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Including the 15 defendants Eni incumbent and former CEO of Shell Companies, the global exploration and production director and former oil minister Dan Etaix, Nigeria, will face charges of corruption and bribery. In 2011, the Shell Companies and the Eni group and Nigeria government reached an agreement with the $1 billion 300 million purchase of a large oil field exploration rights. According to media reports, most of the $1 billion 300 million paid by the two companies were transferred to a company controlled by Etedt. Italy prosecutors also said the oil company executives knew that Etedt would use the money to bribe Nigeria officials. At the same time, former president Goodlec Jonathan of Nigeria was also suspected of being involved in the case, becoming the highest ranking Nigeria bribe official in the case. However, Jonathan denied taking part in the matter.
Non governmental organizations "special investigation resources industry misconduct global witness said, and the Shell Companies Eni bribery amount is so large, so that it may become one of the biggest oil industry in the history of bribery case. The organization staff of Deutsche Welle said, Shell and its partners Eni that they pay money into the pockets of officials is not as. This is not only a violation of the law, but also a deception of the people of Nigeria. Eni and Shell currently have denied the existence of bribery, said only the payments to the government of Nigeria, did not know that the money will be used for bribery. It is reported that the top management of oil giants is very rare because of corruption. Allegedly, a total of 6 countries to participate in the investigation of Shell and Eni group. Switzerland and the UK have frozen the $more than 100 million of the related personnel.
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