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Ibori’s wife gets five-year jail term

iboriwife.jpgThe wife of the former Governor of Delta State, Theresa Ibori, has been sentenced to jail for five years by a London jury after she was found guilty on a two count-charge of money laundering.

Found guilty with Mr Ibori’s attorney, Bhadresh Gohil, who was on trial with Theresa. Mr Gohil was found guilty on a similar charge and was remanded in police custody.

He will be sentenced after the conclusion of another trial involving the laundering of proceeds of V-Mobile shares by James Ibori, Henry Imashekka, David Edevbie and former Akwa Ibom governor, Victor Attah. The trial will commence next Monday.

The recent anti-corruption campaign on the Ibori’s has also seen the conviction of the former governor’s sister Christine Ibori-Ibie; and mistress, Udoamaka Okoronkwo-Onuigbo in a previous trial for helping him move an estimated £70 million worth of looted funds through several London banks. The two women are currently serving five-year jail terms each in a London prison.

Mr Ibori is currently detained in the United Arab Emirates where the Dubai court of First Instance ruled in October that he should be extradited to the United Kingdom to face charges on corruption, official theft and money laundering saying he has “a case to answer in the UK.” But he is appealing the judgement at the Emirate’s Supreme Court where he is reported to have sought political asylum.

Mr Ibori was arrested in the Emirate by the International Police (INTERPOL) in May after he was declared wanted by the Economic and Financial Crimes Commission (EFCC) for allegedly mismanaging N528 million shares of Delta State in Oceanic Bank a month before his arrest in the UAE after evading arrest in Nigeria. A warrant of arrest was also issued on him by the UK Metropolitan Police for money laundering......

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1O 9jabook/ facebook tips for long term thinking individuals
  1. Please let people know what you do. Opportunities come to those who present themselves to receive them. If I see examples of your fantastic art I
    might buy some or recommend you to who will.
  2. Do not write on facebook/9jabook when you are drunk, high or exhausted. (of course I’m not implying you ever get drunk or high so exhausted it isJ)
  3. Consider getting help or at least a second opinion when you decide to create and manage a facebook profile for business.
  4. Your personal profiles and business profiles do affect each other. You shouldn’t be a tattooed Mohawk sporting person in one and a spokesperson
    for nun’s habits in the other. Let’s say Id trust a tattooed Mohawk
    sporting person selling me the kind of clothes they actually wear.
  5. If you don’t feel comfortable having certain people on your friends list then don’t.
  6. Learn to let go. Vicious long running fights on 9jabook/facebook are draining and not a good look.
  7. Expand your real life network. Facebook is global. Enjoy perspectives from all over the world without buying a plane ticket or dreading a visa
    rejection.
  8. Be spontaneous but remember if it’s on the internet its forever.
  9. Relationship updates on highs and lows, quarrels with exes... NO
  10. For those who must share erotic pictures, videos via internet or even phones... DONT. It as good as walking on the streets nude
thanks to enhance academy for this writeup.

BONUS!

  1. Many prospective employers check facebook profiles before the interview. Would you want them to?

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419er bags 120-yr jail term

A 48-year-old-man, Olusoji Abiodun Ilori, was yesterday sentenced to 120 years imprisonment by an Oyo State High Court sitting in Ibadan, for offences bordering on fraud, forgery and obtaining money by false pretence.
Photo:Yahoo Yahoo boarding House Location: Unknown Students:unknown

The suspect who was arraigned by the Economics and Financial Crimes Commission (EFCC) on a 40-count charge, bagged three years jail term for each of the 40 counts..

He is however to spend only three years in prison as the jail terms is to run concurrently.

According to Justice M. Abimbola of the High Court of Oyo State, Ibadan, who delivered the judgement, the jail sentence was to serve as a deterrent to the convict and others who may be nursing the idea of engaging in fraudulent activities. He said he hoped the three years the convict would be in prison would serve as a reformatory period for him.

The suspect who was earlier arraigned on September 17, 2009 by the anti-graft agency has been in jail since as he was refused bail by the court because of the enormity of the offence..

He was arrested in March 2009 at the Dugbe Post Office, Ibadan while posting over 200 scam letters containing forged United Kingdom documents meant to be delivered to unsuspecting victims.

He also had 213 letters purportedly signed by one Mr. Benson Nwosu of Fidelity Registrar, which Fidelity Bank Plc has since confirmed to be fake as the bank stated that it has no subsidiary company with the name Fidelity Registrar. “The 213 letters purportedly signed by Mr. Benson Nwosu of Fidelity Registrar, were forged as we do not have any employee by such name..

The blank letter headed paper was also forged,. the logo and lettering imitated our regular letter heads while they listed our Board of Directors underneath it, but we disown the document as it was forged and did not originate from us”, Fidelity Bank Plc had stated.

Ilori in his advance fee fraud venture also had 212 letters purportedly signed by one Neil Freeman, Centre Manager, Inland Revenue Centre for Non-Residents, Fitzroy House, Nottingham , United Kingdom .

However EFCC through its collaboration with Serious Organised Crime Agency, SOCA , UK , discovered that though the address is correct, the content was false. “Whilst the address is correct, the Inland Revenue was replaced by HMRC several years ago and therefore the forms are false as they are dated March 2009.

The return envelope is addressed to a mail box with no connection to HMRC”, a letter from SOCA had stated. All the disowned documents were forged by Ilori with a view to extract information and dupe unsuspecting members of the public.

All of them were however used as evidence and exhibits against the accused person before Justice Abimbola who condemned the attitude of some Nigerians who are desperate to make money at all cost and by any means possible, thereby bastardising the image of Nigeria . He said the misadventure of Ilori and other scammers was capable of scaring away foreign investors and businessmen from the country.

Count one of the charges reads: Forgery contrary to section 467 of the Criminal Code, Cap 38 Laws of Oyo State of Nigeria , 2000. Olusoji Abiodun Ilori on or about the 25 day of March 2009 at Dugbe Post Office, Ibadan within the Ibadan judicial division with intent to defraud, forged a letter dated 18th March 2009 purportedly written by Neil Freeman, Centre manager, Inland Revenue Centre for Non-Residents, Fitzroy House, P. O. Box 46 Nottingham NG21BD to Mr. Samuel H. Mokwunyer and Mrs Bridget A. Cinwuzor of Suite 3A, Princess Court, 27 Ahmed Onibudo, Victoria Island, Lagos, Nigeria. Count two of the charges reads: Forgery contrary to section 467 of the Criminal Code, Cap 38 Laws of Oyo State of Nigeria , 2000.

Olusoji Abiodun Ilori on or about the 25 day of March 2009 at Dugbe Post Office, Ibadan within the Ibadan judicial division with intent to defraud, forged a letter dated 18th March 2009 purportedly written by Neil Freeman, Centre manager, Inland Revenue Centre for Non-Residents, Fitzroy House, P. O. Box 46 Nottingham NG21BD to Professor A. G. Falade, P. O. Box 29840 Secretariat Post Office, Ibadan, Nigeria.

The convict has since Monday October 11 when the judgement was delivered, been taken back to Agodi prisons Ibadan
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Naija's version of Catch me If you can !
A prisoner, who was prosecuted by the Economic and Financial Crimes Commission, (EFCC) and sentenced to 15 years inprisonment in 2008 over advance fee fraud related offences (aka ‘419’), has defrauded a banker of N12million from his cell at the Kirikiri Maximum Prison, Lagos.

The prisoner, Ikechuwku Ogbu (alias Prince Eze), investigations reveal, created a 419 syndicate from inside the inner recesses of the prison, with which he had been duping unsuspecting members of the public. His forte is what is known in advance fee fraud as love scam. He advertised himself as an eligible bachelor who desperately needs a wife.

Those who responded to adverts, ended up adding to the long list of his victims. However, the riddle which EFCC operatives are trying to resolve is how a prisoner managed to place an advertorial in the love links page of the Vanguard Newspapers of March 7, 2009. In the advertorial, Ogbu wrote: “I am Prince Eze, 46, from Anambra State, live in Lagos. Genotype AA, Blood Group 0 needs a working class business lady between 39-45 to settle down with on 07057928637 or 07085350598. Several women that were desperately looking for husband called these numbers.

One of them is a lady, who works with the National Assembly in Abuja. After making contacts with her proposed spouse, she flew to Lagos, to ensure that others didn’t beat her to her prospective husband.
She received the shock of her life when she landed at the domestic wing of the Murtala Muhammed Airport, Ikeja and no one was there to pick her.
.
This prompted her to call Ogbu, who now told her that he was actually detained in Kirikiri Prison by the EFCC over money laundering matters, whereas he is serving a jail term. He told the woman to come over to the prison to meet him. She did. On getting to the prison yard, she was accorded VIP treatment by the warders and this gave her the impression that Ogbu was an influential personality who was detained over a minor issue.

When Ogbu finally met her, he told the lady that theirs was love at first sight. He painted the picture of a blissful marital experience for the couple once he gets out of prison. The woman couldn’t believe her luck for getting a husband, a rich one at that, so cheap. While the woman was thanking God, Ogbu moved to the next stage of his plan to pull off a massive scam. He told her that he was a drug baron and that someone was sending $25 million to him from the United States, but that he was afraid of lodging the money in his own account for fear that it could be seized by EFCC.

The woman fell for the bait, and suddenly made it her business to look for an account for the fraudster. Instead of returning to her station in Abuja, she flew to Port-Harcourt to meet her brother-in-law, a manager with one of the new generation banks and told him about the business. The banker immediately flew to Lagos and met Ogbu. And the story changed. He said the person bringing the money from the US said he would not release it until he came out of prison.

The challenge now was for the banker to arrange his release which, supposedly entails bribing key officials of the prison service and the EFCC as well as the judge. He gave the bankers number to fake EFCC officials who were members of the syndicate.

They started calling the banker, demanding for all sorts of money (in millions). And he paid. At the end of the day, he lost over N12million to the fraudsters, yet Ogbu was not released neither was any payment in dollars received.
At this juncture, he realized that he had been fleeced and reported to the EFCC. The commission’s investigations revealed that Ogbu lives like a king in Kirikiri Prison. Although he was not supposed to have access to telephone, five cell phones were recovered from the unrepentant prisoner when EFCC stormed the prison last Thursday, June17. It was also discovered that he had been receiving huge sums of money in the presence of warders.
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…says he is a performing governor

IMMEDIATE past Governor of Lagos State, Sen. Bola Tinubu, has joined other
prominent Lagos indigenes to lent his support for the continuation of his predecessor, Governor Babatunde Fashola, in office, saying he has performed creditably well, contrary to the widespread rumours making the round that the former governor does not want Governor Fashola to run for a second term.

This came just as Governor Fashola stressed the need for the preservation of traditional institution, culture and values in the interest of the future generations.

Tinubu made the remarks yesterday at the official handing over of Oba’s palace, “Iga Idunganran”, Lagos Island as part of events to commemorate the 7th coronation anniversary of Oba of Lagos, Rilwan Akiolu I.

Among the dignitaries at the event were former military administrator of Lagos State, Brigadier Mobolaji Johnson; the Awujale of Ijebuland, Oba Sikiru Adetona; Oba Olateru Olagbegi, Olowo of Owo; Oba Ojora of Lagos; Alara of Ilara; former Attorney-General of the Federation and Minister of Justice, Prince Bola Ajibola; Alhaji Femi Okunnu; Senator Ganiyu Solomon and representative of Alake of Egba land, Alhaji Lateef Adegbite.

Tinubu made the declaration which elicited applause from the dignitaries and other guests at the occasion.

Commending Fashola for achieving the dream of building a befitting and modern palace for the Oba of Lagos, Tinubu described the incumbent governor as an achiever and a performing governor that deserved everyone’s support and cooperation in taking Lagos to higher heights.

The immediate past governor noted that the realisation of the new Oba’s palace was an evidence of Fashola’s dedication to duties and beliefe in shared vision of the past governors who had in one way or the other contributed to the upliftment of the palace into a modern building,

He said when the current democracy started in 1999, Lagos was in total bankruptcy but due to endurance of all, “Lagos has become what it is today and it will only get better with the type of Fashola in administartion.”

Okunnu, Oba Adetona, Olagbegi all spoke glowingly of Fashola’s administration and for making the building a reality in their own life time.

Fashola acknowledges Tinubu’s efforts

The governor in his brief comments, acknowledged the efforts and support of his predecessor Tinubu, who he said initiated the move to build the new palace.

“What we are here to commemorate is the dream that has been for long as successive military administrators and governors have contributed in no small means to the palace renewal with Tinubu administration being most impactful.Also, it was not just a government project but a project pursued with passion by Oba Akiolu.”

While stressing that everyone has a role to play in preserving their heritage, Fashola disclosed plans by his administration to bring in experts to work out ways of fully preserving the history of Lagos State.

“We will continue to ensure the renewal of Oba’s and chiefs’ palaces in the state. Already, some palaces are at different stages of completion. I feel humbled and delighted to have contributed in one way or the other to the preservation of our traditional institution,” Fashola said.
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