US Kleptocracy Asset Recovery: An Opportunity For Nigerians To Help Get Back Some of Nigeria’s Looted Assets



Posted: July 24, 2012 - 14:41

Former thieving governors with US assets

By SaharaReporters, New York



Are you a Nigerian or a friend of Nigeria who knows of proceeds of Nigerian corruption that are located anywhere in the United States?

You can now help bring those responsible for it to book and to repatriate the assets by contacting US federal law enforcement. Or you can fire off an email to kleptocracy@usdoj.gov.

Under the Kleptocracy Asset Recovery Initiative of the Department of Justice, a dedicated team of prosecutors located in the Criminal Division’s Asset Forfeiture and Money Laundering Section, is working in partnership with federal law enforcement agencies to forfeit the proceeds of foreign official corruption and where appropriate return those proceeds to benefit those who have been the victims.

It is through their efforts that the United States last May seized over $3 million in funds looted by James Ibori, the jailed former governor of Delta State, which was announced yesterday.

“This serves as a warning to those corrupt foreign officials who abuse their power for personal financial gain and then attempt to place those funds in the U.S. financial system,” said Director Morton of the Immigration and Customs Enforcement (ICE) in a statement issued yesterday.

“ICE’s Homeland Security Investigations (HSI) special agents will continue to work with our law enforcement partners at the Department of Justice Criminal Division’s Asset Forfeiture and Money Laundering Section to investigate and prosecute those involved in such illicit activities and hold corrupt foreign officials accountable by denying them the satisfaction of their illegal earnings.”

The Ibori case in the US is being prosecuted by trial attorneys Woo S. Lee and Elizabeth Aloi of the Criminal Division’s Asset Forfeiture and Money Laundering Section. The case was investigated by ICE HSI’s Foreign Corruption Investigations Group, HSI Asset Identification and Removal Group in Miami and HSI Attaché London.

According to the statement, ICE HSI’s Foreign Corruption Investigations Group in Miami targets corrupt foreign officials around the world that attempt to utilize U.S. financial institutions to launder illicit funds. The group conducts investigations into the laundering of proceeds emanating from foreign public corruption, bribery or embezzlement. The objective is to prevent foreign derived ill-gotten gains from entering the U.S. financial infrastructure, to seize identified assets in the United States and repatriate these funds on behalf of those affected by foreign official corruption.


http://saharareporters.com/news-page/us-kleptocracy-asset-recovery-opportunity-nigerians-help-get-back-some-nigeria’s-looted-as

Please spread this all over the web. Twitter, Facebook, whatever, lets get at these murderous looters and make them uncomfortable all over the world.

Seun, Please Put this on the Front Page.

ok

Why is this not on front page?

Good. Let it start immediately.

Seun put this on the front page!!!!!

http://www.justice.gov/opa/pr/2012/July/12-crt-906.html

[size=14pt]
U.S. Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria
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WASHINGTON – Through an application to register and enforce two orders from United Kingdom courts, the Department of Justice has secured a restraining order against more than $3 million in corruption proceeds located in the United States related to James Onanefe Ibori, the former governor of Nigeria’s oil-rich Delta State, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Immigration and Customs Enforcement (ICE) Director John Morton.

The application, which was filed under seal on May 16, 2012, in U.S. District Court in the District of Columbia, seeks to restrain assets belonging to Governor Ibori and Bhadresh Gohil, Ibori’s former English solicitor, that are proceeds of corruption. Specifically, it seeks to restrain a mansion in Houston and two Merrill Lynch brokerage accounts. U.S. District Judge Lamberth granted the application and issued a restraining order under seal on May 21, 2012. The department was notified today that its application to unseal the restraining order was granted.

The United States is working with the United Kingdom’s Crown Prosecution Service and the Metropolitan Police Service to forfeit these corruption proceeds.

According to the application, Governor Ibori served as the governor of Nigeria’s oil-rich Delta State from 1999 to 2007, and misappropriated millions of dollars in Delta State funds. He laundered those proceeds through a myriad of shell companies, intermediaries and nominees in several jurisdictions, including the United Kingdom, with the help of Gohil. Although Nigeria’s Constitution prohibits state governors from maintaining foreign bank accounts and serving as directors of private companies, Governor Ibori and his associates accumulated millions of dollars in assets in the United Kingdom and the United States, according to the application.

Governor Ibori was convicted in the United Kingdom of money laundering and conspiracy to defraud and was sentenced by a British court on April 18, 2012, to 13 years in prison. Gohil was also convicted in November 2010 of money laundering and prejudicing a money laundering investigation and was sentenced by a British court to 10 years in prison.

“Instead of working to benefit the people of the Nigerian Delta, Governor Ibori pilfered state funds and accumulated immense wealth in the process,” said Assistant Attorney General Breuer. “He conspired with Mr. Gohil to funnel millions of dollars in corruption proceeds out of Nigeria and into bank accounts and assets maintained in the names of shell companies and nominees. Through the Criminal Division’s Kleptocracy Asset Recovery Initiative, our message is clear: the United States will not be used as a safe haven for the ill-gotten gains of corrupt foreign officials.”

“This serves as a warning to those corrupt foreign officials who abuse their power for personal financial gain and then attempt to place those funds in the U.S. financial system,” said ICE Director Morton. “ICE’s Homeland Security Investigations (HSI) special agents will continue to work with our law enforcement partners at the Department of Justice Criminal Division’s Asset Forfeiture and Money Laundering Section to investigate and prosecute those involved in such illicit activities and hold corrupt foreign officials accountable by denying them the satisfaction of their illegal earnings.”

The case is being prosecuted by trial attorneys Woo S. Lee and Elizabeth Aloi of the Criminal Division’s Asset Forfeiture and Money Laundering Section. The case was investigated by ICE HSI’s Foreign Corruption Investigations Group, HSI Asset Identification and Removal Group in Miami and HSI Attaché London.

This case is part of the Justice Department’s Kleptocracy Asset Recovery Initiative. This initiative is carried out by a dedicated team of prosecutors in the Criminal Division’s Asset Forfeiture and Money Laundering Section, working in partnership with federal law enforcement agencies to forfeit the proceeds of foreign official corruption and where appropriate return those proceeds to benefit those harmed.

[size=13pt]Individuals with information about possible proceeds of foreign corruption located in or laundered through institutions in the United States should contact federal law enforcement or send an email to kleptocracy@usdoj.gov.[/size]

ICE HSI’s Foreign Corruption Investigations Group in Miami targets corrupt foreign officials around the world that attempt to utilize U.S. financial institutions to launder illicit funds. The group conducts investigations into the laundering of proceeds emanating from foreign public corruption, bribery or embezzlement. The objective is to prevent foreign derived ill-gotten gains from entering the U.S. financial infrastructure, to seize identified assets in the United States and repatriate these funds on behalf of those affected by foreign official corruption.

Nigerians, this is your chance. Those of you who work in Government and have access to the documents that can bring these thieves down, please take advantage for God's sake.

Suen Put this on the front page.

If na Tontoh Dikey give una quiz to answer now you go put am for front page immediately.

Excellent development.

kingoflag: Please spread this all over the web. Twitter, Facebook, whatever, lets get at these murderous looters and make them uncomfortable all over the world.

Errrm errrm pls can u supply me with Tinubu's data?

Front page

I wish I were in Nigeria, so I could get some data and send it forth.

antitpiah:


http://www.arikair.com/

Wuts with this link?