Tag: James Ibori

  • UK court orders Ibori’s  release from prison

    UK court orders Ibori’s release from prison

    Ex-governor can’t come home yet

    A court in United Kingdom on Wednesday ruled that former Delta State Governor, James Ibori, be released from prison.

    Justice Juliet May of the Royal Court of Justice in London ordered Ibori’s release  after completing his jail term for money laundering.

    However, he will be confined to a flat on Abbey Road, St. John’s Wood area of London, pending a confiscation hearing slated for January.

    He is also expected to visit a police station in Croydon regularly.

    Ibori was sentenced to 13 years in prison by Southwark Crown Court on April 17, 2012 after pleading guilty to 10- count charge of money laundering and conspiracy to defraud.

     

  • Ibori may appeal UK conviction

    Ibori may appeal UK conviction

    Former Delta State Governor, James Ibori, jailed in Britain for corruption, may appeal his conviction on the grounds that British police and lawyers involved in his case were themselves corrupt, a London court heard on Friday.

    Ibori is serving a 13-year sentence after pleading guilty in 2012 to 10 -count charge of fraud and money-laundering, Reuters reported.

    While in office, Ibori acquired luxury properties in Britain, the United States, South Africa and Nigeria. He is the most senior Nigerian politician to have been held to account for the corruption that has blighted Africa’s most populous nation.

    His jailing in Britain, where he had laundered millions of pounds and sent his children to an expensive private school, was hailed as a high point in the international fight against graft and an important signal to other corrupt politicians.

    But his lawyer, Ivan Krolick, told Southwark Crown Court on Friday that Ibori was “95 percent certain” to challenge his conviction in the Court of Appeal based on documents that have only recently been disclosed to the defence by the prosecution.

    At the same hearing, Stephen Kamlish, a lawyer for Ibori associate and convicted money launderer, Bhadresh Gohil, said the documents showed there had been widespread police corruption followed by a cover-up that was still going on now.

    The main allegation is that a police officer involved in the Ibori probe took payments for information in 2007 from a firm of private detectives working on Ibori’s behalf. At the time, Ibori had not been arrested and was still in Nigeria, but knew that British police was investigating his finances.

    Kamlish said prosecution lawyers had known there was evidence of police corruption but had failed to disclose it to defence lawyers.

  • Ibori’s convictions stand, says UK court

    Ibori’s convictions stand, says UK court

    Britain’s state prosecution agency yesterday said former Delta State Governor James Ibori’s convictions remain valid.

    The pronouncement came despite evidence that a British police officer took bribes during the investigation of his case.

    Ibori, who as governor from 1999 to 2007, is serving a 13-year sentence in a British prison after pleading guilty in 2012 to 10 counts of fraud and money-laundering.

    He is the most senior Nigerian politician to have been held to account for the corruption that has blighted Africa’s most populous nation for decades.

    His convictions were hailed as a highpoint in the international fight against graft.

    But the case has become an embarrassment to Britain since one of his associates, convicted money-launderer Bhadresh Gohil, alleged that the judicial process was tainted because prosecutors covered up evidence of police corruption.

    Authorities initially denied everything and charged Gohil with perverting the course of justice, but the prosecution was abruptly dropped in January.

    In May, the Crown Prosecution Service (CPS) said it had found “material to support the assertion that a police officer received payment in return for information”.

    After an internal review of the case, which lasted months, the CPS said yesterday that while the material “should have been disclosed to the defence”, that did not call into question the validity of the convictions of Ibori, Gohil and others.

    Ibori’s lawyer did not immediately respond to a request for comment; Gohil’s lawyer said he could not comment for legal reasons.

    Court proceedings on the confiscation of Ibori’s assets are still dragging through the courts.

    Lawyers for Ibori and Gohil could use the next court hearing to challenge the findings of the CPS review.

    Ibori first came to the attention of British police in 1991, when he was working as a cashier at Wickes, a home improvements chainstore in London, and was caught stealing from the till.

    After returning to Nigeria, he became involved in politics. As governor of Delta, he amassed a huge fortune and became a power-broker in the PDP party then ruling the country.

    The charges to which Ibori pleaded guilty amounted to the theft of about $80 million. Prosecutors said that was only part of his total booty, which was kept hidden via a complex web of shell companies, offshore accounts and front men.

    During his sentencing in 2012, the court heard that he had enjoyed a lavish lifestyle involving foreign properties and a fleet of luxury cars. At the time of his arrest, he had been trying to buy a $20 million private jet.

  • Three Delta chiefs die in road crash

    Three Delta chiefs die in road crash

    Three kinsmen of former Delta State Governor James Ibori in Oghara died yesterday in an auto crash.

    The accident occurred at Okhuaihe Bridge, on the Benin-Asaba-Onitsha Expressway, in Edo State.

    The victims were identified as: Vincent Majemite, John Aponenene and Takpor.

    They were said to be travelling to Asaba, the Delta State capital, when the accident happened.

    An eyewitness said their Prado, a Sports Utility Vehicle (SUV), lost one of its tyres and skidded off the road.

    The vehicle reportedly somersaulted several times into a bush path and burst into flames.

    The huge fire prevented passersby from rescuing the occupants.

    “The most painful aspect of the accident is not that the SUV they were travelling in was gutted by fire but that they were burnt beyond recognition,” a resident of Oghara, who spoke in confidence, said yesterday.

    It was learnt that six prominent chiefs died in similar circumstances on the same bridge about six years ago.

     

  • Lulu Enaboifo quits public glare

    Lulu Enaboifo quits public glare

    JAMES Ibori, the former governor of Delta State man Friday, Lulu Tokunbo Enaboifo, who was appointed as the Executive Director, Finance and Administration to the Nigeria-São Tomé & Principe Joint Development Authority, JDA, on the recommendation of Mr. Ibori and was forced to resign from the plum job after the hues and cries about his questionable character, has been off the social radar for a while after his tenure at the JDA.

    The Chairman/CEO, Mega Structures Nigeria Limited and the former governor were like five and six when the going was good. But following the predicament of the embattled former Delta State governor, Enaboifo has stylishly withdrawn from the public glare.

    The fun-loving Edo State-born Enaboifo enjoyed his relationship with the Oghara chief before the long arm of law caught up with the latter.

    Sources said Enaboifo rode on Ibori’s influence when he was nominated as the Chief Logistics Officer of the late Yar’Adua’s presidential campaign team. This paid off, as he was later appointed as Executive Director, Finance and Administration, Nigeria-São Tomé & Principe Joint Development Authority by the late president.

    The paths of the two friends, we gathered, crossed during their sojourn abroad, and when the Delta State chief became a governor, he invited his old friend home.

  • Tony Obuh steps in to renew Delta

    Tony Obuh steps in to renew Delta

    It was to be a routine meeting for manpower deployment in the new Government of James Ibori in Delta State. Present in this meeting were the Chief Officer of State himself, James Ibori, the Secretary to State Government Engineer Erhuero, the Commissioner for Finance David Edevbie and some other members of the State Cabinet.

    David Edevbie raised a passionate demand for the return to the Investment Department of the Ministry of Finance, the Director who had been posted out to redeem the under-performing Deltaline Transport Company.

    “His absence is seriously affecting work at the Ministry of Finance and everybody want him back”.

    “If you’re talking about Mr. Tony Obuh, I’m afraid that officer is not your staff and cannot be posted back to you”, Chief Erhuero cut in.

    “He was assigned to the Ministry of Finance from my office. In fact I’ m here to demand that he be posted back to us forthwith”.

    “But Obuh cannot be posted back to you, he’s a key Director in Finance”.

    And so the claims continued back and forth until Governor Ibori cut everybody short. “Gentlemen, if that man is such a good officer that all of you want to have him then he should be in the office of the Governor. Not so, he asked?”You cannot deny the Chief Executive the best officer in the service, so I want to meet the man”. He looked round as the room fell silent. Engineer Erhuero, a previously retired Permanent Secretary who knew the buttons to press, later quietly went to the Head of Service and had Mr. Tony Obuh posted back to the office of the SSG as Director.

    Tony Obuh remains the quintessential high performing systems man, the leading but unassuming apparatchik in the Delta State Government. In the present regime, it had fallen on him and his ally and friend Sir Edwin Ogidi-Gbegbaje, the Permanent Secretary in the Office of the SSG to form the Engine Room and powerhouse of Government and the Governor himself Dr. Emmanuel Uduaghan never tires of publicly referring to the duo as the key performers in his Government. The machine of state of Uduaghans Government so depends on them to run efficiently.

    Because Government business is like a giant machine with a thousand parts, Tony Obuh has been for the Uduaghan administration, the systems man who co-ordinates and ensures that the machine continues to function at optimum. As Permanent Secretary Government House, He has been the man to ensure that the machine in its thousand parts are oiled, running and humming efficiently and that its outputs are perfect products, services and policies which advance the services of the Government to the people. Tony Obuh has been part of the team that has tended this machine – Delta state Government – for thirty years. He knows the laggard parts and knows where to fix to achieve maximum yield.

    It is no gainsaying that Tony Obuh knows the inner workings of the Delta State Government better than any politician having been functioning in it and helping to keep it running since the creation of the state in 1991. From the coastal waters in the mangrove swamps mired in environmental pollution to the red sands of Agbor, Tony has worked in them all in his various civil service assignments as member of all kinds of local and international committees, planning for development projects here and working on projects to achieve communal peace there. It is only fitting therefore that this man of systems should aspire to lead the team to renew the system he knows so well. From his vantage position in the Governor’s office where he practically worked all through his civil service career, Tony was perhaps preparing and training himself for this moment in time when he will be challenged to bring a new leadership based on a detailed knowledge of the land and people of Delta State.

    Delta State, despite the stunted growth created by the challenges of the Nigerian nation, is on the same developmental level as countries like Malaysia, Egypt, Venezuela, South Africa but being subsumed in the Nigerian Nation and sharing in the handicaps associated with its historical development means that Delta has abandoned its traditional means of income generation for petrodollar allocations. This is succinctly captured in the ‘Delta Beyond Oil’ support slogan of the present regime but it is doubtful if the people of the state understand fully the investment requirements in development and job multiplier projects which the slogan demands of the Government and the people.

    Delta State needs leadership that can refocus the people towards their traditional economy in plantation agriculture as well as cultivate new frontiers of growth in manufacturing, service delivery and the emergent digital economy. Delta was a world leader in the production of natural rubber and work in rubber plantations provided the youth of the region income to pay for education and steered them away from youthful mischiefs. Even in the present time, natural rubber is attracting premium prices in the world market. Oil Palm, another traditional mainstay of the state economy still dominate rural investments across the state but a statewide support system to finance new plantings and modern processing technology is needed to boost profitability and growth.

    The massive clay deposits in Aviara and environs in Isokoland cries for attention and investments to develop a thriving ceramic industry that can begin to compete with Chinese and European imports in Chinaware, tiles, Sanitary wares and sundry products.

    The glass-sands of Ughelli are being exploited by outsider investors since the Bendel Glass Company closed down in 1982. The African Timber and Plywood (AT&P), the single largest wood processing facility in West Africa lies in rot and un-modernised in Sapele. From the Oil Rivers before British colonialism to the present Crude Petroleum production, the People of the Niger Delta have never been historically poor. These investment areas are highlighted to show a little of the ways in which the Delta state can begin the move away from dependence on oil and federal allocations. This is not to say however that Delta state should not insist on its rights to own its oil resources and participate in its exploitation.

    Tony Obuh’s candidacy carries with it a great potential for the renewal of Delta state to build bridges across ethnic boundaries and through a deeper knowledge of the land and people foster a resilient economy beyond petroleum that will sustain the communities for all time. Delta state from henceforward must be ruled by persons who through demonstrable knowledge of the state with its potentials and challenges, engender a commitment to progressive change by nurturing a ‘can do’ attitude that will bring about development.

    There has been muted rumblings among the senior politicians in the State that a “hard core” politician needs be chosen and supported to win the Governorship elections. This self-serving expression of entitlement to office is downright mischievous and serves only to undermine all professional and educated people in Delta State. Delta State will be better served by encouraging every man and woman of talent to bring their abilities to bear on the development of the state. Even the PDP will be transmuting into a political party of the 21st century by encouraging men of achievement into its fold. If everybody else are upgrading in human quality and leadership, so also should the political parties.

    The self-declared fathers of the PDP in Delta State will have to learn to adapt to change and new realities or suffer atrophy and decease for a new generation of liberal leaders to emerge. Pre-industrial European land barons suffered same consequence when they could not adapt to accept the emergent bourgeoisie in new political and social arrangements, even when the wealth equation had changed.

    To insist that there is a class of humans called politicians will be self-defeatist as this will bring a destructive divide between politicians and everybody else. Politics is the pursuit of group and self-interests and there is no attribute or training that qualifies anybody for politics. So, to create a distinction between the civil servant and politician will be a work in self-destructing mischief because many politicians in Delta State or anywhere for that matter do not have the education, training and work experience of the civil servant. Politics cannot work without the support and service of the civil servant and the civil servant it is who must work for the politician to succeed.

    Tony Obuh in his entire civil service career has never been identified with any ethnic affiliation or pre-bended policies or actions and having schooled everywhere across the state has also cultivated friendship everywhere. This is the reason for such wonderful outpouring of goodwill across the state since his aspiration was announced. It also explains the speculations about his parental origins.

    In the course of his work, Tony has served everybody with the same measured zeal and commitment to success in dealings with Government. This is why there may not be any politician in Delta State who can claim not to have been well served by him or staff of his office at the SSG or the Government House.

    The Governor of Delta State Dr. Emmanuel Uduaghan will do well for himself and the state by leaving a legacy that will sustain performance and peaceful harmony. The final attribute of good leadership is the bequeathing of a loyal successor who will sustain and improve on the successes of his master. The legacies that last are those that train and bequeath loyal successors. Socrates and Plato, Julius Caesar and Mark Anthony, Bola Tinubu and Babatunde Fashola. Though a middling performer himself, Bola Tinubu still waxes strong in politics because he insisted on a more loyal and worthy successor. Does anybody imagine what could have happened to the memory of our Lord Jesus the Christ if he didn’t leave successors in the name of the apostles with Peter as head?

     

     

  • Take Ibori’s  latest moves

    Take Ibori’s latest moves

    WITHIN what political precept can one place the newly found ‘love’ of Take, the fun-loving daughter of former Delta State governor, James Ibori? Remember she came into limelight a few years ago. And now we have it on good authority that she is perfecting plans to represent Ethiope West in the Delta State House of Assembly in 2015.

    Not a few people are wondering how she hopes to translate her popularity on the Lagos social scene to political gains back home, especially for a position that requires grassroots appeal.

    Celeb Watch gathered that some politicians in Ethiope are kicking against her candidacy. Their grouse is that since the return to democratic dispensation in 1999, no other Oghara indigene is being groomed or empowered by Ibori than members of his family. They wonder if they are not being enslaved by the former governor. Ibori, who is serving a jail term in the UK, is, however, still highly regarded by many of his admirers.

    During his last birthday, thousands of his admirers and followers came out to celebrate him. The show of affection underscores the fact that Ibori may be languishing in jail abroad, his fame among his friends and kinsmen remains legendary.

  • Other side of  Godsday Orubebe

    Other side of Godsday Orubebe

    FOR many who did not know, Elder Godsday Orubebe, the Minister of Niger Delta Affairs, likes to be seen as a man with a deep love for God who has whole-heartedly contributed to his immediate community in drawing lost souls to the salvation of God.

    Orubebe established Glory Sanctuary Christian Centre in Ogbogbagbene with a sitting capacity of no fewer than 10,000 worshippers. The centre has created an opportunity for the people to come closer to God and directly spread the message of love and peace among them which has invariably made the once volatile Niger Delta environment a peaceful one to live in.

    Orubebe, if not preaching, enjoys playing golf and loves to relax with local kpokpo garri with fish and madiga with his childhood friends.

    The Minister of Niger Delta Affairs has always told whoever cares to listen that his going into politics is divine. His people from Ogbogbagbene community of Burutu Local Government Area, Delta State, who gathered in solidarity to sponsor his councillorship election.

    After his successful service as a councillor in Burutu Local Government Area, his success in politics has known no bounds as he has moved from one step to another. He served as Local Government Chairman and later Senior Special Adviser (SSA) to former governor of Delta State, James Ibori.

  • Ibori’s UK lawyer questioned over alleged police bribery

    Ibori’s UK lawyer questioned over alleged police bribery

    •Alleged to have hired private eyes to buy information from London Police

    One of the counsels to Chief James Ibori, the jailed former governor of Delta State, has been arrested in London for allegedly attempting to pervert the course of justice in the money-laundering case that got the politician sent to prison.

    Ian Timlin, a former litigation partner at City Law Firm Speechly Bircham, was held by Met anti-corruption detectives investigating the alleged bribery of police officers. The senior lawyer was arrested at his home in Kent on suspicion of conspiracy to corrupt a police officer, perverting the course of justice and money-laundering offences concerning Ibori.

    The former governor was jailed last year for embezzlement after admitting stealing almost £50m, although the true amount may have been many times greater.

    The Independent of London reported that during a long-running Scotland Yard investigation into his business affairs, Mr Ibori hired the law firm, Speechly Bircham, which specialises in tax advice for non-domiciled people living in the UK. Mr Timlin, who until 2010 was a partner at Speechly Bircham, then hired RISC Management, a controversial private detective agency embroiled in the scandal that erupted after the murder of the former Russian spy Alexander Litvinenko.

    Leaked documents, according to the newspaper, suggest RISC, run by former Met Police officers, gained inside information into the ongoing investigation of Ibori and that the agency paid serving detectives £20,000 for intelligence that helped the convict’s defence lawyers. One £5,000 payment was allegedly made to a source for information relating to “forthcoming interviewing strategy to be deployed by police”.

    Mr Timlin was arrested in April and it is understood police have retrieved internal documents from the law firm. Keith Hunter, the boss of RISC Management, has also been arrested as part of the investigation, which was triggered in May 2012 when newspapers revealed the Met had done nothing since a whistleblower passed police leaked documents revealing the alleged payments to officers many months before.

    Like all current investigations into damaging allegations of police corruption, the long-running inquiry has inched its way tortuously forward, which prevents the media from reporting the full details. Both Mr Hunter and Mr Timlin deny the allegations and are on bail.

    Mr Timlin qualified as a solicitor in 1991 and was a partner for 15 years in a number of London law firms before he left Speechly Bircham in 2010. He is now legal director of the Long Port Group, a property development company in the tax haven of Guernsey, and has been involved in the construction of a sports resort in Brazil.

    RISC, which is also used by law firm Mischon de Reya, has links to Russian oligarchs in London. It was first established as ISC Global in October 2000 by a lawyer called Stephen Curtis. He died in a helicopter accident in 2004, a crash that his family claimed was highly suspicious.

    In 2006, it emerged the former Russian spy Alexander Litvinenko visited RISC’s central London offices shortly before he died of polonium poisoning, and traces of the radioactive substance were found at the premises.

    A spokesperson for Speechly Bircham said: “Given an arrest was made some months ago and there has since been no charge, it would be inappropriate for us to comment. Suffice to say that we have assisted the police with their enquiries.”

    Mr Hunter said: “RISC management does not need to pay serving police officers for confidential information as we pride ourselves on our ability to provide positive solutions and accurate information legitimately.” Mr Timlin and the Long Port Group did not respond to requests for comment.

    At Ibori’s sentencing, prosecutor Sasha Wass said: “From the moment he was elected he set about enriching himself at the expense of some of the poorest people in the world.” She told the court he was “effectively a thief in government house.”

  • Court adjourns Ibori’s confiscation hearing till April

    Court adjourns Ibori’s confiscation hearing till April

    Judge Anthony Pitts of Southwark Crown court in London has adjourned the confiscation proceedings involving the former governor of Delta State, James Ibori to April 9,10 and 11 next year for the preliminary hearing.

    The proceedings against the former governor which originally started on September 16 was made inconclusive after legal arguments and submission by both the prosecution and the defence on October 7 following the request of the British Crown Prosecution for the case to be adjourned for more witnesses to be called and more evidence obtained in order for the Judge to arrive at a meaningful decision.

    At the resumed direction hearing yesterday, the crown prosecutor Sassha Wass asked the court to join Ms Onuigbo Udoamaka and Mr Bhadresh Gohil, Mr Ibori’s former solicitor, with the confiscation proceeding of Mr Ibori. Wass stating her reason for the defendants to be joined with Mr Ibori said: ‘It is convenient in this case to join Mr Ibori and Onuigbo together. It is the proper use of public money’.

    Objecting to the crown’s oral application for Ms Onuigbo and Gohil to be joined in the confiscation hearing, Mr Ibori’s lead counsel, Ivan Krolic QC, said ‘we know nothing about Mr Gohil’s case which is also still at the appeal, neither are we joined in the appeal, putting these two together in a confiscation proceeding will be a long case indeed’. On Ms Udoamaka Onuigbo, Krolic said ‘ Ms Onuigbo is a different case under different law known as POCA 2002 while James Ibori’s case is under CJA 1988 and having represented Ms Onuigbo for three years, it may be impossible to represent her if she is joined to the Ibori proceeding’.

    Giving his ruling on whether to join Bhadresh Gohil and Onuigbo to James Ibori’s confiscation hearing, Judge Anthony Pitts said ‘it seems to me the confiscation hearing be dealt with together now. It is possible to get a clearer picture….it is certainly going to help me make a sensible decision on benefits between Onuigbo and Mr Ibori….it makes sense to hear Onuigbo and Mr Ibori together and probably Gohil’.

    Adjourning the proceeding, Judge Pitts ruled that Ibori’s confiscation hearing and Udoamaka Onuigbo will now be heard together when the court resumes in April.