Chrys
A UK court has ordered the confiscation of £101.5 million
allegedly linked to James Ibori, former governor of Delta state.
Delivering the judgement on Friday after “factual findings”,
David Tomlinson, a judge at Southwark Crown Court, said Ibori should pay the
sum immediately or face an eight-year jail sentence.
Reacting in a statement posted on his Facebook page, the
former governor said the UK court’s hearing was difficult to comprehend and
accept.
He said despite several court hearings over the years and
“evidence of police corruption”, he still kept believing that justice and
fairness would eventually triumph.
He added that while he has accepted his fate “despite the
inability of the British prosecutors to show any evidence whatsoever of monies
defrauded or indeed missing from Delta state”, he would appeal the judgment.
“The order made today was to be paid immediately, this was
made in the full knowledge that it could take many months to actually realise
the sale of many of these assets,” the statement reads.
“There is an eight-year default sentence, which means that
if I do not cooperate and pay nothing at all, then the prosecution can apply
for the imposition of the default sentence. However, as the prosecution already
has a restraint order over the assets – the situation of my not cooperating or
paying will not arise.
“However, an issue
arises if my restrained assets are sold, and the total realised from the sale
does not equal the amount in the order, then the prosecution can still apply
for part of the default sentence to be applied, but they could only ask for a
sliding scale reduction of the eight years default sentence based on the
amounts that remain outstanding.
“If such an application were to be made it would be
vigorously contested. In the normal course of events, any talk of a default
sentence would normally be stayed until any outstanding Appeal has been
concluded.
“The judge, in this case, appears 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 are
unsurprising as it almost two years since the case concluded. It has taken him
two years to write this judgment and in the interim he has presided over
hundreds of cases, but I refuse to make excuses for him.
“At this point in
time words fail me and so the question for me as I take my case to the court of
appeal, is, if I continue to believe that I may finally get some Justice is
this the definition of madness? I know one thing for sure, that if I do not go
to the Court of Appeal to contest this outrageous Order then my people will
definitely say that I am a madman!”
BACKGROUND
Ibori was governor of Delta between 1999 to 2007. In 2012, a
UK court sentenced him to prison for 13 years after convicting him of fraud and
money laundering.
The former governor ended his jail term in 2016 and returned
to Nigeria the following year.
Over the years, British prosecutors have made several
attempts to confiscate Ibori’s assets alleged to be proceeds of crime.
In 2020, the United Kingdom launched a bid to confiscate
“proceeds of loot” in the £117 million worth of properties linked to Ibori.
In March 2021, the UK government signed a memorandum of
understanding with the Nigerian government for the repatriation of £4.2 million
loot recovered from Ibori.
In May 2021, the federal government received the £4.2
million loot.
