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Nairaland Forum / Nairaland / General / Politics / Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment (2128 Views)
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Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 3:42pm On Jun 18, 2022 |
Source: https://www.hsgac.senate.gov/imo/media/doc/FOREIGNCORRUPTIONREPORTFINAL710.pdf Abubakar Case History:Keeping Foreign Corruption out of United States: The PDP presidential candidate 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. Bola Tinubu Drug Trafficking and Money Laundering Case: After a protracted litigation in which Bola Tinubu claimed that the monies legitimately belonged to him, his wife, Oluremi Tinubu and his surrogate mother, one Alhaja Mogaji, Bola Tinubu finally opted for a stipulated settlement with the U.S government. According to the settlement Order dated September 15, 1993; Hon. Judge John A Nordberg ordered that the sum of $460,000 held by Bola Tinubu in The First Heritage Bank account be forfeited to the United States Government In an affidavit sworn to by Kevin Moss, a Special Agent with the United States Internal Revenue Service, criminal investigation division in support of the verified complaint for forfeiture of Bola Tinubu’s moneys held in various Bank accounts, the agent gave a vivid account of how he came to the conclusion that the funds were proceeds of narcotics transaction in violation of the U.S law. The investigation also revealed that in December 1989, Akande took Bola Tinubu to First Heritage bank where Bola Tinubu opened an individual money market. In the account opening application, Tinubu, gave his address as 7504 South Stewart, Chicago, the same address used previously by Akande and his company, Globe-Link. This is the same address used as the drop-off point for packages from Nigeria that contained the white heroin. According to bank records, Bola Tinubu also opened a joint checking account in his name and the name of his wife, Oluremi Tinubu. Mrs. Tinubu had previously opened a joint Bank account also in the same bank with Abdrey Akande, the wife of the heroin kingpin, Adegboyega Mueez Akande.
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by mycar: 3:44pm On Jun 18, 2022 |
People already know who Tinubu and Atiku are, this thing is not necessary please. 3 Likes 2 Shares |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by chatinent: 3:47pm On Jun 18, 2022 |
Related by theft...all of them. 3 Likes 1 Share |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 3:48pm On Jun 18, 2022 |
Frontpage Seun, Lalasticlala, Dominique, Justwise |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by vacanci: 3:48pm On Jun 18, 2022 |
and Peter Obi's Pandora will be distributed too 10 Likes 3 Shares |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 3:50pm On Jun 18, 2022 |
vacanci:They are all crooks, but Peter Obi is the least corrupt and crooked out of the lot. 3 Likes 3 Shares
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by rolams(m): 3:52pm On Jun 18, 2022 |
Wait and let people redistribute Obi Pandora's report too. 6 Likes 2 Shares |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by NaijaRoyalty(m): 3:54pm On Jun 18, 2022 |
rolams:The Pandora report has Tinubu on it 3 Likes 2 Shares |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by Promoter2: 3:55pm On Jun 18, 2022 |
In Nigeria? Where terrorist sponsors are most preferred? Lol This won't work and by the way this is fake news. |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by aylagos(m): 3:56pm On Jun 18, 2022 |
swaggerjack:most of you following Obi are daft, you guys don’t know how to play clean politics that is why Obi can never win not even in the south East. Campaign on capacity and what the candidates can offer you went to bring documents to damage other candidates. Obi pandora will agents will soon reply you now 1 Like |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 3:57pm On Jun 18, 2022 |
Promoter2: How is it fake news check the source. Both are publically available public documents. Even one of Tinubu agberos in Ajegunle can view the indictments. Or one of Atiku's occult marabouts can view the report. 1 Share
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by Nobody: 3:57pm On Jun 18, 2022 |
NaijaRoyalty:Don't mind the malooo. Peter Obi came to Arise to clear himself of that pandora nonsense, has Tinubu done so? 2 Likes 1 Share |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by Ivimmanuel: 4:00pm On Jun 18, 2022 |
This would be smear campaign and is tantamount to desperation. Btw is there's no politician thats a saint. Obi is already doing very well I don't see need for this |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 4:00pm On Jun 18, 2022 |
NetValueFX: The mansion Tinubu was staying in London, England is owned by an unknown soldier *Fela Kuti voice* Oyetola and Tinubu both claimed the mansion is owned by a ghost. 2 Shares
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by osinbanjoisaliar: 4:02pm On Jun 18, 2022 |
swaggerjack: Rubbish. Peter Obi strategy na to win the support of the cabal. All this social media stunts na advert him dey do. If the cabal see am as Safe candidate dem go back am. Peter Obi know sey the cabal no want either Tinubu or Atiku, na why him still dey advertise himself. But know this, if cabal back Peter Obi, na another Peter Obi go move into Aso rock. All this him ivory tower plans go be yesterday news. At the end of the day, orna no go get wetin orna want |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by tamdun: 4:03pm On Jun 18, 2022 |
Tinubu, Lagos was generating 600m monthly and Tinubu came and made it 7b monthly. Tinubu invested Lagos money(4 billion) in econet and gained more than 15 billion in return, where are the shares obi bought with anambra money? Wetin b d outcome? 7 Likes 1 Share
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 4:05pm On Jun 18, 2022 |
CC helinues NgeneUkwenu TinubuAdvocate NGpatriot TecM0 thebosstrevor1 yarimo omenka Simplyleo LegendHero seunmsg blackpanda Monogamy |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 4:08pm On Jun 18, 2022 |
chatinent: 1 Like |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by jogojogo: 4:08pm On Jun 18, 2022 |
Crook na crook. It's either I vote for one who was never a crook or I vote a proper crook. Half crook is worst. Even God said is either you are hot or cold but don't be lukewarm swaggerjack: 3 Likes 2 Shares |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by Freedom34: 4:09pm On Jun 18, 2022 |
So if obi too is on d Pandora report, how can a 'thief' be reporting a fellow 'thief'. Lolz.....'disobedient' ppl sef and their hypocrisy! NaijaRoyalty: 3 Likes 2 Shares
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 4:09pm On Jun 18, 2022 |
jogojogo: You have been given the choice of all fantastically corrupt crooks and have to make a choice of the least crooked. 2 Shares
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by Eriggs: 4:10pm On Jun 18, 2022 |
Who get obituary pandora report abeg 2 Likes 2 Shares |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 4:11pm On Jun 18, 2022 |
Freedom34: https://www.youtube.com/watch?v=Wg7lfHL_l1w |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by Eriggs: 4:12pm On Jun 18, 2022 |
Biased ipob OP. Na una way , hypocrisy don finish dem 1 Like 1 Share |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 4:14pm On Jun 18, 2022 |
Eriggs:I am Yoruba from Osun state. |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by tamdun: 4:18pm On Jun 18, 2022 |
swaggerjack:Nibo ni agbo Ile yin losun 2 Likes 1 Share |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 4:18pm On Jun 18, 2022 |
chatinent: 1 Like 1 Share
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by swaggerjack: 4:22pm On Jun 18, 2022 |
Eriggs: https://www.premiumtimesng.com/news/headlines/487997-pandora-papers-inside-peter-obis-secret-businesses-and-how-he-broke-the-law.html 1 Like
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by buckeyemedia: 4:24pm On Jun 18, 2022 |
swaggerjack:Indeed, Saint Peter of Biafra? 2 Likes 1 Share
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Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by 00FFT00(m): 4:32pm On Jun 18, 2022 |
Promoter2: What's fake about it?. 1 Like 1 Share |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by 00FFT00(m): 4:36pm On Jun 18, 2022 |
buckeyemedia: That elder statesman in that picture with Peter Obi is Mbazulike Amechi, a frontline Nigeria nationalist. Nnamdi Kanu, a man majorly loved by his people and the only reason in Nigeria today why all southern ethnicities including the Yoruba are not speaking fulfulde today. What point are you trying to make with the picture you posted?. |
Re: Peter Obi Winning Strategy: Distribute Copies Of Tinubu And Atiku USA Indictment by Reality3080: 4:37pm On Jun 18, 2022 |
swaggerjack:tinubu will just show videos of how igbos burnt mosques in d east How igbos killed northerners because of Biafra propaganda How igbos treated Muslims igbos in ebonyi How nnamdi kanu called northerners Gworo chewing bastards n how he insulted their hero They will also add how nnamdi kanu declared buhari dead n play d tape of where he said he will wipe out other Nigerians Then campaign over,let d people decide |
Fct To Be Shifted To Enugu State Bcs Of Terro Attacks. / Ugokwe Prince One Of Tinubu's Fake Bishop Secretly Confess To Being Obidient-pic / Watch As BBC Expose IPOB And It's Media Warriors
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