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Article

10 Apr 2017

Author:
Global Witness (UK)

Global Witness says leaked emails put Shell & ENI at the centre of a US$ 1.3 billion bribery scheme which could "save countless lives"

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"New leaked emails put Shell at centre of billion dollar bribery scheme involving some of the most powerful officials in Nigeria", 10 April 2017

Oil giants Shell and Eni knowingly participated in a vast bribery scheme for one of Africa’s most valuable oil blocks which deprived Nigeria and its people of $1.1billion, an exposé by Global Witness and Finance Uncovered reveals today. New, leaked internal emails seen by Global Witness and Finance Uncovered show that Shell’s most senior decision-makers knew that the money they paid for oil block OPL 245 in 2011 would go to convicted money launderer and ex-Nigerian oil minister Dan Etete – rather than to benefit the Nigerian people...Shauna Leven, Anti-Corruption Campaigns Director at Global Witness, said: “This is a huge scandal – it must trigger change. For too long the world’s most powerful and profitable oil companies have masqueraded as leaders of responsible business, while robbing countries of their most precious assets. We could save countless lives across the world if ordinary people were able to benefit from the wealth of their own natural resources.”...Both companies said they had commissioned separate, independent investigations. “No illegal conduct was identified,” Eni has said, claiming that it “concluded the transaction with the Nigerian government, without the involvement of any intermediaries”. Shell said it had shared key findings of its OPL 245 investigation with relevant authorities and that “we do not believe that there is a basis to prosecute Shell.” In January Goodluck Jonathan released a statement saying he “was not accused, indicted or charged for corruptly collecting any monies as kickbacks or bribes” in the OPL 245 affair.

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