Nervis Villalobos

Nervis Gerardo is a Venezuelan politician who was Deputy Minister of Electrical Energy during the presidency of Hugo Chávez. He funnelled almost $25 million and 11.5 million euros through Credit Suisse accounts and 124 million euros through Andorra as part of a PDVSA corruption scheme, commanding bribes from U.S. companies to help them secure lucrative energy contracts with the national oil company. He has been arrested twice. As of 2022, he is facing charges of corruption and money laundering in Spain, Andorra, the U.S. and Venezuela, which have both filed extradition requests.

Early life and education Villalobos graduated as electrical engineer from the University of Zulia in Maracaibo, Venezuela.

Career Villalobos worked for a company named Enelven, where he became a manager. During the administration of Alí Rodríguez Araque he rose to general director of Energy in the Venezuelan Ministry of Energy and Mines. When Rafael Ramírez arrived at the ministry, Villalobos became Deputy Minister of Electrical Energy, where he was in charge of plans to increase electricity generation, such as that of La Vueltosa, in the states of Mérida (state) and Táchira. Villalobos was denounced for irregularities in electrical projects, including that of La Vueltosa.

In March 2015, El Mundo reported him as part of a group of senior Venezuelan government officials with accounts at the Banco Madrid and Banca Privada d'Andorra, with savings in dollars which pointed to him having received commissions. According to the article, one large commission was paid by the Spanish company Duro Felguera.

In 2016, deputies of the National Assembly of Venezuela questioned the external advisor of the Brazilian company Odebrecht for the then four-year delay of the Tocoma Dam, and subsequently declared seven former electricity ministers politically responsible: Rafael Ramírez, Alí Rodríguez Araque, Jesse Chacón, Argenis Chávez, Javier Alvarado and Nervis Villalobos.

In March 2016, an article of the web portal Sumarium indicated that in February the Anti-Corruption Prosecutor's Office of Spain had opened an investigation into Villalobos, former President Duro Felguera, and Juan Carlos Torres Inclán, for international bribery. An investigation of the website El Español indicated that Villalobos was interrogated at the Anti-Corruption Prosecutor's Office about the oral consultancy contract with Duro Felguera for 46 million euros, where he defended the legality of the contract signed by the business group.

On 13 September 2018 El País reported that Villalobos was prosecuted by a court in Andorra for his link to money laundering in a banking establishment and membership in a network which between 2007 and 2012 collected bribes from companies that later benefited from millionaire awards from PDVSA. According to the Andorran police, Villalobos moved 124 million euros through a dozen deposits in Andorra.

In March 2021, the Swiss Federal Administrative Court refused to grant Villalobos and his family a residency permit, considering him a "threat to public safety and a risk to the reputation of the nation".