Tuesday April
17, 2012
- James Ibori, former Nigerian State governor is sent to
jail by London court. He will be a guest of Her
Majesty's Prison service for 13 years after he pleaded
guilty to 10 charges relating to money laundering and
other thieving and corruption charges. The story of
corruption, state plunder and shameless looting of state
resources using political patronage to escape justice
being played out also in Sierra Leone. We hope Ernest
Koroma and his looting, thieving and dishonest band are
watching and listening.
James Ibori, former governor of
oil-endowed Delta State in Nigeria has been sentenced to
thirteen years in jail by a UK court after he pleaded
guilty to ten counts of conspiracy to defraud and money
laundering. Southwark Crown Court in south London which
passed the sentence was told that this thief, James
Ibori stole from the people of Delta State "unquantified"
amount - meaning that this rogue stole so much money
from the people that the true scale of his massive
looting of state coffers yet have to be determined as he
used various channels of deception to hide from view and
public knowledge the vast amounts he stole from the
people he was supposed to have raised from their level
of poverty.
The
BBC news website
wrote and also produced this
revealing video on James Ibori
Sasha Wass, QC, prosecuting,
told the court Ibori "deliberately and
systematically" defrauded the people he was elected
to represent. The court heard he came to the UK in
the 1980s and worked as a cashier at a Wickes DIY
store in Ruislip, north west London. He was
convicted in 1991 of stealing from the store but
then returned to Nigeria and began his climb up the
People's Democratic Party (PDP) network. When he ran
for governor he lied about his date of birth to hide
his criminal conviction in the UK - which would have
prevented him standing for office.
Ibori, whose address was
given as Primrose Hill, north London, claims to be
53 but police in London say he is 49. Sentencing
him, Judge Anthony Pitts told Ibori: "You lived
modestly in London in the 1990s and no-one I think
hearing at that time would imagine the multi
millionaire high profile governor that you became
some eight or nine years later...you turned yourself
in short order into a multi-millionaire through
corruption and theft in your powerful position as
Delta state governor."
Ibori bought:
-
A house in Hampstead, north
London, for £2.2m
-
A property in Shaftesbury,
Dorset, for £311,000
-
A £3.2m mansion in Sandton,
near Johannesburg, South Africa
-
A fleet of armoured Range
Rovers valued at £600,000
-
A £120,000 Bentley
-
A Mercedes Maybach for
407,000 euros that was shipped direct to his
mansion in South Africa
After the hearing Sue
Patten, head of the Crown Prosecution Service
central fraud group, said it would bid to confiscate
the assets Ibori had acquired his riches "at the
expense of the some of the poorest people in the
world".
Britain's Department for
International Development, the arm of the UK government
that pours resources into development efforts of partner
states like Nigeria and Sierra Leone issued a
Press Statement
after the sentencing warning that the country would not
be a refuge for those raiding their country's resources
and hiding the proceeds from such thieving in the UK by
investing in financial institutions as well as acquiring
property.
International Development Secretary
Andrew Mitchell said: "James Ibori's sentence sends
a strong and important message to those who seek to
use Britain as a refuge for their crimes.
"Corruption is a cancer in developing countries and
the Coalition Government has a zero tolerance
approach to it. "We are committed to rooting out
corruption where ever it is undermining development,
and will help bring its perpetrators like Ibori to
justice and return stolen funds to help the world's
poorest.”
Corruption deters investment and
private sector growth, preventing poor people from
working and trading themselves out of poverty. The
money Ibori and his co-conspirators stole during his
eight years as governor should also have been spent
to the benefit of Nigerians by funding vital
services. It could have provided books, uniforms and
education for 400,000 girls or hand pumps to provide
clean water for 450,000 households.
While we applaud the stance of
the UK authorities in the prosecution of James Ibori as
well as plans to confiscate all his illegally-acquired
assets in the United Kingdom, we would also urge the law
enforcement agencies to watch the going's on in Sierra
Leone where key officials are believed to be beefing up
known bank accounts as well as opening a number of
shadowy ones. We would also urge the UK and other
Western countries to keep their anti-corruption radar on
so-called investment companies operating in the mining
and other sectors in Sierra Leone where unwholesome
deals that benefit government and rogue mining company
officials while the poor and unconnected get degraded
and confined to a life of near-servitude has become the
rule rather than the exception.
The question that could well be
exercising the minds of many could well be - how could
James Ibori have acquired such illegal wealth while in a
position of trust without anyone noticing and raising
the alarm?
One answer could be found in
reports that he was protected by the "powers that be" in
Nigeria and this could well involve all arms of
governance - from the Presidency to the Judiciary that
could have allowed more than a hundred corruption
allegations against him dropped in Nigeria when that
country's anti-graft body tried to rope him in. The then
head of that body has told the BBC that when he put the
heat on James Ibori, the thief attempted to bribe him -
fifteen million dollars in cash - carried in bags for
him to accept so he can forget about investigations into
his massive looting of state resources.
If James Ibori, the thieving and
unrepentant rogue actually believes that readily
admitting to those ten charges would give him the
lighter sentence he received in London and would put him
in a better position to enjoy the proceeds of his
criminal enterprise, then he has to think again.
Nigeria's anti-graft body, the
EFCC has welcomed the sentencing
after James Ibori pleaded to the 10 counts in a bid to
get off the hook with a lighter sentence. The EFCC is
not happy that when the body slammed some 170 counts of
corruption against him in Nigeria, the thieving former
Delta State governor was in joyous mood when a court in
Nigeria ruled that all 170m charges had no merit. A real
cause for concern that has prompted legal minds to
request a review of laws relating to such an exercise.
Here's a part of what the EFCC stated after the James
Ibori sentencing
"....The Commission welcomes
the conviction which is the icing on a tortuous
investigative and legal odyssey for all actors
involved in the Ibori saga. It is reassuring that
today’s sentencing of Ibori was based on the
foundation of the case built by the EFCC in 2007
which unfortunately was thrown out by the Federal
High court, Asaba for lack of merit. ...The fact
that a case which supposedly lacked merit in Nigeria
could fetch a 13 year jail term in the UK after a
landmark guilt plea, brings to fore the need for a
reassessment of the nation’s justice delivery
process. We must strengthen our judicial
institutions if we are to make any headway in the
anti- graft efforts.
More interesting to the Commission in the Ibori
conviction, is the opportunity for the repatriation
of the array of properties and assets amassed
overseas by the convict. Once again, his fate has
proven that there is no safe haven abroad for
politically exposed persons who looted state funds
entrusted in their care. The Commission expects
Ibori to serve his term in the UK and return to
Nigeria to face other criminal charges pending in
courts, arising from his eight year rule of Delta
State . The EFCC wishes to restate the fact that the
offences for which Ibori was jailed in London is
only a fraction of the array of criminal infractions
committed by the former governor. The Commission
remains committed in its determination to bring
Ibori and other alleged corrupt politically exposed
persons and corporate titans to book in Nigeria , no
matter how long it takes."
In Sierra Leone there are enough
provisions in the
2008 Anti Corruption Act to nail many
government and party operatives but that the anti-graft
body appears quite reluctant to touch people close to
President Ernest Bai Koroma and key members of the
ruling party.
It is worth considering this
analysis as well as what happened outside the court
where those in favour of prosecuting James Ibori and
those supporting him - yes -
he had supporters who
benefitted from his thieving - by the BBC's Angus
Crawford.
Police officers stood, their
arms crossed, in front of the courtroom door.
Admission was for press and family only. Crowds of
supporters and critics pushed and shoved and tutted
about not being able to get into the hearing. But
the court authorities were taking no chances after
events on Monday when people surged into the hearing
knocking the prosecutor off her feet. Protesters
outside chanted slogans celebrating Ibori's
sentence. Supporters glared at them. Despite
admitting stealing tens of millions of pounds from
state coffers meant to help some of the poorest
people in Nigeria, he still has some important
friends.
But two much bigger
questions hover over the whole trial. First, when a
man who has an official salary of £4,000 a year buys
a house in Hampstead worth £2.2m, why did no-one
smell a rat? Second, why did some of the best known
banks in the world not ask questions about where the
cash he deposited with them came from?
Those questions need to be on
the top of the agenda of ACC Chief the one and only
Joseph Fitzgerald Kamara who has quite an uphill task
wading through a politically-encrusted minefield of
rampant corruption with roots firmly embedded at State
House in Freetown.
He promised to file an appeal to
the courts after his case against one Allieu Sesay
collapsed and was thrown out of court.
We still have to hear the next
move and when that matter would be brought to court and
as we have noticed in the James Ibori case, justice has
a way of catching up with the crooks, villains and
common thieves parading in the state corridors of
influence
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