UK Court Fines Indian-Born Lawyer £28M in Nigerian Corruption Saga
LONDON – Bhadresh Gohil, an Indian-origin lawyer previously convicted for fraud and money laundering, has been ordered by the Southwark Crown Court in London to...
Tag : James Ibori
Indicted Ex-Governor, James Ibori, Could Face £100 Million Seizure in UK Money-Laundering Saga
A UK prosecutor has urged a London court to seize over £100 million ($129 million) from James Ibori, a Nigerian politician and convicted fraudster who...