Guy are u blind or u can't read again please check the date so u know better.

inspector1:
Don't be surprised to hear new development tommorow. They will shift the blame on GEN/ PDP.

CHIGIM:
What is this one say must we always be blinded by haye. Abeg check date

You need date checking more than I do.

Let me help you.

His license was withdrawn from 2013 through 2014. Meaning, he was not allowed to broker arms, but because any arms dealer would want to be smarter than the system, he used a company aside his to broker deals with Nigeria to conceal himself and company from being sanctioned.

I just weak for all of u make Una cool down read and understand b4 commenting.

Henri8:
Fgn doing same thing they accused the previous government of GEJ when he wanted to get arms through South Africa.

StudyCrestLtd:

Selling Arms to Nigeria isn't Illegal and Nigeria isn't illegal. It is the Vendor that sold illegally by not having a valid permit.

Thanks for clarification. Already thinking we're illegals

Olukat:


"A statement released by the U.S. attorney's office on Monday, May 20, 2019, revealed that his Fresno-based arms brokering company, Dolarian Capital Inc. (DCI), had been denied licenses to broker international arms deals by the U.S. Department of State beginning in 2013 and continuing through 2014".


This your night school won't send you to jail

Kai. When you’re in a hole, stop digging. How does what you’ve posted invalidate what I said? Lmao

Send me your address let me mail you a copy of Brighter grammar.

StudyCrestLtd:

Selling Arms to Nigeria isn't Illegal and Nigeria isn't illegal. It is the Vendor that sold illegally by not having a valid permit.

Sambo Dasuki routed the payment through multiple shell companies and sought to conceal the nature of the transaction.

The transaction is fishy as hell.

Any body selling weapons to Nigeria government to be massacring unarmed Biafrans IPOB masses, that person is evil him and Nigeria government terrorist agents must be jail for genocide against unarmed innocent IPOB Biafra masses.

sizer07:
See correct warlord.sad thing is Africa is where there biggest market is. Lie Muhammad will come denied this one now.this illegal buying of fire arms hapun during Jonathan regime. I can't believe we have not learn our lessons. Too bad that money don enter voice mail again like others once seized during jona tenor. Bad markettttti

Read below. Don't just comment. Think before you post
In furtherance of this arms deal, it is alleged that in June 2014, Dolarian executed sales contracts with Societe D’Equipments Internationaux (SEI), a French arms brokering company acting on behalf of Nigeria, for the purchase and transfer of high‑explosive bombs, rockets, military-grade firearms, and aircraft-mounted cannons worth more than $8.5 million. Dolarian submitted a brokering application with the U.S. State Department in June 2014 for the proposed deal with Nigeria. This brokering application, along with a later one, was never approved by the State Department.
Without approval from the State Department, Dolarian allegedly accepted approximately $8.3 million from Nigeria and its broker, SEI. These funds were, in part, funneled by Nigeria through a purported furniture company in Hong Kong. Then they were routed through numerous shell accounts held by Dolarian, and others. Soon after obtaining the funds, Dolarian used them to pay off personal expenses, such as federal and state tax debts, and to buy a BMW SUV. In February 2015, the federal government seized over $6 million that remained in Dolarian’s accounts. Civil forfeiture proceedings related to that seizure are currently pending (Case No. 1:15-cv-954-DAD).
“Homeland Security Investigations’ (HSI) national security priorities include the investigation of violations of the arms export and money laundering control laws of the United States,” said Ryan L. Spradlin, HSI Special Agent in Charge. “Illegal arms brokering represents a threat, not only to U.S. national security, but to the security of the international community.”
This case is the product of an investigation by Homeland Security Investigations. This matter is being prosecuted by Assistant U.S. Attorneys Grant B. Rabenn and Jeffrey Spivak, and Department of Justice Trial Attorney Christian Ford of the National Security Division’s Counterintelligence and Expert Control Section.

BanevsJoker:

Liar. He was banned from arms dealing in 2013. Don't try to be clever by half.

Read below. Don't just comment. Think before you post
In furtherance of this arms deal, it is alleged that in June 2014, Dolarian executed sales contracts with Societe D’Equipments Internationaux (SEI), a French arms brokering company acting on behalf of Nigeria, for the purchase and transfer of high‑explosive bombs, rockets, military-grade firearms, and aircraft-mounted cannons worth more than $8.5 million. Dolarian submitted a brokering application with the U.S. State Department in June 2014 for the proposed deal with Nigeria. This brokering application, along with a later one, was never approved by the State Department.
Without approval from the State Department, Dolarian allegedly accepted approximately $8.3 million from Nigeria and its broker, SEI. These funds were, in part, funneled by Nigeria through a purported furniture company in Hong Kong. Then they were routed through numerous shell accounts held by Dolarian, and others. Soon after obtaining the funds, Dolarian used them to pay off personal expenses, such as federal and state tax debts, and to buy a BMW SUV. In February 2015, the federal government seized over $6 million that remained in Dolarian’s accounts. Civil forfeiture proceedings related to that seizure are currently pending (Case No. 1:15-cv-954-DAD).
“Homeland Security Investigations’ (HSI) national security priorities include the investigation of violations of the arms export and money laundering control laws of the United States,” said Ryan L. Spradlin, HSI Special Agent in Charge. “Illegal arms brokering represents a threat, not only to U.S. national security, but to the security of the international community.”
This case is the product of an investigation by Homeland Security Investigations. This matter is being prosecuted by Assistant U.S. Attorneys Grant B. Rabenn and Jeffrey Spivak, and Department of Justice Trial Attorney Christian Ford of the National Security Division’s Counterintelligence and Expert Control Section.

GrabHisBalls:
That was when his license was seized.

Read below. Don't just comment. Think before you post
In furtherance of this arms deal, it is alleged that in June 2014, Dolarian executed sales contracts with Societe D’Equipments Internationaux (SEI), a French arms brokering company acting on behalf of Nigeria, for the purchase and transfer of high‑explosive bombs, rockets, military-grade firearms, and aircraft-mounted cannons worth more than $8.5 million. Dolarian submitted a brokering application with the U.S. State Department in June 2014 for the proposed deal with Nigeria. This brokering application, along with a later one, was never approved by the State Department.
Without approval from the State Department, Dolarian allegedly accepted approximately $8.3 million from Nigeria and its broker, SEI. These funds were, in part, funneled by Nigeria through a purported furniture company in Hong Kong. Then they were routed through numerous shell accounts held by Dolarian, and others. Soon after obtaining the funds, Dolarian used them to pay off personal expenses, such as federal and state tax debts, and to buy a BMW SUV. In February 2015, the federal government seized over $6 million that remained in Dolarian’s accounts. Civil forfeiture proceedings related to that seizure are currently pending (Case No. 1:15-cv-954-DAD).
“Homeland Security Investigations’ (HSI) national security priorities include the investigation of violations of the arms export and money laundering control laws of the United States,” said Ryan L. Spradlin, HSI Special Agent in Charge. “Illegal arms brokering represents a threat, not only to U.S. national security, but to the security of the international community.”
This case is the product of an investigation by Homeland Security Investigations. This matter is being prosecuted by Assistant U.S. Attorneys Grant B. Rabenn and Jeffrey Spivak, and Department of Justice Trial Attorney Christian Ford of the National Security Division’s Counterintelligence and Expert Control Section.

anonimi:
Terrible news for our country.

Read below. Don't just comment. Think before you post
In furtherance of this arms deal, it is alleged that in June 2014, Dolarian executed sales contracts with Societe D’Equipments Internationaux (SEI), a French arms brokering company acting on behalf of Nigeria, for the purchase and transfer of high‑explosive bombs, rockets, military-grade firearms, and aircraft-mounted cannons worth more than $8.5 million. Dolarian submitted a brokering application with the U.S. State Department in June 2014 for the proposed deal with Nigeria. This brokering application, along with a later one, was never approved by the State Department.
Without approval from the State Department, Dolarian allegedly accepted approximately $8.3 million from Nigeria and its broker, SEI. These funds were, in part, funneled by Nigeria through a purported furniture company in Hong Kong. Then they were routed through numerous shell accounts held by Dolarian, and others. Soon after obtaining the funds, Dolarian used them to pay off personal expenses, such as federal and state tax debts, and to buy a BMW SUV. In February 2015, the federal government seized over $6 million that remained in Dolarian’s accounts. Civil forfeiture proceedings related to that seizure are currently pending (Case No. 1:15-cv-954-DAD).
“Homeland Security Investigations’ (HSI) national security priorities include the investigation of violations of the arms export and money laundering control laws of the United States,” said Ryan L. Spradlin, HSI Special Agent in Charge. “Illegal arms brokering represents a threat, not only to U.S. national security, but to the security of the international community.”
This case is the product of an investigation by Homeland Security Investigations. This matter is being prosecuted by Assistant U.S. Attorneys Grant B. Rabenn and Jeffrey Spivak, and Department of Justice Trial Attorney Christian Ford of the National Security Division’s Counterintelligence and Expert Control Section.

OAUTemitayo:

Read below. Don't just comment. Think before you post
In furtherance of this arms deal, it is alleged that in June 2014, Dolarian executed sales contracts with Societe D’Equipments Internationaux (SEI), a French arms brokering company acting on behalf of Nigeria, for the purchase and transfer of high‑explosive bombs, rockets, military-grade firearms, and aircraft-mounted cannons worth more than $8.5 million. Dolarian submitted a brokering application with the U.S. State Department in June 2014 for the proposed deal with Nigeria. This brokering application, along with a later one, was never approved by the State Department.
Without approval from the State Department, Dolarian allegedly accepted approximately $8.3 million from Nigeria and its broker, SEI. These funds were, in part, funneled by Nigeria through a purported furniture company in Hong Kong. Then they were routed through numerous shell accounts held by Dolarian, and others. Soon after obtaining the funds, Dolarian used them to pay off personal expenses, such as federal and state tax debts, and to buy a BMW SUV. In February 2015, the federal government seized over $6 million that remained in Dolarian’s accounts. Civil forfeiture proceedings related to that seizure are currently pending (Case No. 1:15-cv-954-DAD).
“Homeland Security Investigations’ (HSI) national security priorities include the investigation of violations of the arms export and money laundering control laws of the United States,” said Ryan L. Spradlin, HSI Special Agent in Charge. “Illegal arms brokering represents a threat, not only to U.S. national security, but to the security of the international community.”
This case is the product of an investigation by Homeland Security Investigations. This matter is being prosecuted by Assistant U.S. Attorneys Grant B. Rabenn and Jeffrey Spivak, and Department of Justice Trial Attorney Christian Ford of the National Security Division’s Counterintelligence and Expert Control Section.

Are you saying that it is not terrible news with our country linked to it or why is it on nairaland
Do you mind explaining? Thanks.

What goes around comes around.
They thought they were doing GEJ

Now here they are!

agabaI23:
What goes around comes around.
They thought they were doing GEJ

Now here they are!

Na so oh. It is terrible. All those who ganged up against him and told us lies to get rid of him are paying one by one.
Please can you post your avatar so I can save it on my APC thread as it doesn't show otherwiuse.

[img]https://www.nairaland.com/avatars/gsocchfpvm8qec3edn42m9uisi0paah8302139[/img]

He lost his license in 2013/2014, but Buharri the anti-corruption pretender still went ahead to do arms deal with him in 2015 till he was caught. APC Zombies think they can fool us, They want us to pretend the day he lost his license in 2013/2014 is the period he did business with Nigeria so they can pin it on GEJ who actually did his own arms business with the Israelis. We have a higher IQ than zombies. Buhari sleeps, eats, and drinks corruption.

SoNature:
Obama is not dumb.

Your military has terrible human rights record

If you hear what is happening in Maidugri IDP camp, you will be shocked

Why has USA resumed arms sales and military collaboration with our country?
Has our human rights record in Maiduguri IDP camp improved or what

chinambusay:
An American identified as Ara Dolaria, has been arrested by the United States government over an illegal arms deal with the Nigerian government. The 58-year-old man who was arrested on May 15 and also stands accused of money laundering, and conspiracy, allegedly accepted approximately $8.3 million from Nigeria and SEI. A statement released by the U.S. attorney's office on Monday, May 20, 2019, revealed that his Fresno-based arms brokering company, Dolarian Capital Inc. (DCI), had been denied licenses to broker international arms deals by the U.S. Department of State beginning in 2013 and continuing through 2014.

However he went on to execute sales contracts with Societe D'Equipments Internationaux (SEI), a French arms brokering company acting on behalf of Nigeria, for the purchase and transfer of high‑explosive bombs, rockets, military-grade firearms, and aircraft-mounted cannons worth more than $8.5 million. It was gathered that the Nigerian government funneled the funds, in part, through a purported furniture company in Hong Kong and then routed them through numerous shell accounts held by Dolarian and others.

While the US government seized over $6 million that remained in Dolarian's account with civil forfeiture proceedings related to that seizure currently pending, it was learnt that he used the funds to pay off personal expenses such as federal and state tax debts, and the purchase of a BMW SUV. The American who was arrested for $8.5m illegal arms deal with Nigerian government, had also tried to broker illegal arms deals with the Cameroonian government as well as Paul Malong, a South Sudanese warlord in Kenya.

https://unclesuru.com/2019/05/21/american-arrested-for-8-5m-illegal-arms-deal-with-nigerian-government/

Descendants of Pablo Escobar

Buhari is buying it for his Fulani beast

Xisnin:
So what?
When dumb Obama banned Nigeria from getting arms, it is expected that
we patronize the black market.

Yoire rigjt bro. License to sell Guns is both locally and internationally. It's business

anonimi:


Na so oh. It is terrible. All those who ganged up against him and told us lies to get rid of him are paying one by one.
Please can you post your avatar so I can save it on my APC thread as it doesn't show otherwiuse.

[img]https://www.nairaland.com/avatars/gsocchfpvm8qec3edn42m9uisi0paah8302139[/img]

Don't mind them.

gulfer:
Anyone reading should pay attention to date details

U have problem in understand grammar, go thru the post again pls.

Buy weapons from Russia una no gree

GrabHisBalls:
I won't be surprised if the Nigerian government knew he wasn't licensed to broker arms, but still went ahead to buy from him. Later they'll say corruption is fighting back.

No it was not Nigerian govt but Some individuals sponsoring terrorism and looting moeny in the country but using "Nigerian govt" as a cover up.

Mk93:

the Nigerian army only bought arm starting from 2015. there use to fight Boko boys with their bare hands

GrabHisBalls:
I won't be surprised if the Nigerian government knew he wasn't licensed to broker arms, but still went ahead to buy from him. Later they'll say corruption is fighting back.

Are you so dumb that to read has become a problem.
Nigeria has no business with Ara Dolarian. Thier business is with the Arms brokering firm. Nigeria cannot be held responsible since they went legally through an arms broker
Comprehension has suffered oh

GrabHisBalls:
I won't be surprised if the Nigerian government knew he wasn't licensed to broker arms, but still went ahead to buy from him. Later they'll say corruption is fighting back.

They definitely over looked as someone was bribed .the ideal thing WS to run him through U.'s government via its embassies or other channels opens to us .rubbish

Basher8583:


Are you so dumb that to read has become a problem.
Nigeria has no business with Ara Dolarian. Thier business is with the Arms brokering firm. Nigeria cannot be held responsible since they went legally through an arms broker
Comprehension has suffered oh

No you need to understand your self even if a broker brokers a deal ,information of boths parties is available and you are expected to execute due diligence .get educated please

Oshin56:
Hebrew and Greek language there's nothing like Haram (sin) and did you think a kingdom can rise against itself and secondly since the time that they have been arresting boko haram terrorist I have never heard of chukwuebuka or Olawale except Shekau, Gumi and Co from this two name which religion did you think they are from

You forget mentioned Hitler, kkkk, and early crusade crew then.


What you don't know is enemy can use your blood brother against you, he will bear the same surname with you but he will be your great enemy. So name doesn't matter when it comes to terrorist. Instead look deeply into the act of that terrorist then you will understand what it up to. Islam against terrorist. And research has been showing that US and isreal created many terrorist around the world.

You can also do your own research. ?

GrabHisBalls:
Did you catch the CAN president with arms? And FYI, the deal was done in your massiah's regime(Buhari). Maybe you should read slowly this time.

If all the Islamic terrorist organisations that have been causing chaos in the world isn't the problem of the world, then I don't know what is. If I were you, I would've left that religion. Shame!

. I know people like you. You will denied everything. I don't have time to waste on that with you.


You mentioned terrorist? Islam against terrorist. If Islam is a terrorist ask yourself why are you still alive today Or you have not meet any muslim man in your life before?

I can never leave Islam, because out of Islam there is astray ways. If I were you I will leave christainity and challenge many terrorist act in Bible. Like ( number 31:15-19 ) etc. Do you know how many nations that Bible terroris? Go and read your Bible and come back let talk more about who is terrorist?

GrabHisBalls:
I won't be surprised if the Nigerian government knew he wasn't licensed to broker arms, but still went ahead to buy from him. Later they'll say corruption is fighting back.

Buhari is corrupt. In saner climes Journalists will swarm Aso rock to get updates but Nigeria seems to be a jungle.

For the fact they channel it into various accounts meant they knew it was an illegal deal and so wanted to evade detection. Its possible also that they will tell the man to triple the amount in the receipt.

What a government. Is there any bigger yahoo than scamming Nigerians?

That’s a crime where is our efcc now?