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FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers (14470 Views)

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Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by aremuforlife(m): 2:30pm On Sep 22, 2020
Our senior men are at it again, they will be forming innocent and councillors here in Nigeria.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by jefff455: 2:30pm On Sep 22, 2020
Let the law take it course
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by seunmsg(m): 2:31pm On Sep 22, 2020
CodeTemplar:
From "probed" to "bursted". Use that thing nowwww....

Atiku and Jonathan are crooks. Atiku in particular is the king of all corrupt politicians in Nigeria. We shall never allow him anywhere near Aso Rock again.

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by new2012: 2:31pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

The thing is, did you even read what you're reacting to?

Are you guys wired to malign without context?

7 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by DMerciful(m): 2:31pm On Sep 22, 2020
Bubu anti-corruption fight is dead! What came out of Dasuki probe?
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

4 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by angelEmade: 2:31pm On Sep 22, 2020
Mumu Nigerians they won't read before commenmting

7 Likes 1 Share

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Pablodtotti: 2:31pm On Sep 22, 2020
Let's tend to read before condemning...there was no transactions found or connected to the 2 Past Presidents

4 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by twilliamx(m): 2:32pm On Sep 22, 2020
U no go see Buhari name for this kain thing ..

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Xisnin(m): 2:32pm On Sep 22, 2020
Empty article.
I was looking for where I will see evidence of wrongdoing based on the names in the
headline but couldn't find any in the entire article.

What are the names of the accounts the money was paid into?

Being "probed" is not an evidence of wrongdoing.

5 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Jasseyfrd(m): 2:33pm On Sep 22, 2020
;Dlol
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by twilliamx(m): 2:33pm On Sep 22, 2020
You no go see Buhari name for this kain thing

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Openbusiness: 2:33pm On Sep 22, 2020
Lol grin Of course they won't find. Nigerian leaders under democracy are very smart crooks. Abacha loot that was seized by the West made them to become wise. Same way Road Safety guys will collect bribe using gala and coke sellers on the highway, is the same way Nigeria leaders steal through their boys in public and private sectors and then give those ones their share, and those ones take the fall when kasala burst. No b today. Oyinbo neva sabi how to trace dat format well. grin

1 Like 1 Share

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by nedekid: 2:35pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
Are you sure you read the news and understood?

3 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by seunmsg(m): 2:36pm On Sep 22, 2020
new2012:


The thing is, did you even read what you're reacting to?

Are you guys wired to malign without context?

I know more about the Malabu scam than you can ever read in a single premiumtimes publication. Jonathan and his friends diverted billions of dollars paid by Shell Eni for the Malabu OPL. Money that could have been used to develop Nigeria. Stop supporting corrupt politicians.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by seunmsg(m): 2:38pm On Sep 22, 2020
DMerciful:
Bubu anti-corruption fight is dead! What came out of Dasuki probe?

Billions of Naira were recovered. Olisa Metuh is in jail. FFK, Dasuki and other beneficiaries are still undergoing trials.

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by NeoWanZaeed(m): 2:40pm On Sep 22, 2020
seunmsg:


Billions of Naira were recovered. Olisa Metuh is in jail. FFK, Dasuki and other beneficiaries are still undergoing trials.

you no get shame

4 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by tutudesz: 2:41pm On Sep 22, 2020
Did any of you read through the news Jonathan never received any money, neither did OBJ

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Balenciagabrain: 2:41pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
I think you should have read the article to know what it really says before jumping to comment.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by NeoWanZaeed(m): 2:42pm On Sep 22, 2020
corruption and politicians are inseparable.
PDP embezzlement doesn't lead to difficult life for everyone
but APC does..


lesser evil is pdp..
everything bad as arosen since APC leads.. even in my small osun state.

all politicians are criminals anyways
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by tutudesz: 2:42pm On Sep 22, 2020
seunmsg:


I know more about the Malabu scam than you can ever read in a single premiumtimes publication. Jonathan and his friends diverted billions of dollars paid by Shell Eni for the Malabu OPL. Money that could have been used to develop Nigeria. Stop supporting corrupt politicians.
So you know more than those who investigated the scam All this local champion

4 Likes 1 Share

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by seunmsg(m): 2:43pm On Sep 22, 2020
SpatialKing:

chill don't start mastubating on this one..

#FinCEN will soon mention Buhari

Buhari is not a saint but trust me, the part in bold will never happen.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by greenskittles: 2:43pm On Sep 22, 2020
Openbusiness:
Lol grin Of course they won't find. Nigerian leaders under democracy are very smart crooks. Abacha loot that was seized by the West made them to become wise. Same way Road Safety guys will collect bribe using gala and coke sellers on the highway, is the same way Nigeria leaders steal through their boys in public and private sectors and then give those ones their share, and those ones take the fall when kasala burst. No b today. Oyinbo neva sabi how to trace dat format well. grin

And its a shame that these corrupt politicians still get away with it, when everyone knows exactly what they're doing.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by hecomeshome(m): 2:43pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

Sir, why are you always anti-Jonathan?
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by globalresource: 2:44pm On Sep 22, 2020
Wollykayb:
Our miscreant mumu pigs from the yeeeeast never see anything bad about Jonathan or Athieku or Obasanjo adminstration but their major problem is only Jaganban that never occupy national office

Look at the magnitude of corruption in the NDDC but our miscreant pigs will never speak against the looters yet the ex governor of Lagos state is their major nightmare


Ex governor of Lagos state is the problem of the SS/SE development according to our mumu miscreant pigs

See as US they disgrace ur hero in politics

Listen. We don't live backward but forward. What is this administration doing to better the lot of the people now. Focus on now. Nothing the past will do anymore
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sinkhole: 2:44pm On Sep 22, 2020
Maxymilliano:


seunmsg are you sure you read the same news posted by Premium Times

However, within the period under review, FinCEN found that there were no transactions involving Mr Jonathan.

In the case of former President Olusegun Obasanjo, there were also no transactions related to Malabu.
that guy no read shit, just like hin Bubu, they no fit read at all. They are educated illiterates shocked

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by ManIzHot: 2:46pm On Sep 22, 2020
PREMIUM TIMES reported how officials approved the transfer of about $1.1 billion from the Nigerian government’s account in London into Malabu accounts controlled by Mr Etete.

No doubt, Nigeria is a rich country but suffocated with thieves.

From 1999 to present all we have is leaders thievers

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Wollykayb: 2:46pm On Sep 22, 2020
DMerciful:
This government wants to distract Nigerians from the suffering in the land. It seems another bad policy is about to come out.
Imagine someone with sense would type this ?

The reason Nigeria is moving backward daily is bcs of people like you
Defending looters at all cost
If Johnathan is immaculate then how come billions of naira were confiscated from his wife ?
Abi you never see how Nigeria gvt recovered billions from ur hero wife ?
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sinkhole: 2:46pm On Sep 22, 2020
seunmsg:


I know more about the Malabu scam than you can ever read in a single premiumtimes publication. Jonathan and his friends diverted billions of dollars paid by Shell Eni for the Malabu OPL. Money that could have been used to develop Nigeria. Stop supporting corrupt politicians.
So why did this report not see what only you could see?
Remember that Premium Times did not do the investigation, they are only reporting what was found by the investigation!

5 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by West2019(m): 2:47pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
in your mind APC are not corrupt right wait let Buhari leave power .

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by tot(f): 2:48pm On Sep 22, 2020
nedekid:

Are you sure you read the news and understood?

He is still recovering from Sunday's defeat, he can't read for now. Pardon him cheesy

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Villagemeat: 2:48pm On Sep 22, 2020
Wollykayb:
Our miscreant mumu pigs from the yeeeeast never see anything bad about Jonathan or Athieku or Obasanjo adminstration but their major problem is only Jaganban that never occupy national office

Look at the magnitude of corruption in the NDDC but our miscreant pigs will never speak against the looters yet the ex governor of Lagos state is their major nightmare


Ex governor of Lagos state is the problem of the SS/SE development according to our mumu miscreant pigs

See as US they disgrace ur hero in politics
Read again before typing rubbish

1 Like

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