two different article on the same page, the news never mentioned Atiku or wife it was a global assertion that banks were helping individuals with fraud.
so this news could be classified as fake and should be removed.

ImmaculateJOE:


Oh! You have not read where middle belt elder statemen said that they are no longer part of Arewa...?

OK wait and see na sebi you can conquer the cabals

Digitalstarlite:
If revolution no happen for dis country b4 December as tins dey go after visa ban on some useless politicians...... After edo no b Lagos



Make moderator ban my account

Bro I swear! A wind of change is blowing... Yesterday... I shock when some hungry youths... Hold one apc honourable... As him dey carry Inec officials dey go bush go thumbprint...

They weren't even ready to collect his money..

People are indeed waking up.

SmartProf:
The surveillance should cover a certain godfather with bullion vans...look, any anti-corruption war that ain't total is a sham and scam.

Stop changing and deviating from the topic.
Atiku is a confirmed crook internationally

Timi141:
It's really going to be interesting to see how these FinCen issues play out. It just goes to show how rotten capitalism can become if it goes unchecked. Imagine an American bank laundering money for the North Koreans.

You can imagine


Rubbish and nonsense

All about money and greed, no values or ethics anymore

Shame on them all

JerryLekki:


Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.

The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money.

U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system.

In some cases the banks kept moving illicit funds even after U.S. officials warned them they’d face criminal prosecutions if they didn’t stop doing business with mobsters, fraudsters or corrupt regimes.

JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela and Ukraine, the leaked documents reveal.

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/






https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/

Not a very good news for my man, Atiku, today, he should come out on his social media handles to clear his name.

semyman:

Stop changing and deviating from the topic.
Atiku is a confirmed crook internationally

If he is found guilty, then it's left for him to face the consequences. I am insisting on a total anti-corruption war, not minding who is involved.

DEROX:
OK wait and see na sebi you can conquer the cabals

If wishe were horses...

I want a three man race, Yoruba, Hausa and Igbo in 2023. Lets settle the issue once and for all

PDPdestroyer:
US shouldn't try shit. Atiku is our saviour, the man to librate us from the problem of Fulani herdsmen that only started after Buhari became president, return our economy to one of the top 10 globally, give us stable power like we were enjoying before 2015, make our roads motorable again like they were between 1999-2015, and bridge the long-existing gap between the rich and the poor.

hehehe you eh.... all those hypocrites who were shouting "the fear of visa ban...yen yen yen" will be quiet now that their favourite has been fingered. One of the worst things that happened to Nigeria was the rotten 16years of corrupt and wicked individuals of pdp.

SmartProf:
The surveillance should cover a certain godfather with bullion vans...look, any anti-corruption war that ain't total is a sham and scam.

the bullion van man Sabi international politics. he no dey travel to all those country

SmartProf:

If he is found guilty, then it's left for him to face the consequences. I am insisting on a total anti-corruption war, not minding who is involved.

Nwa nna, Atiku bu onye ori..

Igbo presidency or nothing for PDP... Support the movement

ImmaculateJOE:


If wishe were horses...

I want a three man race, Yoruba, Hausa and Igbo in 2023. Lets settle the issue once and for all

why wanting that you already know the yoruba will team up with north and deal with you even without north sef.Abiola won today from kano pls can any ibo man Dead or alive win a fulani in presidential election?

And some Dundees whom atiku doesn't even know of their existence are busy tearing their pants and defending him. Lmaooo

gnykelly:


the bullion van man Sabi international politics. he no dey travel to all those country

Distractions from devilish party. APC

They don't want him to be nigerias president obviously. That is what this is about but gullible Nigerians will think the us is fighting corruption for them.

PDPdestroyer:
US shouldn't try shit. Atiku is our saviour, the man to librate us from the problem of Fulani herdsmen that only started after Buhari became president, return our economy to one of the top 10 globally, give us stable power like we were enjoying before 2015, make our roads motorable again like they were between 1999-2015, and bridge the long-existing gap between the rich and the poor.

That's why u can never avoid Fulani. Nigeria adopt zoning and in as much as zoning will be maintained u can never avoid Fulani rule in Nigeria. Is Atiku Abubakar not a Fulani? PMB, Kwankwaso, Ganduje, Dankwambo, Tambuwal, Kwankwaso, El Rufai, Bagudu and bunch of Northern Politicians are mostly Fulani. In fact, among all those who ruled from North only Abdussalam Abubakar is Hausa.
If u want mock a Northerners dnt play tribal word because it'll shame u. If u avoid one, you'll worship another

PDPdestroyer:
US shouldn't try shit. Atiku is our saviour, the man to librate us from the problem of Fulani herdsmen that only started after Buhari became president, return our economy to one of the top 10 globally, give us stable power like we were enjoying before 2015, make our roads motorable again like they were between 1999-2015, and bridge the long-existing gap between the rich and the poor.

That's why u can never avoid Fulani. Nigeria adopt zoning and in as much as zoning will be maintained u can never avoid Fulani rule in Nigeria. Is Atiku Abubakar not a Fulani? PMB, Kwankwaso, Ganduje, Dankwambo, Tambuwal, Kwankwaso, El Rufai, Bagudu and bunch of Northern Politicians are mostly Fulani. In fact, among all those who ruled from North only Abdussalam Abubakar is Hausa.
If u want mock a Northerner dnt play tribal word because it'll shame u. If u avoid one, you'll worship another

USA will collect all this politicians money finish

Their money no save there again

DEROX:
why wanting that you already know the yoruba will team up with north and deal with you even without north sef.Abiola won today from kano pls can any ibo man Dead or alive win a fulani in presidential election?

In a free and fair election. An Igbo man will defeat a Fulani man convincingly...

SmartProf:
The surveillance should cover a certain godfather with bullion vans...look, any anti-corruption war that ain't total is a sham and scam.

ipob, renting Bullion vans to transport your valuables is not a crime in Nigeria or anywhere in the world.

Sharing your money with the needy is not a crime anywhere in Nigeria or the world.

Elevate your mentality above ignorance, tribalism and bigotry

ImmaculateJOE:


In a free and fair election. An Igbo man will defeat a Fulani man convincingly...

lol with sw supporting the north and the north will always support themselves abeg shift which igbo will win fulanis in any of the northern states do they have the numbers?to start with how many is their states?

Iwillsurvivedis:


You no get sense

You are mistaking me for your father.

DEROX:
lol with sw supporting the north and the north will always support themselves abeg shift which igbo will win fulanis in any of the northern states do they have the numbers?to start with how many is their states?

Well, I'm so convinced that an Igbo man will win 4-5 state in the north against a Fulani man.. In as much as a free, fair and credible election s conducted..

I have lived 25 years of my life here in the north..

ImmaculateJOE:


Well, I'm so convinced that an Igbo man will win 4-5 state in the north against a Fulani man.. In as much as a free, fair and credible election s conducted..

I have lived 25 years of my life here in the north..

lol 5 state in the north after the perceived hate pls name them abeg no be only 5 na 10 so an igbo man can win 5 states against buhari king of the north lmao

DEROX:
lol 5 state in the north after the perceived hate pls name them abeg no be only 5 na 10 so an igbo man can win 5 states against buhari king of the north lmao

You're becoming more childish..

But then I will mention them..
Benue, Plateau, Taraba and either/both Kogi and Kwara..

Speculative!

Anyone Who's Read The Original FinCEN Release Would Know That This Is Mere Speculation. There's Nowhere Atiku Was Mentioned.

The Papers Said There Are High Risk Zones Where Huge Sums Are Laundered. They Launder Even For Vladimir Putin And Other Oligarchs.

This Is More Than Atiku Or Nigeria.

ImmaculateJOE:


Well, I'm so convinced that an Igbo man will win 4-5 state in the north against a Fulani man.. In as much as a free, fair and credible election s conducted..

I have lived 25 years of my life here in the north..

why you dey talk like a mumu now..... stop this which state for north igbo wan win...... stop all this igbo or ipob or Niger delta regional man for president...ex president Jonathan failed to deliver una....so ur time Don pass b dat.....my side no for any Yoruba man or atiku

JerryLekki:


Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.

The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money.

U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system.

In some cases the banks kept moving illicit funds even after U.S. officials warned them they’d face criminal prosecutions if they didn’t stop doing business with mobsters, fraudsters or corrupt regimes.

JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela and Ukraine, the leaked documents reveal.

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/






https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/

lies and unconfirmed reports

femlad97:
why you dey talk like a mumu now..... stop this which state for north igbo wan win...... stop all this igbo or ipob or Niger delta regional man for president...ex president Jonathan failed to deliver una....so ur time Don pass b dat.....my side no for any Yoruba man or atiku

Young man...

Let the Igbos present a corrupt-free and competent candidate and let the Fulanis do the same. Also let Inec conduct a free, fair, credible and transparent election.. And watch how the Igbo man will carry the day..

PDPdestroyer:
US shouldn't try shit. Atiku is our saviour, the man to librate us from the problem of Fulani herdsmen that only started after Buhari became president, return our economy to one of the top 10 globally, give us stable power like we were enjoying before 2015, make our roads motorable again like they were between 1999-2015, and bridge the long-existing gap between the rich and the poor.

smh. Is atiku not fulani