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Posts Tagged ‘Litigation’

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 In 2002, it was revoked by the Olusegun Obasanjo presidency and awarded to Shell, thereby prompting Malabu to sue the government and the new owners.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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More about Shell “Show Trial” at Nyhamna Gas Plant

MORE INFORMATION – PLEASE READ IN CONJUNCTION WITH THESE ARTICLES

Climate of fear at Shell Nyhamna Gas Plant in Norway

SHOW TRIAL OF A SHELL NORWAY SAFETY REP

Translated script that Nyhamna Gas Plant Manager read from at staff canteen meeting filmed by Shell

Informers regime at Shell Nyhamna Gas Plant

# the company’s so-called Facts Survey was carried out by a lawyer and a psychologist hired by Shell and working within ”Terms of the Reference” created by Shell. It is clear with hindsight that the real purpose of making a Facts Survey about the work environment was actually to seek grounds for the dismissal of the elected Main Safety Delegate, Runar Kjoersvik, perceived by management as a troublemaker. He was too conscientious and too diligent on behalf of co-workers who elected him as their Main Safety Delegate.

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Pawnee Nation Sues Oklahoma Oil Companies in Tribal Court Over Earthquake Damage

By THE ASSOCIATED PRESS: MARCH 4, 2017

OKLAHOMA CITY — A Native American tribe here has filed a lawsuit in its own tribal court system accusing several oil companies of causing an earthquake that damaged near-century-old tribal buildings.

The Pawnee Nation alleges in its lawsuit filed Friday that wastewater injected into wells operated by the defendants caused the 5.8-magnitude quake in September. The tribe is seeking compensation for damage to public and personal property and market value losses, as well as punitive damages.

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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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Shell loses $254m court case

Written by Energy Reporter – 16/02/2017 6:02 am

Kuala Lumpur Regional Centre for Arbitration awarded MISC $254.4million in its ruling.

MISC had filed an arbitration proceeding against Sabah Shell in September last year. The firm sought resolution of contractual disputes covering claims for outstanding additional lease rates, payment for completed variation works and other associated costs.

“This adjudication decision is expected to have a positive impact on the earnings per share, gearing and net assets per share of MISC for the financial year ending 31 December 2017 onwards,” MISC said.

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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 Splashes $1B On Niger Delta Development

By Irina Slav – Feb 14, 2017, 12:46 PM CST

Shell’s Nigerian subsidiary has committed US$1 billion for the development of the Niger Delta, the Vice President of the federal government, Yemi Osinbajo, said. Osinbajo is on a tour in the Delta, aiming to appease through dialogue the militant groups that have crippled Nigeria’s oil industry over the last couple of years.

The money will be released in US$500-million annual installments, to be used to provide clean drinking water, conduct health impact assessments, and supply “remediation technologies” to local communities, who tried to sue Shell for failure to clean up an oil spill in the area. The case was heard by the London High Court, which ruled that it is outside its jurisdiction: Shell Petroleum Development Company is registered in Nigeria, so a Nigerian court should be the one to hear the case.

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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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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 Tells Shell, Eni to Temporarily Cede Oil Field Control

by Yinka Ibukun and Elisha Bala-Gbogbo: 27 January 2017

A Nigerian court has ordered Royal Dutch Shell Plc and Eni SpA to cede control of a jointly owned oil license to the government amid an investigation into how they purchased the asset.

The companies’ control of Oil Prospecting License 245 is suspended pending “investigation and prosecution of suspects” including companies and individuals accused of possible “acts of conspiracy, bribery, official corruption and money laundering,” according to documents from the Federal High Court in Abuja.

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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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‘How Etete, Adoke, Shell defrauded Nigeria through Malabu oil deal’

Posted By: Eric Ikhilae, Abuja: January 27, 2017

The Economic and Financial Crimes Commission (EFCC) gave details yesterday of how some highly placed Nigerians, including ex-ministers and multinational oil companies allegedly defrauded the country of billions of dollars through the now notorious Malabu oil deal.

The commission also revealed how former Attorney General of the Federation (AGF) Mohammed Adoke allegedly aided the payment of $1.2b bribe to ex-Petroleum Resources Minister Dan Etete, using his position in the President Goodluck Jonathan.

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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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Debevoise acts opposite Leigh Day on another pollution claim against Shell

Extracts from article published 26 Jan 2017

The Nigerians, represented by Leigh Day partners Daniel Leader and Martyn Day, will take the verdict to the Court of Appeal and expect it to be heard in the next six to ten months.

Leader said: ‘I am confident this will be overturned on appeal. ‘It is our view that the judgment failed to consider critical evidence which shows the decisive direction and control Royal Dutch Shell exercises over its Nigerian subsidiary,’ he added.

FULL ARTICLE

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UK Court Shuts Down Nigeria Oil Spill Case Against Shell

Oil major Royal Dutch Shell (RDS.A) cannot be sued in London over Nigerian oil spills, the High Court ruled Thursday, heading off any future attempts to request British multinationals to take responsibility at home for their subsidiaries’ actions abroad.

The High Court adjudicated that the parent company has no legal responsibility for alleged pollution of fishing areas and farmland by its subsidiary in Nigeria.

“It was agreed by both parties that if my judgment was such that there was no arguable duty of care on the part of RDS to the claimants under English law, then there would not be any cause of action in common law under the law of Nigeria,” reads the conclusion of the judgment.

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UK: Shell ruling gives green light for corporations to profit from abuses overseas

26 Jan 2017

A UK High Court ruling that two Niger Delta communities devastated by oil spills cannot have their claims against Shell heard in the UK could rob them of justice and allow UK multinationals to commit abuses overseas with impunity, Amnesty International said today.

The High Court ruled today that Royal Dutch Shell cannot be held responsible for the actions of its Nigerian subsidiary Shell Petroleum Development Company of Nigeria Ltd. This is despite the company having profited from decades of abuses and environmental destruction in the Niger Delta. The communities are expected to appeal.

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Court rules villagers cannot sue Shell in London over Nigerian oil spill

By Karolin Schaps | LONDON

Oil major Royal Dutch Shell cannot be sued in London courts over Nigerian oil spill allegations, the High Court ruled on Thursday, dealing a setback to attempts to hold multinationals liable at home for subsidiaries’ activities.

If the High Court had ruled in favor of the two groups, other claimants against British-based multinationals could have been emboldened to pursue legal action through the British courts, some legal experts had said.

Villagers from the Bille and Ogale communities in Nigeria’s oil-rich Delta region were trying to pursue oil spill allegations against the company’s Nigerian subsidiary Shell Petroleum Development Company of Nigeria (SPDC) in British courts.

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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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‘It’s payback time,’ says Nigerian king suing Shell

James Rothwell25 JANUARY 2017 

Nigerian tribal king has accused oil giant Shell of pocketing “blood money” after leaking pipelines allegedly polluted his community’s drinking water with deadly diseases.

Emere Godwin Bebe Okpabi, who is the leader of Nigeria’s Ogale people, has taken the Royal Dutch Shell company to the High Court in London as he says they are responsible for the “devastating” pollution.

The court will rule on whether the case is under the UK’s jurisdiction on Wednesday. 

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3 ex-Shell execs file perjury charge vs 2 ex-Customs officials

THREE former executives of Pilipinas Shell Petroleum Corp., including the past chairman of all Shell companies in the country, have filed a criminal complaint against a former customs commissioner and two others for lying under oath.

Former Customs Commissioner Napoleon L. Morales, former Port of Batangas Collector Juan N. Tan and one Lourdes M. Aclan of Batangas were alleged to have committed four counts of perjury, a criminal offense punishable by imprisonment.

“In a desperate attempt to give a semblance of validity to what is otherwise a frivolous and baseless complaint, the respondents deliberately and willfully made blatantly false statements which are material to sustain their trumped up charges,” said complainants Edgar O. Chua, who previously led Pilipinas Shell, and former company executives Nigel T. Avila and Roberto S. Kanapi.

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Kiobel v. Royal Dutch Shell litigation

Posted on January 13th, 2017 by Sarah A. Altschuller

The name Kiobel is familiar to many who follow litigation regarding human rights in the United States. Esther Kiobel was a plaintiff in the Kiobel v. Royal Dutch Petroleum litigation that led to the 2013 Supreme Court decision which established that the presumption against extraterritoriality applies in cases brought pursuant to the Alien Tort Statute.

Ms. Kiobel is back in U.S. court, this time pursuing access to documents held by Cravath, Swaine, & Moore LLP, which represented Royal Dutch Shell in the earlier litigation.

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Alleged crude oil theft: Court to hear $406.7m case against Shell

18 JAN 2017

Lagos – A Federal High Court in Lagos will on March 20 begin trial in a suit filed by the Federal Government against Shell Western Supply and Trading Ltd. over alleged crude oil theft.

The suit numbered FHC/L/CS/336/16 was filed by Federal Government’s counsel, Prof. Fabian Ajogwu (SAN).

Shell Petroleum Development Company of Nig. Ltd. and its subsidiary, Shell Western Supply and Trading Ltd. are defendants in the suit filed before Justice Mojisola Olatoregun.

Counsel to the plaintiff, Mr Charles Nwabulu, on Wednesday sought to withdraw and replace an application he filed earlier on the matter.

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Widow of executed activist wins access to documents in claims against Shell

Written by Reporter – 12/01/2017 3:31 pm

The widow of an activist executed after protesting against oil major Shell’s oil production in Nigeria has won access to legal documents.

They will be used in a legal case for damages against the oil giant which Esther Kiobel plans to pursue in the Netherlands.

It comes after a US judge told Shell’s US lawyers to handover the documents about Shell’s activities in Africa.

Kiobel has alleged Shell was complicit in the execution of her late husband, alongside author and environmental activist Ken Saro-Wiwa, by the Nigerian military in 1995 because it provided support and funding for the army in its crackdown of opposition to a Shell-led joint venture in the Niger Delta.

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Shell’s attorneys ordered to give Nigerian activist’s widow files for Dutch lawsuit

By REUTERSPUBLISHED: 21:04, 11 January 2017

By Tom Bergin

LONDON, Jan 11 (Reuters) – The widow of an activist executed after protesting against Royal Dutch Shell’s oil production in Nigeria has won access to legal documents for use in a legal case for damages against the oil giant that she says she plans to launch in the Netherlands.

A U.S. judge in December told Shell’s U.S. lawyers to give Esther Kiobel documents about Shell’s activities in Nigeria, according to her lawyers and a court transcript obtained by protest website royaldutchshellplc.com and seen by Reuters.

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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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A devastating blow for Shell in U.S. Federal Court

See: Shell faces possible Dutch lawsuit over Nigerian activist’s execution

The Dutch Kiobel Case will allege that Netherlands-based Royal Dutch Shell and its predecessors were complicit in gross violations of civil liberties and human rights directed at Dr Kiobel and Esther Kiobel, including arbitrary detention and arrest; attempted rape; cruel, inhuman, and degrading treatment; and violations of the right to a fair trial and the right to life.  (Extract from petition)

Esther Kiobel holds Shell responsible for the murder of her late husband, Ogoni leader Dr. Barinem Kiobel.

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Shell seeks to block Nigeria pollution claims in London court

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By AFPPUBLISHED: 18:20, 22 November 2016

Anglo-Dutch oil giant Shell on Tuesday urged a High Court judge in Britain to block pollution claims brought against it by more than 40,000 Nigerians, demanding the case be heard in Nigeria instead.

Lawyers for the claimants are demanding action from Shell to clean up oil spills that have devastated their Niger Delta communities for decades.

But Royal Dutch Shell lawyer Peter Goldsmith told High Court of England and Wales judge Peter Fraser that the cases concerned “fundamentally Nigerian issues”, and shouldn’t be heard in London.

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Nigerian farmers, fishermen sue Shell in UK over pollution

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screen-shot-2016-11-08-at-20-51-26By ASSOCIATED PRESS22 November 2016 

LONDON (AP) — Emere Godwin Bebe Okpabi, leader of Nigeria’s Ogale people, unpacked four bottles of water from his homeland and lined them up on a table to show why his subjects are suing Royal Dutch Shell in a London court.

The Nigerian water is contaminated with oil and cancer-causing compounds such as benzene. It’s what his people drink every day.

Britain’s High Court will begin hearing lawsuits on Tuesday filed by the Ogale and Bille people alleging that decades of oil spills have fouled the water and destroyed the lives of thousands of fishermen and farmers in the Niger River Delta, where a Shell subsidiary has operated since the 1950s. They brought their fight to Shell’s home base because they say the Nigerian courts are too corrupt.

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Legal claim brought against Shell for alleged environmental damage in Nigeria could open floodgates

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screen-shot-2016-11-09-at-19-58-01By CITY & FINANCE REPORTER FOR THE DAILY MAILPUBLISHED: 21:51, 20 November 2016 

A legal claim brought against Royal Dutch Shell for alleged environmental damage in Nigeria could open the floodgates to more multinational firms being pursued in UK courts.

Two communities are seeking £100m in compensation from the oil giant and its Nigerian subsidiary after suffering repeated oil spills.

A four-day hearing this week will decide whether the case against Shell should be heard in London, where the company is incorporated, or Nigeria. Lawyers representing the communities claim the Nigerian legal system is too uncertain to deliver justice.

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Shell fights lawsuits over Nigeria environmental record

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screen-shot-2016-11-19-at-17-13-56SARAH KENT: November 21, 2016

Royal Dutch Shell is fighting lawsuits this week in London and The Netherlands over its environmental record in Nigeria, highlighting the quagmire of problems the energy company faces there as it tries to pivot away from the West African nation.

The oil-rich Niger Delta has generated billions of dollars for Shell over the past 60 years, but the company’s operations have been plagued by sabotage, theft and oil spills that ravaged the local environment.

Though Nigeria was one of its most prolific regions for crude production in 2015, Shell has sold off tracts of onshore oilfields. Its new focus — sealed with the mammoth $US50 billion acquisition of BG Group this year — is deepwater wells off the coasts of the US and Brazil and a historic shift toward natural gas that puts it at the forefront of oil companies offering a more climate-friendly image to investors.

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Shell case may launch wave of lawsuits

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By Emily Gosden, energy editor: 19 NOVEMBER 2016 

Royal Dutch Shell is facing a High Court battle over alleged environmental damage from its oil pipelines in Nigeria, in a test case that could open the floodgates to more multinationals being sued in London courts.

The oil giant and its subsidiary, the Shell Petroleum Development Company of Nigeria (SPDC), are both being sued by two Nigerian communities, who are seeking about £100m in compensation after suffering repeated oil spills they claim came from SPDC pipelines in the Niger Delta.

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Shell Fights Lawsuits Over Environmental Record in Nigeria

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By SARAH KENT: Nov. 19, 2016 7:00 a.m. ET

LONDON— Royal Dutch Shell PLC is fighting lawsuits this coming week in London and the Netherlands over its environmental record in Nigeria, highlighting the quagmire of problems the energy company faces there as it tries to pivot away from the West African nation.

The oil-rich Niger Delta has generated billions of dollars for Shell over the past 60 years, but the company’s operations have been plagued by sabotage, theft and oil spills that ravaged the local environment.

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Shell refinery faces another fine for 2015 emissions incident

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By KIMBERLY CAUVEL @Kimberly_SVH
: 17 November 2016

The Northwest Clean Air Agency has fined Shell Puget Sound Refinery near Anacortes $133,000 for emissions and related odors released from the refinery last year.

The air agency, which regulates air quality in Whatcom, Skagit and Island counties, announced the fine Wednesday.

According to a news release, the regional air agency received dozens of complaints in February 2015 about odors coming from the refinery, and found after investigating that the refinery had emitted various chemicals and “failed to meet general duties to follow good air pollution control practices.”

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40,000 Nigerians take Shell to UK court over oil spills

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Online Editor: November 16, 2016

UK based oil firm, Shell, is facing fresh environmental claims in a London high court from two Nigerian communities who have suffered pollution episodes following repeated large scale oil spills from the oil giant’s pipelines in the Niger Delta.  

This is according to a statement released Tuesday by Leigh Day, a London based law firm, which was signed by David Standard, its head of media relations.

The two separate legal actions are being brought by law firm Leigh Day who represented the Bodo Community against Shell in an unprecedented environmental claim resulting in Shell agreeing to pay compensation package of £55million to the Community and 15,600 Nigerian fishermen whose livelihoods had been destroyed by Shell’s oil pollution.   

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Shell Says Traders’ Antitrust Claims Not Aided By Rulings

Hearing on Royal Dutch Shell: Committee Room 1, House of Commons Wednesday 2 November 2016

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screen-shot-2016-10-19-at-10-26-17HEARING IN THE HOUSE OF COMMONS WEDNESDAY 2nd NOVEMBER 2016

EXTRACTS FROM A CONFIDENTIAL EMAIL

Subject: JCHR: Claimant in case against Shell to detail experiences in human rights and business inquiry 

More here including House of Commons Library briefings

Watch live here 

Claimant in human rights case against Shell to detail experiences in human rights and business inquiry 

The Joint Committee on Human Rights continue their inquiry into human rights and business on Wednesday 2 November when they hear from John Gbei via video-link from Nigeria. 

Mr Gbei, and members of the Bodo Community in Nigeria, filed a successful lawsuit against Shell in London High Court for two oil spills which occurred in the Niger Delta in 2008 and 2009. The case resulted in an award of £55million; Shell having originally offered compensation of £4,000. 

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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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Court fixes date for FG’s suit against Shell over $406.7m crude oil theft

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Court fixes date for FG’s suit against Shell over $406.7m crude oil theft

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By NAN   |   20 October 2016   |   11:36 am

A Federal High Court in Lagos on Thursday fixed Dec. 8 for the hearing of a suit filed by the Federal Government against Shell Western Supply & Trading Ltd over alleged 406. 75 million crude oil theft.

The suit no. FHC/L/CS/336/16 was filed by FG’s Counsel, Prof. Fabian Ajogwu (SAN) before Justice Mojisola Olatoregun.

Defendants in the suit are Shell Petroleum Development Company of Nigeria Ltd and its subsidiary — Shell Western Supply & Trading Ltd.

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Esther Kiobel Torture Case Against Shell Returns to NYC: John Donovan’s role

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US COURT DOCUMENT FILED 12 OCTOBER 2016

Published Friday 14 October 2016.

MANHATTAN (CN) — Dusting off Supreme Court defeat following one of biggest human-rights battles in decades, a Nigerian woman accusing Royal Dutch Shell of conspiring to torture environmental activists in her homeland returned to New York to prepare for new litigation in the Netherlands.

Esther Kiobel filed her latest lawsuit in Manhattan Federal Court on Wednesday, seeking information to take on the oil giant near its international headquarters.

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Shell faces possible Dutch lawsuit over Nigerian activist’s execution

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By Tom Bergin | LONDON

The widow of a Nigerian activist is planning to sue Royal Dutch Shell in the Dutch courts alleging the oil company was complicit in the execution of her husband by the Nigerian military in 1995, court documents filed in the United States last week show.

Esther Kiobel has filed an application in New York to secure documents from Shell’s U.S. lawyers, which she could use in the Dutch action.

The filings with the U.S. District Court for the Southern District Court of New York said she planned to begin that action before the end of the year.

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Shell Says Aluminum Ruling Helps Kill Oil Antitrust Claims

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Law360, New York (October 12, 2016, 9:50 PM EDT) — Two Royal Dutch Shell PLC affiliates accused of market manipulation told a New York federal court Wednesday that derivative traders lack standing to assert antitrust claims, citing another judge’s recent decision nixing claims in multidistrict litigation accusing Goldman Sachs & Co. and others of manipulating aluminum prices.

The Shell companies are part of multidistrict litigation accusing various oil companies of manipulating the price of North Sea Brent crude oil and Brent crude oil futures, by engaging in fraudulent physical trades and systematically submitting information about those…

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How Shell duped Nigeria of $406.75 million – FG

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4 October 2016: Agency Report

The Federal Government is demanding $406.75 million from Shell Petroleum Development Company of Nigeria Limited and its subsidiary, Shell Western Supply & Trading Limited, over alleged crude oil theft.

The amount, according to court documents presented in Lagos on Tuesday, represents the shortfall of the money the multinational oil firm paid into the Federal Government account with Central Bank of Nigeria.

The money was said to be for crude oil lifted in 2013 and 2014.

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Shell Shuts Down Bonny Light Pipeline

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cropped-Screen-Shot-2016-09-09-at-20.58.10.jpgBy Irina Slav – Sep 27, 2016, 10:05 AM CDT

Shell’s Nigerian division has shut down one of the two pipelines that carry Bonny light crude to its Forcados terminal in the Niger Delta, saying a fire was detected “on the right of way” of the pipeline. The shutdown will take 180,000 bpd off Shell’s Nigerian exports.

At the same time, the company continues to refuse to confirm or deny an announcement from the Niger Delta Avengers from Saturday that they’d blown up a Bonny Light pipeline. Shell has two pipelines bringing crude of this blend to Forcados, and the fire was detected at the Trans Niger Pipeline. It remains unclear whether the fire is a consequence of the NDA attack or if the attack was on the other pipeline.

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Shell To Pay $20M For False Calif. Oil Cleanup Claims

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screen-shot-2016-09-09-at-20-58-10Jody Godoy

Law360, New York (September 23, 2016, 4:53 PM EDT)

Shell Oil Co. has agreed to pay $20 million to settle claims by California’s water quality regulator and a whistleblower that the company had billed a state fund for cleanup work already covered by insurance proceeds, the agency said on Friday.

Shell will pay the State Water Resources Control Board $11.3 million to drop administrative proceedings over 100 claims to a cleanup fund for leaky underground storage tanks. The agency said Shell was able to get repaid through insurance or litigation, but had omitted that fact…

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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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