UK Takes Legal Action To Seize $39m From London Lawyer Who Assisted Ibori Move Stolen Funds From Nigeria

Sahara
British prosecutors have begun a move to confiscate $39.3m from Bhadresh Gohil, a London lawyer, who assisted James Ibori to loot and launder funds from Nigeria. Ibori, ex-governor of Delta State, was convicted in 2010 in the United Kingdom for money-laundering. Gohil was also convicted in 2010 of 13 counts of money-laundering and other offences linked to his role in the case. He was sentenced to 10 years in prison. Reuters reported that Gohil also masterminded a fraud in which $37m in fake consultancy fees was stolen from two Nigerian states in connection with the sale of their stakes in…
Source: UK Takes Legal Action To Seize m From London Lawyer Who Assisted Ibori Move Stolen Funds From Nigeria

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