Those
12 defending Paul Usoro Tues please Brothers be careful and watch see when you
withdraw your appearances from money laundering cases so that it is not said
birds of the same feather flock. No more defendants now listen to
UK Security Minister Ben Wallace who said he was going to bring the full force
of the law to bear on lawyers who work for criminal politicians who collude to
dip into state treasury to take what is meant for service to the masses
“....report suspicious (and fraudulent) activities that may involve
overly secretive
clients,
high-value cash transactions and clients acting through third parties.” -
Financial Times March 2018
Ibori's
Lawyer Bhadresh Gohil was jailed by a Crown Court in England for 7 years
involving $37m scam.
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