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Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce - Romance (2) - Nairaland

Nairaland Forum / Nairaland / General / Romance / Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce (55153 Views)

I Can Only Marry A Man With Rolls Royce, Toyota Men Don't Toast Me- Lady / HELP! This Girl Needs True Love! (photo) / Curvy Lady Cleaning Her House In Bra. Twitter Users Cover Her Up (2) (3) (4)

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Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Nobody: 10:43pm On Oct 18, 2017
MhizzAJ:
He's looking for who to use

I don't trust people like this


U mind him
Awon davido cum tagbo part2 loading cheesy

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by JoshMedia: 10:43pm On Oct 18, 2017
MhizzAJ:
He's looking for who to use

I don't trust people like this
Correct Nigerian
I hail Oooh
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by willibounce1(m): 10:45pm On Oct 18, 2017
but this guy get pikin na? thought he is married. Which kain yarn be this
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Nobody: 10:45pm On Oct 18, 2017
angry angry

United States Senate Homeland Security and Governmental Affairs Committee
Permanent Subcommittee on Investigations
Investigations Subcommittee Holds Hearing on Keeping Foreign Corruption Out of the United States: Four Case Histories
Thursday, February 4, 2010
WASHINGTON – Corrupt foreign officials and their relatives have used gaps in U.S. law and the assistance of U.S. professionals to funnel millions of dollars in illicit money into the United States, an investigation by the Senate’s Permanent Subcommittee on Investigations has found.

“For the United States, which has so much riding on global stability, corruption is a direct threat to our national interest,” said Sen. Carl Levin, D-Mich., subcommittee chairman. “That’s why the United States is engaged in a relentless, worldwide battle to stop the flow of illegal money into and within places like Iraq and Afghanistan. Laundered money is used to train and provide support for terrorists and terrorism. If we want to credibly lead efforts to stop illegal money abroad, we’ve got to stop it here at home as well.”

A 330-page bipartisan report to be released by Levin and subcommittee ranking member Sen. Tom Coburn, R-Okla., at today’s hearing shows that politically powerful foreign officials, and those close to them, have found ways to use the U.S. financial system to protect and enhance their ill-gotten gains. The report exposes how those powerful individuals – known internationally as “politically exposed persons” or PEPs – have used the services of U.S. lawyers, lobbyists, real estate and escrow agents, and other professionals who currently have no obligation under U.S. regulations to establish anti-money laundering (“AML”) programs, know their customers, or evaluate the source of funds transferred into the United States. Banks, in contrast, are subject to AML obligations and for the most part have honored them. But glaring gaps have undermined the overall effectiveness of U.S. AML laws.

Four Case Histories. The report presents four case histories, each with multiple stories exposing the tactics being used by PEPs to use our financial system to protect and enhance their illicit funds. They include the following:

• $110 Million. Teodoro Obiang, the 40-year old son of the President of Equatorial Guinea, is currently under investigation by the Justice Department for corruption and other misconduct. Between 2004 and 2008, Mr. Obiang used U.S. lawyers, bankers, and real estate and escrow agents to move more than $110 million in suspect funds through U.S. bank accounts, including $30 million to purchase a residence in Malibu and $38.5 million to purchase an aircraft.

• Third Party Accounts. Mr. Obiang used shell company, attorney-client, and law office accounts controlled by his attorneys to bring suspect funds into the United States and conduct transactions through U.S. banks without their knowing of his activity, including at banks that had made it clear they did not want his business.

• Lost Escrow Business. An escrow agent who refused to complete the purchase of a $38.5 million Gulfstream jet without information on the source of the funds being supplied by Mr. Obiang, lost out to a competitor willing to complete the transaction with no questions asked.

• $18 Million Through Lobbyist Account. Omar Bongo, President of Gabon for 41 years until his death last year, and his eldest son, Ali Bongo, Minister of Defense until he took his father’s place as President of the country, amassed substantial wealth while in office, amid the extreme poverty of its citizens. In 2006, $18 million in funds from Gabon were wired to the U.S. corporate bank accounts of a U.S. lobbyist who then distributed the funds within the United States and across the globe as directed by President Bongo in connection with two projects to support his regime, buying U.S.-made armored cars and C-130 military cargo planes. Among the funds the lobbyist distributed was $9.2 million which he wire transferred to an account for President Omar Bongo – not in Gabon – but in the country of Malta.

• $1 Million Shrink Wrapped. In 2007, President Omar Bongo brought $1 million in shrink-wrapped $100 bills into the United States under cover of diplomatic immunity without declaring the cash to U.S. authorities as required by law. His daughter, who told her bank that she was an unemployed student, deposited the cash in a U.S. safe deposit box and later into her bank account.

• U.S. Trust Accounts. President Ali Bongo’s wife formed a U.S. trust under her maiden name, and used the trust to open U.S. bank and securities accounts in California.

• 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.

• Arms Dealer. Pierre Falcone, a notorious Angolan arms dealer with a history of run-ins with the law and who is currently serving a 6-year prison sentence, had open access to more than 30 U.S. bank accounts in Arizona for 18 years.

• Central Banker. Aguinaldo Jaime, former head of the Central Bank of Angola, tried twice to transfer $50 million in Angolan government funds to a private account in the United States, only to have the transfers reversed by U.S. financial institutions who became suspicious. The corruption concerns raised by his actions caused Citibank to close all accounts for Angolan government agencies and to close down its office in Angola.

• Private Angolan Bank. Banco Africano Investimentos (“BAI”), a $7 billion private Angolan bank which caters to PEPs, gained access to the U.S. financial system through HSBC in New York, despite troubling information about its ownership and failure to provide a copy of its anti-money laundering policies and procedures.

Recommendations. To combat the abuses, the report makes several recommendations, including:
•World Bank PEP Controls. Implementing stronger controls on PEP accounts as laid out in a recent World Bank report, including by requiring banks to use reliable databases to screen clients for PEPs, requiring beneficial ownership forms for bank accounts so hidden PEPs are exposed, and conducting annual reviews of PEP accounts to detect suspicious activity.
•Beneficial Owners. Requiring U.S. corporations to identify their beneficial owners, in order to thwart the use of shell companies with hidden PEP owners.
•Ending Exemptions. Ending the exemptions Treasury granted in 2002 to the Patriot Act’s anti-money laundering requirements, so that real estate and escrow agents will have to know their customers, evaluate the source of their funds, and turn away suspect clients. Also requiring Treasury to instruct banks to subject attorney-client and law office accounts to greater oversight and stop their use to shield PEPs from scrutiny.
•Immigration and Visa Criteria. Toughening immigration and visa rules to make foreign corruption a legal basis for barring entry into the United States and for removing PEPs already here. Increasing law enforcement support for Presidential Proclamation 7750 to identify corrupt foreign officials who should be barred from the United States.
•Stronger FATF Recommendations. Encouraging U.S. professional organizations to issue anti-money laundering and anti-corruption guidance to their members.

“Stopping the flow of illegal money is critical, because foreign corruption damages civil society, undermines the rule of law, and threatens our security,” said Levin.
Media Contact
Tara Andringa, 202/228-3685
Print
Email
Related Issues
•U. S. Practices Contributing to Foreign Corruption
•Shell Companies


Google map of the Dirksen Senate Office Building
U.S. Senate Committee on Homeland Security & Governmental Affairs
340 Dirksen Senate Office Building
Washington, DC, 20510
(202) 224-4751
Get Directions
Contact The Committee Privacy Policy

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by kakacoke01: 10:45pm On Oct 18, 2017
sexybbstar:


I don't need it.. Others can apply.
oshe u can lie for d whole world
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Nobody: 10:46pm On Oct 18, 2017
This guy is tired of being a "billionaire". With this kind of post all the #VillagePeople will put on their hot pants and makeup andl descend on you. So all the galz for da banks and fancy restaurants where you transact and dine no reach you? You are inviting chaos and catastrophe o!

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Maydfourth: 10:46pm On Oct 18, 2017
IYABO OJO.TOKE MAKINWA WHERE ARE YOU OOOOOOO

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Wegowide(m): 10:47pm On Oct 18, 2017
If he tries to find love online with this strategy then he should be ready to emback on the saddest journey of his life. He should have held dear a good friend if not girlfriend as he built his empire and settle with her now that he has gained his grounds. If not he should look for a lady in disguise so as to find love for who he is not what he is. Marriage is not like indian movie oooh. Stop playing with your love life and settle for a lady of substance. If u like, go and buy a girlfriend.

Check out the latest @ http://www.wegowide.com/2017/10/18/unikets-10-ports-usb-charger/

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by henrylowe(m): 10:48pm On Oct 18, 2017
Lazy girls will be happy with such news
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by LoveMatchmaker: 10:49pm On Oct 18, 2017
He should find his lostrib on Lostrib.com for true love that leads to marriage. It is anonymous for professionals who don't have the time to mingle
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by solbinho: 10:50pm On Oct 18, 2017
alexialin:
He's just a player.

He never ready to settle down.

Looking for girls to fucvk and dump.

See his head like frying pan.
Your own much
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by hokafor(m): 10:51pm On Oct 18, 2017
Lol ,all the best ladies just remember me in ur paradise .I pity those greedy ladies that will fall victim to this
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by STILESGANG: 10:52pm On Oct 18, 2017
Sujumoto never leave all this him childlish scams.Who dash am rolls Royce? undecided

Baba is just looking for free pussy,trust some silly girls to fall for it

Nigerian bloggers have messed up the "billionaire" word.Sujimoto,a billionare shocked.Laughable

3 Likes

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by MCzubby247(m): 10:53pm On Oct 18, 2017
sexybbstar:
I wonder the number of dms he has received since he posted that. Haha, some ladies will be fighting for this with the same lame excuse "who no like better thing?".. Kwantinue!
as fine as u dey but you for try luck might have a different taste like me

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Nobody: 10:53pm On Oct 18, 2017
solbinho:

Your own much





Lol cheesy


It's true!

I don't take such guys serious @ all.

And alot of girls will fall for this trick.

Smmh.


I bet you, he's already engaged to his father's friend daughter or mother's friend daughter.

He's looking for Lots of ladies to play away match with.. Until he ties the knot with his fiancee.

I know his type already. Make I just no talk.

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by perry1988(m): 10:54pm On Oct 18, 2017
See movie

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by madjune(m): 10:55pm On Oct 18, 2017
There's no hustle or advertisement for true love if you really desire it.

Nothing is more tragic than chasing love with money.
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Nobodys(f): 10:57pm On Oct 18, 2017
adetayo234:
The op and mod that pushed this to front page need mental review. How can you refer to a man as "her" in your title?
i tire ooo... I actually tot d guy was gay... Anyways ladies just be careful...
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by wittyt98(m): 10:59pm On Oct 18, 2017
iamJ:
you can try ur luck

maybe he is blind. who knws
you're a terrorist grin grin

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by elmagnifico411(m): 11:00pm On Oct 18, 2017
alexistaiwo:
Here's how naija girls gonna slide into his dm


Application for the role of wife as advertised.


Dear Sir,
My name is ******. I am applying for the role of wife as advertised.
Sir, I wouldn't lie to you because I can never lie to my future husband. I am 34 years of age (age is just a number na), light in complexion (I didn't bleach ooo, just that my natural colour didn't rhyme). I can cook all sort of dishes and delicacies (indomie and eggs, indomie and fish, water and indomie, oil and indomie etc).

Sir, I am willing to go to any length to fulfill your sexual desires (I am still a virgin ooo). I have zero experience but I have a rich imagination so don't be surprised if I come off as being experienced during the match and did I forget to mention that you shouldn't expect to see blood (not all virgins bleed).

With this few points of mine. I hope I have been able to convince you that I am not your regular omo tikabodi.
Yours Faithfully,
Your Future wife
puhehehehehe! Bros, u no try o
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Shemzy4real: 11:01pm On Oct 18, 2017
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Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Magnifico2000: 11:01pm On Oct 18, 2017
motun2017:
lol single to stupor

Lieeee...
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by stevecantrell: 11:02pm On Oct 18, 2017
sexybbstar:
I wonder the number of dms he has received since he posted that. Haha, some ladies will be fighting for this with the same lame excuse "who no like better thing?".. Kwantinue!

What about you luv ?
Dont tell me you just want to be a spectator in this race ?
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Amarabae(f): 11:02pm On Oct 18, 2017
He is not serious, he is looking for attention.
Wowo guy
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by talk2percy(m): 11:06pm On Oct 18, 2017
motun2017:
lol single to stupor
hhhmmmm.....there's god o there's god oo there's god ooo...continue.
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Nobody: 11:08pm On Oct 18, 2017
stevecantrell:

What about you luv ? Dont tell me you just want to be a spectator in this race ?
I'm okay with the one I have... Not all that glitter is gold.

1 Like

Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by davillian(m): 11:08pm On Oct 18, 2017
Smart guy slay queens would be offering him free kpomo to sample.
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by talk2percy(m): 11:08pm On Oct 18, 2017
motun2017:
lol single to stupor
hhhmmmm.....there's god o there's god oo there's god ooo... Because of this guy's offer, u have denied ur boyfriend, abi? Continue
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by SlayQueenSlayer(m): 11:09pm On Oct 18, 2017
sexybbstar:
I wonder the number of dms he has received since he posted that. Haha, some ladies will be fighting for this with the same lame excuse "who no like better thing?".. Kwantinue!

Don't hesitate to throw in your DM. You never can tell.
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by Wisebisho: 11:10pm On Oct 18, 2017
sexybbstar:


I don't need it.. Others can apply.
Lie lie Mohammed... Be real and stop pretending
Re: Sijibomi Ogundele Sujimoto Needs True Love, To Give Her House & Rolls Royce by raymondFirstborn(m): 11:11pm On Oct 18, 2017
STILESGANG:
Sujumoto never leave all this him childlish scams.Who dash am rolls Royce? undecided

Baba is just looking for free pussy,trust some silly girls to fall for it

Nigerian bloggers have messed up the "billionaire" word.Sujimoto,a billionare shocked.Laughable

I guess you probably dont know that his lorenzo apartment is worth Millions of dollars among his other estates owned by his company plus he owns a construction company which has undertaken and executed so many construction projects both in an out of Nigeria.

You think he is called a Billioniare for nothing.

SMH.

please Think before you talk

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