Showing posts with label james Ibori news. Show all posts
Showing posts with label james Ibori news. Show all posts

Swiss Bank Document Exposes Ibori’s Ownership Of 30 Per Cent Of Oando, 50 Per Cent Of Nigerian Bank

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A Southwark Crown Court yesterday heard from a British prosecutor, Sasha Wass, how convicted former Delta State governor James Ibori passed himself off to a Swiss private bank in 2004 as being the owner of an Insurance coy, half owner of a bank and owning 30 percent of indigenous oil firm – Oando, which paid $1.2 million into his account that year.

The court also heard that PKB Private bank had in an internal document likened Ibori, who governed Delta State from 1999 to 2007, to a scion of the Kennedy dynasty in the United States.
Ibori was convicted in February 2012 in the UK after he pleaded guilty to 10 counts of fraud and money-laundering worth 50 million pounds ($79.5 million).
Prosecutors say his total wealth was likely to be far greater than that.
Details of Ibori’s assets and how he kept them from public knowledge through a maze of shell companies and off shore bank accounts are being revealed as part of a three-week confiscation hearing which began in London on Monday.

Prosecutor Sasha Wass told the court that while opening an account at Swiss bank, PKB, through a shell company called Stanhope Investment, Mr. Ibori told the bank he owns 30 per cent of Oando.
Quoting from internal PKB documents, Ms. Wass said the former governor presented himself as the owner of an insurance company and 50 per cent owner of a Nigerian Bank.
She said that a total of $1.2 million (N180 million) flowed into the PKB account from Oando in three instalments that year which had later been funneled into other accounts and were part of funds intended for the purchase of a $20 million (N3 billion) private jet.

This is contrary to a statement by Oando on Monday which claimed that Ibori had only an “insignificant” holding in the firm adding that it had sold $2.7 million of its foreign exchange earnings for naira in 2004 to a company that had later turned out to be controlled by Ibori; a fact it did not know that at the time.
It was learnt that following news of Ibori’s involvement with Oando, its shares dipped 10 per cent at thestock market on Tuesday and might still suffer more slip ups in the coming weeks.
Ms. Wass told the court yesterday that despite his assets being restrained in 2008, Ibori had after that date continued to live a lavish lifestyle, travel and pay fees to the English boarding school where his three children were being educated.
Coupled with his unenviable track record of hiding assets, this led to the “irresistible inference” by investigators that Ibori had further hidden assets which had not yet been uncovered, Ms. Wass said, adding that one option of where these might be, was Oando.
Wass also quoted from an internal PKB report from 2004 which said Ibori came from one of a few Nigerian families which had for decades developed Nigeria’s oil industry.
“We could compare these families with the Kennedy dynasty which also mixed business and politics,” the bank document said. Another excerpt said Ibori was “an extremely rich man as he was doing a lot of business before becoming governor”.
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EFCC Arrests Wale Babalakin For Allegedly Helping James Ibori Launder N2bn


The Chief Executive Officer of Bi-Courtney Ltd, Wale Babalakin, has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly facilitating the laundering of about N2 billion belonging to Delta State on behalf of former convicted Governor, James Ibori.
News of Babalakin’s arrest comes few days after a concessionary agreement between Bi- Courtney and the federal government on the Lagos/Ibadan Expressway was terminated.
EFCC sources in Abuja confirmed that the charges were filed against Babalakin today at a Lagos High Court in Ikeja.
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JAMES IBORI AND NIGERIA’S JUSTICE SYSTEM

JUSTICE Marcel Idowu Awokulehin,then of Federal High Court, Asaba,apparently, reacting to the deluge of criticisms that came his way in the aftermath of James Ibori’s sentencing in the UK, recently said his conscience was clear over the clean bill he granted the common felon in his court. 

 Whether or not his conscience is clear, and whether or not he is willing to admit it, in the inner recess of his mind he knows that something was fundamentally wrong with his landmark but patently curious judgement now that his supposed angel has become a demon in a clime where judicial officers are used to calling a spade, a spade. THE less than enviable image of Nigeria in the international arena had taken a further bashing when Ibori, a former governor of Delta Sate, was sentenced to a 13-year jail term in the United Kingdom (U.K).

 For laundering a fraction of the proceeds of the plundered loot in the UK, the former governor has been imprisoned. Ibori who had earlier been given a clean bill of health in Nigeria was made to pay for his crimes in a jurisdiction where the criminal justice system would appear to brook no nonsense, irrespective of the colour, position and class of the criminal. THE ex-governor’s incarceration is a clear testimony to the fact that the law is no respecter of anyone in a sane clime. Ironically, the preponderance of evidence used by the British Court to nail Ibori was allegedly obtained from Nigeria.

 It is also a paradox that the charges to which Ibori owned up in the London court, and for which he was subsequently jailed were just a subset of the litany of concrete charges which the ex-governor denied in Nigeria and for which the Federal High Court, Asaba, cleared him. Ibori’s case is not just a terrible dent on Nigeria’s image but it is one case too many that has stained the judiciary and dragged it through the mud. JUSTICE Awokulehin’s alibi for allegedly turning justice on its head is reportedly predicated on the difference between the criminal justice system in Nigeria and Britain.

 The judicial officer reportedly posited that while Nigerian law requires that a criminal charge be proved beyond reasonable doubt, that of British allows decisions to be taken based on inference. This may be a weakness in the country’s criminal law that may have to be looked into in the future, but the point should be made that this supposed weakness should not be the reason for miscarriage of justice as happens in this clime quite often. Indeed, the most daunting challenge is the tendency of judicial officers to pander to dictates other than those of their conscience. 

 THERE are apparent issues of weakness of the moral fibre and debasement of the value system when officers in the hallow chamber of justice give room for the public to suspect that they have yielded to political pressure, primordial sentiments and, or monetary and other inappropriate inducements in reaching verdicts. These vices more than weaknesses in the extant laws, contribute immensely to the perversion of the course of justice in the country. Common criminals, usually guilty of lesser crimes, are found guilty in Nigerian courts regularly using the country’s criminal laws. 

The distinction between the British and Nigerian criminal laws could not have been the reason Awokulehin absolved Ibori of the avalanche of corruption charges preferred against the ex-governor. Ibori’s escape from justice in Nigeria is believed in many quarters to be a conspiracy of a lot of people who had vested interest in the matter. From the transfer of the case from Federal High Court, Kaduna, to a hurriedly established Federal High Court in Asaba instead of the existing one in Benin, there were circumstantial evidences that a plan was afoot to distort the course of justice. 

Curiously, Michael Aondoakaa; then Attorney General of the Federation and Minister of Justice, seemed to leave no one in doubt that he wanted Ibori to escape justice, given his brazen but ignoble refusal to cooperate with the anti-corruption agencies handling the convict’s matter in Nigeria and in the U.K. THE Economic and Financial Crime Commission (EFCC) too can hardly be exonerated from blame for Ibori’s transient escape from justice. When Justice Awokulehin gave what would appear to be a wrong verdict on Ibori’s case, the EFCC did little or nothing to exercise its right of appeal, which it could do up to the Supreme Court. 

If the judgement was appealed at all, it is evident that the matter was not diligently prosecuted in the appellate court as nothing was heard about any appeal for about two years. WHILE we advocate and support a review of the country’s criminal laws with a view to removing technicalities that could impede successful trial of corruption and financial crimes, we believe very strongly that the real job is in the area of reorientation of individuals concerned and the society at large. 

Persons charged with the responsibility of fighting corruption whether in the judiciary, executive or legislative branch of government need to be above board in the discharge of their duties. A society that appears to be permissive of corruption and financial crimes because it celebrates the criminals is also in dire need of re-orientation. Though Ibori’s sentencing in the U.K may have put the country’s judiciary on the spot, it is a deserved collective shame of all.
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Ibori’s legal team to appeal sentence

THE legal team of the former Governor of Delta State, Chief James Ibori is to appeal the 13 years sentence handed him by a London court last week.

 A reliable member of the team and a Warri- based legal practitioner, who does not want his name in print, told Vanguard exclusively, that the judgment of the court sentencing Chief Ibori to a prison term of four years and nine months was against the spirit and letter of the plea bargain reached with the prosecution.

 According to him, by the agreement, Chief Ibori was expected to be a free man in 2014, adding that the terms of agreement were breached and they would appeal the sentence any moment from now.

 He said that after Ibori had served out his term in the UK, they would be prepared to battle Economic and Financial Crimes, EFCC, that had said it would file more charges against the former governor in Nigeria.
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Money laundering: Ibori to be sentenced today


FIFTY-NINE months after quitting power and 47 days after pleading guilty to 10-count money laundering charges, former Delta State Governor, Chief James Ibori, will be sentenced by a London court today.
Ibori, who the Economic and Financial Crimes Commission, EFCC, said still had a case to answer at home in spite of the London prosecution, pleaded guilty on February 27 to 10 charges of fraud and money laundering. He gave the EFCC a hard nut to crack when the anti-graft agency tried to arrest him in his Oghara, Delta home town.
He travelled to Dubai, United Arab Emirates where he was arrested in 2010. At the request of the Metropolitan Police, he was extradited to London last year for trial after sessions in the Arab nation’s judiciary.
Ibori’s trial was originally scheduled to commence in London’s Southwark Crown Court on February 27 only for him to plead guilty to money laundering charges.
The  assets he acquired with the proceeds will consequently be confiscated and returned to Nigeria.
Popularly called Odidigborigbo by admirers and political associates, he governed the oil-rich Delta State between 1999 and 2007. He opted for a plea bargain with his British prosecutors in the hope of receiving a lighter sentence.
The court heard of how Ibori, during his tenure as governor, racked up credit card bills of $200,000 a month and owned a fleet of armoured Range Rovers.
Police detective, Paul Whatmore said : “We are pleased with today’s guilty pleas which mark the culmination of a seven-year inquiry into James Ibori’s corrupt activities. We will now be actively seeking the confiscation of all of his stolen assets so they can be repatriated for the benefit of the people of Delta State.”
His wife, Theresa; sister, Christine Ibori-Ibie; associate, Udoamaka Okoronkwo; and London-based solicitor, Bhadresh Gohil have all already been convicted of money laundering. Ibori-Ibie and Okoronkwo-Onuigbo were later sentenced to 21 years in prison in London for their different roles in the case.
The British police had earlier dropped corruption charges levelled against Ibori, leaving him to face money laundering charges.
It is to be seen if Ibori will be handed a light sentence as he envisages.
Source:Vanguardngr

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How Ibori, Aondoakaa tarnished Yar’Adtua’s gov,Ribadu,UK,US and police top brass connections

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The immediate-past administration under the late Umaru Yar’Adua was believed to have started on a note of credibility. But towards the demise of Yar’Adua and his administration, two prominent Nigerians, by their actions and inactions, helped to derobe the government of its honour. Stephen Gbadamosi delves into how these two men ruined the Yar’Adua-led administration as revealed in the new book authored by Yar’Adua’s media aide, Segun Adeniyi. The messy details are contained in a chapter named; “Corruption and the Ibori Saga,” in the book entitled; Power, Politics and Death.

BARELY two years after he died, it has been revealed that the administration of former President Umaru Yar’Adua was destroyed by its entanglement with the corruption case against former Delta State governor, Mr. James Ibori, aided by the then Attorney General of the Federation and Minister of Justice, Mr. Michael Kaase Aondoakaa.

This revelation, contained in the new book written by the then Special Assistant on Media to the late President Yar’Adua, Mr. Olusegun Adeniyi, also indicated that the development strained the relationship between the United States of America (USA) and the government of the United Kingdom (UK).

The new book, entitled; Power, Politics and Death, contained information about the underground and conspicuous moves made by Mr. Andoakaa, using state machinery, to shield Ibori from prosecution for crimes he committed while in office as governor, while deceiving the late Yar’Adua into pandering to his plans.

Yar’Adua’s complacency, his Achilles heel
Narrating how the Ibori fraud case consumed the integrity of the late president and that of his administration, Adeniyi explained that trouble started for Yar’Adua when Aondoakaa sought to have all anti-corruption agencies under his ministry’s direct supervision.

“Buoyed by the unprecedented decision to declare his assets in public, Yar’Adua came to office with a reputation of personal integrity. But within only a matter of weeks, that image, which had swirled around him like a halo, would be tainted by the perception that he was leading a government that was protecting the corrupt.

“Unfortunately, the president did not appear to see what most Nigerians, and indeed several of us within the administration, could see very clearly: that the seeming connivance between his attorney general and justice minister, Mr. Michael Kaase Aondoakaa, and the former Delta State governor, Chief James Ibori, was destroying the reputation of the government and also compromising his own personal integrity,” Adeniyi noted.

The former presidential aide said Yar’Adua, at some point, was not unaware of the development that later tarnished the image of his government, but for reasons largely unknown, he had been extremely complacent.

According to him, “the United States’ view was brought home to the president very clearly in August 2008, when the Foreign Affairs Minister, Chief Ojo Maduekwe, recounted for him an encounter between the deputy chief of mission at the Nigerian embassy in Washington, Ambassador B. G. Wakil, and the United States’ deputy assistant secretary of state, Mr. Todd Moss.

“Wakil, who said he was summoned to the US State Department by Moss, had prepared a detailed report of what transpired at the meeting which, according to him, ‘turned out to be a reading of a riot act from the US to Nigeria, centred on what the US has called an unfair treatment of former Economic and Financial Crimes Commission (EFCC) chairman, Mr. Nuhu Ribadu.’

“Maduekwe’s presentation had disturbed the president, who was equally peeved by the tone of the US intervention on the matter, and quite naturally, believed it was part of the handiwork of Ribadu, given the perception that he was bent on tarnishing the image of his administration. This was the dummy sold consistently by Aondoakaa, who attributed anything negative about the administration, both in local and international media, to Ribadu.

“The message from the United States was clear to the president: They perceived his administration as one shielding the corrupt, even though it was all due to the antics of the AGf who, for all apratical purposes, had become no more than a personal attorney to the former Delta State governor.”

Aondoakaa stalled progress made under Bayo Ojo
In his account, Adeniyi submitted that Aondoakaa’s predecessor, Chief Bayo Ojo, appeared to have been assisting the prosecutors in the US in their bid to nail Ibori, but as soon as the baton of power changed at the ministry, efforts to prosecute the former governor begun to get thwarted.

He explained that the genesis of the crisis was a week after Aondoakaa assumed office as AGF, when he “wrote a memo to remind the president of the relevant sections of the constitution and Section 43 of the EFCC Act 2004, which he argued empowered him to regulate the operations of the EFCC. He requested that all agencies involved in criminal prosecution should be made to report and initiate proceedings only with his consent and approval as the attorney general of the federation.”


Michael Aondokaa

Adeniyi explained further that the memo, which also sought to curtail duplicity in the works of the EFCC, Independent Corrupt Practices and Other Related Offence Commission (ICPC) and the Code of Conduct Tribunal, had, however, been seen by the press before the president could see it.

He said the leak was attributed to Ribadu as he had called to tell him that Ibori called him (Ribadu) on the telephone, bragging that he would soon humble him (Ribadu), adding that Ribadu claimed that Ibori was working hand-in-glove with the AGF.

“This was not a charge I could take lightly. When I met the president on the issue, he dismissed the allegations. He said he had read the media report in question and showed me the memo from the AGF, which he had yet to treat. ‘If your friend (meaning Ribadu) thinks he can intimidate me, he must be joking,’ he said, his tone a mix of anger and jest. But I got the message,” Adeniyi narrated, adding that Yar’Adua had insisted that he wanted a professional EFCC which would do less
talking than working.

Ex-AGF bent on whittling down EFCC’s power
Adeniyi disclosed that Aondoakaa did not make any pretentions about the fact that he wanted to curtail the EFCC’s power to prosecute, though he was only a few days in office, adding that many lawyers, however, thought the position was not tenable.

This development he said, prompted former President Yar’Adua to request a copy of a Supreme Court ruling said to have laid the matter to rest, adding that the State House counsel, Jaqlal Arabi, had explained the judgment to the former president, saying though the AGF had the power of oversight over anti-graft bodies, he had no exclusive power to initiate prosecution.

According to the former presidential aide, the development brought about the first reversal of policy by the administration as the president assembled leaders of the anti-graft agencies, Arabi and the Honourary Adviser on Legal Matters, Dr. Wale Babalakin to a meeting where he rescinded the decision that the anti-graft bodies needed AGF’s permission to prosecute.

He said the development rather put a war of attrition between Ribadu and Aondoakaa, adding that it became obvious that at Yar’Adua’s ascension to power in May 2007, the British government had concluded that Ibori, whom Andoakaa was perceived to be shielding, would stand trial in the United Kingdom.

“From the representations made to the office of the AGF and the Foreign Ministry, there was no mincing words about the fact that they wanted Ibori extradited to face criminal charges. The complication, however, was that all the alleged infractions for which they wanted to nail Ibori were committed in Nigeria with evidence obtained from the EFCC.

“On August 30, 2007, the office of the Director, United Kingdom Fraud Prosecution Service, sent a 31-page letter to the AGF. It was signed by the Crown Prosecutor, David M. Williams. In seeking Aondoakaa’s assistance on what was code-named Operation Taureen on James Onanefe Ibori, Christine Ibori-Ibie, Adebimpe Pogoson and Udoamaka Okoronkwo, the prosecutor thanked the office of the AGF for ‘the response which they provided in response to my earlier request dated 23 August, 2006.’

“The implication of this was that Aondoakaa’s predecessor, Chief Bayo Ojo, SAN, had been assisting with regard to the investigation, which the prosecutor said was meant not only for criminal proceedings, but to enforce a confiscation order on the numerous properties of Ibori in the United Kingdom and several other countries across the globe.

“At the end of the letter, the prosecutor sought the assistance of the AGF to ensure that Detective Constable Peter Clark and Detective John McDonald of the Metropolitan Police at Wellington House, Buckingham Palace Road SW1, be permitted to liaise with the competent Nigerian authorities with regard to investigation of Ibori.

“Aondoakaa neither replied this letter nor acted on it. Not even when there was a follow-up delegation from the British High Commission in Abuja to remind him of his obligation. His plan would soon unfold; he seemed to have already set in motion the machinery to frustrate the trial in London. It started with an apparently contrived letter dated August 4, 2007, from one Mr. Speechly Bircham, LP, which was aimed at eliciting a response that would aid the defeat of the prosecutor’s case. Within 48 hours after the letter was written in London, a reply was already back to the United Kingdom from the office of the AGF.

“In a carefully worded letter, Aondoakaa admitted that Ibori was indeed investigated in connection with his acts in office as Delta State governor, but that there was no record that he had been charged to court in Nigeria in respect of any offence. Invariably, the AGF exonerated Ibori of complicity in any criminal proceedings in Nigeria,” Adeniyi explained further.

The author reminded Nigerians that when the said letter became public knowledge, Aondoakaa denied vehemently that it ever emanated from his office, adding that when the media later published the letter, the AGF had given the excuse that it was an innocent clarification in response to a request from Ibori’s lawyers.

Adeniyi further disclosed that it was the same letter that Ibori’s lawyer relied on in arguing his case and that it was on that basis that the Southwark Crown Court lifted a restraining order placed on his assets in October 2007, adding that Aondoakaa celebrated the verdict as a vindication of his position.

He noted that at about this time, Aondoakaa got to know that Ribadu was not confirmed for a second term as EFCC chairman, a development Ibori would cash in on.

“Like Mrs. Ifueko Okauru, Chairman of Federal Inland Revenue Service (FIRS), Ribadu had been reappointed for a second term of four years by Obasanjo, but while Okauru’s name was sent to the Senate for confirmation, as required by Section 11 of the FIRS (Establishment) Act 2007, Ribadu’s name was not sent to comply with Section 2 of the EFCC (Establishment) Act 2004. Given that Ribadu, like everyone in his position, needed to be confirmed by the Senate, this was an omission that would be his Axhiles’ heel,”he disclosed.

The police chiefs’ connection
Adeniyi revealed that also interwoven with these intrigues was the no-love-lost situation between Ribadu and some senior officers in the police.

He said, “first, the Inspector General of Police, Mr. Mike Okiro, came into the picture by including Ribadu’s name on the list of officers the police was sending for a course at NIPSS in Kuru, Jos. I was in Ilorin on Christmas holiday with my family when Ribadu called to inform me of the directive, which he said he would disregard.

“As he fumed, I pleaded with him to calm down. I had to cut short my holiday and return to Abuja. I believed that such a move would have serious backlash and make my job very difficult. I met the president, and he confirmed that he had the memo but had yet to decide on what he would do, though I could see that he didn’t pay much attention to my advice on the issue, perhaps, because he knew that on Ribadu, my intervention could not possibly be impartial. He needed to see Okiro to know why he wanted Ribadu sent to NIPSS, he explained.

“That, in effect, meant he had not taken a decision on the issue. I took this message back to Ribadu, pleading with him not to say anything publicly on the matter as the Chief of Staff, Major GeneralAbdullahi Mohammed (rtd.), had wadded in.

“This dragged on for another week, giving General Mohammed and me some more time to try and ensure that the president did not sanction the idea of NIPSS. But unknown to us, it was already a done deal.”

He explained that this was given away by a memo from Okiro to the president on January 7, 2008 confirming that the president had, indeed, given his approval earlier as it (the memo) began with ‘consequent upon Your Excellency’s approval of my letter dated 24 December, 2007, on the nomination of senior police officers as participants for the Senior Executive Course 30/2008, the affected officers will be warned to hand over to their next in command by 11 January, 2008. This is to enable them (to) prepare adequately for the course which commences on 4 February, 2008.’

Adeniyi said his mission to save the situation for President Yar’Adua also took him to the IGP to convince him to drop the decision to send Ribadu to NIPSS, but that it was of no effect.

“Okiro, like many in the top hierarchy of the police, had his grouses against Ribadu, who was said to have been very disrespectful, indeed contemptuous, of him when Mr. Sunday Ehindero (to whom Ribadu was close) was inspector general of police. Many senior police officers were also unhappy about Ribadu’s ‘irregular promotion’ and the way he seemed to disparage the institution of which he was a member just because he was heading the EFCC.

“Even those who did not like the disgraced IGP, Mr. Tafa Balogun, felt that the humiliation he was made to suffer at the hands of the EFCC was not good for the image of the police. So, invariably, Ribadu had several powerful foes to contend with, and some of them were baying for blood,” he explained.

The former presidential aide, however, said he believed that Yar’Adua himself might not be ignorant of all that was going on.

He noted that, “I believe that the president was not altogether ignorant about the unfolding intrigues and that he may have given his tacit approval in the bid to get rid of Ribadu,” while also suggesting that the former president might have some grouse against Ribadu during the time he wielded so much power under the Obasanjo-led Presidency.

“So, the NIPSS idea was very convenient. Even while Lamorde, EFCC director of operations, was asked to act, a replacement was soon foisted on the commission in a manner that made nonsense of the president’s avowed commitment to the rule of law. But the AGF would rationalize it. Almost as soon as he sent the name of Farida Waziri to the Senate, and without waiting for her clearance, she was announced as acting chairman and made to resume. This irked the Senate members, who ordinarily should have confirmed her appointment. Some feeble protests were made, but the president got away with it. Nonetheless, the EFCC’s tragic saga continued,” Adeniyi noted.
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Ibori: Where are the rest?

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“For the benefit of stakeholders and lovers of justice, it is interesting to note that the offences for which Ibori faces imminent jail term in London is (sic) only a minute aspect of the bouquet of offences committed by the governor during his eight years rule of Delta State…The former governor didn’t steal alone. There were accomplices…”. Mr Wilson Uwujaren, Acting Head of Media and Publicity, EFCC, Abuja.

Ibori disgraced Nigeria; twice convicted in London; going for a third and possibly again in Nigeria, still he managed to file false applications to rule Delta State for eight years under the banner of PDP. Is it possible that nobody knew of these convictions in the past? The British must be amused. What sort of a political party is this PDP which fields outlaws? Side by side with Ibori, to be sentenced in April should be a lot of people and a political party. Read on.

If and when the Economic and Financial Crimes Commission, EFCC, commences its cases against Ibori and accomplices, the first accomplice (or set of accomplices) to grab are the members of the Board of Trustees and National Executive Committee of the Peoples Democratic Party, PDP, 2003-7, and the Yar’Adua/Jonathan Presidential campaign Committee. From various sources, which cannot now be disclosed, the party reportedly received about N100 billion from Ibori for the prosecution of its 2007 campaigns; not only for the Presidency but for other contests as well.

In fact, the single largest recipient of funds stolen from Delta State of Nigeria (and Bayelsa as will soon be demonstrated) has been the PDP. One day we might, as a nation, ask how the over N200 billion spent in the 2011 presidential election by the party was sourced.

The truth is, with few exceptions, PDP members are totally corrupt. There is no Ministry or government agency, no state government or local government, or pension fund administered by the party, today which is not neck deep in corruption.

And, it all started even before the election of 1999. Ibori is only the latest and perhaps one of the biggest of the fraudsters PDP foisted on the people of Nigeria because his state had more money to be stolen than most. But, the biggest crooks operate in Abuja. They make Ibori appear honest.

In the first volume of a book, now partially in circulation titled, PDP:CORRUPTION INCORPORATED, I had started the process of documenting how unbridled corruption in government, costing us trillions, started with the PDP’s corruption of its own constitution and the acceptance of N130 million “donation” from Obasanjo weeks after the man was released from jail –almost a destitute. Nobody asked any questions about the sources of those funds. There and then the party branded itself as a “party for sale to the highest bidder”.


Chief James Onanefe Ibori
The second volume is in progress; it will provide more information about how Bayelsa was looted under Alamieyeseigha/Jonathan, Jonathan/Sylvia – among other states nationwide. So when the prosecutor called Ibori a “thief in government”, that description fits most Governors, Deputy Governors, Presidents and Vice Presidents we have had in Nigeria, irrespective of party but especially under PDP.

For a start, it is trite law that the receiver of stolen goods is an accomplice to the crime; especially when the amount distributed is so large that the giver could not have been expected to acquire it by honest means. PDP took the corruption road the minute nobody asked Obasanjo how he came about N130 million.

Later, no questions were again asked, when the same almost destitute individual, who should not have been a presidential candidate, according to the PDP constitution, started spending billions. We now know that Lt-General Theophillus Danjuma, who “owns” an oil well, provided most of the funds (read the book). But, even that contribution was apparently not sufficient. Candidate Obasanjo, almost penniless, in 1999 borrowed N1.4 billion from Alhaji Dangote for that election.

Dangote is nobody’s fool; he doesn’t go about lending bankrupts N1 billion; but, he knew the military were determined to make Obasanjo President. So, for Dangote, the N1.4 billion was an investment which was more than amply rewarded with several billions in Duty Waivers and concessions (read the book). With that sort of party leader, is it any wonder that Ibori robbed Delta State blind?

The first expenditure Obasanjo authorized was the N10 billion for Poverty Alleviation Programme, PAP. The PAP money was given to Chief Tony Anenih, a master fixer. Till today, there is no report about how the N10billion was spent. Anenih, at the material time, was given the title of “Party Leader” (never mind the party’s constitution does not recognize such a title). Again, with such leaders, what did anyone expect of Ibori?

That is only the preamble to the main issue, namely, what about the accomplices? Ibori, whose life is already in ruins, can, at least, partly redeem himself by exposing all the accomplices who helped him to embezzle so much money and all the beneficiaries of his grand larceny. One inescapable accomplice is the PDP party – into whose coffers he poured billions of stolen funds from Delta State.

Alams went down quietly without disclosing the names of his partners in crime; perhaps because he feels that leaving them with their own loot provides an insurance against the rainy. In that case he stands condemned as unpatriotic. Nigeria is bigger than all the criminals who partook in the plunder of Bayelsa state — given the crushing poverty in the land.

The best thing Alams can do is to open up. Irrespective of whether Ibori and Alams open the can of worms they are holding or not, one thing is certain. NO GOVERNOR CAN ALONE STEAL ONE KOBO FROM HIS STATE. Who are the rest? Wait for the list….
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Ibori Remanded In UK Prison Till 2012 As Judge Postpones Trial Date

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The London trial of former Delta state governor James Ibori has been delayed until 2012 after his defence team successfully argued they hadn't been given enough time to prepare.

Mr Ibori, facing 14 charges of fraud and money laundering, will remain in prison until the trial, now set to begin on 13 February, the court decided.

Members of the public in the gallery also got a hint of some of the legal arguments Mr Ibori intends to deploy in an attempt to have the case dismissed before the trial begins.

In legal hearings before the trial, defence team members told the court, they will argue that he cannot be tried in the UK because a Nigerian court has already decided there is no evidence he has committed any crime in Nigeria.

Mr Ibori appeared in court wearing a creased grey linen jacket and shirt without a tie. He had freshly shaved, getting rid of the small moustache he at one time sported. He waved to supporters, and at one point flashed a smile at the police officers who have worked to amass tens of thousand pages of evidence against him.

Benjamin Aina QC of Mr Ibori's defence team, told Southwark crown court they could not begin the trial as planned in November because they need more time to go through the approximately 65,000 pages of evidence and travel to Nigeria to speak to witnesses.

"Mr Ibori has the right to be competently defended" Judge Anthony Pitts said, setting the new date.

Mr Ibori's defence team did not object to the prosecution's request to extend the time Mr Ibori could be held in custody. Without such agreement prisoners in custody on remand for non violent offences can be released on bail after six months.

Mr Ibori was extradited to the UK from Dubai in April, and prosecutors decided he would be tried alongside a co-defendant, Emmanuel Preko, who was already slated to be tried in November.

But Mr Ibori's Barrister, Nicholas Purnell QC, referred to in court by other members of the defence team -and the Judge- as "one of the finest legal minds of this generation", told the court he had been forced to withdraw his services from Mr Ibori because of the schedule.

"This has caused some considerable distress to the defendant," he said.

The delay to the start date allowed Mr Purnell to represent Mr Ibori as originally planned, he said.

The prosecution said the defence team had already had adequate time to prepare, as many of the legal representatives had also worked on the trials involving associates of Mr Ibori. His wife, mistress and lawyer, were all convicted in London last year.

Much of the complex evidence has been agreed over the course of the previous trials, the prosecution said.
"One wonders what the defence team has been doing these past months," Sasha Wass QC told the court.

Before the trial the court will convene to hear legal arguments, where Mr Ibori will apply to have the case thrown out.

Mr Aina said it was not clear to him that what Mr Ibori is accused of was considered illegal in Nigeria.

"Due to differences in practice between here and Nigeria, it has not yet been established that whatever did or did not take place in Nigeria is in fact criminal, or is malpractice that falls short of criminality," Mr Aina said.

Judge Pitts said he received this statement with "some surprise".

Prosecutors said an independent expert on Nigerian law had given evidence in previous trials that the crimes committed by Ibori's associates were illegal in Nigeria.

"It doesn't seem to us that they will be able to say that what Ibori did; stole, lied, cheated, would not be offences in Nigeria," Miss Wass said.

The public gallery was full of Mr Ibori's supporters, including Chief P D Oboh, who hails from Mr Ibori's home village.

Also in court it was noticed that the court usher, the official monitoring the recording of proceedings, and the guard who brought Mr Ibori up from the cells are Nigerians living in London.

They will presumably have a ringside seat to observe the trial when it starts next year.
Mr. Ibori faces 14-count charge relating to money laundering in the UK of billions of naira stolen from the treasury of Delta state.
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