₦airaland Forum

JerryLekki:
https://www.nigeriatunes.com/wp-content/uploads/images-14-7.jpeg

Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.

The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money.

U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system.

In some cases the banks kept moving illicit funds even after U.S. officials warned them they’d face criminal prosecutions if they didn’t stop doing business with mobsters, fraudsters or corrupt regimes.

JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela and Ukraine, the leaked documents reveal.

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/


Leave Atiku alone!



https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/

decatalyst:
Quick quick, bloggers don fabricate story to match the bird and it's colour!


*Dangerous owl tormenting the people of Ikorodu finally caught by vigilante group*

*Mysterious bird was unable to return back to human after night suddenly turned day*

*The end is near, as rare bird flew upside down and scream till it dies*

*The people of Lalasticlala village troubled over the menace a mysterious bird is constituting to the natural habitant(snakes) of the village*

*Animal rights activists petitions the Inspector General of police and the Attorney General of the Federation over the incessant killings of birds*

*Reverend-Pastor-Vicar Akpos while commenting on the discovery of the strange bird, posit that "the end is near" people should prepare for Rapture*

*All Meat Nah Meat Association (AMNMA) are grateful to the creator of all edible meats for the provision of the big bird because, it will end up in the pot and washed down with cold something*

TheSourcerer:
Very Bad driver took the lives of his passengers , now tell me how there's a just god out there

Kestolove:
Wetin carry Muhammad go marry Veronica?

dapsoneh:
THIS IS THE BEST TIME TO DESTROY BOKO HARAM
THEY ARE SHORT OF SUPPLY, JUST EQUIP OUR ARMY AND THE REST WILL BE HISTORY