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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-08      浏览次数:2136次
UK court sentences Ibori’s associates to 21 years in prison

Jun.08, 2010, 01:17

 

Christine Ibori-Ibie and Udoamaka Okoronkwo-Onuigbo, sister and aide of former Delta State Governor James Ibori, respectively, were on Monday in London sentenced to 21 years in prison for their roles in the former governor’s alleged corruption activities in the United Kingdom, SaharaReporters has said. Concurrently, they are to spend five years in prison.

 

The sentencing followed the guilty verdicts handed down by a jury, last week, at the Southwark Crown Court in London after the two women were found guilty of money laundering and mortgage fraud. A third accused person, Bimpe Pogoson, who was Ibori’s personal assistant, was discharged and acquitted by the jury.

 

Ibori’s sister, Christine Ibori-Ibie was found guilty of 9 counts of money laundering and mortgage fraud. Okoronkwo-Onuigbo got her five years in prison for money laundering. The two women were accused and subsequently convicted of handling proceeds of criminal transactions on behalf of Ibori while he was governor of Delta State. When Judge Christopher Hardy began the sentencing hearing, the lawyers to the women pleaded with him to temper justice with mercy, claiming that the two women had been extensively manipulated by Ibori to commit the offences on his behalf.

 

They alluded to his pervasive influence over the entire Nigerian government structure to buttress their point that the two women were too insignificant to have rejected his overtures.

 

However, the judge rejected their pleas. In doing so, Judge Hardy took the unprecedented step of coming down hard on the Nigerian judiciary, declaring that the Nigerian judiciary has been usurped by Ibori.

 

He said it is the people of Nigeria that are the victims, not the two women who lived a life of luxury off the poverty of their people. He made it clear in the open court that the women knew exactly what they were doing and therefore couldn’t be described as victims.

 

Late last year, Judge Marcel Awokulehin of the Federal High Court, Asaba set the former governor free after throwing out 170 charges of corruption that had been brought against him.

 

It would be recalled that former Governor James Ibori was arrested in Dubai on May 12 as part of British efforts to secure his extradition on charges of alleged money-laundering. London’s Metropolitan Police said Ibori was arrested at the UK force’s request “on suspicion of money-laundering and conspiracy to defraud”.

 

“The UK authorities are seeking extradition,” the police said. In August 2007, the UK froze assets relating to Ibori worth $35 million, more than 100 times his annual salary as a governor. Later that year, he was held in connection with charges that he allegedly stole $85 million during his governorship.