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Nairaland Forum / Nairaland / General / Politics / US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace (50820 Views)
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Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by NGpatriot: 8:16pm On Sep 07, 2020 |
CEO of Nigerian airline indicted for bank fraud and money laundering This is the original DOJ complaints from last year, it's pretty much the same. . 2 Likes
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Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by Openbusiness: 8:17pm On Sep 07, 2020 |
Pentagon007:it's not fake news oh https://www.justice.gov/usao-ndga/pr/ceo-nigerian-airline-indicted-bank-fraud-and-money-laundering |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by favor914: 8:18pm On Sep 07, 2020 |
Edudevine82:I’m sure it is Donald Trump that gave the directive for the investigation, on request from his good pal President Buhari? |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by legitnow: 8:19pm On Sep 07, 2020 |
Openbusiness: NIGERIA IS AN INDEPENDENT SOVEREIGN NATION NOT A STATE IN AMERICA AND OUR CITIZENS HAVE THE MAXIMUM PROTECTION OF THE NIGERIAN STATE. WE WILL NOT BE HANDING ANYBODY OVER TO AMERICA, FOR WAT THEY MIGHT OR MIGHT NOT HAVE DONE HERE IN NIGERIA, THEIR OWN COUNTRY. AS A MATTER OF FACT, AMERICA SHOULD RETURN HUSHPUPPI THAT THEY KIDNAPPED FROM DUBAI. |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by Nwaelohim: 8:20pm On Sep 07, 2020 |
Fleshly: Hmmmmm with people like you in public domain, NIGERIA hope is Blake. Just read what you wrote again with open mind like you are not the writer. 3 Likes 1 Share |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by sharbby(m): 8:20pm On Sep 07, 2020 |
at the mention of fraud, you'll surely see ibo names and people from niger Delta. nawa ooo |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by Lexusgs430: 8:22pm On Sep 07, 2020 |
legitnow: You are happy discussing with a mad man...... Does that not make you too mad....... |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by strangest(m): 8:22pm On Sep 07, 2020 |
IamWonderful: Bobo Chicago... is that you? 1 Like |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by favor914: 8:23pm On Sep 07, 2020 |
legitnow:The United States should leave us alone, but Please before we go kindly mention the Nigerian Banks that we’re used in the Aircraft purchases? |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by EngrD191: 8:25pm On Sep 07, 2020 |
[quote author=MrBanner post=93684658] Oga why are u been wicked Does this look like fraud to you Do you think I'm happy Begin?? Its well. Anybody can fall sick remember. |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by nairaman66(m): 8:25pm On Sep 07, 2020 |
IamWonderful: Please get your 4 cardinal points in check! Thanks |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by Openbusiness: 8:27pm On Sep 07, 2020 |
legitnow:Nigeria has an extradition treaty with the USA. (https://www.justice.gov/usao-ndga/pr/ceo-nigerian-airline-indicted-bank-fraud-and-money-laundering). But that's not even the issue here. I posted that link for that other person because it was on an official US govt site, which means the story is not fake. Myself, i didn't know it was true until now. 1 Like |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by Bimpe29: 8:31pm On Sep 07, 2020 |
Oh my God! It's a coordinated fraud. Money meant for the capacity building of the repentant militants and other related purposes in the oil region . 1 Like |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by NGpatriot: 8:31pm On Sep 07, 2020 |
[s] legitnow:[/s] Stop yelling ignorant rubbish all over the place with your silly all caps. |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by Bullpenn11: 8:32pm On Sep 07, 2020 |
Cantonese: Odoogu:WILLIE OBIANO AND HIS WIFE ARE ALLEGED TO HAVE ENTERED INTO ARRANGEMENTS FOR AIRPEACE TO LAUNDER SOME OF THE FUNDS IMPROPERLY SIPHONED FROM ANAMBRA STATE TREASURY INTO PROXY ACCOUNTS AND SHELL COMPANIES IN ATLANTA AND OTHER US STATES. THIS IS CAUSING SERIOUS PROBLEMS IN ANAMBRA STATE >>> HERES WHY. EBERECHUKWU OBIANO did the unthinkable when she exported Anambra State funds to Houston, USA and hired several U- Haul trucks, setting up under a bridge there to feed Americans, even dashing them other goodies from bags filled with electronics and other gifts in that oil rich state, and using her front for laundering cash, called the CAFE FOUNDATION while millions of citizens in her home state of Anambra were starving and poverty ridden. She did not care about these poor masses, as her mission was to engage in this PR stunt in preparation to by , as she has continually boasted, for the elective office of Mayor of Sugarland, Texas. In preparation for this, this First Lady has been transferring huge funds from Anambra State treasury to USA using various fronts. She has applied for US citizenship in order to pursue this objective, but unknown to her, there are several petitions pending against her, both at the EFCC and the United States, even under the presidential proclamation 7750 which deals with corrupt foreign public officials who have domiciles assets, proceeds of corruption from their home countries. Ebelechukwu Obiano’s overbearing and avaricious attitude has cost Governor Willie Obiano dearly. It was said that this was the major reason Willie Obiano couldn’t ascend the position of the Managing Director of Fidelity Bank. It was her attitude that drove the Governor into drunkenness especially when it became difficult for her to conceive. Mrs Obiano is so razz and uncultured having been raised by a single mother that was busy having children for eight different men. Up till today, people still wonder what could have brought such a cultured and well trained man like Willie Obiano, together with such an uncultured Osodietipia. It’s common knowledge that Mrs Obiano has overturned many Executive decisions that does not favour her business interest. She has even caused letters of appointments made by the Governor to be either withheld or sub-planted with another one. It’s common knowledge that Mrs Obiano does not mind making their home uncomfortable for her husband until he reverses the Exco decisions. She doesn’t care even if by doing that, the husband commits an impeachable The most troubling reversal of Exco decision happened when Madam Governor used her diabolical powers to overrule the Executive Council decisions regarding facility management in the Government Lodges. Despite Exco’s approval of some companies by merit, Osodietipia, the She that must be obeyed,, swung into action to deploy her companies to the various contracts thereby nullifing Executive Council decisions. Till today, her companies are the ones executing all the contracts in all the Government lodges. And the worst is that in the face of all these, the Governor seems so powerless. Mrs. Obiano's appetite for money is unquenchable to the extent that she does not even understand what is meant by conflict of interest by those in government. She’s everywhere. She’s scheming using known proxies in all ministries. She uses CAFE her pet program as the reason for her excessive acquisitions. She manipulates the State’s IGR through the Wiping Wiper using Dr. Nzekwu and the disgraced and demoted Okey Anyayo. He also uses Mr Luke Aniakor, Emeka Ozumba, and many others as her proxies in moping all the funds from Anambra State. She forced the installation of her brother as the Anambra Market Chairman and he collects over N20m monthly in IGR from the markets in Anambra State but remits a paltry N300k to the state. Below are some of the companies she uses to execute the facilities management and other contracts in Anambra State against the approval of the Anambra State Executive Council. 1. Golden Fingers 2. Siva Engineering 3. Moses must Win 4. AggapeHoldings 5. Health Ambassadors and Associates 6. Imoyel Construction. 7. Every Child Nig Ltd. 8. Heaven At Last Services 9. Shuhel Nig 10. Rejoice Nig. Ltd, The ten companies mentioned above are owned 100% by madam governor of Anambra State. She uses some known Nigerian businessmen to transfer funds siphoned from the state treasury to the USA. Those are some of the companies that Mr. Luke Obiakor uses to terrorise Permanent Secretaries in all the Ministries in Anambra State. The slow pace of many contracts and road repairs in Anambra state like the Enugu-Agidi- Nawgwu -Ukwulu road which is not yet done 50% is because the job is under Mrs Obiano even when the contract has been fully paid. The Amawbia-Nise-Nri-Agulu road rehabilitation is not done 30% because Madam Governor is the one handling the repairs and the Commissioner for works dare not query her almost uncompromising attitude to the pace expected of construction companies in Anambra state in execution of these road contracts 1. Paul Obiakor moves millions of naira every week to the governor's lodge at Amawbia. We have records and will unleash this if the governor did not listen to us. 2. Details of all jobs done in all ministries by Mrs Obiano will be published. 3.All the contracts Mrs Obiano cornered at ASUBBEB which she has not done and the ones she barely touched will be published in our subsequent publications. 4. Anambra Roads Maintenance Agency (ARMA) is squarely under Mrs Obiano as she positioned her cousin as the MD of ARMA since it's inception. We have records of all roads she collected money for but refused to execute the repairs. 5. We will publish the names of Mrs Obianos's agents in Ministries, Agencies, MDAs and Parastals of government in Anambra state who Mrs Obiano positioned as Commissioners and MDs. These people make returns to her every month. 6. We will expose local and international bank accounts of Mrs. Obiano. Monies she siphoned and lodged in accounts under the name of her mother, her daughter presently engaged in her housemanship Medical studies in America, her brother as well as proxies in America and also those monies she lodged with a guy widely known as her boyfriend in America. She recently forced the Anambra State Tenders Board to approve the sum of 183 million for the purchase of a brand new customized latest model BMW jeep for her use as well as 77 million Naira for the purchase of another jeep for her crony. All the documents have been duplicated. Now she took of to America on 1st September 2020 for another round of money laundering of our funds. Her husband Willie the governor is set to join her in USA next week. Anambra State is in a bad state and people keep quiet and allow this looting couple to steal the state coffers dry. Ayamelum Frontiers for Democracy and Good Governance. 3 Likes |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by Nasir123(m): 8:32pm On Sep 07, 2020 |
BlueRayDick: I'm telling you my brother! What a pity! 1 Like |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by able20(m): 8:33pm On Sep 07, 2020 |
As long as the money is not deposited in foreign accounts or used for luxury private jets no problem. If all the politicians had used their looted cash to build Industries, infrastructures and create jobs for citizens, no wahala. |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by TechSkill: 8:36pm On Sep 07, 2020 |
favor914:lol.. U dey see TheWillNigeria.com but you think you are dealing with TheWill.com. Your reaction is exactly what the people behind this wanted... And they got it.. Me, I no b mumu sha |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by Odoogu(m): 8:37pm On Sep 07, 2020 |
dignity33: they steal public funds and then open a "business" just to mitigate the havoc they cause. it's not proper in every way. this is what we Yourubas term "owo Abu la fi se Abu la lejo" 1 Like |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by legitnow: 8:38pm On Sep 07, 2020 |
Odoogu: YES Ooo... DAT IS Y U MUST WORK HARDER TO EXTRADITE TINUBU TO USA. |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by olumide4christ: 8:39pm On Sep 07, 2020 |
legitnow: But your people are supporting Donald Trump because some people claimed he will give them Biafra...has Donald Trump now become your enemy because America wants to pull down one of your own? 1 Like |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by legitnow: 8:41pm On Sep 07, 2020 |
olumide4christ: AMERICA IS AFTER AIRPEACE BECOS THEY WANT TO CORNER THE NIGERIA MARKET FOR THEMSELVES. NIGERIA IS A RICH COUNTRY AND EVERYBODY WANT OUR CONTRACTS, AS A MEANS TO OUR RESOURCES. MAKE UNA TRY DEY GET SENSE. |
Re: US DOJ Says Kingsley Kuku Used Stolen Billions From Amnesty To Fund Air Peace by tonyson010(m): 8:42pm On Sep 07, 2020 |
nellybadas: Thats the big picture. Other countries don't mind if you invest the money in their place, but when the money moves away from their economy,then investigation will start |
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