Airport ‘arrest’ for Nigeria wife November 4, 2007
Posted by rovocom in Uncategorized.trackback
The wife of former Nigerian governor James Ibori is reportedly under arrest in London in connection with ongoing enquiries into money-laundering. The Metropolitan Police say a woman was arrested at Heathrow airport late on Thursday before a flight to Lagos.
The former Delta State governor is accused of looting state funds.
Mr Ibori’s $35m assets outside Nigeria were frozen this year to allow British police time to investigate if they are the proceeds of crime.
Simultaneous enquiries
A Nigerian news website reports that the 39-year-old Theresa Nkoyo Nakanda Ibori was arrested while waiting to board a Virgin Atlantic flight for Lagos on Thursday evening.
|
Nigeria anti-graft war teeters
UK targets stolen loot |
The Met has confirmed to the BBC that officers from the Proceeds of Corruption Unit arrested a 39-year-old woman at Heathrow airport on 1 November in connection with “an ongoing money-laundering enquiry”.
The Met says the woman remains in custody at a west London police station. So far she has not been charged with any offence.
Speechly Bircham – the London-based law firm that has been representing James Ibori before the British courts in his efforts to have his assets unfrozen – declined to comment.
James Onafefe Ibori is one of several former Nigerian state governors who remain wanted for questioning in London on money-laundering charges.
The Met’s specialist Proceeds of Crime Unit is liaising with Nigeria’s Economic and Financial Crimes Commission (EFCC) to find out whether his $35m assets – said to include a Bombardier private jet and property in London – were obtained illegally.
The law permits police in Britain to apply for suspect monies to be frozen in the pre-trial stage of a criminal investigation.
Enquiries are simultaneously continuing in Nigeria.




Private Jet Spain…
The evolution of PROAIR since it was established in 1996 is immeasurable….