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FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers - Politics (4) - Nairaland

Nairaland Forum / Nairaland / General / Politics / FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers (14478 Views)

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Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Born2Breed(f): 3:34pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.


Remove your cynical hat and read it again. grin

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Ademoore07(m): 3:36pm On Sep 22, 2020
Unfortunately, many don't read the post to understand the content thereof. Obasanjo and Jonathan were exonerated from the fraud report. One Mr Otete and Abubakar are the monsterious criminal here.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Ustec: 3:36pm On Sep 22, 2020
Madibah:


I agree that the pdp regime was corrupt but we were still living fine
But with just 5 years APC has been ruling now it's more worst than PDP 16years
So tell WTF
We know politicians are corrupt but APC is taking corruption to the next level..
Una go find out before 2025
Instead of them to save during the raining days, they were busy embezzling the public funds.
The effect of their actions is what we are facing today.
Buhari is a saviour, if you know you know.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by DAVE5(m): 3:39pm On Sep 22, 2020
Ademoore07:
Did u even read the post?


If you check the thread, you’ll see where he said he knows a lot about the malabu deal, he probably was there when everything was executed
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by GEEBITE: 3:41pm On Sep 22, 2020
Obviously,the biased and jaundiced mind will not dig deep before hastening into conclusion. This man calls himself an auditor in public service and a chartered accountant as well.

Is this how you write one sided reports. He is permanently on Nairaland promoting a failed party and tribal schism.
Rilwayne001:


I can bet my left ball that you didn't read the article.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by fof1: 3:43pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

DO YOU HAVE SENSE AT ALL! ARE YOU LETTERED OR ADEQUATELY EDUCATED? DIDN'T U READ THE POST TO UNDERSTAND THE CONTENT? DID IT INDICT OR IMPLICATE OBJ OR GEJ? PLS KEEP UR BIASES AND READ UP,LAZY FOLKS.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Ustec: 3:43pm On Sep 22, 2020
Maxymilliano:


seunmsg are you sure you read the same news posted by Premium Times

However, within the period under review, FinCEN found that there were no transactions involving Mr Jonathan.

In the case of former President Olusegun Obasanjo, there were also no transactions related to Malabu.
And Why do you think they included their names?
The contracts were initiated by this past president and the transfer of most funds relating this contracts were initiated by them, though might not be in their names,if you know you know.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by fof1: 3:43pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

DO YOU HAVE SENSE AT ALL! ARE YOU LETTERED OR ADEQUATELY EDUCATED? DIDN'T U READ THE POST TO UNDERSTAND THE CONTENT? DID IT INDICT OR IMPLICATE OBJ OR GEJ? PLS KEEP UR BIASES AND READ UP,LAZY FOLKS.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by DAVE5(m): 3:48pm On Sep 22, 2020
Ustec:

Instead of them to save during the raining days, they were busy embezzling the public funds.
The effect of their actions is what we are facing today.
Buhari is a saviour, if you know you know.

Buhari is a savior??

Hmmnn, can you accept this prayer

may your savior in your life come in the form of Buhari and all his doings and ways of piloting this country’s affairs

Before you tell me Jonathan/obj/Tinubu would be mine, I’m convinced within my heart that 99.9% of Nigeria’s politicians are thieves and should be stoned to death

I’d rather pick a white devil than pick a Nigerian, Nigerians are to be feared, our hearts are darker than our skins
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Dozis: 3:50pm On Sep 22, 2020
Maxymilliano:


seunmsg are you sure you read the same news posted by Premium Times

However, within the period under review, FinCEN found that there were no transactions involving Mr Jonathan.

In the case of former President Olusegun Obasanjo, there were also no transactions related to Malabu.
God bless you, Nigerians are too lazy to read
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Onlinesmart: 3:51pm On Sep 22, 2020
Mannnn:
Leave my Jonathan out of this please
olofo dídán, in case you don't know those men have stolen your future.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Yankee101: 4:00pm On Sep 22, 2020
However, within the period under review, #FinCEN found that there were no transactions involving Mr Jonathan.


In the case of former President Olusegun Obasanjo, there were also no transactions related to Malabu..
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by yaki84: 4:03pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
The problem is that u r so quick in typing than reading. If u had at least spent 2mins of ur miserable time to read through, u would not have pen this here.
U r really frustrated cause deep inside of you, you know gej is far more better than the deadwood in the office today.

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Rebuke: 4:06pm On Sep 22, 2020
midolian:
What do you expect? This is Nigeria, the part of the world occupied by people cursed with forgetfulness






Yhu and the person you quoted are so dull. Yhu people can't read Chai!

This is the major issue we have with Nigerian youths. Yhu read only the heading and jumped into conclusion without even getting the real gist. Smh

Summary, the report says GEJ and OBJ, including some other niggas were investigated but GEJ and OBJ were not found guilty!!


One Abubakar Aliu like that is the major actor.


It's such a big shame that all yhu people know is running yhur stinking mouths.......dull youths.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by yaki84: 4:07pm On Sep 22, 2020
Dozis:

God bless you, Nigerians are too lazy to read
Seunmsg is like his master buhari. Lazy and dull fellows.
To be a buhari follower, u have to be dull and lazy in reasoning, but quick to judge and accuse people.
The boy is a disgrace to learned people if at all he went to school.

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by digitalman2811(m): 4:13pm On Sep 22, 2020
[quote author=seunmsg post=94192616]Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

Impatient is our major problem in this country,you didn't read the report very well,and you hurriedly commented.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by ibuildstuff(m): 4:15pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
Wait some yrs from now buhari own go come out and trust me, he would be found guilty.

At least they couldn't trace anything incriminating on gej and obasanjo.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Nobody: 4:16pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

When they were in power, Nigerians were feeding fat. In fact 4 cars dey my garage that time.

But the senseless leadership of the people you are following have impoverished most Nigerians.

Nonsense and anti corruption.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Rebuke: 4:20pm On Sep 22, 2020
olaolulazio:
Some wereys will still vote for PDP.



Read!!!! Mr. Dullardino

The real werey here is yhu.


Why are yhu guys this dumb?

I think it truly takes being dull to support Buhari. lipsrsealed
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Mrsheff(m): 4:20pm On Sep 22, 2020
Wollykayb:
Our miscreant mumu pigs from the yeeeeast never see anything bad about Jonathan or Athieku or Obasanjo adminstration but their major problem is only Jaganban that never occupy national office

Look at the magnitude of corruption in the NDDC but our miscreant pigs will never speak against the looters yet the ex governor of Lagos state is their major nightmare


Ex governor of Lagos state is the problem of the SS/SE development according to our mumu miscreant pigs

See as US they disgrace ur hero in politics

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by madridsta007(m): 4:24pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

You are right.

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by AngelicBeing: 4:24pm On Sep 22, 2020
sad
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Rebuke: 4:25pm On Sep 22, 2020
yaki84:

The problem is that u r so quick in typing than reading. If u had at least spent 2mins of ur miserable time to read through, u would not have pen this here.
U r really frustrated cause deep inside of you, you know gej is far more better than the deadwood in the office today.




Don't mind him. He will run off from here to start spreading the fake news. Lols.

There's no Buhari supporter that I have met that's not dull. Just give them few minutes to rant and their ignorance will pop up in no time.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Agada47(m): 4:25pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.


Bros....if u don't know wat to write. shut up, switch off ur data and sleep. is Buhari the incorruptible judge. see pot calling kettle black. abeg shift joor.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by shiwex: 4:25pm On Sep 22, 2020
Madibah:


I agree that the pdp regime was corrupt but we were still living fine
But with just 5 years APC has been ruling now it's more worst than PDP 16years
So tell WTF
We know politicians are corrupt but APC is taking corruption to the next level..
Una go find out before 2025

The only reason you lived better was because oil sold at $120 per barrel and not £40 per barrel and not because of any magic PDP did.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sevenhundred(m): 4:29pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
maybe you did not read the part that " there are no transactions trace to both of them" or you just want to mock yourself online?
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by ibuildstuff(m): 4:29pm On Sep 22, 2020
Wollykayb:
Our miscreant mumu pigs from the yeeeeast never see anything bad about Jonathan or Athieku or Obasanjo adminstration but their major problem is only Jaganban that never occupy national office

Look at the magnitude of corruption in the NDDC but our miscreant pigs will never speak against the looters yet the ex governor of Lagos state is their major nightmare


Ex governor of Lagos state is the problem of the SS/SE development according to our mumu miscreant pigs

See as US they disgrace ur hero in politics
Read the entire post b4 embarrassing yourself
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Strongbest(m): 4:31pm On Sep 22, 2020
shiwex:


The only reason you lived better was because oil sold at $120 per barrel and not £40 per barrel and not because of any magic PDP did.


The person that did you people this thing tried. I mean, see the way they make you picture things.

Bros, forget what you typed above. It's configuration. That's the mindset they want you to have.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by rasco2000me: 4:41pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
do read it well,or somebody should help u with d interpretation
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by LegitSideJob(m): 4:57pm On Sep 22, 2020
Maxymilliano:


seunmsg are you sure you read the same news posted by Premium Times

However, within the period under review, FinCEN found that there were no transactions involving Mr Jonathan.

In the case of former President Olusegun Obasanjo, there were also no transactions related to Malabu.

Don't mind seunmsg he went to school for nothing.

Most Nigerians don't read at all, they just read the sensational headlines and booom they arrive at conclusion...read all the comments on fp and see how dilutional our youths have become, their senses have been blinded by hate.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Miracle1991: 4:59pm On Sep 22, 2020
Madibah:


I agree that the pdp regime was corrupt but we were still living fine
But with just 5 years APC has been ruling now it's more worst than PDP 16years
So tell WTF
We know politicians are corrupt but APC is taking corruption to the next level..
Una go find out before 2025
there was nothing like living fine at that time. How many houses did you build at that time? How much investment did you have at that time?
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sinkhole: 5:00pm On Sep 22, 2020
DAVE5:



If you check the thread, you’ll see where he said he knows a lot about the malabu deal, he probably was there when everything was executed
hin chop for the tin be dat grin grin cheesy

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