USA v. James Onanefe Ibori et al: Application to Enforce Restraining Orders (‘Money Laundering’)

USA’s Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria’s Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.