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US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam (6461 Views)

Aisha Buhari's Impostor Passport In Jefferson bribery Scandal / Aisha Buhari & Jefferson Bribery: Fayose Revives Aisha's 'Role' / US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! (2) (3) (4)

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by OneNaira6: 5:09am On Feb 16, 2015
Swizdoe:

Now it might not be her but her parent that was using her name in fraud.
So if it was actually not her that was directly involved then who told attah that her father was a former military ruler.
The story get K-leg..... How can someone that was barely 15 engage in fraud of such magnitude. Pdp fear God ooo

Someone posted multiple links straight from USA media including a statement from FBI verifying the story yet you think you know better? If it's fake, why would usa report it even before buhari started running for presidency.

Also, the person you quoted is very accurate. Parents can pen an account using their children's information. It's actually a very common act in USA.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by OneNaira6: 5:12am On Feb 16, 2015
So much for the anti corrupt crusade. Only in Nigeria can a corrupt man pretend to be a saint and half of the community will fall mugus to it.

2 Likes

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 8:08am On Feb 16, 2015
Swizdoe:

Now it might not be her but her parent that was using her name in fraud.
So if it was actually not her that was directly involved then who told attah that her father was a former military ruler.
The story get K-leg..... How can someone that was barely 15 engage in fraud of such magnitude. Pdp fear God ooo

are you saying pdp is in connivance with US Congress? It is you who should fear God.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 8:13am On Feb 16, 2015
DesChyko:


Capisce?

I can understand if you highlight the importance of parental training. But saying that a father is responsible for all misdemeanours of his ward isn't tenable, especially in this world with zero-privacy. That isn't the meaning of responsibility of a father to his child.

there are some misdeeds one can put down to zero-privacy issue. But when your kid starts engaging in fraud and money laundering, it simply indicates a dented parental responsibility.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 8:15am On Feb 16, 2015
spartacus11:
don't be an hypocrite, the time you spent here is enough for you to goole it snd verify her age okay, and stop been among does who look for every single opportunity to rubbish innocent peoples name, by the way the $20 billion missing oil money stolen by jonathan has it been recovered ewu

it is your father and mother that are ewu. You are a genetic bastarrd!
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 8:20am On Feb 16, 2015
double0seven:



you are complete disgrace. or are you the person that cooked up the story? Why do you keep changing it. According to the write-up, Ms. Buhari is directly involved. So exactly what are you trying to say again.

You think people are fools?

This below is an excerpt from the article:

"""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."""

it is you that is a disgrace. In fact, you are a disgrace to your generation. In fact, you will die a disgrace

next time, learn to stay only on discuss and not resolve to insult like a born bastarrd.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 8:22am On Feb 16, 2015
double0seven:



I don't even know what or which name to call you with. since you know so much, why don't you investigate and get back to us with her real age in 2001.

i challenge your steupid head to start calling names and you will regret ever quoting me.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by tonytony208(m): 8:25am On Feb 16, 2015
Change2015:


A politician is the same as you and perhaps me. It's just a different line of work. And like all professions, it is best to weed out the incompetent and corrupt ones. That is our civic responsibility!

#change
#GMB
#APC

yeah, CHANGE from political tolerance to political intolerance.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by rusher14: 8:47am On Feb 16, 2015
ChimaAdeoye:


[size=16pt]Bro, this was not politics. I checked it out myself and found it was not a lie.
The scandal was reported in several US newspapers such as New York times, CBS and the FBI gave testimony in the case which is all over the internet.

"Hajia Aisha Buhari was a conduit to transfer millions of dollars bribe money between William Jefferson and Atiku Abubakar."-FBI

Google and see it for yourself in United States criminal open records and media houses report.
[/size]

http://www.justice.gov/criminal/fraud/fcpa/cases/jeffersonw/11-06-09jefferson-sent-memo.pdf

http://www.cbsnews.com/news/william-jefferson-and-nigeria/

http://www.nytimes.com/2007/04/29/business/yourmoney/29lobby.html?pagewanted=all&_r=0

http://www.post-nigeria.com/us-court-documents-reveal-aisha-buharis-involvement-in-the-atiku-jefferson-scandal/

https://wethepeopleofrivers./

http://www.thewhistleng.com/investigative-report-us-court-documents-reveal-aisha-buharis-involvement-in-the-atiku-jefferson-scandal-exclusive/


No longer the daughter but wife?
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Osyfellaini(f): 2:23pm On Feb 16, 2015
CHANGE is all we need to end this intimidation of the opposition by the ruling party PDP. Is now time to openly kick them out of Aso Rock for a better Nigeria.
Support and Vote APC for CHANGE and better Nigeria.
rusher14:


Aisha Buhari was a teenager at the time.

She must have been a genius to pull that off.

Cook up another lie.

1 Like

Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by Nobody: 2:42pm On Feb 16, 2015
Osyfellaini:
CHANGE is all we need to end this intimidation of the opposition by the ruling party PDP. Is now time to openly kick them out of Aso Rock for a better Nigeria.
Support and Vote APC for CHANGE and better Nigeria.
Change for corruption you mean. Aisha's involvement may sound hard to believe by there are documents to prove she was involved. I don't know and don't care how old she was then but the documents are there.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by ayukdaboss(m): 3:13pm On Feb 16, 2015
bakila:
Poorly scripted propaganda from the brain of someone used to writing 419 scam mails. Very poor job.
Very poorly written by PDP. Notice that these kinds of stories are always posted on fraudulent websites like post-nigeria.com, pointblanknews.com and the rest of them.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by andyanders: 3:37pm On Feb 16, 2015
Useless post.Anybody can adopt any name and use here in Nigeria.People registered here in Nigeria PVC as Michael Jackson, Martin Luther King, Clinton etc.

Let PDP find another thing and talk and not this young lady. Iddi0t
Re: US Court Documents Reveal Aisha Buhari’s Involvement In The Atiku-jefferson Scam by olami234lekan(m): 3:52pm On Feb 16, 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/























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 silly lies. Abeg they should go
and re-cook the story well.
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.
In 2001, a governor wanted to give an 11/12yr
old girl contract to launder his image!!! Bunkum.

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