The Ibori Phenomenon. Print E-mail
Written by Simon Ochuko   
Tuesday, 18 December 2007

One important and often overlooked recurrent feature of social & political history is that at least once in a generation a hitherto unprecedented phenomenon develops and roots itself in the most strategic of positions in the grand scheme of things. The phenomenon could be an idea, a philosophy, a practice, or even a personality. But the common factor is that it innocuously plants itself and flourishes whilst society itself remains oblivious of its true effect and importance until it is too late.

Putting aside the source and/or means, from his ownership of a national Newspaper, a commercial airline, his private jets, his acquisition of Wilbros Engineering and NAFCON, choice real estate the world over from Nigeria - South Africa – United Kingdom – United States adorned with fleets of expensive cars; the enormity of James Ibori’s wealth is only just beginning to be unmasked. But one thing is clear, his financial interests whilst vast are intricately interspersed in a modular and calculated fashion to inhibit detection.

Make no mistake, whilst a London court may have temporarily frozen a “mere” £35 Million of his assets as known to the London Metropolitan Police and the EFCC rap sheet accuses him of embezzling a “mere” N9 billion; it is widely believed that he has accumulated wealth in excess of $1 billion that has been strategically invested in various banks, real estate, and company shares in every continent of the world.

From his unique style and approach to investing “his wealth” one can adduce that James Ibori’s intelligence quotient is highly developed. He has shown that he has a capacity to think beyond and outside of what we mere mortals consider the realms of normalcy and come up with schemes, plots and plans that can only be described as sheer ingenuity. This is not necessarily a bad thing but the purpose for what these resultant “brilliant” schemes are deployed is what makes the difference between benevolent good and pure evil.

Whilst the above may conjure parallels with General Ibrahim Babangida,  the “Evil Genius”, make no mistake, if Ibori had found his way into the Nigerian Army and was presented with similar circumstances with which either Babangida or Abacha were presented with, then it is almost certain that Nigeria’s history would contain a chapter that would have been darker, more hellish, more dangerous, and more sorrowful than that of IBB and Abacha combined.

The highest court in Nigeria, the Supreme Court ruled in 2003 that a Mr James Onanefe Ibori was duly convicted by a competent court in 1995. This ruling was was elicited from the Supreme Court following a lower court’s inexplicable ruling that there was a “sentencing” of the said “Ibori” but no conviction. Three years later and despite evidence from the original trial judge and other witnesses identifying the then Governor of Delta State as the said convict of 1995, the very same court ruled that the 1995 convict James Onanefe Ibori and the then Delta State Governor James Onanefe Ibori were not the same person. With all due respect to the hallowed court, this was one of their poorest rulings that not only missed a golden opportunity but sacrificed both morality and principle on the altar of legal technicalities. Even a blind man could tell who the ex-convict was.

It will be recalled that Ibori had “championed” the resource control debate. This was to the “strong man” himself, the Balogun of Owu’s utmost exasperation. The Balogun saw the “resource control” debate as a dangerous threat to the existential unity of Nigeria and therefore set out to neuter the misguided but “errant” governor. After several failed attempts to “nail” the “pesky” Ibori, the Balogun famously acknowledged just before the PDP primaries in December 2006 that Ibori was the most intelligent of all his then Governors. He then proceeded to recruit Ibori as “sergeant” and main “financier” of his hand-picked Yar’adua Campaign Group. The apparently “out-of-favour” Ibori jumped at the opportunity to “redeem” himself before the Balogun and to curry favour and gain precious influence in the new administration that would be headed by Yar’adua.

The eventual charade that was presented as “elections” in April 2007 was first “show-cased” in Delta State in the 2003 “elections” – where surprise, surprise there were NO elections. It is almost certain that it was this model that was used as the blue-print for what occurred in April 2007 the country over.

A keen political observer will have noted that Ibori has Presidential ambitions and he appears to be carefully laying out the ground work to achieve such an objective. A former associate recalls meeting a young James in a house in North London in the early 1990s who at the time assuredly boasted of his intention to be the Governor of Delta State. And when the opportunity presented itself in 1999 the hitherto unknown James Ibori crushed and/or subdued all opposition in his path including well established house-hold names in Delta State to achieve his previously stated objective and to bring the Ibori phenomenon to public consciousness. Quite simply, his track record speaks for itself. Today the imperative is that Yar’adua’s Nigeria needs to be very weary and extremely careful, otherwise the clear and present danger of the creeping Ibori phenomenon will take permanent root and will eventually gobble-up his Administration and engulf the whole country for generations to come.

The most intriguing aspect of the Ibori phenomenon is that most who have met and have interacted with him tell of a most affable and charming person. And of course, his generosity (with ill-gotten wealth) goes before him. But, many have crossed his path and some have never been in a position to tell their stories, but those who have will tell you one of the most compelling tales that you have ever heard except that it is no tale; it’s real.

The recent revelations about his alleged convictions for theft and fraud in the UK in 1991 and 1992 should not be surprising; but what is surprising is how in active connivance with the State House of Assembly passed Supplementary Budgets covering the period from 1999 to 2004 involving over N35 billion presented to Delta State house of Assembly and signed into law on the same day, on 14 June 2004! He exceeded this high record in December 2006 when a Supplementary Budget for a whopping N67 billion was submitted to the House and signed into law on 5 December 2006 after the actual budget of 2007 had already been passed! These are no mean feats that would no doubt inspire awe in the klepto-likes of Abacha and Mobutu.

The universally respected Human Rights Watch report of 2003, all but named Ibori as a major sponsor of, and beneficiary of violent militancy and lucrative illegal oil bunkering activities in the oil-rich Niger-Delta. In fact it is widely believed that it was these groups that were strategically deployed to harass and bully the previous owners of Wilbros to vacate and sell-up to Ibori. Hence, it should not surprise any one to hear that three “militant” groups in Delta have threatened hell and brimstones if their “champion” is not granted bail by the Federal High Court in Kaduna at its next sitting.

His penchant for spinning and propaganda are second to none and that was his main brief under the tyrannical reign of Abacha for which he was funded and commissioned to set up The Diet Newspaper. It is an open secret that he regularly “settles” certain media houses to keep “unfavourable” stories off the news stands. His deftly deployed mouth-pieces in the adept,  Abel Oshevire and Tony Eluemunor, have been nothing short of Orwellian in their bids to “manage” the “stories”. One suspects that they have both been thoroughly schooled in Sun Tzu’s "The Art of War". Sun Tzu was the first to recognize the importance of positioning in strategy and that position is affected both by objective conditions in the physical environment and the subjective opinions of competitive actors in that environment. He taught that strategy was not planning in the sense of working through a to-do list, instead it requires quickly responding appropriately to changing conditions”

The self-styled “Odidigborigbo of Africa” has “conquered” every aspect of Delta State, the Nigerian judiciary (up to the Supreme Court), the Nigerian electoral system (INEC), the Nigerian Police, major sections of the Nigerian media, and to a great extent the Balogun himself,  and he continues in his attempt to conquer both the EFCC and the British Criminal Justice System. Who will come out victorious remains to be seen. Personally, I would not bet any money against Ibori. Disregard the Ibori phenomenon at your peril!

Simon Ochuko
London, UK
Dec 18 2007




RobotRobot is offline 
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 # 1

var sbtitle8861=encodeURIComponent(The Ibori P...Read the full article.

Posted by Robot| 19.12.2007 00:54

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nallanahnallanah is offline 
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 # 2

....Simon, how I wished this piece went on forever.

You are absolutely spot on in your analysis of the man "James", it is widely known in Nigeria that "there is only one James". No one bothers with his surname anymore!

I hope finally that nemesis has caught up with him.

It is difficult if you did not live in Delta State in the preceeding years (1999-2007) to fully comprehend what this man did to Delta State.

.......anyway, lets pray that the old saying,...."everyday for the thief......will come to pass.

....and about bloody time too!!

Posted by nallanah| 19.12.2007 03:00

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hellofadudehellofadude is offline 
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 # 3

"From his unique style and approach to investing “his wealth” one can adduce that James Ibori’s intelligence quotient is highly developed. He has shown that he has a capacity to think beyond and outside of what we mere mortals consider the realms of normalcy and come up with schemes, plots and plans that can only be described as sheer ingenuity."

To make such a statement about Ibori, one can only conclude that this writer himself can not be very intelligent...
Have you read his rap sheet?!!!! What kind of genius who wants to practise corruption will directly and blatantly and even traceably transfer money from state cofers directly into his account? Is that not the epitome of stupidity??? If you want to thief, do you want to get caught by leaving direct evidence to yourself...

Look, high level corruption inlvolves an intellectually rigorous exercise, the type of which someone like Ibori is completely incapable of... If he was so smart, he would have been caught so back to the drawing board you go!!

Posted by hellofadude| 19.12.2007 06:04

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GladiatorGladiator is offline 
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 # 4


=hellofadude;4294973900>"From his unique style and approach to investing “his wealth” one can adduce that James Ibori’s intelligence quotient is highly developed. He has shown that he has a capacity to think beyond and outside of what we mere mortals consider the realms of normalcy and come up with schemes, plots and plans that can only be described as sheer ingenuity."

To make such a statement about Ibori, one can only conclude that this writer himself can not be very intelligent...
Have you read his rap sheet?!!!! What kind of genius who wants to practise corruption will directly and blatantly and even traceably transfer money from state cofers directly into his account? Is that not the epitome of stupidity??? If you want to thief, do you want to get caught by leaving direct evidence to yourself...

Look, high level corruption inlvolves an intellectually rigorous exercise, the type of which someone like Ibori is completely incapable of... If he was so smart, he would have been caught so back to the drawing board you go!!



Hellofadude
You seemed to have "missed" the point! The "operative" word in the quote is "investing". Whilst Ibori's mode of siphoning the funds from Delta State's coffers (as outlined in the EFCC charge sheet) can be described as crude, the point raised in the above passage addresses his "clever" schemes to DISGUISE the source of the funds via a multitude of investments, proxies and off-shore companies the world over.

Posted by Gladiator| 19.12.2007 08:00

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denkerdenker is offline 
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 # 5

the germans'll call his methode "Ablenkungsmanöver", i ithink in english Red-Herring...give them 10 Billions Naira and keep 200 Billions Naira..we all know dat Ibori'll just spend few weeks in prison..dats it!

Posted by denker| 19.12.2007 08:17

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hellofadudehellofadude is offline 
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 # 6

@denker
I disagree with you on that point..Iboris trial is going to be a long one..when history looks back, Aleimeshaiya (or whaever his name) will consider himself truly lucky..
If everything is done according to this rule of law matra, Ibori will most likely get bail in January after written briefs for bail have been considered by the court. His bail no doubt will have very stringent conditions...

His mago-mago and maradona has delayed what is turning out to be the inevitable to the very worst possible time, when rule of law is becoming fashionable.. (silent revolution)..

If yaradua keeps this up, a lot of people are going to be in trouble, because all it takes is just the right story at just the right time to generate a groundswell of opinion, the point at which the Nigerian society stands on a moral altitude and looks down at within itself... These points as Ibori has discovered much to his surprise provides the force that has seen him in the dock.. Question - How strong or immovable is this force? is it likely to blow away with the passage of time..? Is it likely to compromise with the political class allowing the usual safe landing syndrome that is prevalent in the country...

Truly if Ibori is tried and due process is followed to its logical conclusion, without any government interferance for sake of militant demands, he'd have to spend 5 years for each count (theoretically).. and there are 103 counts!
OBJ must not sleep very well with all the stories we hear about his misgovernance each day.. You know he realised the possibility of something like this happening when he sent his Presidential task Force (secret killers) with EFCC badges to banks and financial institutions to cart away several documents, computers, disks etc... in a determined effort to make it virtually impossible to trace certain acts of corruption to him.
but he knows there must still be something.. A thief always leaves evidence of his theivery
In the right atmosphere, the right story and OBJ will find himself having to answer difficult questions about his time in office

Posted by hellofadude| 19.12.2007 09:53

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denkerdenker is offline 
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 # 7

hellofadude, my dear,..if we play dat game of 'rule of law' to its logical conclusion...yar'adua go follow go sidon for prison...he is also a big THIEF...go figure! in short, we go put all of them for prison...all na thief..my bruder!

abeg leave matter....:cool:

Posted by denker| 19.12.2007 10:11

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ajis15ajis15 is offline 
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 # 8

"With all due respect to the hallowed court, this was one of their poorest rulings that not only missed a golden opportunity but sacrificed both morality and principle on the altar of legal technicalities."

A missed opportunity indeed! I believe that poor rulling should be investigated. Did the Supreme court compromise itself? With the Judge in the 1995 case alive and well, why was it difficult for the courts to reconcile who the true James Onanefe Ibori was? That case should be investigated. Now we have a crook who has made lives of people miserable. This crook is probably going to walk. It is indeed a shame. Only in Nigeria, and only in PDP.

Posted by ajis15| 19.12.2007 10:15

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SolidSolid is offline 
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 # 9

This trial, when fully blown without prejudice, will touch several peoples and possibly institutions.

1. The two houses that enact laws will come under severe fire why the immunity clause is still operational, thereby covering people like Ibori for 8 whole years?

2. The PDP party knew Ibori have no other legal means of raking money into his coffers, yet, Obasanjo and Yar'Dua asked him to cover their campaign cost. Where were they expecting him to cough out the money without deeping hands into Delta state coffers?

3. How does PDP screen their governship aspirants? Ibori's background should've been traced before sealing his approval as a candidate.

4. The national conscience of Nigeria, as a nation is under question. We face the question of whether we want to have repeated episodes of such scenario in the future.

I believe, The PDP leadership discovered his short-comings from London to Abuja, but used the information to blackmail him for their political reasons, in this case fund their campaign cost, instead of handing him over to authorities.

....more questions wil emerge later.

Thanks,

Solid

Posted by Solid| 19.12.2007 10:25

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calistcalist is offline 
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 # 10


=denker;4294973919>the germans'll call his methode "Ablenkungsmanöver", i ithink in english Red-Herring...give them 10 Billions Naira and keep 200 Billions Naira..we all know dat Ibori'll just spend few weeks in prison..dats it!



Surely the above highlighted is the saddest part of the whole exercise. Hope somthing good comes out of this one.

Posted by calist| 19.12.2007 10:53

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