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Politics / Re: Buhari Should Begin The Process Of Restructuring To Make Atiku's Slogan Irreleva by faaz24: 8:25am On Oct 14, 2018 |
But Atiku cannot win.. How is he gonna do it. If the PDP sharing formula that is been shared on social media is actually true, then the little hope that Atiku might have has evaporated even before the election. PMB till 2023. Just ordinary running mate slot is causing brouhaha in the camp of the same people calling for restructuring.. What a penkelemesi! 32 Likes 2 Shares |
Politics / Re: Nigerians Must Vote Out Buhari, Says Obasanjo As He Arrives Indonesia by faaz24: 8:13am On Oct 14, 2018 |
But OBJ sir... Where is the power ? 1 Like |
Politics / Re: 2019: PDP Launches Operation Deliver Your Ward... by faaz24: 7:03am On Oct 14, 2018 |
If this is true... No ward delivery in oodualand Party Chairman. South South President. North East Vice president. South East Senate President. North Central Rep. Speaker. North West Chief Justice. South South Deputy SP. South East Deputy Speaker. South West Chief of Staff. North East. This is not cool |
Politics / Re: Atiku Finally Reveals 'the Truth' About His Alleged Crimes In U.S by faaz24: 7:50pm On Oct 12, 2018 |
BEFORE YOU SAY YOU WANT ATIKU ABUBAKAR TO BE YOUR PRESIDENT READ THIS - IT IS SCARY AND THOUGHT PROVOKING. Ata Ikiddeh Opinion: While I am not going to be quick to judge anyone, however I believe ATIKU ABUBAKAR has a duty to speak to Nigerians and the world about this report just released by the US Government naming him as one of the most corrupt public officers in Africa. The United States Government have just released this damning report on Atiku Abubakar and believe me it is not for the faint hearted. It is shocking that the US Government kept this report under wraps for so long and did not warn the PDP. I believe they are trying to warn all Nigerians. The summary of this report is taken from a 300 page investigative report on the activities of three Africans that the United States Government regard as the most corrupt individuals from the continent of Africa; the fourth is an entity, the nation of Angola. It is scary that in a nation of 170 million Nigerians the US government singled out Atiku Abubakar as the most corrupt. This report came out in 2010 - therefore nobody can say it has been sponsored by the Buhari Government. The People In The Report: 1) Teodoro Obiang of Equatorial Guinea: From 2004 to 2008, Teodoro Nguema Obiang Mangue, son of the President of Equatorial Guinea, has used U.S. lawyers, bankers, real estate agents, and escrow agents to move over $110 million in suspect funds into the United States. Mr. Obiang is the subject of an ongoing U.S. criminal investigation. 2) Omar Bongo of Gabon: El Hadj Omar Bongo Ondimba, the President of Gabon for 41 years until his death in June 2009, was long suspected of having accumulated his wealth through corruption. His eldest son, Ali Ben Bongo, assumed the office of the President of Gabon on October 16, 2009. For the ten years prior, he served as the Minister of Defense in Gabon. President Omar Bongo used a U.S. lobbyist to bring over $18 million in suspect funds into the U.S. financial system. 3) Atiku Abubakar of Nigeria: For over eight years Atiku wired over $40 million of suspect funds from Nigeria into the United States of America using his fourth wife. (Read summary of report below) 4) Angola: For many years Angolan officials have had access into US financial systems and wired millions of dollars of illicit funds. SUMMARY OF REPORT: UNITED STATES SENATE INVESTIGATION INTO ATIKU ABUBAKAR PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs. Keeping Foreign Corruption Out Of The United States. Four Case Histories MAJORITY AND MINORITY STAFF REPORT PERMANENT SUBCOMMITTEE ON INVESTIGATIONS UNITED STATES SENATE RELEASED IN CONJUNCTION WITH THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS FEBRUARY 4, 2010 HEARING CASE STUDY ATIKU ABUBAKAR USING OFFSHORE COMPANIES TO BRING SUSPECT FUNDS INTO THE UNITED STATES Jennifer Douglas Abubakar, a U.S. citizen, is the fourth wife of Atiku Abubakar, the former Vice President of Nigeria and a former candidate for the Presidency of Nigeria. This case history examines how, from 2000 to 2008, Ms. Douglas helped her husband bring over $40 million in suspect funds into the United States, including at least $1.7 million in bribe payments from Siemens AG, a German corporation, and over $38 million from little known offshore corporations, primarily LetsGo Ltd. Inc., Guernsey Trust Company Nigeria Ltd., and Sima Holding Ltd. Over half of the suspect funds, nearly $25 million, were wire transferred by the offshore corporations into U.S. bank accounts opened by Ms. Douglas. For most of the time period examined, the U.S. banks with those accounts were unaware of Ms. Douglas’ (Politically Exposed Person) PEP status, and allowed multiple large wire transfers into her accounts from the offshore corporations. As, over time, each of the banks began to question the wire transfers into her accounts, Ms. Douglas indicated that all of the funds came from her husband and professed little familiarity with the offshore corporations actually sending her money. Bank records indicate that Ms. Douglas used most of the funds placed into her accounts to support a lavish lifestyle in the United States, paying credit card bills and household expenses in the range of $10,000 to $90,000 per month, including substantial legal and accounting bills. She also transferred funds to accounts she opened for the Gede Foundation, a nonprofit corporation she established in 2002, and the American University of Nigeria (AUN), a university that Mr. Abubakar founded in 2003, and whose name reflects its association with American University in the United States. An additional $14 million of the suspect funds were wire transferred by two of the offshore corporations, LetsGo and the Guernsey Trust Company, to American University to pay for consulting fees related to AUN. American University officials told the Subcommittee that they understood the funds came from Mr. Abubakar and never inquired why the wire transfers were sent by unfamiliar offshore corporations. At least another $2.1 million was wire transferred by the Guernsey Trust Corporation to accounts controlled by Edward Weidenfeld, a U.S. lawyer who provided legal services to Ms. Douglas, Mr. Abubakar, and AUN. Mr. Weidenfeld explained that the funds paid for the Abubakars’ legal expenses and an account set up for AUN, and that he had assumed the funds came from Mr. Abubakar. Over the years, questions have been raised about the source of Mr. Abubakar’s wealth. He spent twenty years in the Nigerian Customs Service, and then worked in the private sector for ten years, before serving as Vice President of Nigeria from 1999 to 2007. While Vice President, Mr. Abubakar was the subject of corruption allegations relating to the Nigerian Petroleum Technology Development Fund. In December 2008, the U.S. Securities and Exchange Commission alleged in a formal complaint against Siemens AG, a German company, that, among other actions, in 2001 and 2002, Siemens wire transferred $2.8 million in bribe payments to a U.S. bank account belonging to Ms. Douglas as part of a scheme to bribe Nigerian officials. In response to this and other legal actions, Siemens admitted to engaging in widespread bribery payments, pled guilty to criminal violations and settled civil violations of the U.S. Foreign Corrupt Practices Act, and agreed to pay over $1.6 billion in civil and criminal fines. Ms. Douglas has denied any wrongdoing, but the Subcommittee has obtained financial records showing the transfer of over $1.7 million from Siemens AG to Ms. Douglas’ account at Citibank. Conclusion: This case history demonstrates how, over an eight-year period from 2000 to 2008, Ms. Douglas and Mr. Abubakar were able to bring over $40 million in suspect funds into the United States, primarily through wire transfers sent by offshore corporations. Over this time period, Ms. Douglas opened over 30 accounts at U.S. banks, most of which were unaware of her PEP status due to incomplete PEP lists maintained by third party vendors and inadequate due diligence procedures. In one case, a bank failed to document her PEP status even after being told of her marriage to the former Vice President of Nigeria. In two instances, Ms. Douglas used her U.S. legal counsel, Mr. Weidenfeld, to help convince a bank to open an account. At each bank where she opened an account, she described herself as unemployed or a student, soon began receiving large wire transfers from offshore corporations, and explained when asked that she had little or no information about the companies sending her money, but believed the funds were being sent by her husband. At first, U.S. banks accepted this explanation and allowed Ms. Douglas to bring nearly $25 million over eight years into the United States. Over the last year, Mr. Weidenfeld accepted at least another $2.1 million in wire transfers from an unfamiliar offshore corporation, with no questions asked. Over five years, American University accepted $14 million. In each case, the bank, law firm, or university was told it was receiving funds from Mr. Abubakar. Mr. Abubakar is a complex figure in Nigerian politics. His 20-year career in the Nigerian Customs Service, 10-year stint as a private businessman, and 8-year tenure as Vice President of Nigeria, are difficult to evaluate, especially in a country plagued by corruption. His founding of Intels while a Customs official, the company’s association with powerful government officials, and its increasing economic profile, raise questions about the basis for the company’s success. Mr. Abubakar’s quiet exchange of Intels shares for Orlean shares in 2003; his use of Orlean and then a shell company associated with Mr. Volpi to run his allegedly Blind Trust; and the millions of dollars sent by corporations associated with Mr. Volpi to Douglas- related accounts in the United States, raise a host of questions about the nature and source of Mr. Abubakar’s wealth. An allegation by the SEC that Ms. Douglas received over $2 million in bribe payments from Siemens AG, intended in part for her husband, also cannot be dismissed. Mr. Abubakar and Ms. Douglas convinced U.S. banks, a U.S. law firm, and even a university to accept millions of dollars from unfamiliar offshore corporations to advance their interests. U.S. AML and PEP safeguards require further strengthening to prevent offshore corporations from sending millions of dollars of suspect funds into the U.S. financial system. 7 Likes 1 Share |
Politics / Re: 2019: Atiku Must Face Corruption Integrity Test — APC by faaz24: 10:44pm On Oct 11, 2018 |
Is this really true ? If true... I don't get it, he said we should forget it and move forward. Ha!
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Celebrities / Re: Femi Adebayo & Omotayo Maimunat Sanusi Mark 2nd Wedding Anniversary by faaz24: 4:21pm On Oct 09, 2018 |
davodyguy:Atiku has 5 |
Celebrities / Re: How My Father Died – Baba Sala’s Son by faaz24: 6:13am On Oct 09, 2018 |
Lamidi baba sala... The 3 in 1 stereo. Rest on |
Politics / Re: ''Atiku Can’t Bring The Change Nigeria Needs'' — Oby Ezekwesili by faaz24: 5:48am On Oct 09, 2018 |
written007:It could be any of these ; Corporate begging diplomacy Diplomatic corporate begging or Corporate diplomatic begging. She could still work for atiku though |
Politics / Re: ''Atiku Can’t Bring The Change Nigeria Needs'' — Oby Ezekwesili by faaz24: 11:01pm On Oct 08, 2018 |
Politics / Re: ''Atiku Can’t Bring The Change Nigeria Needs'' — Oby Ezekwesili by faaz24: 9:43pm On Oct 08, 2018 |
I can only laugh, at least for now... But madam what about Bureau de change? He's got dollars you know 95 Likes 5 Shares |
Politics / Re: President Buhari Congratulates Atiku Abubakar On Winning Pdp Ticket by faaz24: 10:19pm On Oct 07, 2018 |
God bless Nigeria God bless the person reading this 2019 let's go there! Let us eschew hate and imbibe the spirit of forgiveness, all our bickering are all geared towards achieving a prosperous nation. 2 Likes 1 Share |
Politics / Re: Address Of The National Chairman Of PDP, Prince Uche Secondus by faaz24: 9:45pm On Oct 06, 2018 |
Hmmm Secondus ! What a name. |
Politics / Re: Presidential Primary: PDP Reveals Kind Of Candidate Nigerians Want by faaz24: 9:05pm On Oct 06, 2018 |
Wonders how? Tell us how the person will turn Nigeria around, its easier said than done. You can't just tell me you would do better than the current government without elaborating clearly how you intend to achieve such. Majority of our politicians are lacking in the basic principles of governance. All they seek is self enrichment. |
Celebrities / Re: Daddy Freeze Shades Pastor Leke Adeboye And His Mother Once Again by faaz24: 9:00pm On Oct 06, 2018 |
The freezing daddy |
Politics / Re: Shehu Sani’s Fate Lies With APC Delegates: El-rufai by faaz24: 7:53am On Oct 06, 2018 |
goldenceo1:I bet you also watched how PDP disgraced senator suleman hunkuyi at the primaries after his defection from APC. You know what? The 3 senators from kaduna state messed up big time by always opposing El-Rufai at the slightest opportunity even to the detriment of the state's development. The citizens are not happy with them, elrufai inclusive. 1 Like |
Programming / Re: How Will I Reclaim My Facebook Account by faaz24: 7:38am On Oct 06, 2018 |
EzeJustme:Yh, if you have your password 1 Like |
Politics / Re: Throwback Photo Of Buhari, Oyegun, Others Protesting On The Streets On Nov 2014, by faaz24: 1:32am On Oct 06, 2018 |
Omo see orderliness ! Just my observations o 95 Likes 14 Shares |
Programming / Re: How Will I Reclaim My Facebook Account by faaz24: 1:25am On Oct 06, 2018 |
EzeJustme:You'll have to wait for 60 days before you can edit your name. Meanwhile try open another account so that you can continue to Facebook and tolerate the idiot guy for two months then you can have your old account back 1 Like |
Politics / Re: Kwara South APC Senatorial Primary Election Arc. Lola Ashiru Leading In 6 LG by faaz24: 12:59am On Oct 06, 2018 |
Wish you the best. The Atiku of kwara politics... This man used to be the face of progressive politics in kwara state, he barely brought the then ACN to kwara state but political greed made him to abandon his belief and joined forces with Dr olusola saraki with the thought that baba oloye can help his cause... I hope he has learnt his lessons. Sir, if you win and get to the Senate please don't forget offa 33+. They deserve justice. 4 Likes |
Politics / Re: Pdp Convention Those Who Absconded Should Not Come And Inherit Our Party : Mark by faaz24: 12:57am On Oct 06, 2018 |
Hmmm.. Absconded people's wing of PDP over to you guys. But I thought David Mark is a retired army officer, why not reel out their names. 13 Likes 2 Shares |
Politics / Re: PDP Presidential Primary: David Mark Meets Obasanjo Behind Closed Doors by faaz24: 10:22pm On Oct 05, 2018 |
I wonder what they always discuss. Behind closed doors... Make una kukuma go and sleep. |
Politics / Re: PDP Convention: What Will Happen Tomorrow – Wike by faaz24: 7:27pm On Oct 05, 2018 |
Wike =Weekend is kwankwaso's end |
Politics / Re: "Tear Gas Fired At Us" - Senator Dino Melaye (PHOTOS) by faaz24: 7:05pm On Oct 05, 2018 |
duduade: He was taking pictures from the top of a tree |
Politics / Re: "Tear Gas Fired At Us" - Senator Dino Melaye (PHOTOS) by faaz24: 7:02pm On Oct 05, 2018 |
I hope there was a tree close by |
Politics / Re: Police Fire Teargas, Shoot At Saraki, Dogara, Tambuwal, Lamido And Others by faaz24: 3:20pm On Oct 05, 2018 |
Was there any need for the protest in the first place, PDP in the state of Osun have taken the matter before the election tribunal. Why embark on a fruitless and meaningless protest , is it to get sympathy or what. And who knows maybe they did not even obtain permit from the police. You can do better than this. |
Politics / Re: Photos Of Bukola Saraki And Other Party Delegates Protesting In Abuja by faaz24: 1:28pm On Oct 05, 2018 |
Senseless... After how many weeks? By this time next week they will be at loggerheads over the outcome of the portharcourt PDP primaries. 8 Likes |
Politics / Re: Exclusive:David Mark,Lamido,Dankwambo To Step Down For Tambuwal ‘Within 48 Hours by faaz24: 12:38pm On Oct 05, 2018 |
Dead on arrival... Tambuwal, Saraki cannot give Buhari a good fight, it will be smooth sailing for PMB. Even the others will only try but Tambuwal ? What are they smoking at Wadata Plaza? 1 Like |
Events / Re: The Bricklayer Birthday Cake Wife Presented To Her Husband (Photo) by faaz24: 11:49am On Oct 05, 2018 |
Agugbadin:So amazing |
Politics / Re: Ahead Of PDP Convention: Presidential Aspirants Persuade To Step Down by faaz24: 11:46am On Oct 05, 2018 |
Hell hath no fury.. In the midst of egocentric individuals who blinks first. |
Events / Re: The Bricklayer Birthday Cake Wife Presented To Her Husband (Photo) by faaz24: 11:26am On Oct 05, 2018 |
GIFTD: So because the husband is a bricklayer the wife must be poor, what if she is into confectionery biz. And by the way how much is the cake worth? On a last note... Not all bricklayers are poor |
Politics / On The Plateau Crisis : Where Are These People? by faaz24: 7:19am On Oct 05, 2018 |
Copied from a WhatsApp group With everything happening on the Plateau, where are.... Gen. Dr. Yakubu Gowon, GCFR., Gen. Domkat Bali, GCON Rear Admiral SB Atukum, Gen. JT Useni, CFR Gen. JN Dogonyaro AVM Abbas Umaru, Air Marshal JD Wuyep, Air Commodore B Banfa, Gen. Jonathan Temlong, Gen. ID Pennap, Gen. N. Rimtip, Air Commodore (Sen.) Dr. JD Jang, etc. etc. Where are... The Gbong Gwom Jos The Long Goemai, The Ngolong Ngas (Acting), The Mishkaham Mwaghavul, The Emir of Ease, The Ponzhi Taroh, The Emir of Kanam, The Saf Ron (acting), The Long Pan, The Long Tehl, etc. etc... Where are... Amb. Yahaya Kwande, Sen. Nasiru Mantu, CFR, Sir Fidelis N. Tapgun, CON, Dame Pauline Tallen, OFR, Amb. Ignatius Longjan, Alh. Yakubu Hussaini, Barr. M O Shittien, Chief SG Mafuyai, Amb. Bagudu Hirse, Nde James Dimka, Hon. Josephine Tapgun, Hon. Sarah Ochekpe, Chief SD Lot, Chief Jethro Akun, Prof. Dakum Shown, Nde Joshua Waklek, Sen. Satty Gogwim, Sen. Victor Lar, Hon. Leo Dilkon, Rt. Hon. E. Goar, Rt. Hon. J. Dabwan, Rt. Hon. I. Mwansat, Hon. Beni Lar, Hon. Idris Ahmed (Maje), Mr. Fred Durlong, Dr. Joseph Golwa, DIG I. Lokadang, (rtd), DIG PL Dabup, (rtd) Chief SD Makama, Chief Garba Paul, (SAN) Prof Dakkas CJ Dakkas, (SAN), Justice I. Gofwen, (rtd), Barr. MM Puepet, Justice Thomas Naron, Justice Pius Damulak, Justice HA Othman, Justice ASF Kanam, Justice M. Dongban, Justice Yakubu Idris, Justice A. Sagai, etc. Where are... Dah Ezekiel Gomos, Nde John Gobak, Nde S J Dimka, Dah John Hirse, Arc. JLS Alkali, Arc. PD Gyang, Dr. Haruna Dabin, Nde Jonathan Ishaku Where are... Prof (Mrs.) Sabina Gomwalk, Prof. (Mrs.) Rahila Gowon, Prof Lombin, Prof NE Gomwalk, Prof MY Mangvwat, Prof SG Tyoden, Prof JW Wade, Prof HB Mafuyai, Prof SG Best, Prof DS Matawal, Prof SJ Mallo, Prof LE Wapmuk, Prof AL Lannap, Prof DL Wonang, Prof Rahila P. Gowon, Mnsgr Prof C T Gotan, Prof. (Mrs). LH Lombin, Prof SH Garba, Prof. Rotgak Gofwen, Prof. B. Mandong, Prof. (Mrs) A. Miri, Prof. E. G. Best, Prof. Febian Puepet, Prof. SS Maimako, etc. Where are... Dr. Jonah Madugu, Nde Gideon Barde, Amb DN Sheni, Prof. DDD Sheni, Chief SD Makama, Prof JF Jemkur, Prof. YD Izam, Ngo Naomi Jugu, Rev. Prof. Pandang Yamsat, Pharm. Fati Kyari, MFR, Where are... Panshak "IcePrince" Zamani, Kevin Pam, Dorcas Nanret Bentu, Adu Deme, Jeremiah Gyang, Jerry "Baruq" Pam MI Abaga, Jesse Abaga, Tuface Idibia, John Mikel Obi, P-Square, etc. (You all owe the Jos-Plateau) Where are the... Community Development Associations, Youth Associations, Religious Associations, Ethnic Leaderships, The Churches, The Mosques, The Shrines etc. Amongst many, many, many others!!! HAVE WE ALL LEFT THE WHOLE RESPONSIBILITY TO THE GOVERNMENT AND CERTAIN TRIBES? Where is the " Home of Peace and Tourism"? When do we speak up and act? The enemies are fully motivated and coordinated while our intellect is behind at meeting the continuous crimes Statewide. My name is Arc. Fentah Bankat... I can't find myself either. Oct. 4, 2018. 1 Like |
Politics / Re: 2019: Obasanjo, Ezekwesili, Agbakoba, Ojukwu, Others Form Mega Party by faaz24: 6:52am On Oct 05, 2018 |
Peoples Trust ? Who trusts OBJ? 3 Likes |
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