be sent for trial along with the Eni and Royal Dutch Shell (RDSa.L) companies, the sources said.

Scaroni was not immediately available for comment. No comment was immediately available from Shell.

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Corruption Currents: Nigeria to Charge Shell, Eni in Oil-Graft Scandal

By SAMUEL RUBENFELD: Jan 30, 2017 5:41 pm ET

Bribery:

Nigeria seized an oil block and will prosecute petroleum giants Royal Dutch Shell PLC and Eni in a $1.2 billion corruption scandal that has drawn investigators from several countries. Shell declined to comment, and Eni denied wrongdoing. (AP)

SOURCE

Nigeria Seizes $1.2 Billion Oil Bloc in Shell, Eni Scandal

Nigeria Seizes $1.2 Billion Oil Bloc in Shell, Eni Scandal

By MICHELLE FAUL, ASSOCIATED PRESS

JOHANNESBURG — Jan 27, 2017, 7:31 AM ET

Nigeria is seizing back one of Africa’s richest oil blocs and will prosecute petroleum giants Shell and Eni in a $1.2 billion corruption scandal that has drawn investigators from the United States, Italy, France, Switzerland and Holland, according to a Nigerian Federal High Court document.

The court on Thursday ceded control of Oil Prospecting License 245 to the government while the West African country’s Economic and Financial Crimes Commission investigates and prosecutes suspects in the “Malabu Oil scam,” according to a statement from the commission.

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Malabu fraud: Why Nigerian Government retrieved OPL 245 from Shell, Eni

Malabu fraud: Why Nigerian Government retrieved OPL 245 from Shell, Eni

January 27, 2017Idris Akinbajo

Nineteen years after it was first awarded to a controversial firm, OPL 245 has reverted back to the federal government.

The block, considered the richest in Africa, is estimated to contain over 9 billion barrels of crude and even larger volume of gas reserves.

For comparison, at Nigeria’s current OPEC oil output quota of 2.2 million barrels per day, OPL 245 alone can provide all Nigeria’s oil production needs for over 11 years.

Formed on April 20, 1998, Malabu was awarded the block 9 days later by the Sani Abacha government, PREMIUM TIMES investigations revealed.

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Nigeria court orders temporary transfer of Shell, Eni oilfield

Fri Jan 27, 2017 7:18am GMT

ABUJA (Reuters) – A Nigerian court has ordered the temporary forfeiture of assets and the transfer of operations of a long-disputed oilfield owned by Shell and Eni, among others, to the federal government, court papers released on Thursday showed.

The court orders will last until Nigeria’s anti-corruption agency concludes an investigation into how the current owners acquired oil prospecting licence (OPL) 245, the papers said.

This is the latest of many inquiries, including by Dutch and Italian authorities, into the 2011 purchase of the OPL 245 block which could hold up to 9.23 billion barrels of oil, according to industry figures.

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Shitstorm of Nigeria related litigation hits Shell

Shell is facing what Americans might describe as a shitstorm of lawsuits arising from its Nigerian activities since the 1950’s. Litigation is current or pending in Nigeria, the USA, Italy, the UK and the Netherlands.

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Nigeria’s Jonathan named in Italian ‘kickback’ probe

By AFPPUBLISHED: 17:39, 9 January 2017

Italian prosecutors have alleged that Nigeria’s former president Goodluck Jonathan and his oil minister received kickbacks as part of a $1.3 billion deal involving oil giants ENI and Shell.

Court documents filed late last month in the city of Milan and seen by AFP outline a case against 11 people, including senior executives from the two oil majors and the companies themselves.

Jonathan, who left office in May 2015, and Diezani Alison-Madueke, his long-time petroleum minister who was also the first woman president of OPEC, do not feature on the list.

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Former Nigerian President Jonathan allegedly involved in $1.3 billion OPL 245 oil fraud

Author: Adeola Opeyemi: 6 Jan 2017

– An indictment released by Italian prosecutors has linked former President Goodluck Jonathan to the Malabu oil scam

– Others named in the reports include Diezani Alison Madueke, Mohammed Adoke, Aliyu Gusau and Bayo Ojo

– The report alleged that Goodluck Jonathan and others mentioned shared in the $1.3b fraudulent oil deal

An investigative report by Italian prosecutors has alleged that ex-President Goodluck Jonathan, former minister of petroleum Diezani Alison-Madueke, former Attorney Generals Mohammed Adoke and Bayo Ojo, former Minister of Defense and ex-National Security Adviser, Aliyu Gusau as well as numerous other senior government officials shared hundreds of millions of dollars.

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OPL 245: Shell and Eni executives set to be arraigned

OPL 245: Shell and Eni executives set to be arraigned

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Malabu $1.1 billion Scandal: You must prosecute Shell, Eni too, indicted Etete tells Nigerian govt

Samuel Ogundipe: December 29, 2016

Dan Etete, a former Minister of Petroleum caught at the heart of the $1.1 billion Malabu Oil scandal, has accused the Nigerian government of leaving out Shell and Agip in the criminal charges it filed last week.

Mr. Etete said the government erred in pursuing the case against him and others while conspicuously sparing Shell, Total and Agip/Eni even though the three firms “were parties to all the agreements” reached in the OPL 245 oil deal, THISDAY reported on Wednesday, citing a text message exchange it had with Mr. Etete.

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Royal Dutch Shell plc: Human Rights in Delta Violated?

Heading into 2017, the presence of Royal Dutch Shell plc (ADR) (NYSE:RDS.A) is coming under intensified observation. Out of the many foreign energy giants operating in the Niger Delta, Shell is one that is the fulcrum of civil lawsuits, both existing and delayed.

Charges on the Anglo-Dutch oil & gas major are inclusive of corruption, violence of human rights, and environmental damage. The company is reported to have performed inhuman acts, demeaning treatment. Shell’s senior management cannot state that this came as a surprise, as it has been repeatedly warned. 

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ENI AND SHELL TO BE PROSECUTED OVER OPL 245 $1.1 BILLION CORRUPTION SCANDAL

A translation of a 12-page final report by Italian prosecutors reveals that following an extensive investigation, they intend to prosecute ENI and their apparent accomplice Shell for their roles in the OPL 245 $1.1 billion corruption scandal.

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Shell faces corruption charge threat

Marcus Leroux: December 23, 2016

Royal Dutch Shell faces possible corruption charges over the purchase of a Nigerian oil block.

The world’s second-largest private oil producer, and Eni, the Italian major, are being investigated over their 2011 purchase of an offshore block in Nigeria for $1.3 billion. Milan’s public prosecutor has wrapped up its investigation and Corriere della Sera newspaper reported that it intends to press charges.

The deal attracted criticism because only $210 million ended up in state coffers, with the rest going to Dan Etete, a former energy minister, and his associates. On Tuesday Mr Etete and two others were charged with money laundering in Nigeria in connection with the deal. Mr Etete could not be reached but has maintained his innocence previously.

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Explosive allegations detonate around Shell and Eni’s OPL 245 deal

Italy prosecutors wrap up probe involving Eni CEO over Nigeria – sources

Italian prosecutors have wrapped up a probe into the head of Italian oil major Eni (ENI.MI) and others over alleged corruption in Nigeria, legal and judicial sources said on Thursday.

The probe involves a total of 11 people, including Eni CEO Claudio Descalzi and former CEO Paolo Scaroni, as well as Eni itself and Royal Dutch Shell (RDSa.L).

It was not immediately possible to reach those involved for comments.

Under Italian law those under investigation have three weeks to show why they should not be charged. Prosecutors gave no indication they intended to drop the case.

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Malabu $1.1 billion fraud: Adoke pledges to make self available for trial

December 22, 2016Evelyn Okakwu

Charged with aiding and abetting money laundering in the $1.1 billion Malabu deal, former Attorney General and Minister of Justice, Mohammed Adoke, has denied any wrongdoing.

Mr. Adoke also restated his earlier claim that he represented the government in negotiating a deal between willing parties. He pledged to make himself available for trial.

“I hope to at the appropriate time make myself available to defend the charge for what whatever its worth,” he said from his base in the Netherlands.

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Nigerian lawsuit revives billion-dollar oil scandal

Nigerian lawsuit revives billion-dollar oil scandal

By Associated Press21 December 2016

LAGOS, Nigeria (AP) — Nigeria’s anti-corruption agency is reviving a five-year-old scandal involving one of Africa’s richest oil blocs, in which a former petroleum minister and his allies allegedly made $1.1 billion dollars and the state oil company $210 million.

The Economic and Financial Crimes Commission filed suit Tuesday in the federal high court charging former petroleum minister Dan Etete, former justice minister Mohammed Bello Adoke and businessman Aliyu Abubakar with fraud and money laundering of hundreds of millions of dollars in the sale of the bloc. The money came from a Nigerian escrow account at the London branch of JPMorgan Chase, according to the court document.

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Nigerian parliament opens inquiry into long-disputed Shell, Eni oil field

Nigeria’s lower house opened an investigation on Tuesday into an offshore oil field owned by Royal Dutch Shell and Eni, the latest inquiry into their acquisition of the OPL 245 license block which could hold up to 9.23 billion barrels of oil, according to industry figures.

Earlier this year the Dutch and Italian authorities launched their own investigations.

The acquisition in 2011 was a “breach of due process that resulted in monumental revenue loss to the country,” said Yakubu Dogara, speaker of Nigeria’s House of Representatives.

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Polluted water in hand, Nigerian king takes Shell to court in London

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By Editor   |   22 November 2016  

King Emere Godwin Bebe Okpabi holds up a plastic bottle containing contaminated water from his community in Nigeria, proof of oil pollution that he blames on Royal Dutch Shell — and on which he hopes a London court will deliver justice.

“My people are drinking this water,” said the tribal king of the Ogale community in the oil-rich Niger Delta.

Okpabi has flown to London for a High Court hearing on Tuesday in which lawyers for more than 40,000 Nigerians are demanding action from Shell to clean up oil spills that have devastated their communities for decades.

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Another Nigerian oil scam

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$15b Indian loan: Little meat in the bone

By Sonny Atumah

It  appears the proposed Nigeria US$15 billion facility from India may be a loansharking. The loan would be repaid with long term contract to supply crude oil to Indian Public Sector Undertakings, PSU (government owned corporations) that are mostly engaged in refining of petroleum products and in petrochemicals. The deal may also be in refining, executing City Gas Distribution, CGD, and Liquefied Petroleum Gas, LPG infrastructure projects by Indian PSUs.

The Minister of State for Petroleum Resources, Dr. Ibe Kachikwu with his Indian counterpart in charge of Petroleum and Natural Gas, Shri Dharmendra Pradhan are putting thoughts on paper in a memorandum of understanding, MOU to be firmed up at the PETROTECH 2016, the 12th biennial International Oil and Gas Conference and Exhibition at the Vigyan Bhavan in the Indian National Capital Territory, Delhi from December 5-7, 2016.

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Corrib gas sales surpass €335m

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The Irish Police are said to be in the pocket of Shell

The Irish Police are said to be in the pocket of Shell

Gordon Deegan:Wednesday, November 16, 2016

Sales of more than €1.2m a day are being generated from gas flowing from the Corrib field off the Mayo coast, new figures show.

Production started on the field at the end of last year and for the first nine months of this year, the Corrib partners — including Shell, Statoil, and Canadian company Vermilion Energy — recorded estimated revenues of $360m (€335m) from the production of gas from the field.

A new report from Vermilion — which has an 18.5% stake in the project — show that it, alone, has generated sales of $66.42m from the first nine months of production. According to Vermilion production volumes on the project reached full capacity at the end of second quarter of this year.

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Award for deadly Corrib Gas Project

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Protesters campaigning against the controversial Corrib Gas Project in Ireland: Photo courtesy of Shell to Sea.com

By John Donovan

It does seem odd that The Corrib Onshore Gas Pipeline has been voted Engineering Project of the Year at this years Engineers Ireland Awards.

I say this bearing in mind the news just months ago that two of the construction firms involved in the project face trial over a workplace death that occurred. See the Irish Times report below.

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Corrib companies charged over gas tunnel death

Two construction firms face trial over fatal workplace incident at Co Mayo project

Lorna Siggins: Wed, Jun 8, 2016

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Shell threatened with Dutch lawsuit over activist’s death in Nigeria

screen-shot-2016-10-26-at-17-50-47By Kathryn Higgins: 26 Oct 2016

Esther Kiobel has accused Shell of being complicit in the murder of her husband, anti-oil activist Barinem Kiobel who was executed by the Nigerian military in 1995. Court documents filed in New York last week show that Ms Kiobel plans to commence legal action against the company before the end of this year, with Shell’s home country the Netherlands the most likely setting for the legal showdown. The application in New York is an attempt to secure key documents from Shell’s lawyers that could be of use in the Dutch action.

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Royal Dutch conspired with the Nigerian government

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Esther Kiobel filed a briefin the Southern District of New York on October 12 seeking permission to issue subpoenas against Cravath, Swaine & Moore. The request was for the production of documents for a lawsuit expected to be filed in the Netherlands. The lawsuit is connected to a previous case in which Kiobel was a lead plaintiff, Kiobel v. Royal Dutch Petroleum. In this case, Kiobel alleged human rights and civil liberty violations against the oil and gas giant’s operations in Nigeria’s Ogoni region. The Dutch case, expected to be filed in late 2016, intends to allege that Royal Dutch conspired with the Nigerian government to commit human rights violations against the Ogoni people. Cravath represented Royal Dutch in the U.S lawsuits and this application intends to obtain the discovery from those cases.

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Malabu malady

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Extracts from “screen-shot-2016-10-24-at-13-41-15Malabu malady”

October 24, 2016

Dan Etete was the miserable fellow who as Minister of Petroleum Resources under the late junta Gen. Sani Abacha in 1998 awarded this massive oil block to his firm, Malabu Oil and Gas. But he was not alone, he had numerous other cronies, including Abacha’s son.

Shell Petroleum Development Company is the conniver-in-chief and perhaps the lead player in this graft theatre.

Today, a committee of the House of Representatives is reviewing the Malabu malfeasance. But Mr. Abubakar Malami, the Minister of Justice and Attorney-General of the Federation, says the matter is too complex if not confusing for his office to understand.

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Irish Supreme Court orders that Peter Sweetman must pay Shell’s costs in challenge to Corrib planning

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Here (Sweetman v Shell), the Supreme Court held that Part 2 of the Environmental (Miscellaneous Provisions) Act 2011 (Costs of Certain Proceedings to be Borne by Each Party in Certain Circumstances) (link) does not act retrospectively. Charleton J stated: This is because the award of costs is not essentially procedural. An expectation as to the recovery of costs affects both the decision to commence a case and the necessary and legitimate prediction that it would be funded if successfully prosecuted or successfully defended by the party required to answer a legal action. Laffoy J and Dunne J concurred. 

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Nigeria: U.S.$1.1 Billion Malabu Oil Deal – Investigations Are Ongoing, Says AGF

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By Damilola Oyedele: 14 October 2016

Abuja — The Attorney General of the Federation, Mr. Abubakar Malami, has said investigations are still ongoing into the controversial $1.1 billion award of Oil Prospecting Licence 245, also know as the Malabu oil deal, with no conclusive position by the federal government.

Malami said this yesterday when he appeared before the House of Representatives ad hoc committee mandated to re-open investigations into the sale of the controversial oil block, where he added that the government would not take a position until all complexities in the deal are resolved.

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CORRUPT IRISH POLICE FORCE: THE GARDA


screen-shot-2016-10-10-at-12-51-44By John Donovan

OSSL is the whistleblower “Mr Fixit” company that has admitted distributing bribes to the Irish Police (the Garda) and other parties on behalf of their client, Irish Shell, to smooth the path of the controversial Corrib Gas project in Ireland.

OSSL director Desmond Kane has drawn my attention to the astonishing news articles below, which speak volumes about the deeply flawed integrity of the Garda.

OSSL has spoken directly with Royal Dutch Shell CEO Ben van Beurden about the corruption in question and related very serious actions carried out by OSSL at the express instruction of Irish Shell, which funded the bribes, including €30,000 worth of alcohol.

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In merry-go-round, Nigerian parliament commences fresh inquiry into Malabu oil deal

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October 6, 2016Samuel Ogundipe

Members of Nigeria’s House of Representatives panel investigating the controversial Malabu oil deal on Wednesday expressed strong reservations about the attitude of firms caught in the scandal.

The House in January 2016 set up another ad-hoc committee to look into allegations of financial crimes in the lease of OPL 245 oil block in Nigerian waters.

A former Minister of Petroleum, Dan Etete, awarded the lease of OPL 245 in April 1998 to Malabu Oil and Gas Ltd., a firm later traced to him.

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Introduction

screen-shot-2016-10-24-at-14-26-11EBOOK BY JOHN DONOVAN: SIR HENRI DETERDING AND THE NAZI HISTORY OF ROYAL DUTCH SHELL

INTRODUCTION

SUMMARY OF MAIN CONTENT

  • In the years leading up to WW2, the Dutch founder of the Royal Dutch Shell Group, Sir Henri Deterding became an ardent Nazi. He financially backed the Third Reich and met directly with Hitler on behalf of Royal Dutch Shell. 
  • As a major financial contributor to Nazi Germany in pre-WW2 years, the Royal Dutch Shell Group, under Dutch leadership, arguably had some indirect responsibility for the death toll in the subsequent war, in which over 50 million people perished.

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  • Shell publicly boasted at the time about the importance of its financial contribution to the German economy. The claims were made by Shell in Germany while the country was under Nazi control.
  • In years leading up to WW2, Shell conspired with partners, Standard Oil, and German chemical giant I.G. Farben, to covertly import oil products, including airplane fuel, from the US into Nazi Germany. The US government was kept in the dark.
  • I.G. Farben supplied the Zyklon-B gas used in the Holocaust to kill millions of people.
  • The portrayal in 2007 by Shell’s paid historians of a distant relationship between Deterding and Hitler, in which all attempts by Deterding to meet with Hitler were rebuffed is simply untrue.
  • In fact, their meetings included a four-day one-on-one summit held at Hitler’s mountain retreat, as reported by Reuters in 1934.
  • Deterding has been described by independent authors as “a hardline Nazi revered and ultimately mourned by Hitler.” That description is confirmed by the evidence within this book and evidence accessible via links.

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  • There are credible allegations that the Royal Dutch Shell Group, under the control of Dutch directors, used forced labor at its German subsidiary, Rhenania-Ossag. Many of its directors and staff were fanatical Nazis.
  • Royal Dutch Shell collaborated in the annexation and occupation of sovereign countries by the Nazis – Austria and Czechoslovakia – before the outbreak of WW2.
  • The donations and financial contributions to the Third Reich were all carried out under the control of Dutch directors of companies within the Royal Dutch Shell Group.
  • In 1936, while still a director of multiple Royal Dutch Shell group companies, Sir Henri purchased the Castle Dobbin estate North of Berlin for 1,050,000 Reich marks from Queen Wilhelmina of the Netherlands.

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  • Deterding moved into Castle Dobbin with his young German wife, Charlotte-Minna Knaack, his secretary, a fanatical Nazi said by one source to be a former private secretary of Hitler’s.
  • Sir Henri’s friend Hermann Göring, the founder of the Gestapo, regularly visited Castle Dobbin to go hunting with him. Deterding generously gave Göring the Rominten Hunting Lodge in East Prussia as a spectacular gift. Kaiser Wilhelm II once owned it.
  • In 1936 and 1937, Sir Henri – while still a director of multiple companies within the Royal Dutch Shell Group, in which he held a controlling interest – made huge donations of food (“millions of tonnes”) to Nazi Germany as part of the “Winter Help” scheme. A New York Times report in June 1937 (“Deterding to Distribute More Food in Germany”) specifically linked the food donations to Germany’s rearmament policy.
  • The massive donations enabled significant funds to be diverted at a time when the Nazi regime was engaged in urgent rearmament of its military might.
  • Seven thousand railway wagons were used in the first immense delivery.” 
  • Deterding died just before the outbreak of WW2. He was honored by a Nazi ceremonial funeral at Castle Dobbin in February 1939. It was attended by a full contingent of Royal Dutch Shell Group directors mingling with Nazi military officers.
  • A glowing tribute to Sir Henri on behalf of the German nation was inscribed on a wreath sent by Adolf Hitler. 
  • The Bishop who conducted the funeral service was a  supporter of Hitler and a rabid anti-Semite.
  • Film footage of the Nazi funeral spectacular exists.
  • Fears that the Nazis intended to exploit the death of Sir Henri, just before the start of WW2, to seize control of the Royal Dutch Shell Group, were well founded.  The UK National Archives has kindly given permission for related documents and correspondence to be featured within this book.
  • Dutch directors of the Royal Dutch Shell Group engaged in anti-Semitic policies against Shell employees and were also guilty of collaboration and appeasement.
  • Royal Dutch Shell employees in the Netherlands were instructed to complete a form that for some amounted to a self-declared death warrant. Many did not survive the war.
  • The Nazis did succeed in gaining control over Dobbin Castle.
  • In the latter part of WW2, Field Marshal Wilhelm Keitel, SS leader Heinrich Himmler and General Alfred Jodl, Chief of the Operations Staff of the Armed Forces High Command, were all stationed at Dobbin Castle.

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  • Hitler’s final despairing message from his Berlin bunker, a day before he committed suicide, was sent to Field Marshal Keitel at Dobbin Castle, whilst it was still owned by the Deterding family. Strangely, that somehow seems appropriate.
  • Evidence was on display at Castle Dobbin, signed by Hitler, confirming Deterding’s financial support for the Nazis. Also a personal testimony by Herman Göring acknowledging the generosity of his friend and benefactor, Sir Henri Deterding.

DETERDING’S PALATIAL UK RESIDENCES

Kelling Hall, in Holt, Norfolk, shown center, was one of Deterding’s palatial UK residences. It is located near the Sandringham estate of the British royal family.

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Built for Sir Henri in 1913, in grounds of 1,600 acres, the property was sold in 2008 by his grandson James Deterding for £25 million (over $37 million USD).

Deterding at various times owned a Dutch estate in Wassenaar near the Hague, a grand country home in Buckhurst Park in Winkfield, near Ascot in Berkshire, a fashionable apartment in Park Lane, London, and a villa at St. Moritz in Switzerland.

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Shell Pledges More Investments In Brazil

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Royal Dutch Shell CEO tells President Temer the country is expected to be one of the top investment focuses for the multinational in the coming years. 

Beurden stated that Shell’s partnership with Petrobras in the pre-salt projects remain a priority for the multinational, despite the negative news in the international media about the corruption scandal in the Brazilian company.

By Lise Alves on September 28, 2016

SÃO PAULO, BRAZIL – Reiterating that there is a favorable investment climate in Brazil, the president of petroleum giant Royal Dutch Shell, Ben Van Beurden, told Brazil’s President Michel Temer of the company’s interest in maintaining and increasing investments in the country.

“We have plans for a future together. We came here to talk about the confidence we have in the country and some points that can be improved,” Beurden told journalists after attending meetings with President Temer and Petrobras CEO, Pedro Parente on Tuesday.

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Many Irish names feature in Bahamas registry

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Extracts from an article by Colm Keena published by The Irish Times on 22 Sept 2016

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screen-shot-2016-09-23-at-21-22-23Shell E&P Ireland Offshore Inc associated with Corrib gas project

Two companies registered in the Bahamas and used by Dublin property investor Paul Fenelon for investments in the UK are among companies of Irish interest on the Corporate Registry of the Bahamas.

The registry, normally difficult to access, is being made publicly available by the International Consortium of Investigative Journalists (ICIJ), of which The Irish Times is a media partner.

Shell E & P Ireland Offshore Inc, a company with an address in Nassau, has had a number of Irish directors over the years, starting in 2000.  The company is associated with the Corrib gas project in Co Mayo.

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5 Oil Majors, One Big Nigeria Lawsuit

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September 20, 2016, 4:48 P.M. ET

By Dimitra DeFotis

Allegedly illegal Nigerian oil exports valued at $12.7 billion are at the heart of a lawsuit the country has filed against units of Chevron (CVX), Royal Dutch Shell (RDSA), Total (TOT) ENI (E) and Petroleo Brasileiro (PBR).

The case points to outsiders’ shipments to the United States between 2011 and 2014, but is likely to expose domestic corruption as well. Militants have crippled Nigeria’s oil production this year, a recurring theme over recent decades. Lagos hearings, which begin next week, come as the country struggles with the affects of policy stagnation, currency devaluation, inflation and low oil revenue.

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SHELL: STRICTLY PRIVATE AND CONFIDENTIAL?

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EMAIL FROM JOHN DONOVAN TO SHELL: 15 SEPT 2016

From: John Donovan <[email protected]>

Subject: STRICTLY PRIVATE AND CONFIDENTIAL?

Date: 15 September 2016 at 12:51:41 BST

To: [email protected]

Cc: Michiel Brandjes <[email protected]>

To Mr. Gary P. Thomson SI-LSC/KCompany Secretarial Advisor 

Corporate Secretariat 

London 

Dear Mr. Thomson

Thank you for your email dated 26 July 2016 and your subsequent letter dated 30 August 2016, the content of both stated by you to be “Strictly private and confidential”.

An attachment was marked as being “Confidential”.

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Noy faces graft suit over Shell

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screen-shot-2016-09-09-at-20-58-10By Rio N. Araja: September 15, 2016

FORMER President Benigno Aquino III is facing graft charges before the Office of the Ombudsman for allegedly failing to collect P100 billion in taxes from Pilipinas Shell Petroleum Corp.  for gasoline shipments in 2004 to 2009.

Also charged were ex-Finance secretary Cesar Purisima, PSPC chairman and president Edgar Chua, ex-vice president for communications Robert Kanapi and country tax manager Nigel Avila.

The complainants–ex-Customs commissioner Napoleon Morales, former district collector Juan Tan and Headlines News Today publisher Lourdes Aclan–accused Aquino, Purisima and the other respondents of violating the Anti-Graft and Corrupt Practices Act and the Tariff and Customs Code.

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Argentina’s Energy Minister Sold Shell Shares After Pushback

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By Carolina MillanSeptember 13, 2016

Tax declarations show he owns $1 million worth of Shell shares

Aranguren was chief executive officer of Shell Argentina

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Argentina’s Energy and Mining Minister, Juan Jose Aranguren, has sold his shares of Royal Dutch Shell Plc following criticism from anti-graft authorities, President Mauricio Macri said.

Aranguren, formerly the chief executive officer of Shell Argentina, sold his shares in the company, Macri said in an interview with Bloomberg TV on Tuesday. Earlier, the minister was excused from all dealings with Shell in Argentina, according to a decree published in the official gazette. The minister, who owned $16 million pesos ($1 million) shares in the company according to reports of his tax documents for 2015, received a non-binding recommendation on Monday from the anti-graft office to sell his stock.

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