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US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! (5766 Views)

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US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE: 9:45am On Aug 06, 2015
Oshiomole loses his credibility when he chose to sweep this revelation below under carpet not knowing that he cant conceal facts in this age;

The United States Justice Department revealed that the All Progressive Congress Presidential Candidate, APC, Muhammadu Buhari’s 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.http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/06/01/11-06-09jefferson-sent-memo.pdf

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Nobody: 9:46am On Aug 06, 2015
Mr integrity grin

Aisha is a confirmed crook running a beauty parlour as a camo (some even says she's involved in child-sex trafficking). God will deliver us from the grips of the evil ones AMEN

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Mogidi: 9:48am On Aug 06, 2015
Looking at her N10mil watch collections you'd know this woman demands the best.

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by tucky200(m): 9:50am On Aug 06, 2015
How many times will u guys post this trash without a credible source..nawa o

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Aegon(m): 9:55am On Aug 06, 2015
DECEPTICONS BE HATING THIS PAGE

they will ask for the source while ignoring the references in the letter, the case number and all.

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE: 9:58am On Aug 06, 2015
tucky200:
How many times will u guys post this trash without a credible source..nawa o
you are jittery or you wish its not true see the certified true copy of the pdf link and keep mute http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/06/01/11-06-09jefferson-sent-memo.pdf

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by temitemi1(m): 10:01am On Aug 06, 2015
Aisha the mafia married to 'mr integrity' grin grin cheesy

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by ERODEDEAST(f): 10:02am On Aug 06, 2015
I wull pyt kwa-rup-tion - Boo.hari

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by major466(m): 10:08am On Aug 06, 2015
Let's see how Mr Holy holy will prosecute his wife. Mr integrity indeed.
Its interesting to see that all those indicted in the Haliburton scandal are now saints in apc.

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by baralatie(m): 10:27am On Aug 06, 2015
oh boy! see something

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Chiaka(f): 10:35am On Aug 06, 2015
Nigerians have been raped by 'APC' The change slogan of APC should be 'Shame' and not Change. The Change slogan only truly belong to the original patent - Obama Campaign team.

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Milliprime: 10:39am On Aug 06, 2015
tucky200:
How many times will u guys post this trash without a credible source..nawa o

Trash shocked cry

lipsrsealed

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BushidoBlue(m): 11:03am On Aug 06, 2015
Aegon:
DECEPTICONS BE HATING THIS PAGE

they will ask for the source while ignoring the references in the letter, the case number and all.

DECEPTICONS

Guy that is the proper name for them, have you seen how they avoid this thread like Ebola...

Lolzzz

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by paulGrundy(m): 5:45pm On Aug 06, 2015
tucky200:
How many times will u guys post this trash without a credible source..nawa o

This is the source:

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

The allegation looks cooked and full of distortions besides the site is not credible.

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE: 7:09pm On Aug 06, 2015
paulGrundy:


This is the source:

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

The allegation looks cooked and full of distortions besides the site is not credible.

I relied more on this source with certified true copy of the pdf http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/06/01/11-06-09jefferson-sent-memo.pdf

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by ogba20: 7:26pm On Aug 06, 2015
tucky200:
How many times will u guys post this trash without a credible source..nawa o
.if is pdp u wil call names and even insult gej since is pmb notin is wrong u re looking for source that ur father kept for u. Anu mpama

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Nobody: 7:38pm On Aug 06, 2015
It is wa

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by DAVEZONIGLTD: 8:01pm On Aug 06, 2015
God bless Nigeria.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by tucky200(m): 8:24pm On Aug 06, 2015
ogba20:
.if is pdp u wil call names and even insult gej since is pmb notin is wrong u re looking for source that ur father kept for u. Anu mpama
Pls shw me where I insulted gej in a useless thread...oponu oshi

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Cjrane2: 8:29pm On Aug 06, 2015
Aegon:
DECEPTICONS BE HATING THIS PAGE

they will ask for the source while ignoring the references in the letter, the case number and all.
[size=28pt] The Kworruption General is using his wife to Kworruptly steal money!


This life is filled with HYPOCRITES![/size]

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by dunkem21(m): 8:30pm On Aug 06, 2015
lalasticlala must hear this grin
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Nobody: 9:25pm On Aug 06, 2015
Decepticons they are really

apc - SHAME

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Nobody: 9:27pm On Aug 06, 2015
Front page pls

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Naijji: 9:58pm On Aug 06, 2015
Abeg Naija too much
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by ayodiya: 10:07pm On Aug 06, 2015
You guys don't have a functioning brain is there only aisha buhari in the world.
She is identified as ms buhari
www.cbsnews.com/news/william-jefferson-and-nigeria/
https://www.nairaland.com/2507937/putting-rest-aisha-buhari-fraud

1 Like

Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE: 10:11pm On Aug 06, 2015
ayodiya:
You guys don't have a functioning brain is there only aisha buhari in the world.
you that have a brain ......is aisha buhari above the law to fraudulently siphone our money out of the country?

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by ko7la: 10:25pm On Aug 06, 2015
HOW ARE WE SURE OF THE ALLEGE CORRUPTION BY MRS.BUHARI?WHY IS NOW THE ALLEGATION IS OUT?WHAT ARE THE GAINS IF THE ALLEGED TO BOTH THE COUNTRY AND THE PMB?
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by ko7la: 10:32pm On Aug 06, 2015
IS IT TRUE?COULD IT BE TRUE?IS IT ALLEGED CORRUPTION OR CONFIRMED?WHAT ARE THE EVIDENCE?WHO ARE HER COLABORATORS?IS IT NOW OR WHEN? WAS SHE IN GOVERNMENT AS THAT TIME?WE NEED CLEARITY ON THE ALLEGATION.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Orjioorji(f): 10:36pm On Aug 06, 2015
I call on the SSS, DSS to invite her for investigation
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Themonster: 10:46pm On Aug 06, 2015
Aisha is a prostitute - Remi Tinubu
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE: 10:47pm On Aug 06, 2015
ko7la:
IS IT TRUE?COULD IT BE TRUE?IS IT ALLEGED CORRUPTION OR CONFIRMED?WHAT ARE THE EVIDENCE?WHO ARE HER COLABORATORS?IS IT NOW OR WHEN? WAS SHE IN GOVERNMENT AS THAT TIME?WE NEED CLEARITY ON THE ALLEGATION.

[size=14pt]The case is not just now but since march this year before election[/size]
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Nobody: 10:58pm On Aug 06, 2015
Observing

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