James Ibori Sister Charge For Money Laundering And Mortage Crimes

(m) at 3-06-2010 06:31PM (9 years ago)

(185 | Upcoming)

Ms. Okoronkwo was convicted on three counts of money laundering for her role in assisting the former governor to launder money stolen from Delta State in a series of criminal transactions performed through UK banks. Ms. Okoronkwo and Ibori’s sister, Christine Ibie-Ibori, who was convicted on Tuesday by the same jury, will both be sentenced at 2:00 pm on Monday, June 7 2010. Reports quoted legal observers as saying that they face up to five years in UK jails for their money laundering and mortgage crimes


talkandsave (m) at 3-06-2010 06:46PM
(1288 | Gistmaniac)

How much did they embezzle?  Did they recover the money?
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VANIT (m) at 3-06-2010 07:03PM
(185 | Upcoming)

OIL MONEY...........E DEY BOOM..!
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