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Posts on ‘April 1st, 2016’

Sir Henri Deterding and the Nazi History of Royal Dutch Shell: Evil Conduct in Nigeria

Screen Shot 2016-04-01 at 13.31.00Extract from the Kindle Edition of my ebook: Sir Henri Deterding and the Nazi History of Royal Dutch Shell

Now available to purchase on Amazon.comAmazon.co.uk; Amazon.de;

And around the world including: Amazon.nlAmazon.frAmazon.es; Amazon.it; Amazon.ca; Amazon.com.au;

As stated in the ebook, in July 2015, an investigator visited me seeking advice and information in connection with the OPL 245 scandal. I was pleased to assist.

FROM PAGES 165 & 166 under the heading: Shell Corruption, Spying, and Pollution in Nigeria

Screen Shot 2016-03-30 at 13.04.33In the 1990’s Shell had a close relationship with the corrupt Nigerian dictator, General Sani Abacha, during Shell’s plunder and pollution of the Niger Delta. The corruption continued in more recent times. In November 2010, the US Securities and Exchange Commission announced settlements with freight forwarding company Panalpina, Inc. and six other companies in the oil services industry that violated the US Foreign Corrupt Practices Act. Royal Dutch Shell was one of the companies. Shell agreed to a cease-and-desist order to pay disgorgement and prejudgment interest of over $18 million plus a criminal fine of $30 million. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Safe sex in Nigeria

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By John Donovan

Safe Sex in Nigeria” was one of the best articles about the unfolding OPL 245 corruption scandal.  

It was published by the Economist in June 2013.

In particular, the timeline graphic at the beginning of the article shows where the blame probably lies:

Three things come from this:

(1) The machinations and intrigue go back much further than 2011

(2) ENI’s role appears to be relatively minor in comparison with that of Shell

(3) This saga dates back to the days of Phil Watts and Walter vd Vijver read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

$180m Halliburton Probe: EFCC Boss, AGF In U.S.

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$180m Halliburton Probe: EFCC Boss, AGF In U.S.

Two Federal Government officials have gone to the United States for talks on President Muhammadu Buhari’s anti-corruption war. “Certainly, the agenda will include some issues like the $180million Halliburton bribery scandal, the $2b Malabu Oil deal…

BY THE NATIONMAR 31, 2016

Attorney-General of the Federation (AGF) and Justice Minister Abubakar Malami and Economic and Financial Crimes Commission (EFCC) Chair Ibrahim Magu are in the United States, barely two weeks after a similar trip to the United Arab Emirates (UAE) where about $200b looted funds are believed to have been stashed away by former public officers.

On the agenda are likely to be the extent of the war against graft,  how to repatriate looted funds, the fate of fleeing former public officers, the $180million Halliburton bribery scandal and the $2billion Malabu Oil deal. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

ROYAL DUTCH SHELL CORRUPTION IN NIGERIA: US SECURITIES AND EXCHANGE COMMISSION CEASE AND DESIST ORDER 

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Screen Shot 2016-03-30 at 13.04.33By John Donovan: 1 April 2016

There is nothing new about Royal Dutch Shell violating the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act in Nigeria.

Ben van Beurden, the current Chief Executive of Royal Dutch Shell is fully conversant with a Cease and Desist Order issued by the U.S. Securities and Exchange Commission.  

The Cease and Desist Order is genuine. 

HERE IS A SUMMARY

This matter concerns violations of the anti-bribery provisions of the Foreign Corrupt Practices Act (“FCPA”) by Respondent SIEP and the record keeping and internal controls provisions of the FCPA by Respondent Shell. From September 2002 through November 2005, SIEP, on behalf of Shell, authorized the reimbursement or continued use of services provided by a company acting as a customs broker that involved suspicious payments of approximately $3.5 million to officials of the Nigerian Customs Service in order to obtain preferential treatment during the customs process for the purpose of assisting Shell in obtaining or retaining business in Nigeria on Shell’s Bonga Project. As a result of these payments, Shell profited in the amount of approximately $14 million. None of the improper payments was accurately reflected in Shell’s books and records, nor was Shell’s system of internal accounting controls adequate at the time to detect and prevent these suspicious payments. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com
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