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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...
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严立新
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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
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周锦贤
周锦贤
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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...
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汤 俊
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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
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上传时间: 2010-10-18      浏览次数:1860次
Dubai court extradites Ibori to London
关键字:money laundering

October 17, 2010 04:48PM

http://234next.com/csp/cms/sites/Next/Home/5631663-146/dubai_court_extradites_ibori_to_london.csp

 

The Dubai court of First Instance has ruled that the former governor of Delta State, James Ibori, be transferred to authorities in the United Kingdom, saying he has "a case to answer in the UK."

 

The court ruled that Mr Ibori should be extradited to the United Kingdom to face charges of money laundering, credit card fraud and official theft. Mr Ibori, who was arrested in the Emirate by the International Police (INTERPOL) in May, now has 30 days to file for and receive an appellate decision.

 

He was declared wanted by the Economic and Financial Crimes Commission (EFCC) for allegedly mismanaging N528 million shares of Delta State in Oceanic Bank a month before his arrest in the UAE after evading arrest in Nigeria. A warrant of arrest was also issued on him by the UK Metropolitan Police for money laundering.

 

Mr Ibori's sister, Christine Ibie-Ibori, and his mistress, Udoamaka Okoronkwo (nee Onuigbo) have already being successfully prosecuted in the UK, for helping the former governor move an estimated £70 million worth of looted funds through several London banks. Both women are serving jail terms in a UK prison.

 

Mr Ibori's wife, Theresa Nkoyo, and one of his UK-based lawyers, Bhadresh Gohil, are also currently facing trial in a London courtroom.