US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! - Politics (2) - Nairaland
Nairaland Forum › Nairaland General › Politics › US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! (6236 Views)
| Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by ayodiya: 10:58pm On Aug 06, 2015*. Modified: 12:05am On Aug 07, 2015 |
BERNIMOORE: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: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: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: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 joke1. 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. |
| Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by rusher14: 9:06am On Aug 07, 2015 |
BERNIMOORE:There's a picture attached to my previous post. If that looks anything like Aisha Buhari then you are Oshiomhole's twin ![]() |
| Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE(op): 10:03am On Aug 07, 2015 |
rusher14: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: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: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: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: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: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 |
tucky200:http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/06/01/11-06-09jefferson-sent-memo.pdf http://reportsafrique.com/nigeria-news/aisha-buhari-indicted-of-wiring-1700000usd-in-halliburton-bribery-scandal-radio-biafra/ |
| Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by Chiaka(f): 11:01am On Aug 07, 2015 |
paulGrundy: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: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: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: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: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: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 ![]() 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 ![]() |
| Re: US Court Documents Reveal Aisha Buhari’s Involvement In Fraudulent Transfers! by BERNIMOORE(op): 9:58pm On Aug 07, 2015 |
OfoIgbo:1, How did you get your claim that identities of these figures are used? 2, How do you conclude that they are upright? |
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