Our third case history examines Jennifer Douglas, a U.S. citizen and a wife of Atiku Abubakar, former Vice President and former 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.
Atiku as a person was not indicted.

This is very good. They should have removed the log in their own eye, before working about the speck in ours. Donald Trump took them for suckers and they are burying their heads in the sand.

Let him get any of the SANs to fight this forfeiture. Even if he eventually wins, a couple of hungry people will snuff him like a common chicken on the street. "The HUNGRY are awake, the dirty RICH cannot sleep".

The headline is incorrect. Buhari did not order the DSS to arrest Atiku. Lai Mohammed is requesting the President to order Atiku's arrest.

This is slave thinking. Dele Momodu who claimed that Deziani Alison Madueke was dying of Bosom  cancer, is the one spinning this fake news. He does not need to visit the U S, to be a Nigerian President. Anyway, his aide said that it's not true.
www.dailytrust.com.ng/atiku-hasnt-travelled-to-us-aide.html

Did Got tell this Pastor when himself will die? These Pastors talk as if they'll live forever.

Peter Obi will know how to rally his kinsmen (in America), to donate massively for the campaign. NK came and got so much money, why not Peter Obi?

If he gets elected, let's see how long it takes before we start seeing 'abandoned' projects. 

Sharp guy. He wants to be declared 'mentally unfit' for deportation.

Dino don buy job.

Maybe Dino has not heard of the story of the shepherd boy who cried wolf. Dino should just look for the tallest tree, climb it and remain there for the next six months.

Atiku is so desperate, that he'll grab at any straw to stay in the news.

Igbos are animalistic fraudsters and chest beaters.

Second Niger Bridge was designed during Obasanjo's regime. NOTHING WAS DONE TO CONSTRUCT IT.

Sixteen Billion Dollars ($16 Billion) was spent on electricity. NO LIGHT.

Our money spent to bribe legislators for third term.  NO RESULT.

With all these, Obasanjo is a THIEF.

One day, he'll join his ancestors, and we'll have peace.

I watch a lot of Yoruba movies. His biggest problem (as far as I'm concerned), is his inability to speak Yoruba without adding English words.

Typical Mafia style. If the principal suspect is dead, the link to the top man is broken.

OBJ speaks like a real politician. After endorsing Atiku, he still maintains that Nigeria should not be handed over to thieves.

Why can't NLC challenge the legislators. These people actually consume more money than the executives.

After crafting DECREE 34 (Unification Decree) for Aguiyi Ironsi, he now believes that Atiku will try and change things that will remove the central power from FGN. Sharp Man.

So the State has this kind of money to throw around, and this Governor will not fix the roads.