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Acquittal of Shell and Eni in CorruptionTrial a "Stain on Italy”
Joint Statement on the Shell/Eni Verdict from Global Witness, The Corner House, HEDA and Re:Common

18 March 2021

Environmental and social justice groups have condemned Italy’s anti-corruption laws as unfit for purpose following the acquittal of oil multinationals Shell and Eni on international corruption charges in Milan. Thirteen other defendants were also found not guilty.

Withdraw Defamatory Fraud Allegations or Face Legal Action, UK Group Tells Former Nigerian Attorney General's Lawyer

23 April 2021

The UK anti-corruption group Corner House has threatened legal action in response to a widely publicised Complaint sent on behalf of former Attorney General Mr Mohammed Bello Adoke SAN to Nigeria’s Inspector General of Police.

Adoke’s Complaint alleges “various acts of forgery” by “the parties responsible for the petition, investigations and commencement of the criminal trial at the court of Milan against the individuals/entities connected with the OPL 245 settlement agreement”.

file iconCORNER HOUSE STATEMENT

Whistleblower charges UK development agencies with gross maladminstration

Complaint submitted to UK Parliamentary Ombudsman

8 May 2012

Nigerian anti-corruption whistleblower Dotun Oloko today accused  Britain’s Department of International Development (DfID) and its private sector arm, the CDC Group, of jeopardising criminal investigations into potential wrongdoing by two CDC-backed private equity funds, Emerging Capital Partners and Ethos.

In 2009, Mr Oloko supplied DfID with detailed information on investments by the two funds in companies alleged to have acted as money laundering fronts for James Ibori, the former Nigerian state governor who was sentenced last month for money laundering and fraud.

UK Development Fund Implicated in Money-Laundering Investigation

16 April 2012

Campaigners slam government’s development approach as DfID-backed private equity fund comes under criminal investigation in Nigeria

file iconDfID-CDC-Ibori press release