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US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam - Politics - Nairaland

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US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Nobody: 8:46pm On Feb 15, 2015
The United States Justice Department revealed that the All Progressive Congress Presidential Candidate, APC, Muhammadu Buhari’s daughter, Aisha Buhari, was used as conduit and engaged in fraudulent wire transfers, from her Nigerian account in favour of Congressman Jefferson via the ANJ Group LLC.

The US District Court Memo states that Congressman William J. Jefferson between August 2000 and August 2005, Congressman Jefferson sought hundreds of millions of dollars on behalf of himself and family members.

In return, the defendant used his congressional office to promote the business interests of bribe-paying companies whose very success was dependent upon the approvals of certain United States and West African government agencies and officials.

Congressman Jefferson further compounded his criminal culpability by conspiring with others to pay a bribe to the then-sitting Vice President of Nigeria.

The WhistleNG in an exclusive report stated that in hushed and sometimes cryptic taped recorded conversations, Congressman Jefferson explained in detail how the success of the Nigerian telecommunications venture depended on bribing the Vice President of Nigeria, who the defendant described as “really corrupt.”

The US District Court during their investigation also revealed that William’s Jefferson in one of his numerous bribe schemes wired $170,000 to a Nigerian account in the name of Aisha Buhari.

“During the investigation of his numerous bribe schemes, law enforcement agents learned of several wire transfers from offshore territories into U.S. financial accounts that were either controlled by the defendant or whose proceeds were made available for his benefit.

See Donald C. Semesky, Jr., Tr. at 104 – 116; see also Government Exhibits 36-87 (6/26/02 $170,000 wire transfer from account in Nigeria in the name of Aisha Buhari to an account in the name of The ANJ Group, LLC, identifying “William Jefferson” as Beneficiary), Government Exhibits 36-90 and 36-91 (11/28/03 $50,000 wire transfer from account in British Virgin Islands in the name of Dawson Creek Traders to an account in the name of Jefferson Interests, Inc.

The Economic and Financial Crime Commission in their reports dated June 22, 2006 also stated that former Vice President, Atiku Abubakar was summoned by the US government for Investigation into the iGate/NDTV business deals involving Congressman Jefferson which also contained Hajia Aisha M. Buhari’s Bank records and transfer history.

Reports from New York Times Story (April 29, 2007) revealed Aisha Buhari on the dubious $1.2m campaigning contract to help the Former Akwa Ibom State Gov, Obong Attah, boost his image and attract investment to Akwa Ibom in his bid to become President of Nigeria, as well as a contract where Aisha Buhari served as a consultant to orchestrate enormous name golfers to go to the opening of the Uyo Golf Resort commissioned by Former Governor Obong Attah.

As indicated by the Nytimes story “she (Aisha Buhari told him that her father was the former military ruler of Nigeria, Gen. Muhammadu Buhari, and that her American friends included politicians like Mr. Jefferson of Louisiana.”

The former governor also verified the claim by New York Times when he said, he knows Ms. Buhari’s father, who is still a powerful Nigerian politician, by reputation. He also met her, he said, in 2001 when she accompanied a group of American politicians that included Mr. Jefferson to Akwa Ibom to see oil-related pollution problems there.

“All I needed to do was ask Aisha if she knew him,” Mr. Attah recalls.

General Buhari has since denied that Aisha Buhari is his daughter in spite of the contrary proofs, pretty much as he denied his adopted son, Mr. Mohammed Buhari who was likewise captured in May 2014 by the Economic and Financial Crimes Commission (EFCC) for swindling a woman Mrs. Nwokwocha Florence of N20m to put resources into an oil and gas business with a guarantee to make mouthwatering returns to the woman.
http://www.post-nigeria.com/us-court-documents-reveal-aisha-buharis-involvement-in-the-atiku-jefferson-scandal/

10 Likes 1 Share

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by SeverusSnape(m): 8:46pm On Feb 15, 2015
Is that so...I really want to believe this, But I don't.

I don't believe this. Though I still know Buhari is a despotic tyrant(that doesn't change)

12 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Horus(m): 8:48pm On Feb 15, 2015
Lies lies and lies with deliberate intent to deceive

11 Likes 1 Share

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by simplemach(m): 8:51pm On Feb 15, 2015
One by one their nyash go open finish.
GEJ till WAEC releases GMB's result. (if he did right though)

27 Likes 2 Shares

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by DesChyko(m): 8:56pm On Feb 15, 2015
Abeg.. Make una allow 'Buhari' name restgrin.. His 'integrity' and 'certificate' issues are enough trouble as it is. Why vesting the 'probable' sins of Aisha on him?

7 Likes 1 Share

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Nobody: 9:22pm On Feb 15, 2015
Buhari is corruption and corruption is atiku no wonder they get along he even denied aisha and mohammed to maintain his fake integrity facade only to flaunt her now to garner more votes undecideddesperation is bad

11 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by clevvermind(m): 9:26pm On Feb 15, 2015
I know that many people will say the news is a lie or fake. grin

4 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by dealslip(f): 9:30pm On Feb 15, 2015
na wa o
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by eaglechild: 9:32pm On Feb 15, 2015
A blood line of corrupt individuals.

No wonder she has been shopping in Harrods while the father is claiming to take loans to pick the presidential ticket.

Meanwhile the mother is giving away billions.

Is this the change they want to give us,

BUHARI MUST FAIL AS USUAL.

16 Likes 1 Share

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by ProfessorPeter(m): 9:34pm On Feb 15, 2015
Evil family.

4 Likes 1 Share

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Nobody: 9:39pm On Feb 15, 2015
Lies upon lies..... PDP has suddenly become the opposition party. grin

7 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by ISpiksDaTroof: 9:43pm On Feb 15, 2015
There's only one person named Aisha Buhari in West Africa just like there's only one Patience Jonathan on earth.

4 Likes 1 Share

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 9:52pm On Feb 15, 2015
SeverusSnape:
Is that so...I really want to believe this, But I don't.

I don't believe this. Though I still know Buhari is a despotic tyrant(that doesn't change)

you and i know this is not a lie. Buhari's home is corrupt. If he wants to fight kwarufshion, he should start from his children and his wife, who are in the same league of kwarufshion as atiku abubakar.

10 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Dannyset(m): 9:53pm On Feb 15, 2015
We already understood how u people fabricate lies tru ur gluttonic blogs to deceive people for PDP. But let me tell u one thing, if u like tell us Buhari right hand stole Billions of $s. We will vote for his left hand.
Thank u! We no buy this story. Try more joker!

5 Likes 1 Share

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by eaglechild: 9:54pm On Feb 15, 2015
General Buhari has since denied that Aisha Buhari is his daughter in spite of the contrary proofs, pretty much as he denied his adopted son, Mr. Mohammed Buhari who was likewise captured in May 2014 by the Economic and Financial Crimes Commission (EFCC) for swindling a woman Mrs. Nwokwocha Florence of N20m to put resources into an oil and gas business with a guarantee to make mouthwatering returns to the woman

Chai what kind of problem has APC presented as their candidate

10 Likes 2 Shares

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by eaglechild: 9:55pm On Feb 15, 2015
Dannyset:
We already understood how u people fabricate lies tru ur gluttonic blogs to deceive people for PDP. But let me tell u one thing, if u like tell us Buhari right hand stole Billions of $s. We will vote for his left hand.
Thank u! We no buy this story. Try more joker!
I feel sad for you because you seem brainwashed.

11 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Elslim: 9:55pm On Feb 15, 2015
Why must it be in US PDP devils on da prowl again... God pass Una
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by SeverusSnape(m): 9:57pm On Feb 15, 2015
tonytony208:


you and i know this is not a lie. Buhari's home is corrupt. If he wants to fight kwarufshion, he should start from his children and his wife, who are in the same league of kwarufshion as atiku abubakar.
Yeah Yeah... He's also corrupt.

3 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by doctokwus: 9:57pm On Feb 15, 2015
SeverusSnape:
Is that so...I really want to believe this, But I don't.

I don't believe this.
Though I still know Buhari is a despotic tyrant(that doesn't change)
I respect you for this.Despite being a GEJ advocate you recognise lies against GMB when you see one.
Just to satisfy the stupid op's orgasmic delusions and for the vain purposes of discussion,2000 is about 15yrs ago.Aisha buhari was barely a teen then,how cud Atiku have used her name for wire transfer,does it make any sense to you?

5 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by clevvermind(m): 9:59pm On Feb 15, 2015
Horus:
Lies lies and lies with deliberate intent to deceive
how do you know that it was a lie? was the news fabricated by a nairalander?

3 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 10:00pm On Feb 15, 2015
Horus:
Lies lies and lies with deliberate intent to deceive

you know it is not a lie. But i guess you feel better after labelling it as lie. Buhari's home is deeply corrupt.

His daughter is a money launderer.
His son is a swindler
His wife is a thief (135m naira)
let him go and clean his house first before cleaning Nigeria.
Let him go and fight kwarufshion among his children first before attempting to fight kwarufshion in Nigeria.
If he can't put his home in order, he can't put Nigeria in order.

5 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by SeverusSnape(m): 10:00pm On Feb 15, 2015
doctokwus:

I respect you for this.Despite being a GEJ advocate you recognise lies against GMB when you see one.
Just to satisfy the stupid op's orgasmic delusions and for the vain purposes of discussion,2000 is about 15yrs ago.Aisha buhari was barely a teen then,how cud Atiku have used her name for wire transfer,does it make any sense to you?
No, it doesn't. The news doesn't hold water at all.

1 Like

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by clevvermind(m): 10:01pm On Feb 15, 2015
SeverusSnape:
Is that so...I really want to believe this, But I don't.

I don't believe this. Though I still know Buhari is a despotic tyrant(that doesn't change)
more investigation will be made. we just have to wait.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 10:04pm On Feb 15, 2015
DesChyko:
Abeg.. Make una allow 'Buhari' name restgrin.. His 'integrity' and 'certificate' issues are enough trouble as it is. Why vesting the 'probable' sins of Aisha on him?

the conduct of your children is a reflection of the type of father you are. Are you educated now? I really hope so.

2 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by SeverusSnape(m): 10:04pm On Feb 15, 2015
clevvermind:
more investigation will be made. we just have to wait.
Yes sir, we're waiting to hear the outcome.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by rozayx5(m): 10:06pm On Feb 15, 2015
an illiterate General with a scammer daughter, Dad borrowed 27 million for form
but wife donated 135M to people grin grin grin grin grin


only in naija and they scream Change, while he ride bullet proof range

8 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Change2015(m): 10:07pm On Feb 15, 2015
Easy to debunk this rubbish. Take a look.

http://en.m.wikipedia.org/wiki/Muhammadu_Buhari
In 1988, Buhari and his first wife Safinatu got divorced. In December 1989, Buhari got married to his second and current wife Aisha (née Halilu) Buhari. They also have five children together. One boy and four girls. They are Aisha, Halima, Yusuf, Zarah and Amina.

So let's assume Aisha is the first child born in 1990. That means that in 2005 she was 14/15yrs old! And by 2007, she was 16/17yrs old. And at that age she was already doing international business of the sort they allege? Lolz. Very very stupid lies. Abeg they should go and re-cook the story well.

[b]Reports from New York Times Story (April 29, 2007) revealed Aisha Buhari on the dubious $1.2m campaigning contract to help the Former Akwa Ibom State Gov, Obong Attah, boost his image and attract investment to Akwa Ibom in his bid to become President of Nigeria, as well as a contract where Aisha Buhari served as a consultant to orchestrate enormous name golfers to go to the opening of the Uyo Golf Resort commissioned by Former Governor Obong Attah.

As indicated by the Nytimes story “she (Aisha Buhari told him that her father was the former military ruler of Nigeria, Gen. Muhammadu Buhari, and that her American friends included politicians like Mr. Jefferson of Louisiana.”

The former governor also verified the claim by New York Times when he said, he knows Ms. Buhari’s father, who is still a powerful Nigerian politician, by reputation. He also met her, he said, in 2001 when she accompanied a group of American politicians that included Mr. Jefferson to Akwa Ibom to see oil-related pollution problems there.[/b]

In 2001, a governor wanted to give an 11/12yr old girl contract to launder his image!!! Bunkum.

#change
#GMB
#APC

6 Likes 3 Shares

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 10:13pm On Feb 15, 2015
doctokwus:

I respect you for this.Despite being a GEJ advocate you recognise lies against GMB when you see one.
Just to satisfy the stupid op's orgasmic delusions and for the vain purposes of discussion,2000 is about 15yrs ago.Aisha buhari was barely a teen then,how cud Atiku have used her name for wire transfer,does it make any sense to you?

for your info, a father (or mother) can open an account with their kids' name; that is if aisha buhari ( the money launderer) was actually not directly involved.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by ChimaAgbalajob: 10:17pm On Feb 15, 2015
APContherun:
The United States Justice Department revealed that the All Progressive Congress Presidential Candidate, APC, Muhammadu Buhari’s daughter, Aisha Buhari, was used as conduit and engaged in fraudulent wire transfers, from her Nigerian account in favour of Congressman Jefferson via the ANJ Group LLC.

The US District Court Memo states that Congressman William J. Jefferson between August 2000 and August 2005, Congressman Jefferson sought hundreds of millions of dollars on behalf of himself and family members.

In return, the defendant used his congressional office to promote the business interests of bribe-paying companies whose very success was dependent upon the approvals of certain United States and West African government agencies and officials.

Congressman Jefferson further compounded his criminal culpability by conspiring with others to pay a bribe to the then-sitting Vice President of Nigeria.

The WhistleNG in an exclusive report stated that in hushed and sometimes cryptic taped recorded conversations, Congressman Jefferson explained in detail how the success of the Nigerian telecommunications venture depended on bribing the Vice President of Nigeria, who the defendant described as “really corrupt.”

The US District Court during their investigation also revealed that William’s Jefferson in one of his numerous bribe schemes wired $170,000 to a Nigerian account in the name of Aisha Buhari.

“During the investigation of his numerous bribe schemes, law enforcement agents learned of several wire transfers from offshore territories into U.S. financial accounts that were either controlled by the defendant or whose proceeds were made available for his benefit.

See Donald C. Semesky, Jr., Tr. at 104 – 116; see also Government Exhibits 36-87 (6/26/02 $170,000 wire transfer from account in Nigeria in the name of Aisha Buhari to an account in the name of The ANJ Group, LLC, identifying “William Jefferson” as Beneficiary), Government Exhibits 36-90 and 36-91 (11/28/03 $50,000 wire transfer from account in British Virgin Islands in the name of Dawson Creek Traders to an account in the name of Jefferson Interests, Inc.

The Economic and Financial Crime Commission in their reports dated June 22, 2006 also stated that former Vice President, Atiku Abubakar was summoned by the US government for Investigation into the iGate/NDTV business deals involving Congressman Jefferson which also contained Hajia Aisha M. Buhari’s Bank records and transfer history.

Reports from New York Times Story (April 29, 2007) revealed Aisha Buhari on the dubious $1.2m campaigning contract to help the Former Akwa Ibom State Gov, Obong Attah, boost his image and attract investment to Akwa Ibom in his bid to become President of Nigeria, as well as a contract where Aisha Buhari served as a consultant to orchestrate enormous name golfers to go to the opening of the Uyo Golf Resort commissioned by Former Governor Obong Attah.

As indicated by the Nytimes story “she (Aisha Buhari told him that her father was the former military ruler of Nigeria, Gen. Muhammadu Buhari, and that her American friends included politicians like Mr. Jefferson of Louisiana.”

The former governor also verified the claim by New York Times when he said, he knows Ms. Buhari’s father, who is still a powerful Nigerian politician, by reputation. He also met her, he said, in 2001 when she accompanied a group of American politicians that included Mr. Jefferson to Akwa Ibom to see oil-related pollution problems there.

“All I needed to do was ask Aisha if she knew him,” Mr. Attah recalls.

General Buhari has since denied that Aisha Buhari is his daughter in spite of the contrary proofs, pretty much as he denied his adopted son, Mr. Mohammed Buhari who was likewise captured in May 2014 by the Economic and Financial Crimes Commission (EFCC) for swindling a woman Mrs. Nwokwocha Florence of N20m to put resources into an oil and gas business with a guarantee to make mouthwatering returns to the woman.
http://www.post-nigeria.com/us-court-documents-reveal-aisha-buharis-involvement-in-the-atiku-jefferson-scandal/

[size=18pt]See the people that will fight corruption!
Chei! Nigeria is totally finished!
[/size]


4 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 10:19pm On Feb 15, 2015
Change2015:
Easy to debunk this rubbish. Take a look.

http://en.m.wikipedia.org/wiki/Muhammadu_Buhari
In 1988, Buhari and his first wife Safinatu got divorced. In December 1989, Buhari got married to his second and current wife Aisha (née Halilu) Buhari. They also have five children together. One boy and four girls. They are Aisha, Halima, Yusuf, Zarah and Amina.

So let's assume Aisha is the first child born in 1990. That means that in 2005 she was 14/15yrs old! And by 2007, she was 16/17yrs old. And at that age she was already doing international business of the sort they allege? Lolz. Very very stupid lies. Abeg they should go and re-cook the story well.

[b]Reports from New York Times Story (April 29, 2007) revealed Aisha Buhari on the dubious $1.2m campaigning contract to help the Former Akwa Ibom State Gov, Obong Attah, boost his image and attract investment to Akwa Ibom in his bid to become President of Nigeria, as well as a contract where Aisha Buhari served as a consultant to orchestrate enormous name golfers to go to the opening of the Uyo Golf Resort commissioned by Former Governor Obong Attah.

As indicated by the Nytimes story “she (Aisha Buhari told him that her father was the former military ruler of Nigeria, Gen. Muhammadu Buhari, and that her American friends included politicians like Mr. Jefferson of Louisiana.”

The former governor also verified the claim by New York Times when he said, he knows Ms. Buhari’s father, who is still a powerful Nigerian politician, by reputation. He also met her, he said, in 2001 when she accompanied a group of American politicians that included Mr. Jefferson to Akwa Ibom to see oil-related pollution problems there.[/b]

In 2001, a governor wanted to give an 11/12yr old girl contract to launder his image!!! Bunkum.

#change
#GMB
#APC

were you the one, who gave birth to her? How do you know whether her real age was 12 years in 2001? How do you even know if her dad's age is 73?

Mr, stop fighting for a politician. They are all corrupt; including mr "integrity" (integrity my foot).
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tit(f): 10:20pm On Feb 15, 2015
APC = THIEFS

1 Like

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