UK Police Officer Dismissed Over Ex-Gov. Ibori's Corruption Case

Date: 23-05-2016 6:47 am (8 years ago) | Author: kacy lee
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- at 23-05-2016 06:47 AM (8 years ago)
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police officer has been removed from a UK anti-corruption unit after claims he was paid for information about a case against jailed former Delta State governor, James Ibori.

Ibori is in prison for fraud and money-laundering linked to his time as governor. The Crown Prosecution Service said it had intelligence which “supports the assertion” a Met officer was paid for information. He denied wrongdoing. The CPS previously denied claims it had not handed over all key evidence.
Ibori was jailed in 2012 for 13 years for laundering millions in the UK through the purchase of property, a fleet of armoured Range Rovers and a £120,000 Bentley.

Det Sgt John McDonald, who is accused of receiving payment in return for providing information about the case, headed the police investigation. He has always denied any wrongdoing.
Det Sgt McDonald has been removed from the National Crime Agency’s International Corruption Unit, where he had been on secondment. He has returned to the Met, where a review of his status has begun.
The CPS has also replaced the prosecution team involved in ongoing cases connected to the Ibori affair, although it stressed the lawyers still retained its full confidence.

Since Ibori’s conviction, defence lawyers have claimed the CPS “willfully misled” judges about the existence of evidence that Det Sgt McDonald took money in return for information about the case.
If that was to be accepted, Ibori’s legal team would seek to have their client’s conviction overturned by the Court of Appeal on the basis that there had been abuse of the process.

At a hearing on Thursday, Ibori’s lawyer, Ivan Krolic, said prosecutors had consistently and deliberately manipulated the system.
“Our argument is that the whole process is infected,” he told Southwark Crown Court.

The CPS has now issued a statement confirming that a review is under way into aspects of the Ibori case.
“The CPS undertook to review aspects of the disclosure related to this case,” it said.
“Initial results have found that material exists to support the assertion that a police officer received payment in return for disclosing information about the investigation.

“We are working to establish whether this material could or should have been disclosed earlier.
“Any further material that fails to be disclosed as a result of that continuing review will be done so as soon as possible.”
DfID funded a team of Scotland Yard officers specifically to get Ibori extradited to the UK for a trial designed to send a message to corrupt officials in Africa.
The International Development Secretary at the time of Ibori’s conviction, Andrew Mitchell, said the sentence sent “a strong and important message to those who seek to use Britain as a refuge for their crimes”.

However, before Ibori was sentenced, there were claims that police investigating him had received thousands of pounds from private detectives hired by the Nigerian fraudster.
An anonymous bundle of documents was sent to the Metropolitan Police, the Independent Police Complaints Commission (IPCC) and others.
Among the papers were what purported to be invoices detailing payments of thousands of pounds to a “source for information provided” and claims that the recipient was a police officer.

The allegations were eventually investigated by Scotland Yard’s Directorate of Professional Standards (DPS), the division responsible for rooting out police corruption in the Met.
The DPS concluded the invoices were forgeries and “no misconduct was identified” in the case of Det Sgt McDonald.
Penultimate week, a letter was sent by the CPS to the Court of Appeal alerting judges to previously undisclosed and relevant documentation.
“There exists intelligence that supports the assertion that, on or about 10 September 2007, JMD [Det Sgt John McDonald] received payment in return for information in respect of the Ibori case,” the letter says.



Following the disclosure by the CPS, the National Crime Agency, which investigates serious organised crime, said it was agreed that Det Sgt McDonald’s secondment to the International Corruption Unit should come to an end and he would return to Scotland Yard.
Confirming that an officer was returning from the National Crime Agency, Scotland Yard said only that an unnamed officer “is subject to an internal review of their status”.
The police statement said that the DPS Anti-Corruption Command had already carried out an investigation into intelligence that suggested a serving police officer had received payment for information.
“That allegation was thoroughly investigated to prove or disprove the evidence of corruption,” the statement said.
“The investigation resulted in no arrests, charges or identified misconduct.”


Posted: at 23-05-2016 06:47 AM (8 years ago) | Addicted Hero
- Eazyatumeyi at 23-05-2016 07:06 AM (8 years ago)
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McDonald what a bad period for you, sorry
Posted: at 23-05-2016 07:06 AM (8 years ago) | Hero
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- Eazyatumeyi at 23-05-2016 07:07 AM (8 years ago)
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McDonald what a bad period for you, sorry
Posted: at 23-05-2016 07:07 AM (8 years ago) | Hero
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- morgan1 at 23-05-2016 07:24 AM (8 years ago)
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 Huh?
Posted: at 23-05-2016 07:24 AM (8 years ago) | Hero
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- ficull at 23-05-2016 08:54 AM (8 years ago)
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Organized and transparent people where probity reigns supreme.
Here in Naija, the officer will be promoted and Ibori given chieftaincy title.
And oh, the chieftaincy titles will still be given him as soon as he returns to Delta.
Useless ppl.
Posted: at 23-05-2016 08:54 AM (8 years ago) | Gistmaniac
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- Sparky12 at 23-05-2016 09:58 AM (8 years ago)
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En don turn hero naa... En chieftaincy title dey wait for am Cool
Posted: at 23-05-2016 09:58 AM (8 years ago) | Gistmaniac
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- warribimboye at 23-05-2016 10:04 AM (8 years ago)
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Why we no go give am title?when he perform pass non corrupt government , he deserves one big one
Posted: at 23-05-2016 10:04 AM (8 years ago) | Upcoming
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- gogoman at 23-05-2016 10:17 AM (8 years ago)
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all of them na thief!!!!!!!!!!!!!!
Posted: at 23-05-2016 10:17 AM (8 years ago) | Grande Master
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- Mykie010 at 23-05-2016 11:24 AM (8 years ago)
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Ibori u still carry corruption go London,d thing go dey affect people wet been no dey corrupt
Posted: at 23-05-2016 11:24 AM (8 years ago) | Gistmaniac
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- Novic at 23-05-2016 11:26 AM (8 years ago)
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Yeye and wasted generation people... wounder sha never end....
Posted: at 23-05-2016 11:26 AM (8 years ago) | Hero
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- kachasi at 23-05-2016 12:16 PM (8 years ago)
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corrupt english man
Posted: at 23-05-2016 12:16 PM (8 years ago) | Gistmaniac
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- kachasi at 23-05-2016 12:16 PM (8 years ago)
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corrupt english man
Posted: at 23-05-2016 12:16 PM (8 years ago) | Gistmaniac
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- CHRISETTE at 23-05-2016 03:27 PM (8 years ago)
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Well they know what is best for them they should do all they can
Posted: at 23-05-2016 03:27 PM (8 years ago) | Hero
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- kachasi at 23-05-2016 03:37 PM (8 years ago)
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his bad luck has affected another man
Posted: at 23-05-2016 03:37 PM (8 years ago) | Gistmaniac
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- dickieponga at 23-05-2016 10:53 PM (8 years ago)
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Una tink say oyinbo no dey tif, well dere u r..
Posted: at 23-05-2016 10:53 PM (8 years ago) | Hero
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- kachasi at 24-05-2016 12:07 PM (8 years ago)
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good for him
Posted: at 24-05-2016 12:07 PM (8 years ago) | Gistmaniac
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- mia4321 at 24-05-2016 11:43 PM (8 years ago)
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okayyy..                                                                                                                         
Posted: at 24-05-2016 11:43 PM (8 years ago) | Gistmaniac
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- yawa_don_gas at 28-05-2016 05:29 AM (8 years ago)
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E no good yawa dey
Posted: at 28-05-2016 05:29 AM (8 years ago) | Addicted Hero
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- yawa_don_gas at 28-05-2016 07:33 PM (8 years ago)
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Yawa thins
Posted: at 28-05-2016 07:33 PM (8 years ago) | Addicted Hero
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- mia4321 at 28-05-2016 11:16 PM (8 years ago)
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like I care...                                                                                                               
Posted: at 28-05-2016 11:16 PM (8 years ago) | Gistmaniac
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