HOTNAIJANEWS is growing fast,get updates by subscribing to our feed
TopBottom

click here



Click on more
RECOMMENDED

RECEIVE UPDATES VIA MAILS

Enter your email address to receive updates via mail:

Delivered by FeedBurner

Announcement: contact me at hotnaijanews@yahoo.com.

LONDON JURY INDICTS IBORI'S SISTER

Posted by Nigerianparrot at Wednesday, June 2, 2010
Share this post:
Ma.gnolia DiggIt! Del.icio.us Yahoo Furl Technorati Reddit


A 12-member jury deliberating on the money laundering trial of associates of the former Delta State governor, James Ibori, has found his sister, Christine Ibori-Ibie, guilty of all charges of money laundering and mortgage fraud.

The jury, however, acquitted Mr Ibori's former assistant, Adebimpe Pogoson, of the charges against her.

The jury is yet to announce its verdict pertaining to the third accused aide, Udoamaka Okoronkwo, who is Mr Ibori's mistress.

The money laundering trial involving Mr Ibori's female aides began in September 2009 at the Southwark Crown Court, London, after Ms Pogoson, (a personal assistant on confidential matters during his tenure as the Delta State governor) and his sister Christie Ibori-Ibie, were charged in December 2007 on three counts of conspiring "together with Mr Ibori, Udoamaka Onuigbo and others, to defraud the Delta State government".

The aides allegedly helped the former governor move an estimated £70 million worth of looted funds through several London banks.

Mr Ibori is currently detained in the United Arab Emirates where he was recently arrested by INTERPOL after evading arrest by the Economic and Financial Crimes Commission (EFCC) in Nigeria.

Labels:

0 comments:

Post a Comment

LEAVE YOUR COMMENTS HERE