Trapnews's Posts
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RIP man! ![]() |
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Let it be known that Jennifer Douglas, a U.S. citizen and a wife of Atiku Abubakar, former Vice President and a presidential candidate in Nigeria. From 2000 to 2008, she helped her husband bring more than $40 million in suspect money into the United States through wire transfers from offshore corporations. Ms. Douglas is alleged in a 2008 civil complaint filed by the Securities and Exchange Commission to have received $2.8 million in bribe payments from a German conglomerate, Siemens AG. Siemens has pleaded guilty to criminal charges and settled civil charges related to the Foreign Corrupt Practices Act, and told the Subcommittee that it sent payments to her account at Citibank. The Subcommittee located three wire transfers substantiating $1.7 million in payments from Siemens to Ms. Douglas in 2001 and 2002. Of the $40 million, the Subcommittee traced nearly $25 million in offshore wire transfers into U.S. accounts controlled by Ms. Douglas, provided primarily by three offshore corporations called LetsGo, Sima Holdings, and Guernsey Trust Company. The five banks holding her accounts were generally unaware of Ms. Douglas’ PEP status, and did not subject her accounts to enhanced monitoring, despite multiple, incoming wire transfers from Switzerland and Nigeria. One bank took seven years to find out she was a PEP; after it did, it reviewed her account activity and closed her accounts. ![]() |
Justice310:You people pushed Fayose to his ruin and moved on to ruin Adeleke and Ambode. You supported Saraki too and he was humiliated at the primaries. Now, you have your evil claws on Atiku and you are now dragging him like generator rope. ![]() |
A presidential aspirant fighting for alleged looters instead of giving us his manifesto and low IQ Nigerians are still Atikulating Let it be known that Atiku engage in Anal sex. There was a rumor about Atiku having boyfriends and giving them Bora cars when he was the vice-president.I disbelieved it until the entertainment gist came out that he anally screwed Genevieve Nnaj. What a country!
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Nigerians with low IQ are already concluding and blaming the suspect. Even the police are not helping by their statement of investigating the cause of her death after seeing the knife and stab wounds, what a country! ![]() |
Why destroy billboards, building structures and vehicles bearing inscriptions of the opposition party and you expect them not to retaliate? RIP man. Let it be known that Atiku engage in Anal sex. There was a rumor about Atiku having boyfriends and giving them Bora cars when he was the vice-president. I disbelieved it until the entertainment gist came out that he anally screwed Genevieve Nnaji ![]() |
First they take their oil and now they take their girls, flat'heads have suffered ![]()
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So disappointed, i was expecting to see Abanikanda of science department on that list ![]()
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Omeokachie:The only people in pains are Fayose and mo'rons like you ![]() |
You all think you can manage fuel more than all these Danfo drivers abi? You see every Danfo on the road with volkswagen products and you still think you have more experience than them abi? Even their Taxi counterpart use volkswagen golf cars and you completely ignored the brand in your list. Nigerians will never seize to amaze me ![]()
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Obdk:Stay tuned to nairaland, one day, you will get sense. Mo'rons everywhere! |
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I hope APC is not setting everywhere ablaze with their tension, respect to Tinubu sha, another small god ![]() |
DWJOBScom:Stop mentioning Buhari here, Na wa o, anything starting with letter B seem cursed nowadays, Bomb, Bokoharam, Biafra, Buhari, Babangida, Borno ![]() |
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Learn from South West ![]() |
1 2 3 4 5 6 7 8 ... 32 33 34 35 36 37 38 39 40 (of 80 pages)


