Italy prosecutors ask for JPMorgan documents to be admitted in Eni, Shell Nigeria case

MILAN, Jan 20 (Reuters) - Italian prosecutors asked a Milan
Court on Wednesday for documents sourced from U.S. bank JPMorgan
JPM.N to be filed as part of a corruption trial over the
acquisition of an oilfield in Nigeria by Eni ENI.MI and Shell
RDSa.L .
The long-running graft case revolves around the purchase of
the Nigerian OPL 245 offshore oil field in 2011 for about $1.3
billion. Prosecutors allege that about $1.1 billion of that was
siphoned off to politicians and middlemen.
At a public hearing, prosecutors asked the court to accept
two emails sent to Italy by UK authorities. The emails originate
from a separate London court case launched by the Nigerian
government against JPMorgan Chase, claiming over $1.7 billion
for its role in the disputed oilfield deal. The first is an email sent by former Nigerian Attorney
General Mohammed Adoke Bello to JPMorgan from the email address
of a company owned by Aliyu Abubakar - a Nigerian oilman whom
prosecutors allege paid $500 million in cash as part of a bribe.
In this email, seen by Reuters, Adoke sent the bank copies
of the resolution agreement regarding the oilfield acquisition.
The prosecutors said they considered it relevant to
establish the relationship between Adoke and Abubakar.
Adoke was charged last year for allegedly receiving bribes
to facilitate the deal, and he pleaded not guilty to all
charges. Abubakar's trial will start in coming weeks in Milan. He
denies any wrongdoing.
The second email, also seen by Reuters, is between two
JPMorgan officials expressing doubts about transferring $1.1
billion to two accounts at Nigerian banks.
Milan magistrates said at Wednesday's hearing they
considered the email significant as it shows there were doubts
within the bank over the transfer, which a Swiss and a Lebanese
lender had previously refused to carry out.
The Milan court will decide on Feb. 3 whether to admit the
two documents in the case.
JPMorgan declined to comment. It is not part of the Milan
case.
The companies and defendants involved in the Milan case,
including Eni's current CEO Claudio Descalzi, have all denied
any wrongdoing.
Milan prosecutors have asked for jail sentences for all the
defendants and fines for the two oil giants. On Wednesday lawyers for Eni and Shell asked for the
companies to be acquitted.
The verdict is expected at the end of March.