Malabu Oil Scam: Court Grants HEDA Judicial Review Against Nigeria's Attorney General

A Federal High Court sitting in Lagos has granted the request of a
non-governmental organisation in Nigeria, Human and Environment
Development Agenda (HEDA) Resource Centre, for a Leave For A Mandamus
for a Judicial Review against the Attorney General of the Federation
in the Malabu Oil Deal Case.
HEDA had on April 5, 2018, filed a Motion Exparte before the Federal
High Court seeking for an order compelling the Attorney General of the
Federation to revoke the Operating Production License (OPL) 245 on
grounds that the entire Malabu transaction in relation to the OPL 245
is unconstitutional, illegal and void as it was not legally granted,
same having been obtained fraudulently vide corrupt practices.

The application by the Resource Center is pursuant to:
ORDERS 34 RULES 1(1)A, 2, 3(1) & (2)A, (B) & (C) OF THE FEDERAL HIGH
COURT (CIVIL PROCEDURE) RULES, 2009 SECTION 1(1),
(2), 2 (7), (3), (4)A & 20 OF THE FREEDOM OF INFORMATION ACT,
AND SECTION 15 (5) OF THE CONSTITUTION OF THE FEDERAL REPUBLIC OF
NIGERIA, 1999 (AS AMENDED)
AND UNDER THE INHERENT POWERS OF THE FEDERAL HIGH COURT, IKOYI.

In a report of the ruling of the court issued by HEDA and signed by
its chairman, Mr. Olanrewaju Suraju, the NGO said it instituted the
law suit to expose the players in the notorious Malabu scandal in
which extant local laws and policies were breached and blatantly
ignored.

The Malabu case involves the 2011 purchase by Eni and Shell of
Nigeria’s OPL-245 offshore oilfield, reputed as one of Africa’s most
valuable oil blocks, for about $1.3 billion by Shell and ENI. Italian
prosecutors had earlier indicted Shell and ENI for their role in the
2011 deal in which Malabu sold the lucrative oil block to the two oil
majors.
The Center said having confirmed that from the response of the
Minister of Petroleum Resources that the government is still having
some dealings with the said Eni/Shell and also making arrangements to
go into a joint venture with it, “The applicant (Incorporated Trustees
of HEDA Resource Centre) responded and reiterated the need to halt and
suspend all thorough-going relationships with the said Eni/Shell
pending the outcome of the investigations and suits in several
jurisdictions with respect to the Malabu deal.”

According to HEDA, Justice M.S Hassan of the Federal High Court,
(Court 11) in Ikoyi, Lagos on June 13, 2018 granted the leave for the
Applicant as Mr. R.A.O Adegoke who also appeared with Mrs. Fatima
Usman, representing the Incorporated Trustees of HEDA Resource Centre.
“Before granting the motion to file an application for judicial review
as prayed in the Motion Exparte moved by the Applicant’s the presence
of new interested parties in the case were announced in Court. These
parties included Mr. Babatunde Fagbohun (SAN) and two others who
announced their appearance for Nigeria AGIP Exploration Limited as an
interested party and Dr. C.O Ukata, appearing with Ehimony Oluyori
representing Shell Exploration Production as an intervening party.”

According to Chairman of HEDA Resource Centre, Mr. Olanrewaju Suraju,
the application is made with a view to enabling HEDA carry out its
mandate of fighting corrupt and fraudulent practices involving public
institutions, public office holders and their conspiring multinational
corporations. He said this action is part of the organisation’s broad
stolen asset recovery project.
“The two interested parties representing Shell Exploration Production
Ltd and Nigeria-AGIP Exploration Ltd respectively announced appearance
in court and promised to file necessary process before next adjourned
date. “The Applicant’s Counsel, Mr. Adegoke having confirmed service
on the respondents; the Attorney General of Federation, moved a Motion
Exparte seeking the leave of the court to file for judicial review in
the form of a mandamus against the respondent.

The Applicant has filed the instant ex-parte motion application
seeking the following reliefs:
AN ORDER of the Honourable court granting leave to the Applicant to
apply for judicial review in order to seek an order of mandamus
directing and or compelling the respondent to revoke the Operating
Production License (OPL) 245 on grounds that the entire Malabu
transaction in relation to the OPL 245 was unconstitutional, illegal
and void as it was not legally granted, same having been obtained
fraudulently vide corrupt practices.”

Just like at the first hearing of the matter, the former Attorney
General of the Federation, Abubakar Malami, listed as respondent in
the suit was not present or represented in court at this hearing.
“According to papers filed by the organisation, the respondent
refused, neglected and or failed to grant the Applicant’s request and
as such has blatantly continued engaging the said Eni/Shell, thus
projecting an image contrary to the anti-corruption policy of the
government. “The application was granted by the court and the case was
adjourned to the 4th day of October, 2018 for hearing of the
applications for joinder by interested parties; in the interest of
fair hearing, especially concerning the new interested parties.”

Speaking immediately after the hearing , counsel to the organisation
said, HEDA reserves the right to continue to be the voice of the
voiceless in the society, and will go to great lengths to ensure that
the basic human rights of a people are always protected. Since this
case is a public one; on the basis of the provisions of Section 15(5)
of the 1999 Constitution of the Federal Republic of Nigeria (as
altered).
He further promised that, “On this issue, HEDA will continue to keep
members of the general public as well as the media abreast of
development on the case.

“This law suit was instituted to expose the players in the notorious
Malabu scandal in which extant local laws and policies were breached
and blatantly ignored. HEDA shall continue to use the law to retrieve
national assets from unscrupulous persons and corporations; on the
just reason that the said subject matter is of utmost national concern
and particularly of great interest to the applicant, the civil
society, the oil producing communities and Nigerians in general,” the
Center said.