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Business › Re: FG Orders Google, Apple To Deactivate ‘illegal’ Online Banks, Loan Apps by NwaNimo1(m): 9:49pm On Mar 14, 2022
Google deactivates CBN!

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.
Foreign Affairs › Roman Abramovich: New Evidence Highlights Corrupt Deals by NwaNimo1(op): 9:47pm On Mar 14, 2022
A BBC investigation has uncovered new evidence about the corrupt deals that made Roman Abramovich's fortune.

The Chelsea owner made billions after buying an oil company from the Russian government in a rigged auction in 1995.

Mr Abramovich paid around $250m (£190m) for Sibneft, before selling it back to the Russian government for $13bn in 2005. grin

His lawyers say there is no basis for alleging he has amassed very substantial wealth through criminality.

The Russian billionaire was sanctioned by the UK government last week because of his links to Russian President Vladimir Putin.

Mr Abramovich's assets have been frozen and he has been disqualified as a director of Chelsea Football Club.

What do sanctions mean for Chelsea?
Who are the mega-rich Russians facing sanctions?


The Russian billionaire has already admitted in a UK court that he made corrupt payments to help get the Sibneft deal off the ground.

He was being sued in London by his former business associate Boris Berezovsky in 2012.

Mr Abramovich won the case, but he described in court how the original Sibneft auction was rigged in his favour and how he gave Mr Berezovsky $10m to pay off a Kremlin official.

BBC Panorama has obtained a document that is thought to have been smuggled out of Russia.

The information was given to the programme by a confidential source, who says it was secretly copied from files held on Mr Abramovich by Russian law enforcement agencies.

The BBC cannot verify that, but checks with other sources in Russia have backed up many of the details in the five-page document.

The document says that the Russian government was cheated out of $2.7bn in the Sibneft deal - a claim supported by a 1997 Russian parliamentary investigation. The document also says that the Russian authorities wanted to charge Mr Abramovich with fraud.

It says: "The Dept. of Economic Crimes investigators came to the conclusion that if Abramovich could be brought to trial he would have faced accusations of fraud… by an organised criminal group."

Roman Abramovich's Dirty Money is on BBC One, Monday 14 March, at 20:00 GMT and on BBCiPlayer afterwards

Panorama tracked down Russia's former chief prosecutor, who investigated the deal in the 1990s.

Yuri Skuratov did not know about the secret document, but he independently confirmed many of the details about the Sibneft sale.

Mr Skuratov told the programme: "Basically, it was a fraudulent scheme, where those who took part in the privatisation formed one criminal group that allowed Abramovich and Berezovsky to trick the government and not pay the money that this company was really worth."

The document also suggests Mr Abramovich was protected by former Russian President Boris Yeltsin.

It says law enforcement files on Mr Abramovich were moved to the Kremlin and that an investigation by Mr Skuratov was stopped by the president.

The document says: "Skuratov was preparing a criminal case for the confiscation of Sibneft on the basis of the investigation of its privatisation. The investigation was stopped by President Yeltsin … Skuratov was dismissed from his office."

Mr Skuratov was sacked after the release of a sex tape in 1999. He says it was a stitch-up to discredit him and his investigation. grin

He said: "This whole thing was obviously political, because in my investigations I came very close to the family of Boris Yeltsin, including via this investigation of the Sibneft privatisation."

Mr Abramovich remained in the Kremlin inner circle when Vladimir Putin came to power in 2000.

The document contains details of another rigged auction two years later, involving a Russian oil company called Slavneft.

Mr Abramovich formed a partnership with another firm to buy Slavneft, but a rival Chinese company was planning to bid almost twice as much.

Many powerful people - from the Kremlin to the Russian parliament - would have stood to lose out if the Chinese won the auction

The document says that a member of the Chinese delegation was kidnapped when they arrived in Moscow for the auction.

"CNPC, Chinese company, a very strong competitor, had to withdraw from the auction after one of its representatives was kidnapped upon arrival at Moscow Airport and was released only after the company declared its withdrawal."

The kidnapping story is backed up by independent sources who did not know about the document.

Vladimir Milov was Russia's deputy energy minister in the run up to the Slavneft sale. He didn't comment on the kidnapping story, but he said senior political figures had already decided that Mr Abramovich's partnership would win the auction.

"I said, look, the Chinese want to come in and they want to pay a much bigger price. They say it doesn't matter, shut up, none of your business. It's already decided. Slavneft goes to Abramovich, the price is agreed. The Chinese will be dragged out somehow."

There is no suggestion that Mr Abramovich knew anything about the kidnapping plot, or played any part in it.

His lawyers told the BBC the kidnap claim "is entirely unsubstantiated" and he has "no knowledge of such incident".

Different factions had been fighting for control of Slavneft and there was widespread opposition to the Chinese bid.

Whatever the reason for the Chinese withdrawal, Mr Abramovich's partnership had the only bid left on the table. And they bought Slavneft at a knockdown price.

Mr Abramovich's lawyers say allegations of corruption in the Slavneft and Sibneft deals are false, and he denies he was protected by Mr Yeltsin.
https://www.bbc.co.uk/news/world-europe-60736185

Sports › Re: Tinubu At 70: Ex-Super Eagles Players To Honour Him With A Novelty Match by NwaNimo1(m): 9:41pm On Mar 14, 2022
70....

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....is the new 85!
Politics › Re: Uzodinma: Okorocha Is My Brother, I Have Begged Him For Forgiveness: by NwaNimo1(m): 9:38pm On Mar 14, 2022
and the motto of the story is......

[img]https://i./9DxE.gif[/img]

.....united we loot; divided we loot!
Science/Technology › Re: Bird With Cipher Ring Falls From Sky In Ondo, Causing Confusion (Photo) by NwaNimo1(m): 9:19am On Mar 14, 2022
'Made in Nigeria Chinese Juju'.......

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.....it don happen!
Politics › Re: APC Considers Suing Tambuwal, Ortom, Obaseki, Others For Defection by NwaNimo1(m): 10:04pm On Mar 13, 2022
[img]https://i./3OK0u.gif[/img]

Suing = Buying their souls!

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Politics › Re: Primate Ayodele Reveals Fate Of Kwankwaso-led Third Force by NwaNimo1(m): 9:20pm On Mar 13, 2022
.....dis one na revelation?

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Crime › Re: Indonesian Immigration Officials Beat Nigerian Man To Death (Photos) by NwaNimo1(m): 9:17pm On Mar 13, 2022
Family › Re: Police Rescue Anambra Woman Accused Of Killing Husband With Too Much Sex by NwaNimo1(m): 5:42pm On Mar 13, 2022
Foreign Affairs › Re: Russian Invasion Convoy Ambushed In Ukraine (Video) by NwaNimo1(m): 10:15am On Mar 13, 2022
Russian soldiers too dey 'miss road'...........

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....I blame google maps!
Politics › Re: BREAKING: Buhari Issues Warning To APC Party Leaders To Stop Backstabbing Collea by NwaNimo1(m): 1:07am On Mar 13, 2022
...after 2023.

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Foreign Affairs › Re: Russian Official Warns Finland, Sweden Against Joining NATO by NwaNimo1(m): 1:05am On Mar 13, 2022
Hope they listen....

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Politics › Re: PDP Submits Ademola Adeleke's Name To INEC For Approval (Photo) by NwaNimo1(m): 8:57pm On Mar 12, 2022
Hope we see a new dance from him in 2022

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Politics › Re: Obasanjo Denies Endorsing Igbo Presidency In 2023 by NwaNimo1(m): 5:16pm On Mar 12, 2022
You also denied romancing your sons wife......wayo man.

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Foreign Affairs › Re: Potanin To Putin: Don’t Take Us Back To 1917 by NwaNimo1(m): 3:53pm On Mar 12, 2022
Selfish....

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Sports › Re: Premier League Board Disqualifies Abramovich As Director Of Chelsea FC by NwaNimo1(m): 1:43pm On Mar 12, 2022
Corporate Hijack completed........now he can't even 'dash' the club

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....be careful of the company you keep!
Romance › Re: Caption This Photo Of A Soldier And His New Bride. by NwaNimo1(m): 1:39pm On Mar 12, 2022
She never see my weapon.....

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Sports › Roman Abramovich: Premier League Disqualifies Chelsea Owner As Director Of Club by NwaNimo1(op): 1:39pm On Mar 12, 2022
The Premier League has disqualified Chelsea owner Roman Abramovich as a director of the club after the oligarch was sanctioned by the UK government.

Abramovich had his British assets - including Chelsea - frozen on Thursday as part of the government's response to Russia's invasion of Ukraine.

The move put the Russian's prospective sale of the club on hold.

The Premier League said Abramovich's disqualification would "not impact on the club's ability to train and play".

More to follow.

https://www.bbc.co.uk/sport/football/60720343

https://ichef.bbci.co.uk/onesport/cps/800/cpsprodpb/98BB/production/_97599093_breaking_news.png
Politics › Re: Okorocha Optimistic Of APC Convention, Sues For Regard For 'Founding Fathers' by NwaNimo1(m): 5:49pm On Mar 11, 2022
When a corrupt judiciary exists....corrupt politicians will prosper!

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Politics › Re: Police Bans Officers From Conducting Road Checks In Mufti by NwaNimo1(m): 5:04pm On Mar 11, 2022
So it was legal before?

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Politics › Re: Dave Umahi Meets Bola Tinubu In Abuja (Photos) by NwaNimo1(m): 2:14pm On Mar 11, 2022
Former governors..........wannabe presidents!

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Politics › Re: APC Crisis: Matawalle Cautions Colleagues On ‘Washing Dirty Linens In Public' by NwaNimo1(m): 12:49pm On Mar 11, 2022
Tinupoo's lines looked soiled in public....

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Politics › Re: Soludo Submits Anambra State's “VISION-2070” Perspective Development Plan by NwaNimo1(m): 9:27am On Mar 11, 2022
2070?

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....will I still be around to witness?
Politics › Re: Ibrahim Musa Kazaure: I Deserve To Be Jailed Over How I Served Nigeria by NwaNimo1(m): 11:00pm On Mar 10, 2022
Romance › Re: Lady Partied While Her Boyfriend Got Troubled With The Bill They Got At A Club by NwaNimo1(m): 10:16pm On Mar 10, 2022
him wan price after consumption....

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...he should just enter dat kitchen and begin washing plates.
Politics › Re: We Will Obey The Law: 17 Ebonyi Lawmakers Appeal Judgement Sacking Them by NwaNimo1(m): 9:38pm On Mar 10, 2022
Foreign Affairs › Re: Wow Pictures! SA's Cyril Ramaphosa Calls Vladimir Putin As Chosen Mediator! by NwaNimo1(m):
[img]https://i./8mx.gif[/img]

.....no wonder Putin stepped up the bombardment.
Foreign Affairs › Re: Zelensky Says Millions Of People Could Die If World Does Not 'close The Sky' by NwaNimo1(m): 9:21pm On Mar 10, 2022
Foreign Affairs › Re: Photos Of Giant Crater Left By The 1000kg Bomb That Hit Mariupol Kids Hospital by NwaNimo1(m): 9:14pm On Mar 10, 2022
....thermobombastic'

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....our own na 'kerosene' bomb.
Foreign Affairs › Re: Russia’s Central Bank Hit As War Rages On by NwaNimo1(op): 9:14pm On Mar 10, 2022
....then how ae they meant to get paid for their gas?

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Crime › Re: Kidnappers Snatch Two Siblings From Their Home In Ogun, Demand ₦15m Ransom by NwaNimo1(m): 8:54pm On Mar 10, 2022
O states.........no go area!

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Foreign Affairs › Re: Putin Warns Says - "Food Prices Will Rise & There Will Be Global Hunger If Sanct by NwaNimo1(m): 7:44pm On Mar 10, 2022

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