Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption - Politics (2) - Nairaland
Nairaland Forum › Nairaland General › Politics › Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption (2759 Views)
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 7:48pm On Aug 15, 2020 |
Achuwa1:Title: KEEPING FOREIGN CORRUPTION OUT OF THE UNITED STATES: FOUR CASE HISTORIES MAJORITY AND MINORITY STAFF REPORT PERMANENT SUBCOMMITTEE ON INVESTIGATIONS UNITED STATES SENATE Source: https://www.hsgac.senate.gov/imo/media/doc/FOREIGNCORRUPTIONREPORTFINAL710.pdf Abubakar Case History.: From 2000 to 2008, Jennifer Douglas, a U.S. citizen and the fourth wife of Atiku Abubakar, former Vice President and former candidate for President of Nigeria, helped her husband bring over $40 million in suspect funds into the United States through wire transfers sent by offshore corporations to U.S. bank accounts. In a 2008 civil complaint, the U.S. Securities and Exchange Commission alleged that Ms. Douglas received over $2 million in bribe payments in 2001 and 2002, from Siemens AG, a major German corporation. While Ms. Douglas denies wrongdoing, Siemens has already pled guilty to U.S. criminal charges and settled civil charges related to bribery and told the Subcommittee that it sent the payments to one of her U.S. accounts. In 2007, Mr. Abubakar was the subject of corruption allegations in Nigeria related to the Petroleum Technology Development Fund. Of the $40 million in suspect funds, $25 million was wire transferred by offshore corporations into more than 30 U.S. bank accounts opened by Ms. Douglas, primarily by Guernsey Trust Company Nigeria Ltd., LetsGo Ltd. Inc., and Sima Holding Ltd. The U.S. banks maintaining those accounts were, at times, unaware of her PEP status, and they allowed multiple, large offshore wire transfers into her accounts. As each bank began to question the offshore wire transfers, Ms. Douglas indicated that all of the funds came from her husband and professed little familiarity with the offshore corporations actually sending her money. When one bank closed her account due to the offshore wire transfers, her lawyer helped convince other banks to provide a new account. In addition, two of the offshore corporations wire transferred about $14 million over five years to American University in Washington, D.C., to pay for consulting services related to the development of a Nigerian university founded by Mr. Abubakar. American University accepted the wire transfers without asking about the identity of the offshore corporations or the source of their funds, because under current law, the University had no legal obligation to inquire. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by GoodofNaija: 7:48pm On Aug 15, 2020 |
Corruption will become free for all ![]() CBN will be moved to bourdillon |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 8:09pm On Aug 15, 2020 |
GoodofNaija: |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by celeiyke: 8:17pm On Aug 15, 2020 |
Pls move this to joke section |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 9:01pm On Aug 15, 2020 |
Obiobidgbo14: |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by nairalandankrah: 6:44am On Aug 16, 2020 |
RuudVanNisteroy:Smh |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 6:48am On Aug 16, 2020 |
LibertyRep: ![]() |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 6:54am On Aug 16, 2020 |
Abouwaza: |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Timatayo1: 8:12am On Aug 16, 2020 |
Yesoo best team for the work.....ole meji |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by BENARI: 8:23am On Aug 16, 2020 |
seunmsg:Go get checked out. You're sick. Really sick. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Benmob: 8:37am On Aug 16, 2020 |
Tinubu and ganduje to fight corruption, oh! Nigeria never learn lesson |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by seunmsg(m): 8:50am On Aug 16, 2020 |
BENARI:It is only a sick person like you that will disagree with my position. Atiku is a rogue and I can’t entrust my money with him not to talk of advocating that we give him the key to our national treasury. Not after how he looted mindlessly as VP between 1999 and 2007. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by frankyychiji: 10:09am On Aug 16, 2020 |
seunmsg:Is that not why the Op is calling for their help? |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by frankyychiji: 10:12am On Aug 16, 2020 |
BlowYourMind:. These are very corrupt. Tinubu and Ganduje issa goal |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by fykes(m): 11:03am On Aug 16, 2020 |
RuudVanNisteroy:$2m now is about N 800-N900m. Yusuf the former recharge card seller is rumoured to have about N41b Cash in his bank account. NDDC officials spent 81b amongst themselves just while we were on lockdown |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Jostoman: 11:38am On Aug 16, 2020 |
seunmsg:you better rebuke the evil spirit that is speaking through you. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Jostoman: 11:41am On Aug 16, 2020 |
SLAP44:God bless you |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by seunmsg(m): 11:47am On Aug 16, 2020 |
Jostoman:If you like entrust your life savings with Atiku, I will not. He’s a rogue and the worst among Nigeria’s corrupt elites. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by seunmsg(m): 11:48am On Aug 16, 2020 |
frankyychiji:Direct your question to the OP and not me. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Olatomiwami(m): 12:10pm On Aug 16, 2020 |
SLAP44:Since Sakari didn't, can u tell me y Babachi will? Kettle calling pot black. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by BENARI: 2:48pm On Aug 16, 2020 |
seunmsg:Atiku, his supporters and yourself are all sick. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by frankyychiji: 2:48pm On Aug 16, 2020 |
seunmsg:LMAO |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by seunmsg(m): 2:54pm On Aug 16, 2020 |
BENARI:Fixed ![]() |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by BENARI: 3:01pm On Aug 16, 2020 |
seunmsg:� |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 10:48pm On Aug 18, 2020 |
fykes: |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 12:06am On Sep 13, 2020 |
Ganduje is in Edo state to spread the anti-corruption gospel. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 12:10am On Sep 13, 2020 |
MyVILLAGEpeople: |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by eagleu: 12:11am On Sep 13, 2020 |
seunmsg:You lack understanding of an informed legislative body. All is not well when the Senate becomes a rubber stamp,like now. |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 12:13am On Sep 13, 2020 |
eagleu:100 |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by DMerciful(m): 4:39am On Sep 13, 2020 |
You seemd Ok with other corrupt elements like Tinubu and Ganduje but not ok with Atiku even when the formers were caught in acts of corruption on camera? seunmsg: |
| Re: Tinubu And Ganduje Should Team Up To Help Nigeria Eradicate Corruption by Nobody: 4:42am On Sep 13, 2020 |
DMerciful: |
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