Thirteen individuals are also in the dock including Eni chief executive Claudio Descalzi and his predecessor, Paolo Scaroni as well as four former Shell employees, among them Malcolm Brinded, former executive director for Shell’s upstream operations. Emeka has 2 jobs listed on their profile. Jetzt wollen Politiker Maurer einen Riegel schieben. Timeline of the ENI-Shell OPL 245 trial in Milan Re:Common, Global Witness and The Corner House submit a complaint to the Milan public prosecutor office requesting an investigation of ENI, its managers and former Nigerian officials as well as Italian and Nigerian middlemen over their role in the 2011 OPL 245 deal. According to prosecutors, Mr Obi was in frequent contact with Eni executives trying to broker the sale and intended to pay out some of the money as kickbacks to politicians and Eni managers. In October 2016, Obi moved to Liverpool for a six figure fee plus performance based add ons. Shell said on Monday that neither Obi nor Di Nardo had worked for Shell, and that there was no basis to convict it or any of its former staff of alleged offences related to the deal. Now all eyes will turn to the main trial, with a hearing scheduled for 26 September.

[5], In November 2018 he signed his first professional contract with Wigan Atletic. A judge also ordered the seizure of more than $120m from the pair.

A Nigerian man, Emeka Obi and an Italian middleman have been sentenced to four-year jail terms over $1.1 billion. Judge Barbara alleged that Shell executives, including Brinded, had known that Etete would keep part of the purchase price for himself and use the rest to “pay people”, including Nigerian politicians and public officials who had helped him to take possession of the field in 1998. It allows our most engaged readers to debate the big issues, share their own experiences, discuss real-world solutions, and more.

Nigerian Emeka Obi was convicted of corruption and sentenced to four years in jail by a Milan judge. Probe launched into 'too big to fail' Unisa amid concerns for its ... KZN businessman's account frozen for pocketing almost R700k in UIF ... Gupta-linked businessman ordered to explain R8.3m stashed in safety ... Escaped Malmesbury inmates 'overpowered guards during exercise', Man sent to prison for raping and flashing his two 'grandchildren', Nigeria told to end security 'slush funds', African nations vow to recover stolen assets, Nigeria lifts forex ban on nine banks: official, Nigerian behind $60mln online fraud network arrested: Interpol, Nigeria's parliament to start debating petroleum bill next week, Nigeria, corruption and ‘the Goodluck Jonathan alibi’, Nigeria's Buhari to appoint himself oil minister: spokesman, Anxiety, uncertainty & loneliness: Lockdown's true toll on SA's children.

Obi and Di Nardo have been tried separately from Eni and Shell, which also face corruption allegations over the same deal in a hearing that is expected to drag on for months. Find your bookmarks in your Independent Premium section, under my profile. Fünf venezolanische Spitzenbeamte leiteten laut US-Justiz Schmiergelder auf Konten der Credit Suisse.

Ava Lee, Interim Digital Threats Campaign Leader [email protected] +44 (0)7500876452.

Are you sure you want to mark this comment as inappropriate? “It was not mere connivance, but a conscious adhesion to a predatory project damaging the Nigerian state,” she added. reported by Reuters.

Emeka Obi (born 6 June 2001) is an English-Nigerian professional footballer who plays as a defender for Wigan Athletic. Erst kürzlich hat die Bundesanwaltschaft auf Antrag der Mailänder Konten eines angeklagten Shell-Managers blockiert. Between September and December 2017 he appeared a number of times for Wigan Athletic's Under 18 squad, scoring in two matches. Emeka Obi (born 6 June 2001) is an English-Nigerian professional footballer who plays as a defender for Wigan Athletic. Eni says to analyze Italian judge's comments in Nigeria case. ruling will send shivers down the spines of the oil industry - and will surely in which she stated: "The management of oil companies Eni The pair were sentenced to four year jail terms. Der Finanzminister will 340 Millionen Franken aus kriminellen Aktivitäten in Brasilien, Malaysia und Nigeria behalten.

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