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Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account - Politics (3) - Nairaland

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Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by free13: 1:54pm On Apr 06, 2016
Nnemuka:
i dont know how that man manages to stay relevant in Nigeria's politics.

Mr. Danjuma was still in service and was Chief of Army Staff at the time the company was incorporated. He was also director of Zara Logistics, a company registered in Cyprus on September 2, 1993.
It remains unclear what businesses Mr. Danjuma used the companies to transact.
The retired general was also among global personalities found to maintain secret accounts, operated with codes, with the Swiss branch of banking giant, HSBC.
He was linked to HSBC account 15731CD, which was opened in 1993 and closed in 2001.
The documents seen by this newspaper did not provide details regarding the balances in the account and the use to which Mr. Danjuma put it.
An elaborate bribery and corruption Scheme


Abacha, Adulsalami, Aisha Buhari, and Danjuma have one thing in common.... swiss bank accounts.
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by mandax: 1:55pm On Apr 06, 2016
TY Danjuma linked to the Panama leaks?

Who's surprised?

In TY Danjuma, God knows why He gives long live to evil people.


One manifestation of Evil in TY Danjuma:
he became a dollar billionaire through oil blocks he "captured" in the SS zone after the civil war.

Danjuma the billionaire later established Charities in four geopolitical zones of Nigeria, except in the SS and SE.

Danjuma sees the old eastern region as enemy territory, up till today, the territory he made his money remains an enemy territory.

But TY Danjuma frequently talks about indivisible Nigeria.

3 Likes

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by winningwinner(m): 1:57pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality

If at all you are Igbo aa you claim...

2 Likes 1 Share

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 2:05pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality

Wise up. Buhari and Dasukis stuff was personal beef. If Amaechi or Tinubu were to be the immediate past NSA, u think u wud hear anything like Tinubu gate?

2 Likes

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by flokii: 2:06pm On Apr 06, 2016
omo.. e be like say na all Naija polithievecians dey involved o..

Atiku, Ibb, GEJ and co. still pending

I trust Bubu 101% (integrity baba grin) and Jagaban (too smart to be framed)

let's just watch as it all unfolds... EFCC jope say una dey warm up
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by igwegeorgiano(m): 2:09pm On Apr 06, 2016
Fedayeen:
Let's See if Buhari will prosecute TY Danjuma for tax evasion
am waiting to hear that buhari's names pop up in yhe panama papers
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by skijo: 2:10pm On Apr 06, 2016
Anytime THE CABAL is mentioned just know that they mean DANJUMA and his friends.
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by winningwinner(m): 2:11pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality

If at all you are Igbo as you claim...

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by madjune(m): 2:15pm On Apr 06, 2016
This season of Panama papers sef.

Nollywood go soon release movie with the name or this boy singers Wizkid or Davido go use am sing their pidgin songs.
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by SucreB: 2:21pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality
if he fears no friend, why has he not direct his blood seeking EFCC to interrogate amaechi, Atiku, Obasanjo, Tinubu etc?

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by linusbnn(m): 2:25pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality

The END shall tell about Dasuki

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by chijokz(m): 2:26pm On Apr 06, 2016
AZeD1:
Lots of people blowing hot air on this thread.

1) Its not against the law to have offshore accounts
2) Danjuma is not an elected official (I don't believe he has contested for any post) so the CCB can't try him.
3) I don't know about Military rules and registering companies, and even if that is illegal, its left for the military to "try" him.
On point..So all those calling for Danjuma's head are just wasting their time. The General knew #1 n 2 above.
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by LajaLaba: 2:27pm On Apr 06, 2016
IPOB let's give Danjuma a big support #Our way
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Mistermamus(m): 2:28pm On Apr 06, 2016
Wen dem go expose buhari the saint n obj?
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by nduchucks: 2:33pm On Apr 06, 2016
At least Danjuma has oil blocs to show for his stupendous wealth. In Saraki's case, his source of wealth is the blood of his own people in Kwara. Just imagine how many 1st class hospitals and great roads/highways which could have been built with the state funds looted by Saraki and his family! embarassed
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by softvio(m): 2:34pm On Apr 06, 2016
OBTMOS:
Nigerian that know about this panama papers are not up to 30%, they will neva read such things online. Rather, they will be laughing n making mockery of how wizkid tackles Linda. We still have a long way to go. I was in a football hall yesterday to watch barca mathc n I made mention of how Messi has been listed in the panama papers, could you bliv it was only one person that knew what I was talking about?

arhhhh!! Your own is fair, i mentioned messi-panama papers saga and my guys were like "messi don join iceland? Na ice man? How come im sail to panama our final destination (iceland is a cult group, who believe their final destination is panama) could you imagine the rate of their ignorance?

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by princejenks(m): 2:54pm On Apr 06, 2016
I was hoping bubu's cronies like that glass wearing godfather in apc would be mentioned
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 2:57pm On Apr 06, 2016
Im up for adoption,wealthy rich folks only
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Xano(m): 2:59pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality

Interesting.
I understand your post, but, to compare General TY Danjuma and Dasuki(though a prince) is wrong. Influence(though negative) pulls more weight in Nigeria. Both men are not at the same level.
Buhari(EFCC) may avoid this topic of 'persecute', like Buhari(EFCC) will not go after some influential corrupted Northern elders.
He can seem to fight corruption(selective and machiavellian), there are limits to him.

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Lionsclaw: 3:00pm On Apr 06, 2016
This yeye man that wanted to prove he has integrity more than GEJ
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by anigold(m): 3:02pm On Apr 06, 2016
Fedayeen:
Let's See if Buhari will prosecute TY Danjuma for tax evasion
he cant even prosecute all these corrupt past civilian politicians not to talk of danjuma the general master overthrown...
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by anigold(m): 3:06pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality
am not igbo,so Abacha was igbo right, and all the coconut heads giving you ''likes'' are as intelligient as you are.

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by anigold(m): 3:08pm On Apr 06, 2016
PiccoloBrunelli:
This Panama Papers should be turned into a Seasonal Movie oh
am sure one hollywood nerd has began working on that, this season go reach season 100...
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by 36STATES: 3:11pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality

If you're really Igbo, may your ancestors and the spirit of all Igbos who laid down their lives to defend and protect us between 1966 and 1970 chase you till the end of your life and may you know no peace until you change.

If you are no Igbo, I have no problem with you, and I can understand you.

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by shineeye1: 3:11pm On Apr 06, 2016
Danjuma is a Tin god in the north. Not even Obasanjo could contemplate probing him, not to talk of Buhari. An aristocrat of the highest order, he remains the doyen and baron of all the masters of public pillage in Nigeria. The day Danjuma would be brought to book is the day of the LORD- not the day of any government of man in Nigeria.
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by ogene007: 3:15pm On Apr 06, 2016
SleekMallam:
Jagaban, your books of records will soon be opened for the world to see.
Even Bubu's name would be there. Let us all wait for the next installment of the release of panama papers.

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by realnas(m): 3:20pm On Apr 06, 2016
People need to understand that companies and individuals establish offshore companies or special purpose vehicles for a number of reasons chiefly for ease of doing business in politically unstable environments unfortunately this has been abused by some individuals who use offshore companies to hide their wealth and dodge taxes , I don't see anythin in ths article to suggest that he's involved in any nefarious activities .the question is did he use them to launder ill gotten wealth? Did he use them to bribe ? .
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Leopardd(m): 3:25pm On Apr 06, 2016
36STATES:


If you're really Igbo, may your ancestors and the spirit of all Igbos who laid down their lives to defend and protect us between 1966 and 1970 chase you till the end of your life and may you know no peace until you change. .

Iseeeee!!!!
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Polar3: 3:25pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality
everyone,including my dog knows buhari is prosecuting dasuki for da role he played during the 1983 coup..
Again,u aint igbo,u simply go by that moniker and ur incessant "we igbos" jargon just to attract bashings and "likes" from da excess zombies on here..
All ur posts are "we igbos,we igbos"...shame no dey catch u?

2 Likes

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by adconline(m): 3:28pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality
What a display congenital idiocy! What has tribe has got to do with this case? Why bring Igbo to this case again?

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by dappiedapzie(m): 3:34pm On Apr 06, 2016
Hmmm!
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by kaycee0147(m): 3:40pm On Apr 06, 2016
Nnemuka:
i dont know how that man manages to stay relevant in Nigeria's politics.

Mr. Danjuma was still in service and was Chief of Army Staff at the time the company was incorporated. He was also director of Zara Logistics, a company registered in Cyprus on September 2, 1993.
It remains unclear what businesses Mr. Danjuma used the companies to transact.
The retired general was also among global personalities found to maintain secret accounts, operated with codes, with the Swiss branch of banking giant, HSBC.
He was linked to HSBC account 15731CD, which was opened in 1993 and closed in 2001.
The documents seen by this newspaper did not provide details regarding the balances in the account and the use to which Mr. Danjuma put it.
An elaborate bribery and corruption Scheme


Abacha, Adulsalami, Aisha Buhari, and Danjuma have one thing in common.... swiss bank accounts.






One Nigeria,Igbo people like money....Hw many igbo names did u hear in the scandal.

1 Like

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