Tag archive for ‘Money Laundering’
By admin On Tuesday, February 4th, 2020
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EFCC Arraigns PDP Fed Lawmaker, Nicholas Mutu Over Alleged N400m Fraud

LAGOS FEBRUARY 4TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the House of Representatives Committee on the Niger Delta Development Commission, Nicholas More...

By admin On Friday, January 17th, 2020
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N3.6bn Fraud: Judge’s Absence Stalls Trial Of Ex NDDC Boss, Tuoyo Omatsuli

Tuoyo LAGOS JANUARY 17TH (URHOBOTODAY)-A Federal High Court in Lagos on Friday further adjourned the trial of a former Director of the Niger Delta Development Commission, Tuoyo Omatsuli, and others charged with More...

By admin On Friday, January 17th, 2020
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UK Launches Fresh Attempt To Confiscate £117m Ibori Loot

LAGOS JANUARY 17TH (URHOBOTODAY)-A British prosecutor on Thursday launched a fresh attempt to confiscate millions of pounds stolen by a former governor of Delta State, James Ibori, who was convicted of money laundering More...

By admin On Thursday, October 18th, 2018
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James Ibori Loses Appeal Against UK Money Laundering Conviction

Ibori LAGOS OCTOBER 18TH (URHOBOTODAY)-James Ibori, a former Delta State governor who was jailed in Britain for laundering tens of millions of dollars in stolen public funds through British banks and properties, More...

By admin On Thursday, March 22nd, 2018
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Ibori Battles UK Govt, Appeals Against Fraud Conviction, Accuses Police Of Corruption

FILE PHOTO: James Ibori, former governor of Nigeria’s Delta State, speaks after a court hearing outside the Royal Courts of Justice in London, Britain, January 31, 2017. REUTERS/Estelle Shirbon/File Photo LAGOS More...

By admin On Tuesday, January 31st, 2017
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Ibori Finally Regains ‘Total Freedom’ as London Court Orders his Return To Nigeria

Chief James Ibori homeward bound LAGOS JANUARY 31ST (URHOBOTODAY)– A London court has cleared the path for a former Delta State Governor, Chief James Ibori to return to Nigeria having served out his jail term More...

By admin On Tuesday, December 10th, 2013
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UK Court Sentences Ibori’s Banker to Four Years Imprisonment

Chief James Ibori LAGOS DECEMBER 10TH 2013 (URHOBOTODAY)- A British court has sentenced Ellias Preko, a former Goldman Sachs investment banker who helped former Governor James Ibori of Delta State to launder millions More...