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Nairaland Forum / Nairaland / General / Politics / Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks (868 Views)
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Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by Nobody: 11:59am On Dec 19, 2014 |
Goodluck Jonathan and his predecessor Released on 2013-03-11 00:00 GMT Email-ID 4971081 Date 2007-05-11 16:43:47 From davison@stratfor.com To schroeder@stratfor.com Chief Diepreye Alamieyeseigha Accused by the British of money laundering and detained there from Sept. 15, 2005 until Nov. 2005 when he left the country disguised as a woman. Alamieyeseigha owned about -L-10 million in London real estate in 2005 and had a further -L-1 million in cash in one of his houses, which Nigeria claimed were purchased with laundered Nigerian funds. When Alamieyeseigha returned to Yenagoa in November, 2005, he resumed work. Removed as Governor of Bayelsa State Dec. 9, 2005, sworn in Dec. 12, 2005. The PDP had removed him from the party earlier in the month. The military was deployed to keep to a minimum the level of violence between pro- and anti-Alamieyeseigha protestors. Alamieyeseigha is charged on 40 accounts and there are 7 companies charged with him. A special tribunal was established in 2006 by the highest Judge in Bayelsa State to investigate the alleged crimes. Alamieyeseigha is jailed in Nigeria for his crimes. Alamieyeseigha is currently in the appeals process to overturn his impeachment. He claims that courts acted unconcstitutionally to remove him. The Supreme Court will rule May 17, 2007 on the case. In late September, 2005, the British Ambassador to Nigeria, Richard Grozney, seemed to say that the British investigation into Alamieyesigha's finances was prompted by Nigeria. He said that two years prior, Nigeria had asked for British assistance in controlling money laundering. Alamieyeseigha is from Amassoma, Bayelsa State. Goodluck Jonathan was nominated as PDP VP candidate following the Dec. 2006 primaries. In Sept. 2006, Jonathan's wife, Patience Faka Jonathan, was charged by the EFCC for complicity in money laundering crimes. Goodluck Jonathan denounced the allegations as the workings of his political opponents. In late September 2006, the EFCC charged 15 state governors with corruption. Goodluck Jonathan was not indicted. No Niger Delta state governor was charged, but Peter Odili of Rivers State was under investigation. Patience Jonathan has a reputation for greed and cruelty. She imprisoned the fiance of a prominent Ijaw leader and denied all pleas for her release. She also formed a foundation to improve the lives of people in Bayelsa and claims to work for the good of women in Bayelsa. https://wikileaks.org/gifiles/docs/49/4971081_goodluck-jonathan-and-his-predecessor-.html |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by Tolexander: 12:07pm On Dec 19, 2014 |
Goodluck Jonathan washmmmmm! One of our 5 presidents was charged for complicity in money laundring. 2 Likes |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by Nobody: 12:38pm On Dec 19, 2014 |
HMmmm |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by laimo(m): 1:07pm On Dec 19, 2014 |
Well-known fact that Patience and her sidekick Jonathan are thieves.see as 'Stealing is not corruption'. 3 Likes |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by theV0ice: 1:12pm On Dec 19, 2014 |
Now wiki is seriously leaking come one come all Reuben Abati, Reno Omokri and the rest of the gang, where are you? 2 Likes |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by rebranded(m): 1:59pm On Dec 19, 2014 |
Abati started Wikileaks again, hope he can continue and wont be sacked with the way he puts GEJ in more mess. GEJ the whole world knows your wife is corrupt even if you act like you dont know what is going on. With all the Ghana must go they are sharring in Aso rock. 2 Likes 1 Share |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by Horus(m): 2:05pm On Dec 19, 2014 |
In Sept. 2006, Jonathan's wife, Patience Faka Jonathan, was charged by the EFCC for complicity in money laundering crimes. And you wonder why her husband said "Stealing is not corruption?". Birds of a feather flock together 4 Likes 1 Share |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by RichDad1(m): 2:10pm On Dec 19, 2014 |
Patience Fadaka Jonathan,One of Nigeria's 5 Presidents. 3 Likes |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by vedaxcool(m): 2:45pm On Dec 19, 2014 |
Abati must be wondering wat demon pushed him into bringing up wikileaks against gmb. If u have gej a perenniel weakling as a boss, don't think of throwing stones at anybody. 2 Likes |
Re: Patience Jonathan Was Charged For Complicity In Money Laundering - Wikileaks by AWONEYAN(m): 3:59pm On Dec 19, 2014 |
REUBEN WILL BE LIKE I DID NOT WANT WIKILEAK TO LEAK DIS NAH................. ABI WHICH KIND THING BE THIS AFTER I D ON TALK SAY WIKILIK NA NON BIASED AUTHENTIC ONLINE INFO... 1 Like |
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