Showing posts with label money-laundering. Show all posts
Showing posts with label money-laundering. Show all posts

Wednesday, January 20, 2010

Ibori moves to strike out London case


As was widely expected, lawyers to James Ibori and his associates in the UK have now moved to strike out the money-laundering charges against associates of the former Delta State governor at the Southwark Crown Court in London. At the first mention today, the judge handling the case gave directives for a full hearing scheduled for Monday and Tuesday next week, the 25th and 26th of January 2010. Ibori is asking the judge to quash the charges against his associates and wife because the case against him at the Federal High Court in Asaba has collapsed, and the case in London should follow suit as a consequence. In detailed reports, Saharareporters had revealed how the former Chief Judge of Nigeria, Justice Abdullahi Mustapha, the attorney general of the federation and minister of justice, Michael Aondokaa as well as a judge of the federal court of appeal, Justice Amina Adamu Augie colluded with Ibori to set up a high court in Asaba paid for by the Delta State government and staffed by Ibori. The judge in the case Justice Mercel Awokulehin was paid $5 million to quash the case. The course of the new motion tallies with the plan of Nigeria’s Attorney General, Aondoakaa and James Ibori, to frustrate all manners of criminal charges brought against Ibori in Nigeria and the United Kingdom. In recent months, Ibori had also hired a British Member of Parliament, Tony Baldry, a lawyer by profession but a politician and businessman with extensive business interests in Africa, to interfere in the case within the British judicial system. In September 2009, Mr. Baldry wrote scathing letters to the office of the Attorney General in the UK excoriating the office for engaging in the trail of Ibori and his associates in London, conveying the impression Ibori is being persecuted, not prosecuted.

Monday, October 12, 2009

Federal Kangaroo Court, Asaba, Delta State



If Nigerians truly want to know what a kangaroo court looks like, they need look no further than the Asaba Federal Hight Court of Justice Mercel Awokulehin. Yesterday, for instance, Justice Awokulehin suddenly sent a summon to the lawyers of the Economic and Financial Crimes Commission (EFCC) on Sunday to appear before it to hear the substantive argument over a motion by James Ibori’s requesting the judge to quash his trial in the money-laundering case against him. Yesterday was a Sunday, a non-working day. Following the summons, and without public notice, the case was called this morning in Asaba.These developments are part of the inexorable conspiracy to let Ibori avoid justice in Nigeria. That would, in turn, help his criminal associates who face a similar trial in England enjoy

similar flight from justice from the law. Only last week, Justice Christopher Hardy of the Southwark Crown Court adjourned proceedings in the trial before him to enable the hearings in Asaba to be completed.When that case was called in Asaba today, lawyers representing Ibori and the EFCC engaged in a less than stellar adoption of “address” before the court regarding Ibori’s motion. Judge Awokulehin subsequently adjourned till November 6th 2009, three days before the re-commencement of the London trial of Ibori associates at the Southwark Crown Court.