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Stats: 2,275,499 members, 4,986,592 topics. Date: Tuesday, 18 June 2019 at 05:51 AM
Corruption: The US Senate Report That Finally Nailed Atiku Abubakar / Corruption: The US Senate Report That Finally Nailed Atiku Abubakar / Three Recommendations From The Senate Report Which Nailed SGF, Lawal (2) (3) (4)
|Re: US Senate Report On Atiku's Corruption by lwise(m): 6:26am On Oct 09, 2018|
Mumu,anybody can write anything on wiki leaks.Let EFCC charge him to court if they have any corruption case against him.
|Re: US Senate Report On Atiku's Corruption by RevenGeMission: 7:30am On Oct 09, 2018|
Obviously you are the mumu here, Wikileaks is owned by Assange, I am sure you thought it's the same as wikipedia , half educated mofo
|Re: US Senate Report On Atiku's Corruption by RevenGeMission: 7:32am On Oct 09, 2018|
Hilarity , Tinubu despite all the negative press about him being drug peddler, owning lagos , no report , foreign or local has indicted him of involving in PanamaLeaks or Malabu oil deal
|Re: US Senate Report On Atiku's Corruption by jamace(m): 11:51am On Oct 09, 2018|
|Re: US Senate Report On Atiku's Corruption by tbaba1234: 3:42pm On Oct 09, 2018|
Using Offshore Corporations To Bring Suspect Funds Into the United States
From 2000 to 2008, Mr. Abubakar and Ms. Douglas used a network of accounts at U.S. financial institutions to bring over $40 million in suspect funds into the United States through multiple wire transfers supplied by offshore corporations located in Germany, Nigeria, Panama, the British Virgin Islands, and Switzerland. Nearly $25 million of those funds were wire transferred to more than 30 U.S. bank accounts opened by Ms. Douglas in her own name or in the name of the Jennifer Douglas Abubakar Family Trust, the Gede Foundation, or American University of Nigeria (AUN). She opened 18 of those accounts at Citibank, four at Chevy Chase Bank, six at Wachovia Bank, and three at Eagle Bank in Maryland, among other financial
institutions. These four banks opened accounts for Ms. Douglas in most cases without being aware of her PEP status, at times relying on third party vendors using incomplete PEP databases or inadequate due diligence procedures. Over time, as each financial institution began to ask questions about the offshore corporations sending her funds and decided to close her accounts, she opened new accounts at other financial institutions, at times with the assistance of her U.S. lawyer, Edward Weidenfeld. Mr. Weidenfeld also accepted $3.4 million from offshore entities to pay the Abubakars’ legal bills and to fund an AUN account he opened at Suntrust Bank.
|Re: US Senate Report On Atiku's Corruption by BetaThings: 10:36am On Oct 10, 2018|
And Atiku is not self righteous?
I am always amazed that people would use an evidence against candidate A and ignore it against candidate B
PDP said Kemi Adeosun should be prosecuted and jailed.
But they sent Stella Oduah to the Senate
They claim Tinubu is dictating to Lagos State
They proudly announced that Ibori dictates in Delta and even from jail
They say Buhari is not qualified because of his certificate
A dancer without certificate who has never governed a department is their candidate for governorship and possibly VP
They have stopped talking about slavery to Fulani
They have stopped talking about North or Muslim
What is the issue?
Pure hatred, it is not a matter of principle
|Re: US Senate Report On Atiku's Corruption by BetaThings: 10:40am On Oct 10, 2018|
Did Atiku get APC ticket? He did not even place 2nd
Was Modu Sheriff that Jonathan called sponsor of Boko Haram not your Chairman?
MrRichmond:Atiku has cows
He is Fulani
And you too have just become slave to Fulani
MrRichmond:Is decent speech anti-thetical to the creed of PDP?
|Re: US Senate Report On Atiku's Corruption by BetaThings: 10:43am On Oct 10, 2018|
Is Tinubu an APC candidate?
Afterall it was after the Panama leaks that you guys increased your support for Saraki
You lynch pickpockets in Oshodi and vote for massively corrupt people to rule over the country
|Re: US Senate Report On Atiku's Corruption by BetaThings: 10:58am On Oct 10, 2018|
So how come Buhari is paying pensions arrears
While Atiku is owing his staff
|Re: US Senate Report On Atiku's Corruption by temptnow: 11:44am On Oct 10, 2018|
BetaThings:your comment be like your master buhari
|Re: US Senate Report On Atiku's Corruption by forgiveness: 11:51am On Oct 10, 2018|
This fatal knock out.
|Re: US Senate Report On Atiku's Corruption by Ziggylady(f): 11:54am On Oct 10, 2018|
Atikulating till he picks a VP from SW
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