Posts Tagged ‘Sachs Goldman’
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Ex-Goldman Sachs banker to pay back £7.3 million or face 10 years in jail for helping James Ibori

A former Goldman Sachs banker who helped a corrupt Nigerian politician hide a fortune in offshore accounts has been ordered to pay back £7.3m or face 10 years more in jail. Ellias Preko, 60, used his ‘gold-plated credentials’ to launder at least £3m plundered by James Ibori, the former governor of Africa’s oil-rich Delta State. […]