James Ibori, a former Nigerian state
governor jailed in Britain for corruption, is very likely to appeal
against his conviction on the grounds that British police and lawyers
involved in his case were themselves corrupt, a London court heard on
Friday, October 7, 2016.
Ibori, who as
governor of oil-producing Delta State from 1999 to 2007 became one of
Nigeria’s richest and most powerful men, is serving a 13-year sentence
after pleading guilty in 2012 to 10 counts of fraud and
money-laundering.
While in office, Ibori acquired luxury
properties in Britain, the United States, South Africa and Nigeria. He
is the most senior Nigerian politician to have been held to account for
the corruption that has blighted Africa’s most populous nation.
His jailing in Britain, where he had
laundered millions of pounds and sent his children to an expensive
private school, was hailed as a high point in the international fight
against graft and an important signal to other corrupt politicians.
But, according to a Reuters
report, his lawyer Ivan Krolick told Southwark Crown Court on Friday
that Ibori was “95 percent certain” to challenge his conviction in the
Court of Appeal based on documents that have only recently been
disclosed to the defence by the prosecution.
At the same hearing, Stephen Kamlish, a
lawyer for Ibori associate and convicted money launderer Bhadresh Gohil,
said the documents showed there had been widespread police corruption
followed by a cover-up that was still going on now.
The main allegation is that a police
officer involved in the Ibori probe took payments for information in
2007 from a firm of private detectives working on Ibori’s behalf. At the
time, Ibori had not been arrested and was still in Nigeria, but knew
that British police were investigating his finances.
Kamlish said prosecution lawyers had
known there was evidence of police corruption but had failed to disclose
it to defence lawyers. Krolick told Reuters on the sidelines of
Friday’s court hearing that Ibori did not know about the payments at the
time.
PROSECUTION SAYS CONVICTIONS VALID
The police have said that the allegation
was thoroughly investigated and that no one was arrested or charged,
and no misconduct identified. The officer against whom the allegations
have been made is still in active service.
The Crown Prosecution Service (CPS),
after a lengthy internal investigation, said in September it was
confident that the convictions of Ibori and Gohil remained valid.
The CPS has said it found “material to
support the assertion that a police officer received payment in return
for information”. It did not use the word “evidence”, suggesting it did
not consider the material in question amounted to proof.
But the CPS conceded in September that
the material should have been disclosed to the defence, and handed over
thousands of documents to defence lawyers. Those were the documents that
Kamlish and Krolick were referring to in court on Friday.
Gohil has already filed an appeal
against his conviction. Krolick said Ibori was likely to do so once his
legal team had finished going through all the newly disclosed documents.
As is normal under British procedures,
Ibori is due to be released in December after serving half his sentence,
taking into account pre-trial detention. Gohil, a British former
lawyer, has already been released after serving half of a 10-year term
for his role in laundering Ibori’s millions.
One of Ibori’s lawyers told Reuters it
was not clear whether he would be able to return to Nigeria immediately,
because legal proceedings concerning the confiscation of assets of his,
worth tens of millions of dollars, were unresolved.
They were supposed to have been resolved
years ago, but have ground to a halt due to the allegations of police
corruption and the prospect of Ibori taking his case to the Court of
Appeal.
0 comments:
Post a Comment