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Anambra Vigilante Kills Man 4 Days To Wedding - Crime (2) - Nairaland

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Re: Anambra Vigilante Kills Man 4 Days To Wedding by ufuosman(m): 10:23pm On Oct 18, 2017
They just killed him for no reason, God punish d killer
Re: Anambra Vigilante Kills Man 4 Days To Wedding by kluv2(m): 10:24pm On Oct 18, 2017
But that place na Biafra no be Nigeria
Re: Anambra Vigilante Kills Man 4 Days To Wedding by talk2percy(m): 10:33pm On Oct 18, 2017
The result you get one u put riffle in the hands of illiterates and touts...can u imagine?? The way he shot the man like he just shot a bird, I thought he would be invisible to the law and untouchable too..nonsense let him spend the rest of his miserable life behind bars...
Re: Anambra Vigilante Kills Man 4 Days To Wedding by Nobody: 10:41pm On Oct 18, 2017
United States Senate Homeland Security and Governmental Affairs Committee
Permanent Subcommittee on Investigations
Investigations Subcommittee Holds Hearing on Keeping Foreign Corruption Out of the United States: Four Case Histories
Thursday, February 4, 2010
WASHINGTON – Corrupt foreign officials and their relatives have used gaps in U.S. law and the assistance of U.S. professionals to funnel millions of dollars in illicit money into the United States, an investigation by the Senate’s Permanent Subcommittee on Investigations has found.

“For the United States, which has so much riding on global stability, corruption is a direct threat to our national interest,” said Sen. Carl Levin, D-Mich., subcommittee chairman. “That’s why the United States is engaged in a relentless, worldwide battle to stop the flow of illegal money into and within places like Iraq and Afghanistan. Laundered money is used to train and provide support for terrorists and terrorism. If we want to credibly lead efforts to stop illegal money abroad, we’ve got to stop it here at home as well.”

A 330-page bipartisan report to be released by Levin and subcommittee ranking member Sen. Tom Coburn, R-Okla., at today’s hearing shows that politically powerful foreign officials, and those close to them, have found ways to use the U.S. financial system to protect and enhance their ill-gotten gains. The report exposes how those powerful individuals – known internationally as “politically exposed persons” or PEPs – have used the services of U.S. lawyers, lobbyists, real estate and escrow agents, and other professionals who currently have no obligation under U.S. regulations to establish anti-money laundering (“AML”) programs, know their customers, or evaluate the source of funds transferred into the United States. Banks, in contrast, are subject to AML obligations and for the most part have honored them. But glaring gaps have undermined the overall effectiveness of U.S. AML laws.

Four Case Histories. The report presents four case histories, each with multiple stories exposing the tactics being used by PEPs to use our financial system to protect and enhance their illicit funds. They include the following:

• $110 Million. Teodoro Obiang, the 40-year old son of the President of Equatorial Guinea, is currently under investigation by the Justice Department for corruption and other misconduct. Between 2004 and 2008, Mr. Obiang used U.S. lawyers, bankers, and real estate and escrow agents to move more than $110 million in suspect funds through U.S. bank accounts, including $30 million to purchase a residence in Malibu and $38.5 million to purchase an aircraft.

• Third Party Accounts. Mr. Obiang used shell company, attorney-client, and law office accounts controlled by his attorneys to bring suspect funds into the United States and conduct transactions through U.S. banks without their knowing of his activity, including at banks that had made it clear they did not want his business.

• Lost Escrow Business. An escrow agent who refused to complete the purchase of a $38.5 million Gulfstream jet without information on the source of the funds being supplied by Mr. Obiang, lost out to a competitor willing to complete the transaction with no questions asked.

• $18 Million Through Lobbyist Account. Omar Bongo, President of Gabon for 41 years until his death last year, and his eldest son, Ali Bongo, Minister of Defense until he took his father’s place as President of the country, amassed substantial wealth while in office, amid the extreme poverty of its citizens. In 2006, $18 million in funds from Gabon were wired to the U.S. corporate bank accounts of a U.S. lobbyist who then distributed the funds within the United States and across the globe as directed by President Bongo in connection with two projects to support his regime, buying U.S.-made armored cars and C-130 military cargo planes. Among the funds the lobbyist distributed was $9.2 million which he wire transferred to an account for President Omar Bongo – not in Gabon – but in the country of Malta.

• $1 Million Shrink Wrapped. In 2007, President Omar Bongo brought $1 million in shrink-wrapped $100 bills into the United States under cover of diplomatic immunity without declaring the cash to U.S. authorities as required by law. His daughter, who told her bank that she was an unemployed student, deposited the cash in a U.S. safe deposit box and later into her bank account.

• U.S. Trust Accounts. President Ali Bongo’s wife formed a U.S. trust under her maiden name, and used the trust to open U.S. bank and securities accounts in California.

• Offshore Wire Transfers. Jennifer Douglas, a U.S. citizen and the fourth wife of Atiku Abubakar, former Vice President and former presidential candidate in Nigeria, helped her husband bring more than $40 million in suspect funds into the United States from 2000 to 2008, through wire transfers from offshore corporations. The Securities and Exchange Commission has alleged in a 2008 civil complaint that Ms. Douglas received $2.8 million in bribe payments from a German conglomerate, Siemens AG, which has acknowledged making the payments.

• Arms Dealer. Pierre Falcone, a notorious Angolan arms dealer with a history of run-ins with the law and who is currently serving a 6-year prison sentence, had open access to more than 30 U.S. bank accounts in Arizona for 18 years.

• Central Banker. Aguinaldo Jaime, former head of the Central Bank of Angola, tried twice to transfer $50 million in Angolan government funds to a private account in the United States, only to have the transfers reversed by U.S. financial institutions who became suspicious. The corruption concerns raised by his actions caused Citibank to close all accounts for Angolan government agencies and to close down its office in Angola.

• Private Angolan Bank. Banco Africano Investimentos (“BAI”), a $7 billion private Angolan bank which caters to PEPs, gained access to the U.S. financial system through HSBC in New York, despite troubling information about its ownership and failure to provide a copy of its anti-money laundering policies and procedures.

Recommendations. To combat the abuses, the report makes several recommendations, including:
•World Bank PEP Controls. Implementing stronger controls on PEP accounts as laid out in a recent World Bank report, including by requiring banks to use reliable databases to screen clients for PEPs, requiring beneficial ownership forms for bank accounts so hidden PEPs are exposed, and conducting annual reviews of PEP accounts to detect suspicious activity.
•Beneficial Owners. Requiring U.S. corporations to identify their beneficial owners, in order to thwart the use of shell companies with hidden PEP owners.
•Ending Exemptions. Ending the exemptions Treasury granted in 2002 to the Patriot Act’s anti-money laundering requirements, so that real estate and escrow agents will have to know their customers, evaluate the source of their funds, and turn away suspect clients. Also requiring Treasury to instruct banks to subject attorney-client and law office accounts to greater oversight and stop their use to shield PEPs from scrutiny.
•Immigration and Visa Criteria. Toughening immigration and visa rules to make foreign corruption a legal basis for barring entry into the United States and for removing PEPs already here. Increasing law enforcement support for Presidential Proclamation 7750 to identify corrupt foreign officials who should be barred from the United States.
•Stronger FATF Recommendations. Encouraging U.S. professional organizations to issue anti-money laundering and anti-corruption guidance to their members.

“Stopping the flow of illegal money is critical, because foreign corruption damages civil society, undermines the rule of law, and threatens our security,” said Levin.
Media Contact
Tara Andringa, 202/228-3685
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Email
Related Issues
•U. S. Practices Contributing to Foreign Corruption
•Shell Companies


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Re: Anambra Vigilante Kills Man 4 Days To Wedding by eyinjuege: 10:46pm On Oct 18, 2017
That was an assassination.

I wonder who sent him.
Re: Anambra Vigilante Kills Man 4 Days To Wedding by Donkalio: 10:47pm On Oct 18, 2017
There is no doubt that the vigilantee guy purposely killd the guy, either he must have been sent by some 1 or personal reasons best knwn to him.
Re: Anambra Vigilante Kills Man 4 Days To Wedding by elmodee7(m): 12:27am On Oct 19, 2017
sad
Re: Anambra Vigilante Kills Man 4 Days To Wedding by CynthiaChi(f): 12:43am On Oct 19, 2017
This story is very real... I'm from ogbunike and the youths really destroyed the vigilante's properties.... This particular vigilante is finally being brought to justice.... The innocent man did absolutely nothing to him
May his soul rest in peace
Re: Anambra Vigilante Kills Man 4 Days To Wedding by SwacoBlackPope: 1:17am On Oct 19, 2017
There's more to the story.
1. How can one double crossed you on/with a marked vehicle and opened fire...

2. May be the assailant must have taken some hard substances .

3. Or.... Wait am coming shocked
Re: Anambra Vigilante Kills Man 4 Days To Wedding by victorazyvictor(m): 4:14am On Oct 19, 2017
deb303:
na wa o...This country is justsomething else

zoo u mean
Re: Anambra Vigilante Kills Man 4 Days To Wedding by kaymandak(m): 4:43am On Oct 19, 2017
I thought nothing of such should be heard in the Jews land, since they are not Zoogerians, are they now Barbarians?
Re: Anambra Vigilante Kills Man 4 Days To Wedding by vankaid: 6:35am On Oct 19, 2017
profmiganigal:


Obiano has shed enough blood in anambra state....he has killed in the street, in the church and now in filling station...

He has trained snipers to murder those who oppose him...

Obiano your cup is full and days numbered...
whoever is paying you ipob touts to malign Obiano will get heart attack when he is returned for second tenure.
Re: Anambra Vigilante Kills Man 4 Days To Wedding by Nobody: 6:39am On Oct 19, 2017
vankaid:

whoever is paying you ipob touts to malign Obiano will get heart attack when he is returned for second tenure.

blind fool...

soon all ugu exporting and everyday mou will come to an end
Re: Anambra Vigilante Kills Man 4 Days To Wedding by vankaid: 6:59am On Oct 19, 2017
profmiganigal:


blind fool...

soon all ugu exporting and everyday mou will come to an end
nobody takes ipob serious any more.
Just rear your ugly heads again in my anambra and you will be dealt with like they dealt with you in abia.
Useless bunch.
Re: Anambra Vigilante Kills Man 4 Days To Wedding by Nobody: 7:02am On Oct 19, 2017
vankaid:

nobody takes ipob serious any more.
Just rear your ugly heads again in my anambra and you will be dealt with like they dealt with you in abia.
Useless bunch.

your anambra indeed?

you must be suffering from Stockholm syndrome
Re: Anambra Vigilante Kills Man 4 Days To Wedding by toprealman: 7:03am On Oct 19, 2017
Flashh:
But that one no concern you na.
It does sweetie. When a child is not given the necessary training whilst growing up, the tendency to end up like this "commander" is high. It is hard for couples let alone single mums.
Re: Anambra Vigilante Kills Man 4 Days To Wedding by vankaid: 7:10am On Oct 19, 2017
profmiganigal:


your anambra indeed?

you must be suffering from Stockholm syndrome
you have been warned.
Just stay in your okpoko face me i face you and lick your ofe nsala while we go about returning obiano.
If you rear your ugly aba head, you will be sent to exile like your brainwasher in chief.
Re: Anambra Vigilante Kills Man 4 Days To Wedding by mechanics(m): 8:52am On Oct 19, 2017
May their soul rest in peace, thank God he has been arrested.
Re: Anambra Vigilante Kills Man 4 Days To Wedding by Jelal0007(m): 9:31am On Oct 19, 2017
AN!MALS in the Z00. 2moro,they'll claim 2b civilised than every1 else. M0NKEYS
Re: Anambra Vigilante Kills Man 4 Days To Wedding by luckingto50: 2:59pm On Oct 19, 2017
[quote author=Whoeppme post=61552787]He couldn't imagine another man take the Toto his being chopping to alter so he had to finish up the man . The woman should be questioned ...the commander might be her secret lover grin grin[/quote

Another Afonja spotted with the word "TOTO"
Re: Anambra Vigilante Kills Man 4 Days To Wedding by luckingto50: 3:00pm On Oct 19, 2017
[quote author=Whoeppme post=61552787]He couldn't imagine another man take the Toto his being chopping to alter so he had to finish up the man . The woman should be questioned ...the commander might be her secret lover grin grin[/quote

Another Afonja spotted with the word "TOTO" be civilized a little bit because their numerous name u call TOTO huh!

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