The London Evening Standard newspaper reports that
Theresa, who is one of the “major debtors,” still owes just under £5m of
a court fine imposed for her role in a £50m fraud committed by her
husband.
The report said she had failed to pay the fine despite
owning a home in Hampstead, UK and missing a deadline for repayment that
ran out in May.
The list of 7,000 convicted debtors includes
major drug importers, fraudsters and other serious criminals, who have
still to pay back their “unlawful gains.”
The report says each
convict owes an average of about £150,000. The total outstanding debt to
taxpayers has risen by nearly £250m in the past three years and now
stands at £1.017bn — equivalent to at least 40 new secondary schools or
several hospitals.
“Most of the criminals have ignored deadlines to pay fines imposed by the courts. Many also received legal aid,” the paper said.
Among
the worst cases highlighted in the new figures, obtained by the Evening
Standard from the Crown Prosecution Service, is that of ‘fraudster’
Craig Johnson.
“Johnson, who was originally jailed for 12 years
in 2006 for a VAT scam, owned a £3m stately home in Staffordshire and
lived a multi-millionaire lifestyle. As well as two helicopters, he had
an Aston Martin, a Ferrari and two Bentleys.
“He has been
returned to jail after failing to pay £21.9m four years after being
ordered by Wolverhampton crown court to pay back £26m. Prosecutors
seized assets worth £3m, but say that he is an ‘uncooperative defendant’
who has ‘extensive overseas and hidden assets’ that are helping him to
evade repayment,” it stated.
Ibori earlier had been convicted and
fined in the UK for fraud-related offences, while his female associate,
Udoamaka Okonkwo-Onuigbo, was recently released from a UK prison after
serving a five-year jail term for money laundering and mortgage fraud.
She was tried alongside Ibori’s sister, Christine Ibori-Ibie.
Ibori,
himself, is currently serving a 13-year jail term in a UK prison for
charges of fraud to the tune of $250m. This came after Justice Marcel
Awokulehin of the Federal High Court, Asaba struck out 170 charges
preferred against him.
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