Financial Crime Financial Crime

Intermediaries in Shell, Eni Nigeria case see convictions overturned by Milan appeals court

By Phoebe Seers
  • 24 Jun 2021 07:19
  • 24 Jun 2021 11:26
The guilty verdicts of two men involved in Royal Dutch Shell and Eni’s acquisition of an oil license in Nigeria known as OPL 245 have been overturned by an appeals court in Milan.
Nigerian Emeka Obi and Italian Gianluca Di Nardo, two alleged intermediaries in the deal, were appealing convictions

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Phoebe Seers


Phoebe has covered Financial Crime and compliance issues for MLex since 2015, initially in the Hong Kong bureau and currently in London. While in Hong Kong she won two SOPA awards for her reporting on corruption in the energy sector in Indonesia. Prior to journalism she worked as a solicitor with a focus on white-collar crime litigation in London and Hong Kong. She has a BA in English and Philosophy from Newcastle University.

Discover MLex

Stay on top of global regulatory developments

Latest News