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LONDON, March 28 (Reuters) – Royal Dutch Shell has filed a criminal complaint against a former senior employee over suspected bribes in the $390 million sale of an oilfield in Nigeria, where the company is already under investigation over a separate deal.
Dutch prosecutors confirmed they had received the complaint against Peter Robinson, a former vice president for sub-Saharan Africa. They said it would be included in an ongoing investigation into Shell and Italy’s Eni over the acquisition of a different Nigerian oilfield, known as OPL 245.
Shell and Eni deny any wrongdoing related to OPL 245. A spokesman for Anglo-Dutch Shell said the two cases were unrelated.
Chiara Padovani, a lawyer representing Robinson, said in a statement he denied any allegations of misconduct. Robinson has not been contacted by Dutch authorities about any such complaint, she added.
“Our client regrets that an issue between him and his former employer has been drawn into the public domain. He has not been informed of the details of Shell’s complaint against him,” Padovani said.
Shell said an internal investigation had found that Robinson may have committed a crime during the sale of an onshore oilfield, Oil Mining Lease (OML) 42, to local company Neconde Energy Ltd in February 2011.
“We suspect a crime may have been committed by our former employee, Peter Robinson, against Shell in relation to the sale process for Oil Mining Lease (OML) 42 in Nigeria in 2011,” a Shell spokesman said in a statement.
“We have filed a criminal complaint with the Dutch authorities and are considering other steps we could take.”
Neconde Energy was not immediately available to comment.
Robinson is one of a number of Shell employees being prosecuted in Milan over OPL 245, a case spanning several countries that involves Nigerian government officials and oil executives in a $1.3 billion sale of the offshore field.
The new evidence was uncovered after investigators looking into OPL 245 raided a house in Perth, Australia owned by Robinson, according to a source close to the process.
The evidence included documents showing Robinson had set up a Seychelles-based company, which was later linked to two Swiss bank accounts set up in 2011 also under Robinson’s name, the source said. Shell suspects that the company and the accounts may have been used to process kickbacks, the source said.
Shell, the largest international oil producer in Nigeria, was looking methodically at other transactions in which Robinson was involved, the source said.
The spokesman said Shell had informed the U.S. Department of Justice and the U.S. Securities and Exchange Commission about the offshore company and the accounts.
Swiss federal prosecutors have supplied information to authorities in Italy and the Netherlands probing alleged corruption related to oil contracts in Nigeria, the Office of the Attorney General said on Wednesday.
Additional reporting by Shadia Nasralla in London, Anthony Deutsch in Amsterdam, Editing by Dale Hudson and Adrian Croft
Posted in: Africa, Australia, Bribery, Business Principles, Corruption, Dan Etete, Eni, Litigation, Nigeria, Oil, OPL 245, Reuters, Royal Dutch Shell Plc, Shell, United States.
Tagged: Australia · Corruption · Litigation · Nigeria · Royal Dutch Shell Plc · Shell
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The worst ever
I used shell broadband. It was by far the worst broadband provider ever! The internet did not work most days. I had their super fast broadband and it dropped out constantly. Watching a movie was awful with the constant buffering. Customer support was super slow. Now their going to charge me for the useless router which I have sent back.
Date of experience: 21 November 2023
30 November 2023: Posted by John Donovan
The content below is sourced from current verifiable customer reviews of Shell Energy published on Trustpilot.
Extremely slow broadband for 10 months, not fixed. I have had slow broadband well below the guaranteed speed for 10 months and Shell Energy have not been able to fix it. They have tried sending about 4 or 5 engineers but have not fixed the problem. Gurps, who I have been dealing with most recently, has been friendly and polite, alth… Read more
The worst ever
I used shell broadband. It was by far the worst broadband provider ever! The internet did not work most days. I had their super fast broadband and it dropped out constantly. Watching a movie was awful with the constant buffering. Customer support was super slow. Now their going to charge me for the useless router which I have sent back.
Date of experience: 21 November 2023
Broadband Service is Appalling
I ordered shell energy broadband on nov 2. I was promised connection the following week. They initiated the direct debit. I called the following week and was told router would arrive on 13 and service would go live on 17. No further email or communication until 20 when I was told service would start on 30th. Spent 10 minutes waiting on phone line and spoke to a polite assistant who was absolutely useless in solving my problem. Avoid this unprofessional and chaotic… Read more
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