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Crude oil theft: Nigeria drags Shell to court, demands $406m

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The Federal Government of Nigeria is all set for a showdown with Shell Petroleum Development Company of Nigeria Limited and its proxy, Shell Western Supply & Trading Limited over alleged crude oil theft.

To that effect, the federal government, being the plaintiff, has lodged a suit in a Lagos court demanding $406.75 million from Shell.

The amount, according to Government lawyer, Professor Fabian Ajogwu, represents the shortfall of the money paid by the multinational oil firm in the account of the Nigerian government with Central Bank of Nigeria, for crude oil lifted in 2013 and 2014.

Professor Ajogwu accused the Anglo-Dutch company of not declaring or under-declaring crude oil shipments during the period.

Ajogwu cited forensic analysis of bills of lading and shipping documents to lay credence to government’s allegations.

He, armed with sworn affidavits of  three United States of America based professionals,  claimed that Shell cheated Nigeria of the revenue.

The three professionals employed by the Federal Government of Nigeria are: 

1. Professor David Olowokere, a US citizen who is the lead Analyst at Loumos Group LLC, a technology and oil and gas auditing firm based in United States of America and,

2. Jerome Stanley, a counsel in the law firm of Henchy &Hackenberg, a law firm  based in United States of America and head of the legal team engaged by Loumo Group LLC.

3. Micheal Kanko a citizen of the USA and resident of the state of Arizona , who is the founder and the current Chief Executive Officer of Trade Data services Company.

The consortium of experts was able to track the global movements of the country’s hydro-carbons including crude oil and gas.

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Their main purpose is to identify the companies engaged in the practices that led to missing revenues from crude oil and gas exports sales to different parts of the world.

In reconciling the export records from Nigeria, with the import records at ports in the United States of America, the experts found mind boggling discrepancies.

The Nigerian government  averred for instance that on 6th of January, 2013 the defendants lifted crude oil  using the vessel AUTHENTIC and shipped same to BP Oil Supply of 28301 Ferry  Road, Warrenville, Illinois, USA at the port of Chester, Pennsylvania, United States of America. 

The shipment had the  Bill of lading number ALMYSVDM161212A3.

This particular shipment was not declared to the relevant authorities in Nigeria, resulting in the shortfall of 660,712 barrels of crude oil in the value of $72,678,320 as revenue to the Government.

On 3 January, 2013, Shell and its surrogate company lifted crude oil that resulted in the shortfall of 979,031 barrels  in the value of $107,693,410

On the 14th of December, 2014, Shell also lifted crude oil using the vessel EAGLE TUSCON and shipped same to Shell Deer Park of 5900 Texas 225,Deer Park, TX77536,USA at the port of Houston, Texas, United States of America with Bill of lading number AETK0909US14.

The shipment was not declared to the relevant authorities, resulting in the shortfall of 499,048 barrels of crude oil in the value of $54,895,280 as revenue to the Federal Government.

Shell, with its allied company, was also alleged at three different times  to have shipped crude on board  EAGLE TUSCON, EAGLE SEVILLE, OVERSEAS EVERGLADES,  that resulted in the shortfall of 3,697,737 barrels of crude oil.

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This brings the total value of all the shortfall to $406,751,070

On  21 January ,2016 the Federal government through its legal representative wrote a letter to the defendants drawing their attention to the  discrepancies.

Government asked them to clarify the discrepancies, with documentation, as a prelude to the repayment of the revenues and debt they now owe the government.

Till date Federal government has not received from the defendants any payment pursuant to the said letter nor the requested documents.

Nigeria’s government averred that it has suffered huge and enormous financial loss as a result of the defendants under-declaration of the value of the crude oil they lifted and exported to the United States of America.

Nigerian government now seeks a court order  compelling the two companies to pay into the Federal government of Nigeria account with the Central Bank of Nigeria, the sum of USD 406,751,070.

This amount is the total value of the missing revenue from the shortfall /undeclared/under -declared crude oil shipments of the country, made by the companies to United States of America.

Government also demands interest payment at  21% per annum on the sum of $406,751,070 until the entire sum is liquidated.

Shell in addition is being asked to pay general exemplary damages in the sum of $406,751,070 and the cost of instituting the legal action.

The presiding judge, Mojisola Olatoregun Isola has adjourned till 20th of October 2016 for mention of the case.

Nigeria has also sued Chevron, Total and Agip asking for a total of $12.7 billion over  alleged non-declaration of some 57 million barrels of crude shipped  to the United States between 2011 and 2014.

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The oil firms  are among up to 15 oil majors  targeted by the Nigerian government for the recovery of  $17 billion  in deprived revenue.

© Copyright 2016 www.elombah.com; Send eyewitness accounts/reports/articles to publisher@elombah.com; follow us on twitter handle @Elombah; like our Facebook page: “Elombah.com”

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VIRAL VIDEO: Moment Yahaya Bello Orders Kogi State House Members to Sit on Floor, Gives Strict Directives

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IGP withdraws all policemen attached to Kogi ex-gov, Yahaya Bello

A viral video circulating on social media has captured former Kogi State Governor Yahaya Bello making newly elected State House of Assembly member, Hassan Shado, and his supporters sit on the floor during a meeting in Abuja.

The meeting took place at Bello’s residence on Monday, where he received members of the All Progressives Congress (APC) to discuss party unity and responsibilities.

Shado, who won the Dekina-Okura II State Constituency by-election on August 16, was formally presented to the former governor.

INEC declared Shado the winner after he polled 55,073 votes, defeating Godwin Meliga of the PDP, who garnered 1,038 votes.

During the session, Bello emphasized that Shado must strictly obey the directives of Governor Ahmed Usman Ododo in all legislative matters.

He drew his ear to stress the importance of cooperation, warning the lawmaker to align with Assembly decisions even when he did not fully understand them.

Bello said, “Go and cooperate with the Speaker and other members of the House of Assembly. Support Governor Ododo in everything that comes to the Assembly, even if you don’t understand it.”

Bello also reminded Shado that political victories are collective achievements.

He stated, “No candidate wins an election alone. Your people worked tirelessly from nomination to election day. Do not let them down.”

He urged inclusivity, consultation, and collective leadership, emphasizing that unity remains the key to APC’s continued success in Kogi State.

The former governor praised the people of Kogi East for demonstrating unity, which he said had been lacking in the past.

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He further expressed confidence that APC would retain all major political positions in upcoming elections, declaring, “Our President, Bola Tinubu, will be re-elected.

Governor Ododo will be re-elected. All our candidates will continue to win on our great party’s platform.”

Bello’s post-governorship period has been marked by controversy.

The EFCC accused him of diverting over N110 billion from Kogi State coffers during his tenure.

He evaded multiple court summons and even a failed arrest in Abuja that led to a shootout. Ultimately, Bello surrendered to the EFCC on November 26, 2024, after months of avoiding legal proceedings.

Despite his legal troubles, Bello maintains influence over APC lawmakers in Kogi and continues to assert political authority, as shown in the recent video with Shado.

Watch the video below.

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Africa

Why Every Nigerian Should Learn Combat Skills — CDS

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The Chief of Defence Staff (CDS), General Christopher Musa, has urged all Nigerians to acquire combat skills such as Karate, Taekwondo, and Judo to protect themselves in the face of increasing danger.

Speaking on Channels Television’s Politics Today programme on Thursday, August 21, General Musa likened learning martial arts to other essential survival skills, including driving and swimming.

“That one should be taken as learning driving, learning how to swim.

Whether we have war or not, it is a survival instinct,” he said.

He added that in Europe, swimming and basic security education are compulsory because citizens must understand and practice personal safety.

The defence chief emphasised that the National Youth Service Corps (NYSC) should incorporate unarmed combat training into its programme to prepare graduates for real-world threats.

He explained, “That’s what the NYSC is supposed to do, but the NYSC has been watered down to three weeks. Self-defence is very important.

Unarmed combat, swimming, driving these are critical aspects of human survival. We should never take them for granted because they prepare us for the future.”

General Musa further encouraged Nigerians to remain situationally aware of their environment, alerting authorities to any suspicious activities or individuals.

He said, “The world we are in now is dangerous. We have individuals who don’t mean people well. They kill for whatever reason.”

Highlighting evolving threats, General Musa disclosed that terrorists increasingly use gold to finance their operations.

He noted that complex international networks make it difficult to immediately expose or prosecute these financiers. “Gold is the main source.

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They circulate it through various channels, including foreign links, which complicates intervention,” he explained.

General Musa acknowledged that bad roads and challenging terrains hinder rapid military response to attacks.

He said, “Many Nigerians expect immediate intervention from the Armed Forces without understanding the logistical challenges. By the time information reaches us, terrorists have already struck and vanished because they move more quickly in these regions.”

He added that improvised explosive devices (IEDs) in the North-East further slow troop movement.

Regarding the Southeast, General Musa noted that the arrest of pro-Biafran agitator Simon Ekpa in Finland in November 2024 has improved security in the region.

He said, “Troops are actively pursuing Ekpa’s lieutenants in Imo, Enugu, Anambra, Ebonyi, and Abia states. We will continue operations until all threats are neutralised.”

The CDS also praised the synergy among the Nigerian Army, Air Force, and Navy, which led to the arrest of Ansaru terrorist leaders, describing it as a major success in the fight against terrorism.

General Musa concluded by announcing an African Chiefs of Defence Staff conference to foster continental collaboration and enhance regional security efforts.

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Health

Police Arrest Fake Doctor as Woman Dies During Abortion

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Detectives from the Akwa Ibom State Police Command have arrested a man posing as a medical doctor following the death of a 35-year-old woman, Blessing Sunday Etim, during an alleged illegal abortion.

The suspect, identified as Sunday Okon Akpan, reportedly owns and operates the Full Life Medical Centre (FLMC) in Ikot Obio Odongo, Ibesikpo Asutan Local Government Area.

Deputy Superintendent of Police (DSP) Timfon John, the spokesperson for the Akwa Ibom Police Command, revealed that police launched a search for the victim after receiving a distress call from her mother.

DSP John stated that operatives acted quickly following the report, which indicated that Blessing had gone to work at the FLMC and never returned.

According to police reports, the suspect attempted to secretly dispose of the victim’s body in her room.

A co-tenant, who witnessed the act, raised an alarm, forcing the suspect to abandon the corpse and flee the scene.

Police quickly arrived at the scene, where detectives discovered a premature foetus, confirming the occurrence of an illegal abortion.

Police traced and arrested Sunday Okon Akpan, a resident of Afaha Offiong village, Nsit Ibom LGA.

Preliminary investigations indicate that the suspect is not a licensed medical doctor or nurse but a community health practitioner who allegedly used his clinic to perform illegal medical procedures, including abortions.

The health centre has since been found abandoned.

DSP John confirmed that the victim’s body has been deposited at a morgue for preservation and autopsy, while investigations continue to uncover more details surrounding the incident.

She also promised to update the public as the probe progresses.

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This shocking incident highlights the dangers of unlicensed medical practitioners operating clinics and offering illegal procedures.

Police authorities are warning residents to verify the credentials of anyone offering medical services and to report suspicious activities to prevent similar tragedies.

As the investigation unfolds, Akwa Ibom police have vowed to ensure that justice is served, and the public remains safe from unqualified medical practitioners operating in the state.

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News

Trump Orders Review of 55 Million US Visa Holders in Mega Crackdown

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The Trump administration has announced a sweeping review of more than 55 million foreigners holding US visas, aiming to identify potential violations that could trigger visa revocation or deportation.

In a statement to The Associated Press, the State Department confirmed that all visa holders are now subject to “continuous vetting.”

Officials will examine any indicators of ineligibility, including overstaying authorised periods, criminal activity, threats to public safety, engagement in terrorism, or support for terrorist organisations.

If authorities find evidence of such violations, they will revoke the visa, and individuals already in the US could face immediate deportation.

Officials stressed that the review targets both individuals residing in the United States and those holding multiple-entry visas abroad.

Since assuming office, President Donald Trump has prioritized strict immigration enforcement, targeting not only undocumented migrants but also holders of student and visitor exchange visas.

The current vetting process extends far beyond prior reviews, potentially affecting individuals who initially received approval to stay in the US.

According to the Department of Homeland Security, last year the US had 12.8 million green-card holders and 3.6 million people on temporary visas.

Immigration policy expert Julia Gelatt of the Migration Policy Institute noted that the 55 million figure likely includes individuals living abroad with tourist or business visas. She questioned whether allocating resources to review people unlikely to return justifies the scale of the initiative.

Alongside the review, Secretary of State Marco Rubio announced on X that the US will immediately halt work visas for commercial truck drivers, citing safety risks and threats to American jobs.

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“The increasing number of foreign drivers operating large tractor-trailer trucks on US roads is endangering American lives and undercutting the livelihoods of American truckers,” Rubio wrote.

The administration recently strengthened English proficiency requirements for foreign truckers following incidents where language barriers contributed to accidents. State Department officials confirmed they are pausing the processing of new work visas to reassess screening and vetting protocols.

“Ensuring that every driver meets the highest standards protects American workers and maintains a secure, resilient supply chain,” the department added.

Experts warn the broader implications of the review could ripple across the US economy. Edward Alden, senior fellow at the Council on Foreign Relations, explained that the administration’s policies aim to discourage companies, universities, and hospitals from employing foreign workers.

“The economic consequences will extend far beyond individual visas,” Alden said, emphasizing that employers risk compliance issues if they continue hiring foreign staff.

The review represents the most comprehensive enforcement action in recent US history and signals that the administration will aggressively monitor both legal and temporary visa holders to maintain national security and prioritize domestic employment.

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News

2027: ADC Coalition Deceiving Nigerians – Baba-Ahmed

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Labour Party vice presidential candidate, Senator Yusuf Datti Baba-Ahmed

The 2023 Labour Party (LP) vice-presidential candidate, Datti Baba-Ahmed, has warned Nigerians that the opposition coalition under the African Democratic Congress (ADC) is giving false hope about rescuing the country from underdevelopment.

“They are deceiving us,” Baba-Ahmed said during an interview on Channels Television’s Politics Today on Friday.

Baba-Ahmed, who ran alongside Peter Obi in the 2023 presidential election won by Bola Tinubu of the All Progressives Congress (APC) expressed his willingness to be Obi’s running mate in the 2027 presidential election.

Although Obi has shown interest in the 2027 race and is aligning with ADC coalition figures such as David Mark, Atiku Abubakar, Nasir el-Rufai, Rotimi Amaechi, and Rauf Aregbesola, Baba-Ahmed stressed that he wants Obi to remain in the Labour Party and contest as its presidential candidate.

“I’m in the Labour Party. I’m a Peter Obi man. I still want Peter Obi to come back to the Labour Party and contest the 2027 election,” Baba-Ahmed stated.

When asked about his plans for the 2027 race, Baba-Ahmed confirmed his readiness to serve as a running mate for like-minded leaders committed to restoring Nigeria.

“If Nigeria is still around and there is an electoral system to follow, my love for Nigeria is undying.

I would appropriately associate with groups and individuals aligned with restoring the nation,” he said.

Baba-Ahmed also revealed two potential leaders he would consider deputising, with Peter Obi being his primary choice. “The first one has not said anything.

The second one is Peter Obi. I’m always with Peter Obi until he decides not to,” he added.

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