Ibori to regain freedom in December


Former governor of Delta State, Chief James Onanefe Ibori is poised to become a free man in December, after spending half of his jail term in prisons in the United Kingdom.

Ibori was jailed for money laundering offences by Southwark Crown Court in London, UK in 2012. 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.

But, according to a Reuters report, 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 was reported to have 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 lawyer Ivan Krolick told Southwark Crown Court on Friday that Ibori was “95 per cent 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 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 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


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