Politics › Re: 2023: Challenges Of The South East by ImmaculateJOE(m): 9:35am On Oct 13, 2021 |
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Politics › Re: Pandora: Did Atiku Teach Peter Obi How To Hide Funds In Tax Havens? by ImmaculateJOE(m): 2:14pm On Oct 09, 2021 |
RuudVanNistroy: In its report Keeping Foreign Corruption out of United States:Four Case Studies former Vice President and aspirant for APC Board of Trustees Chairman,Atiku Abubabakar was indicted by the report which Executive Summary was initially made public after a public hearing by the US Senate Committee headed by Senator Carl Levin , listed Abubakar among the four persons tagged ‘Politically Exposed Persons’(PEP), who were used as case studies.
Offshore Wire Transfers. Jennifer Douglas, a U.S. citizen and the fourth wife of Atiku Abubakar, former Vice President and former presidential candidate in Nigeria, helped her husband bring more than $40 million in suspect funds into the United States from 2000 to 2008, through wire transfers from offshore corporations. The Securities and Exchange Commission has alleged in a 2008 civil complaint that Ms. Douglas received $2.8 million in bribe payments from a German conglomerate, Siemens AG, which has acknowledged making the payments.
Of the $40 million in suspect funds, $25 million was wire transferred by offshore corporations into more than 30 U.S. bank accounts opened by Ms. Douglas, primarily by Guernsey Trust Company Nigeria Ltd., LetsGo Ltd. Inc., and Sima Holding Ltd.
The U.S. banks maintaining those accounts were, at times, unaware of her PEP status, and they allowed multiple, large offshore wire transfers into her accounts. As each bank began to question the offshore wire transfers, Ms. Douglas indicated that all of the funds came from her husband and professed little familiarity with the offshore corporations actually sending her money.
When one bank closed her account due to the offshore wire transfers, her lawyer helped convince other banks to provide a new account. In addition, two of the offshore corporations wire transferred about $14 million over five years to American University in Washington, D.C., to pay for consulting services related to the development of a Nigerian university founded by Mr. Atiku Abubakar.
American University accepted the wire transfers without asking about the identity of the offshore corporations or the source of their funds, because under current law, the University had no legal obligation to inquire.
From PAGE 177 you can read the the indictment of Atiku Abubakar.
https://www.hsgac.senate.gov/imo/media/doc/FOREIGNCORRUPTIONREPORTFINAL710.pdf You're ignorant. First, Peter Obi became Atiku's associate from 2018. Secondly, Peter Obi became governor on 17th March 2006 and has never held any public office prior this date. Lastly, the Pandora scandal under review predates 17th March 2006. So which public funds did Peter Obi hide under tax heavens? |
Politics › Re: Pandora Papers: I Broke No Law ― Peter Obi by ImmaculateJOE(m): 10:41pm On Oct 07, 2021 |
LegendHero: Someone that should be locked up with keys thrown away.  Cry me a river. |
Politics › Re: Nigerian Army: We Arrested Chinwetalu Agu For Supporting IPOB by ImmaculateJOE(m): 8:38pm On Oct 07, 2021 |
They should post video where Chiwetalu Agu was campaigning for IPOB. All we saw was a Biafran garment and its never a crime to wear clothes with Biafra logo on it. |
Politics › Re: 2023: Sanwo-Olu Drums Support For Pro-Tinubu Movement by ImmaculateJOE(m): 8:30pm On Oct 07, 2021 |
Let APC present Osinbanjo and let PDP do the same to Peter Obi. Whoever that wins will do well 100 times better than Buhari.
But Peter Obi has my vote anyday anytime twice on Thursdays. |
Politics › Re: Pandora Papers: I Broke No Law, Says Peter Obi by ImmaculateJOE(m): 7:40pm On Oct 07, 2021 |
Wailers should keep wailing whilst Peter Obi will keep sailing. |
Politics › Re: Nnamdi Kanu Turns 54 Years Old Today by ImmaculateJOE(m): 1:06pm On Sep 25, 2021 |
Happy Birthday Nwoke Oma. You will come out of the prison yard a better Person, a better Leader and a better Biafran.
God bless the Igbo Nation God bless Ohamadike God bless me and my loved ones. Amen. |
Sports › Re: De Gea Confident That Man Utd Can Win EPL, Champions League After New Signings by ImmaculateJOE(m): 4:13pm On Sep 24, 2021 |
Lucas4903: De Gea that small boy who was at Nigeria '99. Mehnnnnn "What I respect most is the unpredictability of the future of Children" ......Benjamin Disraeli Casilas and Xavi were the ones at Nigeria 99". De Gea is still defecating on his pants then. |
Politics › Re: 2023:2011 Presidential Election Throwback Result by ImmaculateJOE(m): 11:31am On Sep 24, 2021 |
This picture will be of help
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Politics › Re: Bill To Back States To Collect VAT, Control Resources Underway In House Of Rep by ImmaculateJOE(m): 12:43pm On Sep 23, 2021 |
Femi Gbajabiamila becoming useful. All Igbo Lawmakers in the green house should raise their two hands. |
Politics › Re: Only Northern President Can Guarantee Nigeria’s Security- Northern Youths by ImmaculateJOE(m): 5:26pm On Sep 20, 2021 |
As it stands now, any northern candidate na bad market for any political party.
Them go bury PDP kpatakpata if dem present any Fulani fugitive. |
Sports › Re: Cristiano Ronaldo Scammed Of £250,000 By Travel Agent by ImmaculateJOE(m): 2:50pm On Sep 20, 2021 |
Food for pessi fangirls to feast on. |
Sports › Re: Let’s See In April, May – Solskjaer Speaks On Man Utd’s Title Ambitions by ImmaculateJOE(m): 1:37pm On Sep 20, 2021 |
Too much confidence on Ororo. Don't bet against Manure Utd. |
Sports › Re: Jimmy Greaves 1940-2021: English Football's Greatest Ever Goalscorer by ImmaculateJOE(m): 11:52am On Sep 20, 2021 |
Rest in Peace, Legend. |
Politics › Re: Fani-Kayode May Emerge As APC Spokesperson, Four Days After Defection by ImmaculateJOE(m): 12:44pm On Sep 19, 2021 |
Hahaha  And that BBGRILLS never see PA to a ward counselor smell despite shouting Our DARLING DADDY since 2015. This life no balance. |
Politics › Re: Lagos, Rivers, Other State Governors Agitating To Collect Value Added Tax Are Jo by ImmaculateJOE(m): 12:30pm On Sep 19, 2021 |
Gov Akererodu if given the chance to preside over this country will deal with these leaches the way they deserve. We don't want anyhow southern president. |
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Sports › Re: Cristiano Ronaldo Causing Many Problems For Solskjaer – Carragher by ImmaculateJOE(m): 8:10pm On Sep 17, 2021 |
Carragher should STFU. Ronalo is a massive addition to Utd both in sporting terms and in business terms. There is a guarantee 20-25 league goals from him which means additional victories. For instance, if Man Utd won 25 league games last season then with Ronaldo's goals they will win additional 3-5 league games. That's 7-12 more points. |
Politics › Re: Anambra 2021:Ndi Anambra will never have peace if they reject APC - APC chairman by ImmaculateJOE(m): 3:43pm On Sep 16, 2021 |
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Politics › Re: 2023: Eze Commends Jonathan For Rejecting The Bite Of The Northern Presidency So by ImmaculateJOE(m): 3:20pm On Sep 16, 2021 |
Tinubuadvocate: But why ndigbo are desperate like this. They should know that they will not get senate president position talk on vice president in 2023 . Where did they mentioned Ndigbo in the statement? |
TV/Movies › Re: BBNaija: Jackie B Reunites With Son, Mum Amid Tears (Video) by ImmaculateJOE(m): 9:58pm On Sep 13, 2021 |
Senator's Daughter? We have told people that most housemates buy their way into BBN either through kind or cash and that the whole show is scripted |
Christianity Etc › Re: Put On The Light For Others To See by ImmaculateJOE(m): 2:08pm On Sep 13, 2021 |
Vocnewsblog: "One day I visited a friend of mine,Thomas Mouko, who is blind. And because it was night he did something that taught me a lot.
Upon entering the house, Thomas switched on the light. And I asked him "Thomas, why did you put on the light yet you can't see?"...Thomas laughed for a long time, switched off the light and went to the kitchen, after a short while he came with a pot of tea and eggs, placed them perfectly well on the table and switched on the light again
What Thomas said made me shed tears because he said to me, Jay Jay! ...... I did not put on the light for my own sake or because I needed it, I did it for you because you needed it since you are not blind like me".
Then he asked me, "Jay Jay!! *How many times have you switched off the light for other people and denied them an opportunity to see light just because you yourself do not need it?". I thought about that so deeply
I ask you the same question today, *How many times have you put off your lights and denied others an opportunity to see the light while they are in darkness*
❌Why would you let your accounts grow to millions while your brother's child is going barefooted?
❌Why would you put clothes you don't wear in the bin while someone out there is almost going naked?
❌Why would food rot in your house while there is someone out there sleeping hungry?
❌Why will you see a business opportunity and hide it without sharing with your friends when you know you wont use it?
❌Why will you be in a position to help someone get promotion or a new job and you keep it because the person is not from your family, tribe or religion?
❌Why will you defame your brother or sister just because you don't want someone to help them? *Each of The Questions Above Is Equivalent To Switching Off The Light!* These are the things we should be mindful of as Human. Let's start focusing on what pleases Our Creator And Humanity. *This is true religion, helping the needy and being there for those who do not have a voice.* But Pls Turn On The Lights You've Switched Off Beautifully written. |
Sports › Re: Dressing Rooms Of The Top Four Clubs In The English Premier League (Pictures) by ImmaculateJOE(m): 4:58pm On Sep 11, 2021 |
Arsenal have my vote |
Jobs/Vacancies › Re: 11 Financial Steps You Should Take Before Age 40 by ImmaculateJOE(m): 1:02pm On Sep 11, 2021 |
Master piece. |
Politics › Re: IPOB Sit-at-home: Nigeria National League Postpone Super 8 Matches by ImmaculateJOE(m): 9:01am On Sep 09, 2021 |
loveth360: So the postponed Nigeria national league only affects south east; D No, what I meant is that IPOB can do a lot of damage to Nigeria in South East territories. |
Politics › Re: IPOB Sit-at-home: Nigeria National League Postpone Super 8 Matches by ImmaculateJOE(m): 8:56am On Sep 09, 2021 |
Bluntguy: The people's power is even affecting everything in Nigeria.
Igbo Amaka!!! I have seen a beautiful girl today. Lemme goan enrich my friends in WhatsApp and Facebook.  |
Politics › Re: IPOB Sit-at-home: Nigeria National League Postpone Super 8 Matches by ImmaculateJOE(m): 8:54am On Sep 09, 2021 |
What IPOB cannot do to Nigeria in South East does not exist.  |
Politics › Re: Are You From Anambra State Let Us Talk About Our Town And Village Proudly Enugbu by ImmaculateJOE(m): 12:07pm On Sep 08, 2021*. Modified: 12:32pm On Sep 08, 2021 |
Proudly Azigbo.
As the name implies Azi-igboukwu is the younger brother of the famous Igboukwu kingdom. Our surrounded communities are: Igboukwu, Ichida, Awka-Etiti, Nnewi and Amichi. Azigbo is one of the 10 communities in Nnewi South LGA.
We have 5 villages, namely: Umunnalor, Okpuno, Umunnobe, Iru-Okpala and Ebenator. Plus 13 Umunnas divided across the 5 villages.
Currently we have no traditional ruler. Our kingship is not hereditary but base on rotation among the 5 villages. The Immediate traditional ruler, Igwe C.C Umeaniba (Eze Chukwukwadoro 1 of Azigbo) died on 1st December 2018. As we speak, we are been led by the President General (which also rotational) Even when the Igwe was alive, he doesn't have absolute power, he is focused on traditional affairs and settlement of land disputes. In reality the PG welds more power than the King, although the position last for just 3-years single term.
There is a road that connects us to Nnewi town, this road when completed can open up my community for massive development. The road project started towards the end of Obiano's first tenure. But unfortunately it was abandoned after his reelection. please help out.
Village people exist in my community, and only a massive development can eradicate these menace.
Azigbo! Obodo mmara mma! Obodo Chi-ukwu goziri! Onye bata, obiri! |
Politics › Re: Olajide Sowore Killed Near Okada In Edo State by ImmaculateJOE(m): 11:31am On Sep 04, 2021 |
Cyberterror: Seems like targeted killing after they issued fatwa on Sowore after that publication he made about their prophet even though he later retracted and apologized. You are not far from the truth. |
Politics › Re: Why PDP Leaders Visited Goodluck Jonathan by ImmaculateJOE(m): 10:53am On Sep 01, 2021 |
Those saying that Goodluck Jonathan will defect to APC are mischief makers. Do not take them serious.
That said, PDP will be dead and buried in SE if they produce a Fulani man as its flag bearer come 2023. |
Sports › Ronald A Gets Back His No. "7" Jersey, Cavani To Wear No. "21" by ImmaculateJOE(op): 10:12am On Sep 01, 2021 |
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