JDZ Nigeria-Sao Tome e Principe

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By: Mongo1071
25 Aug 2010, 04:09 PM EDT
Rating: You rated it: Msg. 117844 of 117844

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A Nigerian businessman, Emeka Offor, anonymously called ‘D1’ in UK immigration Court documents is making history with a battle royale he has launched against the UK which deported him last March when he sought to visit the country. Offor had been under close scrutiny since December 2006 when he was caught with £700,000 stashed in his designer luggage.

Emeka Offor, claims UK authorities went out of bounds when they said his exclusion was “conducive to the public good” because of his involvement in “serious, organized criminality.”

Further, authorities seized the British Pounds, a UK travel visa and high-level clearance he had enjoyed from 2006 under the Obasanjo regime. British media is calling him “D1” for legal reasons.

Offor – aka “Sir Emeka Offor” -- is linked to a Houston, Texas-based oil company EHRC Energy, which was raided by the FBI in 2006. Offor reportedly helped resolve a long running border dispute between Nigeria and Sao Tome through “gifts” to key political figures, and create an offshore development zone where international oil companies could bid for the rights to drill.

The current UK case tests the use of US-style bans on foreign nationals allegedly involved in corruption and other organised crime. A similar visa ban was imposed on Nigeria’s former Attorney General, Michael Aondoakaa and UK sources told Saharareporters that Nigerian officials linked with James Ibori’s criminality and perversion of justice would remain targets of exclusion orders.

The idea echoes similar efforts in the US, making it harder for alleged drugs dealers and corrupt foreign officials and businessmen to launder their money through British financial institutions and go shopping in London.

The case to restore Offor's suspended travel rights is in the UK immigration appeals court.

http://www.saharareporters.com/news-page/emeka-offor-landmark-fight-overturn-uk-deportation-exclusion-order

Posted: August 25, 2010 - 15:44Posted by siteadminSaharaReporters, New York


I am simply shocked. Smuggling cash? To London? Any connection to the failed AIM listing?

Happy Trading

Mongrel