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Home Latest News

UK Court Orders Ibori’s Lawyer to Pay £28m | METROWATCH

Seyi Babalola by Seyi Babalola
July 26, 2023
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Ibori

Court in the United Kingdom, UK, has ordered an ex-lawyer of James Ibori, the former Governor of Delta State, to pay £28 million for helping to hide funds gained illegally.

The lawyer, Bhadresh Gohil, who also is Indian, was convicted in 2010 of 13 counts of money laundering and other offences linked to his role in aiding Ibori to hide the proceeds from criminal activities.

Gohil was sentenced to ten years in prison in 2010 and has served half of his sentence.

According to Reuters, Gohil was ordered on Monday to pay over £28 million or face a further six-year sentence.

READ ALSO  Buhari Signs 3 Anti-money Laundering Bills into Law

Metrowatchxtra.com reports that the court’s decision came after Ibori was ordered last week to pay £101.5 million ($130 million) or face an eight-year sentence.

However, Ibori had vowed to appeal the UK court ruling.

 

Text except headline courtesy Daily post.

Tags: CourtIboriUK
Seyi Babalola

Seyi Babalola

Experienced Communications Expert and Journalist with an excellent track record of overseeing every aspect of news publishing from research, news collection/sourcing, editing and distribution. Adept at planning and implementing strategic initiatives across PR, broadcast and digital marketing to attract the target audience. Versatile and proactive individual with interest in public relations, media management, and Fact Checks.

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