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Nigeria

James Onanefe Ibori

Date of Birth: 04/08/1958
Place of Birth: Delta State


Displaying 1-10 out of 65 results.

Big business gets stuck into the elections

The government highlighted HSBC's links to laundering funds for several disgraced officials, including the late military ruler General Sani Abacha in the 1990s, former Delta State Governor James Ibori, convicted in London in 2012 for corruption, and unnamed serving Senators...

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Friends with benefits

Ibori is backAnother member of that class is James Ibori, the former Delta State Governor jailed in Britain in 2012 for fraud and money-laundering offences involving nearly £50 million (AC Vol 54 No 21, Ibori treasure hunt to go on)...


Buhari resets the clock

Both Lamorde and Magu worked closely with London's Metropolitan Police on the prosecution of James Onanefe Ibori, former Governor of Delta State and now in gaol in Britain, for money laundering...

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Ibori treasure hunt to go on

The process of deciding how much of ex-Delta State Governor James Ibori’s assets the Crown will confiscate will now continue in what promises to be high courtroom drama in the new year...


Ibori's loot at stake

Southwark Crown Court witnessed a bizarre sight in late September when the former Governor of Delta State, James Onanefe Ibori, argued that property he had already admitted owning was not really his...

Ibori was sentenced to 13 years in gaol for money-laundering and fraud last year (AC Vol 53 No 9, Star-struck James Ibori)...

Prosecutor Sasha Wass QC set off a storm of controversy about the Nigerian oil company Oando when she stated, according to Reuters, ‘the Crown will assert that Oando is a company where James Ibori has hidden assets’...


Star-struck James Ibori

Ex-Governor of Delta State James Ibori could be back in Nigeria as early as late 2016...


Ibori goes to Southwark

Having pleaded guilty to ten money-laundering charges and obtaining a money transfer by deception and fraud, James Onanefe Ibori, the former Governor of Delta State, will be sentenced on 16 and 17 April at London’s Southwark Crown Court (AC Vol 52 No 16, Governors on top and on trial & The strange case of the ex-Governors)...


The unprosecutables

He in turn was a man who did little to deflect the impression that his job was to shield from prosecution James Ibori, ex-Governor of Delta State and a major contributor to President Umaru Musa Yar’Adua’s presidential campaign...


Play the game

Ribadu gave Ambassador Robin Sanders a lengthy exposition on corrupt politicians, expounding on the careers of President Umaru Musa Yar’Adua, Obasanjo, former Delta State Governor James Ibori and several others...


Governors on top and on trial

While Tinubu pontificated at Chatham House, another ex-Governor, James Onanefe Ibori of Delta State, was also in London, preparing for yet another court appearance on charges of money-laundering...


Displaying 1-10 out of 65 results.