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US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! - Politics (2) - Nairaland

Nairaland ForumNairaland GeneralPoliticsUS Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! (6239 Views)

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Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by ayodiya:
BERNIMOORE:
you that have a brain ......is aisha buhari above the law to fraudulently siphone our money out of the country?
https://www.nairaland.com/2507937/putting-rest-aisha-buhari-fraud
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by rusher14: 10:58pm On Aug 06, 2015
Before the elections this news made the rounds and it has been dismissed as utter bunkum.

The picture from the New York Times of a certain 'Aisha Buhari' who claimed to be daughter of President Buhari bears no semblance with the well known Aisha Buhari who we know isn't his daughter.


[img] http://static01.nyt.com/images/2007/04/29/business/190-lobby-05.jpg[/img]
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by ayodiya: 12:04am On Aug 07, 2015
BERNIMOORE:
you that have a brain ......is aisha buhari above the law to fraudulently siphone our money out of the country?
https://www.nairaland.com/2507937/putting-rest-aisha-buhari-fraud
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE(op): 8:40am On Aug 07, 2015
rusher14:
Before the elections this news made the rounds and it has been dismissed as utter bunkum.

The picture from the New York Times of a certain 'Aisha Buhari' who claimed to be daughter of President Buhari bears no semblance with the well known Aisha Buhari who we know isn't his daughter.


[img] http://static01.nyt.com/images/2007/04/29/business/190-lobby-05.jpg[/img]
who dismissed what?

from the link you pasted you came up with your own opinion that;

From the above any reasonable fellow is able to deduct the following:
1. That the Aisha Buhari mentioned claims to be PMB's daughter not wife as some like to claim.
2. PMB' s daughter named Aisha couldn't have been middle aged at the time of the case.
3. PMB denied having any daughter named Aisha living outside the country during the period.
4.she is a fraudster using PMB's integrity to defraud unsuspecting members of the public.
5. Therefore Aisha Buhari mentioned in Haliburton Case is not PMB's wife
so before you jump into conclusion of dismissing the identity of aisha buhari as the wife of PMB, can you tell us Why the bank kept quiet in revealing the true identity of Aisha buhari which they can only do when there is further probe on the case! burying the case or wishing it away is borne out of fear that the bank might reveal the true identity of the 'aisha buhari' and so if the bank account of aisha buhari which was used to siphone these huge monies was yet to be revealed, all those wishing the case away or tries to dismiss it are a huge joke
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by rusher14: 9:06am On Aug 07, 2015
BERNIMOORE:
who dismissed what?

from the link you pasted you came up with your own opinion that;



so before you jump into conclusion of dismissing the identity of aisha buhari as the wife of PMB, can you tell us Why the bank kept quiet in revealing the true identity of Aisha buhari which they can only do when there is further probe on the case! burying the case or wishing it away is borne out of fear that the bank might reveal the true identity of the 'aisha buhari' and so if the bank account of aisha buhari which was used to siphone these huge monies was yet to be revealed, all those wishing the case away or tries to dismiss it are a huge joke
There's a picture attached to my previous post.

If that looks anything like Aisha Buhari then you are Oshiomhole's twin grin
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE(op): 10:03am On Aug 07, 2015
rusher14:
There's a picture attached to my previous post.

If that looks anything like Aisha Buhari then you are Oshiomhole's twin grin
you make me laugh!

The picture you posted was that of an 'arrangee' that those working for Mrs buhari presidents wife posed to frustrate the establishment of the 'identity of Mrs Aisha Buhari' knowing fully well that the Bank are under Oath not to reveal the true identity of the account owner of the money launder Mrs Aisha Buhari.

money laundering cases are perfected by engaging some other persons to claim suspects identity so as to confuse investigations,

#'One' James Onanefe Ibori was convicted of money inducement here in Nigeria, but the court held that the identity of 'james Onanefe Ibori' could not be established! another person(an arrangee) had earlier surfaced in court claiming to be James Onanefe Ibori to frustrate the case and ibori won! check Ibori vs Ogboru

''the Court of Appeal, Abuja and the Supreme Court respectively confirmed that indeed one James Onanefe Ibori was convicted and sentenced but that there was no proper identification of the said James Onanefe Ibori '' the appeal was struck out by the Court of Appeal and James Onanefe Ibori was freed by the NJC with allegations of some financial inducement worth N250million

http://www.thenigerianvoice.com/news/141543/1/ogborus-litigations-and-unwavering-quest-for-justi.html

Anyway there is no hiding place for Craddle thieves like Aisha no matter how she is highly placed, she may delay or frustrate 'touchlighting this issue' but definately she will be exposed! sorry i am too refined to be deceived!
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by rusher14: 10:19am On Aug 07, 2015
BERNIMOORE:
you make me laugh!

The picture you posted was that of an 'arrangee' that those working for Mrs buhari presidents wife posed to frustrate the establishment of the 'identity of Mrs Aisha Buhari' knowing fully well that the Bank are under Oath not to reveal the true identity of the account owner of the money launder Mrs Aisha Buhari.

money laundering cases are perfected by engaging some other persons to claim suspects identity so as to confuse investigations,

#'One' James Onanefe Ibori was convicted of money inducement here in Nigeria, but the court held that the identity of 'james Onanefe Ibori' could not be established! another person(an arrangee) had earlier surfaced in court claiming to be James Onanefe Ibori to frustrate the case and ibori won! check Ibori vs Ogboru

''the Court of Appeal, Abuja and the Supreme Court respectively confirmed that indeed one James Onanefe Ibori was convicted and sentenced but that there was no proper identification of the said James Onanefe Ibori '' the appeal was struck out by the Court of Appeal and James Onanefe Ibori was freed by the NJC with allegations of some financial inducement worth N250million

http://www.thenigerianvoice.com/news/141543/1/ogborus-litigations-and-unwavering-quest-for-justi.html

Anyway there is no hiding place for Craddle thieves like Aisha no matter how she is highly placed, she may delay or frustrate 'touchlighting this issue' but definately she will be exposed! sorry i am too refined to be deceived!
And you know this picture of the suspect taken by the New York Times is that of an 'arrangee' because you are an insider in this matter?

Banks can be subpoenaed to disclose customers in cases of fraud so please spare us the 'banking under secrecy act'.

Even Swiss banks that pride themselves on secrecy have in recent times been made to disclose some of their account holders information.

Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by XBLadez: 10:26am On Aug 07, 2015
That fat, shapeless, kunu drinking biitch called Buhari's wife will do worse
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE(op): 10:30am On Aug 07, 2015
rusher14:
And you know this picture of the suspect taken by the New York Times is that of an 'arrangee' because you are an insider in this matter?

Banks can be subpoenaed to disclose customers in cases of fraud so please spare us the 'banking under secrecy act'.

Even Swiss banks that pride themselves on secrecy have in recent times been made to disclose some of their account holders information.

The bank are yet to give us the true identity of Aisha,and so the arrangee in your picture is purely an old divertionary tactics

Then lets wait for the bank to tell us the True identity of Aisha!
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by rusher14: 10:33am On Aug 07, 2015
BERNIMOORE:
The bank are yet to give us the true identity of Aisha,and so the arrangee in your picture is purely an old divertionary tactics

Then lets wait for the bank to tell us the True identity of Aisha!
I'm glad you've changed from certainty to the let's wait and see mode.
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE(op): 10:45am On Aug 07, 2015
rusher14:
I'm glad you've changed from certainty to the let's wait and see mode.
why i am happy is that it involves international transaction, and she will be caught like 'james onanefe ibori'
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by rusher14: 10:54am On Aug 07, 2015
BERNIMOORE:
why i am happy is that it involves international transaction, and she will be caught like 'james onanefe ibori'
Lol.

I know you love to quote the Ibori incident but anyone can take on anyone's identity.

I could be Bernim00re just to fool the gullible.



Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Chiaka(f): 10:55am On Aug 07, 2015
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Chiaka(f): 11:01am On Aug 07, 2015
paulGrundy:
This is the source:

http://www.post-nigeria.com/us-court-documents-reveal-aisha-buharis-involvement-in-the-atiku-jefferson-scandal/

The allegation looks cooked and full of distortions besides the site is not credible.
Look up the PDf file in the American Justice Website
http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/06/01/11-06-09jefferson-sent-memo.pdf
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by tucky200(m): 11:03am On Aug 07, 2015
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Chiaka(f): 11:05am On Aug 07, 2015
ko7la:
HOW ARE WE SURE OF THE ALLEGE CORRUPTION BY MRS.BUHARI?WHY IS NOW THE ALLEGATION IS OUT?WHAT ARE THE GAINS IF THE ALLEGED TO BOTH THE COUNTRY AND THE PMB?
Read up the PDF file from American government website below, it specifically reads said 'Aisha Buhari' and not Mrs Buhari

http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/06/01/11-06-09jefferson-sent-memo.pdf
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Chiaka(f): 11:14am On Aug 07, 2015
tucky200:
Babe I said "credible source"
If the US government Justice website source I gave to you isn't credible which other one will. Sycophantt!
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Chiaka(f): 11:15am On Aug 07, 2015
rusher14:
Before the elections this news made the rounds and it has been dismissed as utter bunkum.

The picture from the New York Times of a certain 'Aisha Buhari' who claimed to be daughter of President Buhari bears no semblance with the well known Aisha Buhari who we know isn't his daughter.


[img] http://static01.nyt.com/images/2007/04/29/business/190-lobby-05.jpg[/img]
That Picture na wash, the womans face was not shown just back view side or so......
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE(op): 12:34pm On Aug 07, 2015
Chiaka:
That Picture na wash, the womans face was not shown just back view side or so......
you mean the 'Arrangee' she had already been paid and assured that her job is to Claim madam Aisha Buhari's identity so as to shield our first lady and put the matter on suspence
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Chiaka(f): 2:28pm On Aug 07, 2015
BERNIMOORE:
you mean the 'Arrangee' she had already been paid and assured that her job is to Claim madam Aisha Buhari's identity so as to shield our first lady and put the matter on suspence
The other way round you mean?
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Genius100: 4:02pm On Aug 07, 2015
Wailing wailers and children do bitterness... Jefferson is associated with Atiku ' s wife not Buhari's wife...
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by OfoIgbo: 5:59pm On Aug 07, 2015
News just in is that the Atiku, Babangida and Obasanjo associated with the who Halliburton fraud are not the former rulers of Nigeria as erroneously thought.

Certain people are using the identities of these upright figures to carry out scams grin grin

So I am not surprised that the Aisha mentioned is not also the same Aisha Buhari.

People I think we should start a campaign to protect the names of Aisha, Atiku, Obj et al, as they are being wrongly accused of this massive fraud tongue
Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE(op): 9:58pm On Aug 07, 2015
OfoIgbo:
News just in is that the Atiku, Babangida and Obasanjo associated with the who Halliburton fraud are not the former rulers of Nigeria as erroneously thought.

Certain people are using the identities of these upright figures to carry out scams grin grin

So I am not surprised that the Aisha mentioned is not also the same Aisha Buhari.

People I think we should start a campaign to protect the names of Aisha, Atiku, Obj et al, as they are being wrongly accused of this massive fraud tongue
1, How did you get your claim that identities of these figures are used?

2, How do you conclude that they are upright?
1 2 Reply

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