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Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest - Politics (2) - Nairaland

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Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Okutanla1: 6:24am On Jan 30, 2022
Serious gbege go shele for PDP soon.

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Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by symbianDON(m): 6:25am On Jan 30, 2022
Such a self-conceited, egoistic greedy fellow!

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Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Lugianostar(m): 6:29am On Jan 30, 2022
Don't be ridiculous!!!

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Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by BoBiafra(m): 6:29am On Jan 30, 2022
Another Fulani?
We go die for una?
APC to PDP ( papa destroying pikin)?
Fulani abeg , nobody agreed or rectified your fraudulent 1999 constitution, according to OAU if a constitution is not rectified its noil and void.
Yall in the north with a sharia law, have already booked your exit out of Nigeria by law.
We want a referendum ,not an election to justify yall fruadulent 1999 constitution, that covers and protects the oppressors.

US places Atiku, family under close watch over alleged fraud

Highlighting how Atiku transferred money from Nigeria to US, the Online medium said: “In 1999, Atiku became Nigeria’s Vice-president and, thus, created a blind trust to hold his asset in Intels. It was the blind trust created in 1999 that GTCN was incorporated to manage in 2003, with Gabrielle Volpi. Akintola Kekere-Ekun, a banker, and Uyiekpen Osagie, a lawyer, as its directors and trustees.

“An investigation (of the March 2012 wire transfer) identified GTCN as an alleged shell company that has been used to transfer over USD 10 million via wire transfers through U.S. banks on behalf of the former vice-president of Nigeria, Mr Atiku Abubakar,”
“HBLNY’s review of public sources revealed that there have been numerous investigations of Mr Abubakar, as senior Politically Exposed Person (PEP), linking him to corruption allegations, possible Foreign Corrupt Practices Act foreign violations and money laundering.”

Moreso, in 2010, the US Senate Permanent Subcommittee on Investigations indicted GTCN alongside other companies linked to Atiku and Mr Volpi. The committee had investigated how “foreign senior political figures, their relatives, and associates may be circumventing or undermining anti-money laundering (AML) and PEP controls to bring funds that may be the product of foreign corruption into the United States.”
Of the $40 million identified in the US Senate investigation regarding Atiku, $25 million was reportedly wire-transferred into more than 30 U.S. bank accounts opened by Jennifer Douglas, Atiku’s fourth wife.

The wire transfers were primarily by GTCN, LetsGo Ltd. Inc., and Sima Holding Ltd. Both LetsGo and Sima are offshore corporations registered in Panama and the British Virgin Islands, respectively, and controlled by Mr Volpi, according to a letter to the Senate committee by the businessman’s lawyer, Raymond Shepherd of the Washington-based Venable firm.
The transactions identified in the US Senate report were made while Atiku held office as Nigeria’s number two.

The March 5, 2012 suspicious transaction reported by HBNYL was for the purchase of a flat in the “World Trade Centre residences” in Dubai for Rukaiyatu Abubakar, a senior wife of Atiku, through Tanjay, the transaction beneficiary.
The following day, March 6, 2012, as the SAR shows, Deutsche Bank New York raised a compliance question in an information request to HBL Dubai regarding another wire transfer between GTCN and Tanjay in the sum of $200,000 dated January 25, 2012. This was also reported to be for a flat for Rukaiyatu Abubakar – and there was another CHF 741,000 transaction to which GTCN and Tanjay were also parties.

The flagged 2012 wire transfers to Dubai triggered a further investigation, which revealed that GTCN had channelled several other transactions since May 2005, while Atiku was still Nigeria’s vice-president, to an account the company held with Habib Allied International Bank London, (HAIB, London) from multiple accounts held in Switzerland

Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by ityP(m): 6:34am On Jan 30, 2022
wwwihy:
Bala/Wike


What about South East that has served PDP for 24 years?



But the north has ruled for lesser time in PDP. They should be the one crying "marginalization". Also, ONLY northwest has ruled naija since democracy rule started. No north east, no north central. These too, should be crying "marginalization". It is the turn of a northerner in PDP.
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by oyeb15: 6:36am On Jan 30, 2022
Bala is even better than all what the South is offering.


The North are bringing forth natural and crude products while the South are packaging rotten products in Tinubu and Osibade.

Ibikunle Amosun and Rotimi Ameachi are good products from the South.
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Crusadee: 6:36am On Jan 30, 2022
wwwihy:
Bala/Wike


What about South East that has served PDP for 24 years?

they should be Governors only, no one trust them.
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Crusadee: 6:37am On Jan 30, 2022
Jerryherd:
cool



Fulani vs Fulani

The epic battle of the Ibo PDP masters


.
bala Mohd is not fulani u ndi MKPULUMMIRI
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Crusadee: 6:38am On Jan 30, 2022
Bleep him, he won't win another term Hon Dogara Yakubu will remove him

Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by everythinggirly(f): 6:46am On Jan 30, 2022
He's old and there's nothing he can do about it.

1 Like

Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Laggafin: 6:48am On Jan 30, 2022
This Northern greedy politicians are jokers cuz their Southern counterparts allowed it.. it's ridiculous and at most insulting for this herders to still be talking or laying claim to the presidency after buharis Holocaust 8 years in Power

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Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Vistra40: 6:49am On Jan 30, 2022
wwwihy:
Bala/Wike


What about South East that has served PDP for 24 years?


Why worry about them?
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by xangerar: 6:54am On Jan 30, 2022
muheeb01:
This bala man is funny and can't stop laughing,power can be intoxicating sha,you want to be president and still want to remain a governor at the same time...and talking about the governor seat as his family birth right haha what are we not going to see in this country


Nigerian politicians are scoundrels. I think say na only me see am. He is just gaming and betting with the project. And who wants another accidental President who happened by chance?
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by rippa(m): 6:58am On Jan 30, 2022
oyeb15:
Bala is even better than all what the South is offering.


The North are bringing forth natural and crude products while the South are packaging rotten products in Tinubu and Osibade.

Ibikunle Amosun and Rotimi Ameachi are good products from the South.
Nawa for ur choice o
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Nicenixon: 6:59am On Jan 30, 2022
Who is deceiving this one?, even Wike and Seyi Makinde in that same pdp will not agree that PDP presidential candidate should come from North but who knows, politicians can be very greedy sometimes. One thing I know for sure is that a northerner cannot be replace by another northerner.

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Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by callmevirus(m): 7:12am On Jan 30, 2022
Nawa ooo
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by nesgeeek(m): 7:12am On Jan 30, 2022
is Buhari not old?
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by goodman5(m): 7:15am On Jan 30, 2022
What is he talking about, u are young abi grin
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by Jerryherd: 7:16am On Jan 30, 2022
Another PDP noise

1 Like

Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by gentlegenius(m): 7:21am On Jan 30, 2022
Akaegwu:
[color=#006600][/color]Tinubu is the right criminal for the job. I stand with Tinubu.
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by hollywater: 7:25am On Jan 30, 2022
If PDP knows fully well they are not zoning it, they should let us know ontime. Atiku still remain the best Man to take over the Power from APC.
In as much i advocate for Southern president, i am not in full support of any APC candidates.
However, if it's zoned to the south, Peter obi remains the best candidate from south.

1 Like

Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by galaxy2020(m): 7:27am On Jan 30, 2022
See this one with Fulani agenda..
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by cindybaby22(f): 7:29am On Jan 30, 2022
Northerners should rest
Re: Bala Mohammed: I Told Atiku He’s Old, Tired To Lead Nigeria, Declares Interest by galaxy2020(m): 7:29am On Jan 30, 2022
Baladeen.... grin

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