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JAMES IBORI TO REGAIN FREEDOM IN DECEMBER AS HIS LAWYER SAYS HE IS “95 PERCENT CERTAIN” TO APPEAL HIS CONVICTION

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Former governor of Delta State, James Onanefe Ibori will become a free man in December, after completing half of his sentence in UK prisons.
james Ibori governor
 
Ibori was jailed for money laundering offences by Southwark Crown court in 2012.
But it was not clear whether he will immediately return home because legal proceedings concerning the confiscation of his assets worth tens of millions of dollars, were unresolved.
 
They were supposed to have been resolved years ago, but have ground to a halt due to the allegations of police corruption and the prospect of Ibori taking his case to the Court of Appeal.
 
A London court was told on Friday that Ibori would appeal against his conviction on the grounds that British police and lawyers involved in his case were themselves corrupt.
Ibori, who as governor of oil-producing Delta State from 1999 to 2007 became one of Nigeria’s richest and most powerful men, is serving a 13-year sentence after pleading guilty in 2012 to 10 counts of fraud and money-laundering.
 
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 is “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’s 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 were investigating his finances.
 
Kamlish said prosecution lawyers had known there was evidence of police corruption but had failed to disclose it to defence lawyers. Krolick told Reuters on the sidelines of Friday’s court hearing that Ibori did not know about the payments at the time.
 
The police have said that the allegation was thoroughly investigated and that no one was arrested or charged, and no misconduct identified. The officer against whom the allegations have been made is still in active service.
 
The Crown Prosecution Service (CPS), after a lengthy internal investigation, said in September it was confident that the convictions of Ibori and Gohil remained valid.
 
The CPS has said it found “material to support the assertion that a police officer received payment in return for information”. It did not use the word “evidence”, suggesting it did not consider the material in question amounted to proof.
 
But the CPS conceded in September that the material should have been disclosed to the defence, and handed over thousands of documents to defence lawyers. Those were the documents that Kamlish and Krolick were referring to in court on Friday.
 
Gohil has already filed an appeal against his conviction. Krolick said Ibori was likely to do so once his legal team had finished going through all the newly disclosed documents.
 
As is normal under British procedures, Ibori is due to be released in December after serving half his sentence, taking into account pre-trial detention.
 
Gohil, a British former lawyer, has already been released after serving half of a 10-year term for his role in laundering Ibori’s millions.

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Shake-up in EFCC as Olukoyede appoints chief of staff, 14 directors

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Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff.

As part of a restructuring drive, Olukoyede upgraded all the zonal commands of the EFCC to departments and appointed 14 new directors.

A statement by Dele Oyewale, EFCC spokesperson, said the security unit of the agency has been upgraded to a department with a chief security officer at the helm.

“To this effect, 14 new directors have been appointed to head each of the zonal commands,” Oyewale said.

“Additionally, to bolster and fortify the security architecture of the commission, the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director, security and chief security officer.

“A new department has also been created in the executive chairman’s office and it is headed by former Makurdi zonal commander of the EFCC, Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

Nzekwe was the commander of the Ilorin zonal command and a course one officer.

Nzekwe, a lawyer and an investigator, has served in various departments in the anti-graft agency — including legal and prosecution, operations (now department of investigations), internal affairs (now department of ethics and integrity), Servicom, and asset forfeiture.

The new chief of staff has attended trainings and courses at home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency (DIA).

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Abuja American school has refunded $760k of Yahaya Bello’s children fees, says EFCC

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The Economic and Financial Crimes Commission (EFCC) says the American International School Abuja (AISA) has refunded the fees paid for the children of Yahaya Bello, immediate-past governor of Kogi state.

Bello allegedly paid $760,910 in advance as fees for five of his children from the coffers of the Kogi state government.

The children are in grade levels 2 to 8 at the school.

“The money has been paid into public account,” Dele Oyewale, EFCC spokesperson, told TheCable on Saturday morning.

The anti-graft agency had asked the school to refund the money.

In response to a letter addressed to the Lagos zonal commander of the EFCC, the school said $845,852 was paid in tuition “since the 7th of September 2021 to date”.

AISA said the sum to be refunded is $760,910, because it had deducted educational services already rendered.

“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the school said in the letter.

“Since the 7th September 2021 to date, $845,852.84 (Eight Hundred and Forty Five Thousand, Eight Hundred and Fifty Two US Dollars and eighty four cents) in tuition and other fees has been deposited into our Bank account.

“We have calculated the net amount to be transferred and refunded to the State, after deducting the educational services rendered as $760,910.84. (Seven Hundred and Sixty Thousand, Nine Hundred and Ten US Dollars and Eighty Four cents).

“No further additional fees are expected in respect of tuition as the students’ fees have now been settled until they graduate from ASIA.”

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‘Mischievous narrative’ — Yahaya Bello’s media office reacts to ‘American school refunding $760k’ claim

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The media office of Yahaya Bello, former governor of Kogi state, has described claims that the American International School Abuja (AISA) intends to refund $760,000 of school fees paid in advance as a “mischievous narrative”.

On April 26, documents in which AISA asked the Economic and Financial Crimes Commission (EFCC) to provide “authentic banking details” for the refund of fees paid for the children of Bello, made the rounds online.

In a letter addressed to the Lagos zonal commander of the EFCC, the school said the sum of $845,852 has been paid in tuition “since the 7th of September 2021 to date”.

AISA said the sum to be refunded is $760,910, because it had deducted educational services already rendered.

On April 23, Ola Olukoyede, the EFCC chair, had said Bello paid $720,000 in advance as fees for five of his children from the coffers of the Kogi state government.

However, in a statement signed by Ohiare Michael, the ex-governor’s media office said “Yahaya Bello’s children have attended the American International School, Abuja, since before he became Governor, and he has paid their fees as due without fail”.

The statement added that Bello did not use Kogi state funds to pay the fees.

“He did not pay USD720,000 or USD840,000 as alleged. The payment commenced in 2021, not when he was leaving office,” the statement reads.

“He did not use Kogi State Government funds to pay the fees.

“The EFCC’s attempt to recover funds from the school was unsuccessful, and the court mandated the school to continue providing services.

“The documents published online are public documents filed in court and show that Yahaya Bello has nothing to hide.

“The payment is the subject of an ongoing court case, and we await the EFCC’s proof in court.”

Michael added that Bello will not be intimidated by blackmail.

“We will not engage in prejudicial statements while the matter is sub judice,” the statement reads.

“We thank Nigerians who recognize the EFCC’s desperation as personal vendetta.

“We implore others not to be misled by mischievous narratives but to follow the case until justice is served.

“Yahaya Bello will not be intimidated by blackmail and will continue to follow due process.”

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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