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Growing business transformation specialist Custerian has added Katie Connor to its ranks. The move to the Daresbury-based business sees Connor reunited
A British Court could order the confiscation of the sum of £100 million linked to a former governor of Delta State, James Ibori. Ibori was in 2012 convicted and sentenced to 13 years’ imprisonment after he pleaded guilty to 10-count charge of money laundering after he was extradited from Dubai, UAE. The prosecutor, David Tomlinson…
“The Judge, in this case, has appeared to have cast aside any pretence of impartiality and has made an Order which is both wholly unrealistic and unrealisable. He has completely disregarded any arguments, evidence or expert witnesses in my favour. It was apparent during these last two days that he has forgotten many of the important elements of the case which is unsurprising as it almost 2 years since the case concluded...
Former governor of Delta State, Chief James Onanefe Ibori, has said he was ready to appeal the latest United Kingdom (UK) forfeiture judgement against him,
Judge David Tomlinson of Southwark Crown Court in the United Kingdom (UK) is set to order the seizure of more than 100 million pounds ($129 million) from