Politics › Re: Names Of APC Governors That Signed Tinubu's 2023 Presidential Form by MrUchenna1(m): 11:54am On May 16, 2022 |
PREMIUM TIMES then used leaked financial records such as Pandora Papers and the USDOJ court documents to establish Mr Bagudu’s association with Mecosta.
The Standard Bank London account of the offshore company Mecosta, registered in the British Virgin Islands on October 9, 1995, was controlled by Mr Bagudu, who helped Mr Abacha steal and launder Nigerian monies across jurisdictions with complicated financial transactions, according to leaked financial and U.S. court documents seen by PREMIUM TIMES.
The court documents specifically said that a sum of $21.7 million targeted for forfeiture was held in Mecosta’s account at Standard Bank London controlled by Mr Bagudu.
Mr Bagudu, who was twice elected federal lawmaker, has been the governor of Nigeria’s northwestern Kebbi State since 2015 and is an ally of President Muhammadu Buhari.
“Bagudu is an example of how Nigeria’s kleptocratic political class enjoys power and privilege despite their clear and condemnable track record,” commented Mathew Page, a Nigerian governance expert.
Mr Bagudu has never been charged and enjoys immunity from prosecution in Nigeria while he holds office as governor of a state.
The same looters, deceivers ...the agony continues |
Politics › Re: Ahead Of APC, PDP Primaries: Naira Crashes Further As Aspirants Mop Up Dollars by MrUchenna1(m): 4:41pm On May 13, 2022 |
THE MORE THEY TRY TO BRING HIM DOWN THE HIGHER HE GOES. THE REJECTED STONE... THE ROCK, THE DEFINITION OF A TRUE LEADER. PETER NWA OBI |
Politics › Re: Deborah Samuel: Prof Odinkalu Cancels Participation In Sokoto SPIDEL Conference by MrUchenna1(m): 4:35pm On May 13, 2022 |
THE MUSLIMS FOLKS NEEDS ALOT OF evangelization  |
Politics › Re: Councilor Abdul Adamu Kinkiba Arrested With AK-47 Near Kaduna Kidnappers’ Den by MrUchenna1(m): 1:48pm On May 13, 2022 |
PART TIME JOBS.. |
Politics › Re: Female Student Burnt Alive Over Blasphemy In Sokoto by MrUchenna1(m): 7:50am On May 13, 2022 |
The highest result of education is tolerance |
Politics › Re: 2023 Presidency: Security, Economy Restructuring Will Be My Focus - Tambuwal by MrUchenna1(m): 4:36pm On May 12, 2022 |
Before every election, politicians will rant about the problems and solutions to Nigeria problems LIKE ABC. but after the election. the story will be different.....clueless moves and actions back to back... |
Pets › Re: Meet Zeus The Great Dane, World's Tallest Dog (Photos) by MrUchenna1(m): 4:26pm On May 12, 2022 |
bingo na bingo no matter the height |
Politics › Re: Nairaland Online Polls For 2023 Presidential Election (Pictures) by MrUchenna1(m): 3:09pm On May 12, 2022 |
EVEN JONATHAN WILL VOTE FOR PETER OBI. WHO NO LIKE BETTER THING? |
Politics › Re: Adamu Garba Apologizes To Nigerian Youths After Pulling Down APC Flag by MrUchenna1(m): 3:05pm On May 12, 2022 |
SORRY APOLOGY NOT ACCEPTED. WE ARE VOTING FOR PETER OBI WITH CONSISTENT CHARACTER WITH A WELL OILED BRAIN |
Politics › Re: Pictures Of Peter Obi Rescuing Secondary School Girls Last Year Resurface Onlin by MrUchenna1(m): 9:22am On May 12, 2022 |
WHEN YOU ARE GOOD, YOU ARE GOOD! |
Politics › Re: 2023: Orji Kalu Betrayed Igbo Cause - Edwin Clark by MrUchenna1(m): 7:43am On May 12, 2022 |
that is his middle name |
Politics › Re: Adamu Garba Removes APC Flag From His Office (Video) by MrUchenna1(m): 7:41am On May 12, 2022 |
reaping time has come! |
Politics › Re: 2023: Is Lai Mohammed Contesting For Any Political Position? by MrUchenna1(m): 7:36am On May 12, 2022 |
reaping time has come! for all liars.... nothing last for ever |
Politics › Re: Adamu Garba Resigns From APC by MrUchenna1(m): 4:40pm On May 11, 2022 |
WHICH OF THE ADAMU IS THIS GARBA? |
Politics › Re: 7 Soldiers Killed In Taraba As Bandits Ambush Army General’s Convoy by MrUchenna1(m): 12:47pm On May 11, 2022 |
The enemy within at work |
Politics › Re: Peter Obi Rejects VIP Treatment, Assists Stranded Nigerians At Abuja Airport by MrUchenna1(m): 9:58am On May 11, 2022 |
Hatred paralyzes life; the love from Peter Nwa Obi releases it. Hatred confuses life; the love from Peter Nwa Obi harmonizes it. Hatred darkens life; the love from Peter Nwa Obi illuminates it.” |
Politics › Re: Abba Kyari: My life at Risk sharing same Detention with Criminals by MrUchenna1(m): 9:09am On May 11, 2022 |
birds of a feather flock together |
Politics › Re: Osinbajo: I’ll Govern Nigeria Same Way Buhari Has Done by MrUchenna1(m): 5:08pm On May 10, 2022 |
you just lost a vote |
Sports › Re: Marcelo Was Sacked For Farting In The Dressing Room & Laughing About It by MrUchenna1(m): 3:33pm On May 10, 2022 |
you see your life, na your anus scattered your career |
Career › Re: Today, I Quit Gambling!!! by MrUchenna1(m): 3:11pm On May 10, 2022 |
It is NOT in our DNA to quit!” |
Politics › Re: Robert Clarke Seeks Extension Of Buhari’s Tenure, To Be Extended Every Six Month by MrUchenna1(m): 8:12am On May 10, 2022 |
Where there is no vision, the people perish |
Car Talk › Re: Snake In AC Vent: Car Owners, What’s Your Next Move? by MrUchenna1(m): 7:39am On May 10, 2022 |
it's just a baby snake, just shout kai kai and on the car heater. |
Politics › Re: MACBAN: Fulani Herdsmen Need Money, Won’t Buy Forms For Presidential Aspirants by MrUchenna1(m): 7:36am On May 10, 2022 |
selfish people are always thinking of themselves and the result is always negative. Wise persons think of others, helping them as much as they can, and the result is happiness. Love and compassion are beneficial both for you and others. Through your kindness to others, your mind and heart will open to peace. |
Politics › Re: 2023: Emefiele Wants To Destroy The Nation - Richard Akinaka by MrUchenna1(m): 11:17am On May 09, 2022 |
of what use is the body without a functional head? |
Crime › Re: Lady Caught After Using Fake Alert To Buy N1.3 Million Product Online (video) by MrUchenna1(m): 3:19pm On May 06, 2022 |
“You make choices that are good and sound, but the gods have other plans for you |
Family › Re: Pretty Nigerian Lady Shares Photos Of How Pregnancy Transformed Her Face (Video) by MrUchenna1(m): 1:56pm On May 06, 2022 |
she go born boy be that |
Politics › Re: Saudi Arabian Police Arrest 30 Nigerians For Displaying Tinubu's Campaign Poster by MrUchenna1(m): 1:19pm On May 06, 2022 |
A lot of brainless unicorns swaggering about and calling themselves educated just because they can push each other off a horse with a bit of a stick! It makes me tired.” |
Travel › Re: How Much Is Enough To Live In Oshogbo by MrUchenna1(m): 12:26pm On May 06, 2022 |
it depends on the kind of life you want to live there. |
Politics › Re: 2023: Ognonnaya Onu Declares For President by MrUchenna1(m): 12:05pm On May 06, 2022 |
zazoo will soon declare...... |
Politics › Re: Kanu To Lose British Citizenship As UK Accepts Nigeria's Designation Of IPOB by MrUchenna1(m): 10:14am On May 06, 2022 |
Choice is the basis of every part of your existence, but so is fear. The difference is, choice creates movement, where fear limits movement.” |
Politics › Re: 2023: The Office Of The President Is Not An Inheritance - Fayemi by MrUchenna1(m): 11:49am On May 05, 2022 |
NaijaRoyalty: Tinubu and his slaves should stop blackmailing people
The office of the president is not Lagos where Tinubu and his family can just wake up and decide who governs the state
Enough of this rubbish Ancestor and idols worshipper! |
Family › Re: Her Husband Wants A Separate Room by MrUchenna1(m): 10:55am On May 05, 2022 |
LET HER IMPROVE HER PERSONAL HYGIENE. THANK NAIRALAND LATER |