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UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds (17759 Views)

Bhadresh Gohil: UK Court Fines Indian Lawyer £28M In Ibori's Corruption Case / EFCC To Seize Orji Uzor Kalu’s Sun Newspaper, Houses, Other Properties / Obasanjo: "Buhari Planning To Frame Me Up & To Seize My International Passport" (2) (3) (4)

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Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by xjiggy: 8:21am On Sep 25, 2020
£117mil pounds from a state alone yet these governors refuse to pay minimum was. The ones we have not even borrow to steal it. This is just Ibori ooo. We never talk of Oduaghan. Okowa is still flexing. I just tire
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by shiwex: 8:30am On Sep 25, 2020
Osagyefo98:
The Godfather of Delta state Politics.

Infact the father of all Deltans.

Your father is a rogue......And because he stole the money for your education, thats why you cant think properly.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by shiwex: 8:30am On Sep 25, 2020
aremuforlife:
Ibori our leader, touch not my anointing.

Your leader is a rogue......And because he stole the money for your education, thats why you cant think properly.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Nobody: 8:47am On Sep 25, 2020
Drienzia:
Bros if you’ve never been to Delta State before please keep mute. Delta is not Bayelsa , Edo , Anambra and the rest. Make una de try travel small

Abeg wetin dey delta?

What infrastructure is there?

At least we have travelled and see all.

The young man is absolutely right.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by DragonFire433: 9:06am On Sep 25, 2020
Golan007:
They should even rearrest Ibori and jail him for 25 years.

Rearrest him for what na. ?

Na your money he Thief. ?

Are majority of Deltans crying to you. ?

Abeg go one side.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by DragonFire433: 9:12am On Sep 25, 2020
shiwex:


Your leader is a rogue......And because he stole the money for your education, thats why you cant think properly.

And your own leader is not a rogue ?

You that can think properly, cannot figure out that your leaders are also stealing your money.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Trybes(m): 9:17am On Sep 25, 2020
That name sounds India, not surprised if actually
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by DragonFire433: 9:20am On Sep 25, 2020
naija4life247:


But Deltans are happy with Ibori their fathers' father and the owner of their destinies. They are only angry with Tinubu

Why won’t they be angry with Tinubu, when he always want to interfere with the affairs of other states.

Have you seen Ibori or other former governors interfering in the politics of other states like Tinubu is always trying to do. ?

His actions are unacceptable. Edo people just told him that. His big Ogoro eyes don clear.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by israelp(m): 9:27am On Sep 25, 2020
seunmsg:
Another PDP hero and the current godfather of Delta state politics. When will Delta State be free from PDP and Ibori bondage? When are we starting “Otoge Delta”?
delta is pdp,pdp is delta weda gud or bad we go manage am
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by wink2015(m): 9:32am On Sep 25, 2020
UK Takes Legal Action To Seize $39m From London Lawyer Who Assisted Ibori Move Stolen Funds From Nigeria

confiscate $39.3m from Bhadresh Gohil, a London lawyer, who assisted James Ibori to loot and launder funds from Nigeria.

Ibori, ex-governor of Delta State, was convicted in 2010 in the United Kingdom for money-laundering.

Gohil was also convicted in 2010 of 13 counts of money-laundering and other offences linked to his role in the case.

Reuters reported that Gohil also masterminded a fraud in which $37m in fake consultancy fees was stolen from two Nigerian states in connection with the sale of their stakes in a telecoms company.

Then a partner at a firm in the London district of Mayfair, Gohil had helped Ibori channel stolen funds through shell companies and offshore accounts and buy assets such as an English country house and a $20 private jet -- although police caught up with the men before the jet was delivered.

Banks have been fined and scandals revealed by leaks such as the FinCEN and Panama papers, but it remains unusual for direct beneficiaries such as Ibori and Gohil to be held to account.


In Ibori's case, a hearing took place at London's Southwark Crown Court in January. Prosecutors asked the court to make a confiscation order against Ibori of 117.7 million pounds.

The judge has yet to hand down his decision.

A hearing on Gohil's case is ongoing at the same court.

Lead prosecution counsel, Jonathan Kinnear, on Thursday began setting out the details of what he said was Gohil's criminal benefit.

Gohil will have a chance later in the hearing to call witnesses and give evidence himself to dispute the prosecution case.

Any confiscation order against him, as for Ibori, will be issued by the judge at a later date.

http://saharareporters.com/2020/09/24/uk-takes-legal-action-seize-39m-london-lawyer-who-assisted-ibori-move-stolen-funds?fbclid=IwAR27wQKNkgcjnIWYtlESBc81TRJ6Q9gQr0qYOnRSstD7paAMxbA7xwus238

THE STIGMA EX-GOVERNOR JAMES IBORI INFLICTED ON THE PSYCHE OF DELTA STATE WILL CONTINUE TO LIVE MUCH LONGER

IBORI SET A WRONG EXAMPLE THAT PUBLIC OFFICER CAN STEAL GOVERNMENT MONEY AND GET AWAY WITH IT.

He ( Ibori ) never got away with it at least on the International front.

THE BOYS EX-GOVERNOR IBORI LEFT IN PUBLIC OFFICE AND IN THE CORRIDORS OF POWER IN DELTA STATE LACK GOOD GOVERNANCE SKILLS AND THEY HAVE FURTHER DESTROYED WHAT IS LEFT OF THE STATE ECONOMIC LIFELINE.

Delta state is among the underdeveloped but rich state in the Niger delta region.

NO INDUSTRIES TO ENGAGE THE YOUTH ( Most of Delta youth are driving Indian made tricycle popularly called KEKE for a living )
FACTORIES TO EMPLOY THE YOUTH IS VIRTUALLY NON EXISTING.
Infrastructures are not visible
The Warri Seaport is only in name but big ship hardly visit the Warri seaport.
Sapele Seaport is not working.
Oil companies such as Shell has left for Port Harcourt thanks to youth restiveness

Foolishly or out of Ignorance Deltans have developed taste for a ONE PARTY SYSTEM which they have been returning to political office since the advent of democracy in 1999.

Is it not high time Delta state voters look beyond the ruling PDP and then create a good democratic culture to accommodate their greater interest?
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by israelp(m): 9:34am On Sep 25, 2020
Osagyefo98:


Abeg wetin dey delta?

What infrastructure is there?

At least we have travelled and see all.

The young man is absolutely right.
whc infrastructure dy ur state?....we deltans love ibori than any delta state govnor til date,if e pain u go hug buhari
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Nobody: 9:35am On Sep 25, 2020
israelp:
whc infrastructure dy ur state?....we deltans love ibori than any delta state govnor til date,if e pain u go hug buhari

See me oooo

na my love.

Abeg shift
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by israelp(m): 9:38am On Sep 25, 2020
Osagyefo98:


See me oooo

na my love.

Abeg shift
sha ur eye don clear ba? grin
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Nobody: 9:40am On Sep 25, 2020
israelp:
sha ur eye ba? grin
Mr shift from me please.
I replied the young man perfectly.
I wonder where love come enter here?
No be ur love,
na my love
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by DragonFire433: 9:46am On Sep 25, 2020
seunmsg:
Another PDP hero and the current godfather of Delta state politics. When will Delta State be free from PDP and Ibori bondage? When are we starting “Otoge Delta”?

Be free from PDP For which party to enter, APC ?

You must be Joking and must be a dreamer.

With all the Problems this power hungry and mentally bankrupt APC leadership has brought upon Nigerians, you believe Deltans would vote for APC ?

Keep on dreaming. The devil we know is far better than the angel that is currently frustrating Nigerians.

Your otere movement would be detrimental and is dead on arrival.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by delinous: 9:47am On Sep 25, 2020
Ibori the Deltan big thief
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by DragonFire433: 9:58am On Sep 25, 2020
israelp:
whc infrastructure dy ur state?....we deltans love ibori than any delta state govnor til date,if e pain u go hug buhari

Nor mind that one. Which infrastructure dey their state.

Even if they have infrastructure, their leaders nor still dey Thief money ?

Na Ibori matter dem want take masturbate this early morning. - - - - Useless APC government that is filled with lies.

Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by seunmsg(m): 10:08am On Sep 25, 2020
israelp:
delta is pdp,pdp is delta weda gud or bad we go manage am

Well, Lagos is APC and APC is Lagos. Lagos is currently developing and we want the state to continue on the path of development that APC offers.

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Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by seunmsg(m): 10:11am On Sep 25, 2020
DragonFire433:


Be free from PDP For which party to enter, APC ?

You must be Joking and must be a dreamer.

With all the Problems this power hungry and mentally bankrupt APC leadership has brought upon Nigerians, you believe Deltans would vote for APC ?

Keep on dreaming. The devil we know is far better than the angel that is currently frustrating Nigerians.

Your otere movement would be detrimental and is dead on arrival.

Otoge/Otere Delta is coming like a tsunami, there is nothing you can do about it. Delta cannot continue in slavery. The state shall be free free from Ibori’s corrupt hands. Enough is enough.

1 Like

Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Drienzia: 10:21am On Sep 25, 2020
Osagyefo98:


Abeg wetin dey delta?

What infrastructure is there?

At least we have travelled and see all.

The young man is absolutely right.
The question should be, Watin nor de Delta way other southern states get aside Lagos? Bros I’ve travelled and I’ve seen things. Nigeria is under developed , but inside this same Nigeria, Delta state de among the states way de try.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by fof1: 10:41am On Sep 25, 2020
Osagyefo98:
The Godfather of Delta state Politics.

Infact the father of all Deltans.

He is Not. He was not and He will Not...
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Miracle1991: 10:52am On Sep 25, 2020
danowena:

Stop assuming and making assertions based on false info. It is clear u have never been to delta state or villages in delta state. Ibori did a lot in terms of infrastructure. It is those roads and infrastructure that are still in place. There is a wide gap between delta and surrounding states. Edo is still trying to meet up despite delta having those things years ago.
so? Is that a guarantee for him to steal?
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Miracle1991: 10:54am On Sep 25, 2020
Elvictor:


have you seen any Deltans going for the head of Tinubu, we don't even bred hatred in Delta.

just divide the country and see if those politicians that they are hailing in Niger Delta won't be burnt on stake
goodluck Jonathan was there why didn't you tell him to divide the country?
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Nobody: 11:02am On Sep 25, 2020
Drienzia:
The question should be, Watin nor de Delta way other southern states get aside Lagos? Bros I’ve travelled and I’ve seen things. Nigeria is under developed , but inside this same Nigeria, Delta state de among the states way de try.

Dey try on what aspect?
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by frog12: 11:45am On Sep 25, 2020
there is a REASON you see INDIANS in finance sectors, they are CRIMINALS!

they are willing accomplices in FINANCIAL CRIMES!
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Elvictor: 11:47am On Sep 25, 2020
Miracle1991:
goodluck Jonathan was there why didn't you tell him to divide the country?

that is why we were happy when he was kicked out, he lacks vision. useless president of all time, I wonder why SE celebrates that incompetent man
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Drienzia: 12:25pm On Sep 25, 2020
Osagyefo98:


Dey try on what aspect?
You never still answer the question. Watin other southern states take de try way Delta no get apart from Lagos? You guys should travel and see things. Even Rivers State just like other southern state has a centralized style of development. they have just Porthacourt. Every other part like Etche, kalabari etc are so under developed. Bayelsa nothing, Edo nothing, Ondo has only Akure just like Oyo has Ibadan , Akwa has uyo, I’m saying this because I’ve travelled to these states and not hear say. But in Delta state we have Warri Asaba Ughelli Sapele to name a few. You guys should try and travel a little and stop this nonesense talk of Delta being underdeveloped. Yes it is underdeveloped when you talk about Other countries aside Nigeria. But using fellow Nigerian states in discrediting Delta is laughable. Travel and see things for yourself
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Nobody: 12:50pm On Sep 25, 2020
Drienzia:
You never still answer the question. Watin other southern states take de try way Delta no get apart from Lagos? You guys should travel and see things. Even Rivers State just like other southern state has a centralized style of development. they have just Porthacourt. Every other part like Etche, kalabari etc are so under developed. Bayelsa nothing, Edo nothing, Ondo has only Akure just like Oyo has Ibadan , Akwa has uyo, I’m saying this because I’ve travelled to these states and not hear say. But in Delta state we have Warri Asaba Ughelli Sapele to name a few. You guys should try and travel a little and stop this nonesense talk of Delta being underdeveloped. Yes it is underdeveloped when you talk about Other countries aside Nigeria. But using fellow Nigerian states in discrediting Delta is laughable. Travel and see things for yourself


I have travelled and see things and I am talking based on your reply but the issue of dey try is what I am yet to grab unless you are comparing it based on towns not as developed per say. In Delta it is just Warri and Asaba. Other states have more than one areas developed to an extent anyway. Infact I replied when you say delta is not bayelsa, Edo, Anambra and the rest. Even Asaba you mentioned is a result of offshoot from same Anambra.

You analysis get k-leg.
Re: UK To Seize $39 Million From Bhadresh Gohil For Helping Ibori Move Funds by Drienzia: 1:25pm On Sep 25, 2020
Osagyefo98:



I have travelled and see things and I am talking based on your reply but the issue of dey try is what I am yet to grab unless you are comparing it based on towns not as developed per say. In Delta it is just Warri and Asaba. Other states have more than one areas developed to an extent anyway. Infact I replied when you say delta is not bayelsa, Edo, Anambra and the rest. Even Asaba you mentioned is a result of offshoot from same Anambra.

You analysis get k-leg.

No you don’t understand. My point is, talking about urbanization and development amongst the 36 states in Nigeria, Delta state is definitely among the states that has tried. But if we should talk about development in General then only Lagos and Partially Abuja should be mentioned because Nigeria is very underdeveloped and a mediocre compared to other countries and even our fellow African countries like Algeria , South Africa , Morocco and others

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