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British banks could face awkward questions after police in London charged Theresa Nkoyo Ibori, wife of former Delta State Governor James Ibori, with money laundering on 20 May. She was granted bail but had to surrender her passport....

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Keywords:

Theresa Nkoyo Ibori, James Ibori, Adebimpe Folayinmi Pogoson, Christine Omatie Ibori-Ibie, Udoamaka Okoronkwo, United States, Canadian, Bhadresh Gohil, Sahara Reporters, Africa Confidential

Tag Cloud:

banks(2) barclays(2) britain(2) british(2) ibori(6) ibori's(3) james(3) laundering(2) london(3) oil(2) okoronkwo(2) police(4) says.(2)