Jailbird James Ibori, the former governor of Delta State, who is doing a 13 year stretch in Wandsworth Prison for money laundering and fraud, used four London-based Naija guys to launder several million pounds.
The money was paid into their accounts for them to keep on his behalf. Since he was jailed, they have claimed the money as theirs. One guy had £4m paid into his account.
Keeping Ibori’s stolen money may not be a wise thing to do, considering his reputation as a former hitman for dictator Sani Abacha.