Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,412 members, 7,954,644 topics. Date: Saturday, 21 September 2024 at 04:18 AM |
Nairaland Forum / Nairaland / General / Politics / International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth (31582 Views)
Fayemi: I Was Offered 80M Dollar Bribe Over Suspicious N159B Judgment Debts / EFCC Quizzes Kwara Govt, State Assembly Officials Over Suspicious Payments / Buhari’s Military Junta Persecuted Atiku Over 53 Suitcases – Titi Atiku Abubakar (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by captianfreeman(m): 9:01pm On Oct 20, 2018 |
II hope that these foreign media organisations have their PVC cards? 2 Likes |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Oponel1962: 9:11pm On Oct 20, 2018 |
Not being able to jail one of those people is a very big MINUS for this government. |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Humility017(m): 9:12pm On Oct 20, 2018 |
Movic1: and buhari that has stepped his feet in the USA severally. ..what was his achievement? at least atiku university is creating jobs for nigerians. one of presidency visit fetch him the name lifeless.... 1 Like |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Patode: 9:12pm On Oct 20, 2018 |
hsgac.senate.gov/. Search Abubakar Atiku. Account Concerns. For the next year, from 2004 to 2005, Chevy Chase Bank conducted enhanced monitoring of the JDA Family Trust account without incident. In late 2005, however, media reports began mentioning Mr. Abubakar in connection with the ongoing criminal investigation of Congressman Jefferson. After learning of these media reports, the trust company decided to resign as trustee from the JDA Family Trust and close the trust accounts. An internal Chevy Chase Trust Company memorandum dated January 30, 2006, recommended resigning from the JDA Family Trust for the following reasons: “ 1) Mr. Abubakar’s source of wealth is impractical to verify. Under the US PATRIOT Act, Chevy Chase Trust is obligated to conduct enhanced due diligence on its high risk accounts. Since Politically Exposed Persons (PEPs) are high risk, Chevy Chase Trust must develop a reasonable belief that the source of funds is not derived from illegal activities. Obtaining sufficient proof in Mr. Abubakar’s situation may not be possible. Failure to adequately document the source of funds for this relationship would increase the regulatory risk to the Trust Company. 2) The ongoing criminal investigation of Rep. William Jefferson could spread to Mr. Abubakar and his wife. If she were to be indicted, Chevy Chase Trust would be serving as co-trustee with person involved in suspected bribery of a US public official. Given the high degree of media that these cases are receiving currently, Chevy Chase Trust could be at increased reputation risk.”1164 With regard to the source of the trust funds, Chevy Chase noted that it “understood that Abubakar family wealth, principally that of Alhaji Atiku Abubakar, was the source of funds for the JDA Family Trust when it was established at Merrill Lynch.”1165 Chevy Chase noted that the trust had been fully funded prior to its coming to the bank, and thus Chevy Chase “did not undertake additional efforts to identify the source of funds in the account.”1166 The memorandum also noted: “Prior to becoming Vice President, Mr. Abubakar was the chairman of seven Nigerian companies involved in oil services, insurance, pharmaceuticals, agriculture and the print media. From 1969 to 1989, he served in the Nigerian Customs and Excise service. 1162 Id. 1163 9/5/08 letter from Chevy Chase Bank’s legal counsel, Mayer Brown, to the Subcommittee, PSI-Chevy_Chase- 06-0003. 1164 1/30/06 internal Chevy Chase Trust memorandum, JD_004360-61; see also 5/8/07 letter from Chevy Chase Bank’s legal counsel, Mayer Brown, to the Subcommittee, PSI-Chevy_Chase-CL000004; 1/30/06 internal Chevy Chase Trust memorandum, JD_000208-10. 1165 9/5/08 letter from Chevy Chase Bank’s legal counsel, Mayer Brown, to the Subcommittee, PSI-Chevy_Chase- 06-0003. 1166 Id. |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Otunba2004(m): 9:24pm On Oct 20, 2018 |
Oga liar Mohammed this your lie can't work again in 2019,you better change your strategy 2 Likes |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Pecca: 9:27pm On Oct 20, 2018 |
we will talk about this when they remember to querry bubu's non certified status as the constitution requires. yeye de smell. anything but buhari... |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Hugo7(m): 9:27pm On Oct 20, 2018 |
SIMPLYkush:will never vote for buhari, I care oo |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Pecca: 9:29pm On Oct 20, 2018 |
captianfreeman:hahahaha. and buhari main supporters are not online. so it is a waste of time and energy.but good try thou |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by klax(m): 9:33pm On Oct 20, 2018 |
Apc leave Atiku alone you have tried your deceptive and propaganda tactucs here at home you have realised people no longer buy your foolishness now you went international media. Thunder fire international media. Where were they to ask Tinubu how did he got his wealth? Where were they not querry Buhari shielding corrupt thieves that jumped from pdp to apc? International media thunder plus ogun god of iron fire you and apc together. International media my pooh. Either apc like it or not Atiku will send Buhari back to Daura by 2019, apc will be shock. |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by polygamist: 9:35pm On Oct 20, 2018 |
PDP is the religion of thieves. people of other faiths are adherents of this religious body. They are called PDPigis. |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Neoteny(m): 9:39pm On Oct 20, 2018 |
thatigboman: And you think someone as wily as that snake would leave glaring traces? The way these people in power loot is not the simple case of kleptomaniac bungling and embezzlement that idiots do. It's systematic, well-oiled and buried in layers of international subterfuge. Haven't the Panama Papers taught you anything about the lengths leaders go to? With limitless resources, such as was available to atiku when he was quite powerful, you can practically hide any crime |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Ojiofor: 9:47pm On Oct 20, 2018 |
International Community knows you a liar. 1 Like |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by ofordegreat(m): 9:55pm On Oct 20, 2018 |
RockHard: And the lies continues. Lai Mohammad is unrepentant liar. Do they think that they can fool us all at the same time? |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by rock003: 10:10pm On Oct 20, 2018 |
Movic1: When did you realise this? Before or after the post below?
|
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by dboss12(m): 10:10pm On Oct 20, 2018 |
Hello guys how do I comment on nairaland forum and make money either posting as a supporter any parties preferably APC or PDP please WhatsApp me check my signature and get my contact |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by poseidon12: 10:13pm On Oct 20, 2018 |
Nonsense. When did the lying Lai Mohammed become foreign media? 2 Likes |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Unekwunice: 10:14pm On Oct 20, 2018 |
Sharappp, we know u lair Balogun, it was stage managed. Did u not know this when u were celebrating him during the 2015 election? Today he is naw a theif. Those criticising us for supporting *Atiku* because they say he is corrupt are not well. Fela sang ITT for MKO Abiola and Obasanjo. Nigerians voted MKO Abiola in 1993 and Obasanjo in 1999. Fela Sang about $2.8b missing under Buhari, Nigerians voted him in 2015. *In 2019, we will vote Atiku.* ��� 1 Like |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by foreshore(m): 10:22pm On Oct 20, 2018 |
WetinConsignMe: Criminality is criminality, doesn't matter if one is running for public office or not. Why was all this questions not raised when Atiku was in APC? 1 Like |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by wizelink(m): 10:46pm On Oct 20, 2018 |
This Lia Mohammed should not get heart attack just because of Atiky's emegence. |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by osusuallstars: 11:15pm On Oct 20, 2018 |
stupid and foolish propaganda Atiku all the way 1 Like |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Nobody: 11:43pm On Oct 20, 2018 |
Ziggylady:Empty barrel You are still going to shout biafla or nothing nothing by the time you guy are put to shame again. No lefelendum, no erection |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Damoche10: 11:53pm On Oct 20, 2018 |
Liars everywhere.. |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by bendike: 12:16am On Oct 21, 2018 |
Movic1:Otondo! Is the US heaven? Why must he go to the US? Did your buhari step in the US from 1984 to 2015 when he became president? Trash talker with low self esteem. Keep feeling the you cannot make it without "visiting the US" Metcheew 1 Like |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by deebsman1(m): 1:28am On Oct 21, 2018 |
SIMPLYkush: You can foolishly follow him now, and spend the rest of your lives to regret your actions because you fail to allow reasoning to prevail just because of sheer hatred |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by thatigboman: 1:34am On Oct 21, 2018 |
WetinConsignMe:very good question |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by NiajaXionist: 3:35am On Oct 21, 2018 |
Ziggylady: I bought you a strong and long rope to use when Atiku lost the 2019 election. 1 Like |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Codes151(m): 8:23am On Oct 21, 2018 |
Hediots... after all these years , it’s now u question wealth sources.. Wen we were busy dashing people oil blocks we didn’t question wealth!!! You know how much bourbon Dey make? If u know u know |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by Afamed: 8:49am On Oct 21, 2018 |
Ziggylady:New Hausa / Fulani slave |
Re: International Media Query Emergence Of Atiku Over Suspicious Source Of Wealth by wisebrains: 11:38am On Oct 21, 2018 |
Blacksoweto: How many of the international community are living in Nigeria, how many of them are experiencing what we are experiencing in Nigeria? You see one of the problems we have in Nigeria is trying to dance to the tune of this so-called international community, who are only out there to ripe us off our commonwealth and unity. Let charity begins at home! |
Tolu Ogunlesi's Tweets About The Revival Of The Eastern Ports. / 2023: NPP Endorse Peter Obi / Mugabe Still Angry At Nigeria Over Sahara TV Incident
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 39 |