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The Man That Looted Our Country by jerusalem101: 5:20pm On Sep 04, 2013 |
Man who is a desperate, determined and dogged man with his footprints in all the wrong places, even in the United States of America where he has been funneling ill-gotten and stolen funds in the tens of millions of dollars largely through wire transfers. This Man should be dreaded by every Nigerians, he was involved in Malabu oil deal that rock the country, after failure to sell NITEL to himself he decided to use his office then to impose pentasope management contract, a group that squandered and kill Nitel. The man is loaded with deals and corruption. As a Nigerian Customs Service officer, he left behind an unenviable record, one he wishes will go away, but rather has followed him and haunted him. He is said to worth over $2 billion with most of the money hidden away in the Cayman Island, Switzerland, the United Arab Emirates where one of his wife is now located. Now opening another bank account becomes difficult to open new bank accounts because of his excessive loot. The Man was also placed by the United States government on the list of Specially Designated Nationals (The OFAC SDN), a list made up of corrupt politicians, terrorist financiers, mafia lords and similar miscreants around the world. The Man sources of funds are dubious and crooked. His hands are far from clean and he has absolutely nothing to offer the Nigerian people beside taking another shot at the national treasury and looting it.The only reasonable education Atiku earned was a diploma in law from Ahmadu Bello University! He rose to the rank of Deputy Director of Customs largely on the back of his Northern heritage and background which is indicative of the fact that it is not just corruption that is at the heart of the Nigerian problem and poor leadership, poor education or the lack of it has also been a major factor. Over a period of eight years his associate and wife have opened various accounts at different banks in Maryland for the purpose of receiving and helping to launder funds. The accounts opened included several personal accounts at Citibank, Chevy Chase Bank, Wachovia Bank, Eagle Bank, and Suntrust Bank, credit card accounts, brokerage accounts (with Citibanks's Smith Barney affiliate), home equity account, Gede Foundation accounts, AUN (ABTI American University in Nigeria) account, and safe deposit boxes. The three (3) Siemens wire transfers were paid into one of those account #52096374 on 4/12/2001 ($450,703.79), 10/01/2001 ($461,440.92) and on 1/28/2002 ($860,500), for a total of $1,772,644.71. Additional $2 million kickback payments were also confirmed to have been made to this man over a three year period from 2000 to 2003. while several other wire transfers to associate account #52096374 at Citibank from LetsGo accounts at Wegelin & Co and Banca Del Gottardo between 2003 and 2006 came to a total of $7,424,620. From Guernsey Trust Company account at Wegelin & Co was a total of $3,049,940 between 2006 and 2007. Additional wire transfers from LetsGo Ltd to another of his associate account #1209739556 between 2005 and 2007 came to $5,550,000. The wire transfers were endless and kept flowing for years while he was Vice President of Nigeria. The receiver meanwhile remained jobless and a student and was the receiver of treasures and stolen funds, but the banks caught up with them and one by one the banks closed the accounts.The wife was the robust pipe and willing tool, a messenger sent to the United States of America primarily to open accounts, receive funds, reroute funds, transfer funds and recycle funds for various personal and family needs of her husband. Though, she is still well taken of; her home a $2 million house in the choice area of Potomac, Washington, D.C., It was clear the main purpose of the over thirty (30) accounts the Man opened was to receive fraudulent payments and to launder suspect funds. Such a Man cannot rule our nation Nigeria cause the only thing he can offer is financial doom, every discerning Nigerians should careful of this Man. He is no other person than Atiku Abubakar.. |
Re: The Man That Looted Our Country by egift(m): 5:24pm On Sep 04, 2013 |
10 Reasons Why Mr. President Should Sack The Minister Of Petroleum Resources, Mrs. Diezani Alison-Madueke |
Re: The Man That Looted Our Country by Nobody: 5:35pm On Sep 04, 2013 |
and what do you expect to achieve with this |
Re: The Man That Looted Our Country by ba7man(m): 5:35pm On Sep 04, 2013 |
Conclusion............They're all thieves. |
Re: The Man That Looted Our Country by JohnFrankling(m): 5:39pm On Sep 04, 2013 |
All political office holder in nigeria is a thief. |
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