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Fraud case: British-Indian solicitor ordered to pay over 28 million pounds

A UK court has asked an Indian-origin solicitor to pay over 28 million pounds for helping a former Governor of Delta State in Nigeria by hiding his criminal proceeds to defraud citizens of millions of pounds.Bhadresh Gohil, 58, was convicted in .

UK court fines Indian lawyer £28m in Ibori s corruption case  – Blueprint Newspapers Limited: Breaking news happening now in Nigeria and todays latest newspaper headlines

UK court fines Indian lawyer £28m in Ibori s corruption case  – Blueprint Newspapers Limited: Breaking news happening now in Nigeria and todays latest newspaper headlines
blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

British-Indian accused of helping Nigerian politician in money laundering fined £28 million

British-Indian accused of helping Nigerian politician in money laundering fined £28 million
deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.

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