Tag archive for ‘UK cOURT’
IBORI AND LAWYER
By admin On Tuesday, July 25th, 2023
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Confiscation Order: UK Court Orders Ibori, Lawyer To Repay £130m Or Go To Jail

LAGOS JULY 25TH (URHOBOTODAY)-A former Governor of Delta State in Nigeria who systematically defrauded the state and its citizens of millions of pounds, was ordered to pay £101,514,315.21 on Friday or face an More...

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By admin On Tuesday, September 17th, 2019
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UK Court Order Banker To Return £7.3m He Laundered For Ibori Or Face Imprisonment

LAGOS SEPTEMBER 17TH (URHOBOTODAY)-A court in the United Kingdom has ordered a former Goldman Sachs banker, who was described as the linchpin in the money laundering schemes of James Ibori, to return £7.3 million More...

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By admin On Tuesday, September 3rd, 2019
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UK Court Fines Ghanaian Ellias Preko, James Ibori’s Money Launderer N3.2bn

Ellias-Preko LAGOS SEPTEMBER 3RD (URHOBOTODAY)-The Ellias Preko, a Ghanaian and former Goldman Sachs banker, who helped James Ibori, former governor of Delta hide a fortune in offshore accounts has been ordered More...

NAKPODIAS
By admin On Sunday, August 4th, 2019
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UK Jails Nakpodia Siblings For Laundering Over £1m For Black Axe Organised Crime

LAGOS AUGUST 4TH (URHOBOTODAY)-Three siblings who were working directly for the leader of a notorious Nigerian crime gang have been jailed for a total of 16 years after laundering nearly £1m for the Black Axe More...

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By admin On Monday, March 20th, 2017
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Ibori Files AppealAgainst Conviction In United Kingdom Court

Chief James Ibori LAGOS MARCH 20TH (URHOBOTODAY)-Chief James Onanefe Ibori, former Delta State governor, has filed an appeal at the British Court of Appeal against his 2012 conviction. A statement from Tony Eluemunor, More...

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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...

RIBADU, IBORI AND MBA
By admin On Friday, September 20th, 2013
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How James Ibori Stole Half of Delta State Allocation in 8 Years – Ribadu

James Ibori and Ribadu LAGOS SEPTEMBER @(TH (URHOBOTODAY)-Founding chairman of the Economic and Financial Crimes Commission, Nuhu Ribadu, today told the Southwark Crown Court that former Governor James Onanefe Ibori More...

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