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View Full Version : UK fraud conviction highlights Nigerias deficient enforcement measures - Internationa



FraudNews
03-19-2012, 03:27 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHDZWN1cSFg2Txip8yti4 0OHvnFrAamp;url=http://www.internationallawoffice.com/newsletters/detail.aspx?g%3Dcdc02b6a-e608-44cf-b6cb-4e7a46671b6dbUK bfraud/b conviction highlights Nigeria#39;s deficient enforcement measures/b/abr /font size=-1bfont color=#6f6f6fInternational Law Office/font/b/fontbr /font size=-1His conviction was the culmination of a series of bfraud/b and money-laundering charges brought against him in the United Kingdom. Ibori#39;s wife, mistress, sister and UK solicitor were all convicted in 2010 and 2011 and are presently serving prison terms b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dU1Z12melYNghcMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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