Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,563 members, 7,820,034 topics. Date: Tuesday, 07 May 2024 at 08:46 AM

Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account (37411 Views)

SSS Paid N152M Into Maina’s Secret Account / Theophilus Danjuma Celebrates His 78th Birthday Today / Supreme Court’s Secret Account Uncovered By DSS (2) (3) (4)

(1) (2) (3) (4) (Reply) (Go Down)

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 1:23pm On Apr 06, 2016
Ok. Buhari and tinubu should arrest him na. They no dey fear. Na for saraki dem get mouth.

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Whizzdom(m): 1:23pm On Apr 06, 2016
ok
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by ooshinibos: 1:24pm On Apr 06, 2016
byteHead:


http://www.premiumtimesng.com/news/headlines/201308-panamapapers-general-theophilus-danjumas-offshore-companies-secret-account-exposed.html


Danjuma is a Nigerian so he has nothing to worry about ...he lives in a country most people are above the law regardless of Buhari being in power .Well done danjuma

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Kingblingz(m): 1:25pm On Apr 06, 2016
Oh Jesus! Na diz case Buhari nd APC go wan pursue sotey 2016 go finish.. 9ja I hail o!

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by King44(m): 1:26pm On Apr 06, 2016
This is getting messy
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by ogaJona(m): 1:26pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality
you again? please stop parading yourself as an Igbo cos I know you are not

5 Likes 1 Share

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Paragon311(m): 1:27pm On Apr 06, 2016
T Y Danjuma has been relevantly in Nigeria politics, system, economy for over four decades or more.

Not surprised his name is inclusive.

Let's see what EFCC and CCT got to do.

Watching in 3D.

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by arsenal33: 1:27pm On Apr 06, 2016
TANTUMERGO007:
grin i doubt if Buhari got any balls to persecute danjuma, try it and see what remains of this .................... cheesy

People like you never support the fight against corruption. Always criticizing and looking to divert attention.

Buhari will soon probe Lord Lugard.
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by 4nobody4every1: 1:27pm On Apr 06, 2016
angry angry

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by arsenal33: 1:28pm On Apr 06, 2016
King44:
This is getting messy

na Ronaldo!!!!

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by AZeD1(m): 1:30pm On Apr 06, 2016
Lots of people blowing hot air on this thread.

1) Its not against the law to have offshore accounts
2) Danjuma is not an elected official (I don't believe he has contested for any post) so the CCB can't try him.
3) I don't know about Military rules and registering companies, and even if that is illegal, its left for the military to "try" him.

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Charlesdegaulle: 1:31pm On Apr 06, 2016
ChetaNwaeze:
TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe.
Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality


One of a very few intelligent pple on NL i must say..
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by modath(f): 1:32pm On Apr 06, 2016
Fedayeen:
i think you should carry his matter for prosecution like you are doing to Saraki.



Thumbs up

They are both looters & economic saboteurs but one is more "fortunate" than the other..

It would be a nice thing if T A Danjuma could be brought to book as we all know his hands are not clean but he has an ALIBI & totally plausible one...

Oil Bloc is like money ritual, endless stream of income..

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by ekpesa(m): 1:32pm On Apr 06, 2016
And corruption exists from inception of the country Nigeria. And people who don't have ideas on how to run the country will blame it's failure on the past 16 years rule, why didn't the past government blame those before them for the problems they faced. stop blaming your dad for your inability to succeed.

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Btruth: 1:32pm On Apr 06, 2016
It is well with all this our stolen money that has been starched abroad.

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by sonnie10: 1:34pm On Apr 06, 2016
Nnemuka:
i dont know how that man manages to stay relevant in Nigeria's politics.

Mr. Danjuma was still in service and was Chief of Army Staff at the time the company was incorporated. He was also director of Zara Logistics, a company registered in Cyprus on September 2, 1993.
It remains unclear what businesses Mr. Danjuma used the companies to transact.
The retired general was also among global personalities found to maintain secret accounts, operated with codes, with the Swiss branch of banking giant, HSBC.
He was linked to HSBC account 15731CD, which was opened in 1993 and closed in 2001.
The documents seen by this newspaper did not provide details regarding the balances in the account and the use to which Mr. Danjuma put it.
An elaborate bribery and corruption Scheme


Abacha, Adulsalami, Aisha Buhari, and Danjuma have one thing in common.... swiss bank accounts.

They have one more thing in common; Hausa/Fulani

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Dollyak(f): 1:35pm On Apr 06, 2016
Lalasticlala, can we have a permanent thread for this panama gem? Preferably pinned.
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 1:37pm On Apr 06, 2016
modath:


They are both looters & economic saboteurs but one is more "fortunate" than the other..

It would be a nice thing if T A Danjuma could be brought to book as we all know his hands are not clean but he has an ALIBI & totally plausible one...

Oil Bloc is like money ritual, endless stream of income..
In the fight against corruption there should be no sacred cows be you party tribe pr religeon so use that strength to call for his prosecution. These 1% are the problem and they own and control our collective wealth

1 Like 1 Share

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by DaBullIT(m): 1:40pm On Apr 06, 2016
UNTIL I READ THOSE NAMES FROM THE OFFICIAL ICJ WEBSITE, i do not believe premium times or any local media a
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Opoki(m): 1:40pm On Apr 06, 2016
It's crazy when you steal from your people and hide it in another man's land!
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Firefire(m): 1:41pm On Apr 06, 2016
modath:

T.A Danjuma is one of the 1% feeding fat on the collective commonwealth of the rest 99% through allocation of oil bloc licenses by cronies in govt, so no story here!!

He'll just claim it's from Seplat or whatever OML menene!!

He is as rich as some African countries, Next? cool

Absolutely!

For me and my household, we choose death by hanging over firing squad for the corrupt public office holders.
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by cao(f): 1:44pm On Apr 06, 2016
**munches pizza, sips water, belches and waits**
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Bitterleafsoup: 1:44pm On Apr 06, 2016
undecided

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by miqos02(m): 1:45pm On Apr 06, 2016
ok
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by OBTMOS(m): 1:48pm On Apr 06, 2016
sammyj:
Turn by turn God will continue to exposed our rulers. Sign of good things to come, however Nigerians are dull people imaging how ice land ensure they got their corrupt leader out by fire by force.!!! cool angry
Nigerian that know about this panama papers are not up to 30%, they will neva read such things online. Rather, they will be laughing n making mockery of how wizkid tackles Linda. We still have a long way to go. I was in a football hall yesterday to watch barca mathc n I made mention of how Messi has been listed in the panama papers, could you bliv it was only one person that knew what I was talking about?

3 Likes

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Worksunlimited: 1:48pm On Apr 06, 2016
Some people generations would never be broke till Jesus come pay us a visit...

Baba God o... Pick up my call cos na beg I dey beg u to just give me 1percent of wetin dis people get...

Just 1percent, Baba!
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by fotadmowmend(m): 1:50pm On Apr 06, 2016
Largest leak in history .... Much are yet known abt dis mess.....
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by sammyj: 1:51pm On Apr 06, 2016
Only God can help us in this country. People should start reading because knowledge is power!!! cool
OBTMOS:
Nigerian that know about this panama papers are not up to 30%, they will neva read such things online. Rather, they will be laughing n making mockery of how wizkid tackles Linda. We still have a long way to go. I was in a football hall yesterday to watch barca mathc n I made mention of how Messi has been listed in the panama papers, could you bliv it was only one person that knew what I was talking about?

1 Like

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Mbediogu(m): 1:51pm On Apr 06, 2016
modath:

T.A Danjuma is one of the 1% feeding fat on the collective commonwealth of the rest 99% through allocation of oil bloc licenses by cronies in govt, so no story here!!

He'll just claim it's from Seplat or whatever OML menene!!

He is as rich as some African countries, Next? cool

And more corrupt than all of them put together.
Next . .

1 Like 1 Share

Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by ndosorry: 1:53pm On Apr 06, 2016
T.Y. Danjuma is untouchable. All the retired Generals fear him. Either you are his friend and stays afloat or his enemy then you go down.

(1) (2) (3) (4) (Reply)

Aftermath Of Yesterday's Rain, Ijede Flooded - Pictures / Fear Grips Buhari’s Men Over Judges' Bribery Allegations / Buhari To Borno Leaders: Boko Haram Cannot Strike Without Your Cooperation

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 33
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.