IBORI'S CRIMES AS HE PLEADED GUILTY
1. Conspiracy to commit money laundering: Between the 1st day of May 1999 and the 24th day of March 2003, conspired together with Christine Omatie Ibori-Ibie, Theresa Nkoyo Ibori and others to a) Conceal or disguise property which was, in whole or in part, directly or indirectly, represented his proceeds of criminal conduct, namely his defrauding of Delta State Nigeria; or b) Convert or transfer the property or remove it from the jurisdiction, for the purposes of avoiding prosecution for an offence. 2. Money Laundering: between 24th day of March 2003 and the 30th day of May 2007 together with Udoamaka Onuigbo (also known as Okoronkwo), Christine Omati Ibori-Ibie and others, concealed, disguided, converted and or transferred his criminal property, which constituted his benefit from defrauding Delta State, Nigeria. 3. Obtaining property transfer by deception: On or about the 14th day of February 1999 dishonestly obtained for himself or another a money transfer from SunBa...