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Money Laundering: UK Court Dismisses Ibori's Appeal


A United Kingdom court has on Thursday dismissed an appeal filed by the former governor of Delta State, James Onanefe Ibori, to have his prison term slashed.
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The former governor was last year sentenced by a Royal Crown Court for committing money laundering and multiple frauds while in office as governor of Delta state.


Two justices of the Royal Courts of Justice on the Strand in London stated that the appeal lacked merit and thus dismissed it.
The court also affirmed the 13 year prison sentenced handed the former governor for stealing and money laundering.

Last year, Mr. Ibori was sentenced to 14 years in jail by a Southwark Crown Court judge after he pleaded guilty to stealing about $250 million which he laundered through banks in the United Kingdom. 

The monies, which were stolen from the coffers of Delta State while he was governor there, were lavished on a Bombardier jet, luxury cars, expensive homes in London, and jewelry.
The assets he purchased with the laundered funds are currently the subject of a court-ordered forfeiture around the globe including the US, South Africa and Dubai.

After he fled Nigeria, Mr. Ibori was arrested in May 2010 in Dubai on an international warrant of arrest, and later extradited to the United Kingdom to face trial the money laundering charges.

Before his conviction and imprisonment, Mr. Ibori’s sister, Christine Ibie-Ibori; his wife, Theresa Ibori; and his mistress, Udoamaka Okoronkwo-Onuigbo, were also convicted. They were each jailed for five years for acting as accomplices in the extensive money laundering operations of the former governor.

Also jailed was Ibori’s lawyer, Bhadresh Gohil.  Other jailed accomplices include Daniel McCann, and Lambertus De Boer.

In a prior trial in Nigeria that was manipulated by the government of Umaru Yar’Adua and Goodluck Jonathan, Ibori was acquitted of all of the 170 charges he faced that were basically the same as the one the former governor faced in England.
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1 comment

  1. Poor IBORI, THOSE THAT LED HIM TO THE PIT, PUSHED HIM IN AND STEPPED ASIDE TO ENJOY HIS [IBORI] HARD EARNED LOT

    ReplyDelete

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