US probes Atiku over wire fraud, money laundering (Page 4)

Posted: at 8-01-2011 02:08 PM (13 years ago) | Gistmaniac

when good hapon pepul conplan and when bad hapon pepul conplan  mek una live US and ATIKU to setul they wahala ok

Posted: at 8-01-2011 02:23 PM (13 years ago) | Newbie

http://www.washingtonpost.com/wp-dyn/content/article/2006/07/21/AR2006072101536_pf.html
US: Atiku Abubakar in $40million money-laundering accusation with wife, Jennifer



A United States Senate report has accused Atiku Abubakar, Nigeria’s former Vice-President, of laundering over $40 million in suspicious funds into the United States between 2000 and 2008. And his partner in the lucrative effort was Jennifer Douglas, his fourth wife. Ms. Douglas is sometimes known as Lady Jamilah Jennifer, or Douglas E, or Jennifer Iwenjora, the name by which she was known in the 1980s when she was a reporter with the Nigeria Television Authority in Lagos. According to the report, which was written by the Senate Subcommittee on Investigations, most of the funds were through wire transfers sent by offshore corporations to U.S. bank accounts. Of the $40 million identified in the US investigation, $25 million was reportedly 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. “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,” the report says. “While Ms. Douglas denies wrongdoing, Siemens has already pled (pleaded) 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.

Posted: at 8-01-2011 02:57 PM (13 years ago) | Newbie

you are out of point!!!

Posted: at 8-01-2011 04:40 PM (13 years ago) | Gistmaniac

Atiku or whoeva ? they're all d same. 99% politicians are looters, destroyers, killers, unarmed robbers & do or die people, just like their father OBJ said.  

Posted: at 8-01-2011 04:52 PM (13 years ago) | Newbie

[quote author=Victor9 link=topic=55704.msg1732321#msg1732321 date=1294404066
 Only corrupt people likes supporting, i think when the man finally land in prison then you can be mourning for him, otherwise you better shut your mouth till when he is vindicated.  why did you not talk when they sentence obori to prison abi atiku na your father. atiku is not fit to rule nigeria in any because the man is corrupt, blind man take not and stop deceiving yourself.
NIGERIAN WHEN ARE WE GOING TO LEARN,WHY IS IT NOW US WANT PROBE THIS MAN,WHO AMOUNG OUR LEADERS HAS CLEAN HAND,WE ARE ARE IN ADVANCE WORLD HERE I WANT YOU PEOPLE TO KNOW THAT ALL AFRICA PROBLEM IS FROM THIS WHITE PEOPLE(UK,US AND FRANCE),THEY ARE USING US,WHAT THEY WANT NOW IN NIGERAI IS THEY KNOW THAT JONATHAN CAN DANCE TO THEIR TOE,AND MAYBE ATIKU WILL NOST EASY FOR THEM LOOK OF THE PAST LEADERS,YOU WILL GET ME RIGHT,THEY LIKE TO PUT SOMEONE THEY CAN CONTROL IN ALL COUNTRY,SEE WHAT IS HAPPEN IN IVORYCOAST,ZIMBABWE,LIBYA E.T.C,THEY DONT HAVE ANY RESOURCES ONLY AFRICA RESOURCES THEY RELY ON,BUT THYEY WILL PRETEND AS IF THEY LOVE US,IS TIME FOR WE AFRICA TO WAKE UP
[/quote]

Posted: at 8-01-2011 05:34 PM (13 years ago) | Newbie

No wonder he wants to be president by all means to cover his wickedness, sorry atiku if you are found guilty na prison you de go, but when rich ther greet you neighbours for. save journey

Posted: at 8-01-2011 05:47 PM (13 years ago) | Newbie

ATIKU IS ON HIS WAY TO JAIL WITH HIS OGA OBJ. LIFE SENTENCE. SOME BODY SAY AMEN.

Posted: at 8-01-2011 07:07 PM (13 years ago) | Hero

why we come dey argue now? if they arrest atiku,how e go take affect you? why i go see pay snob am? anyway its a 1-1, 9ja collect money from hurliburton, they inturn hit back, wetin come be the holla?

Posted: at 8-01-2011 07:52 PM (13 years ago) | Newbie

Wahala dai.

Posted: at 8-01-2011 08:08 PM (13 years ago) | Newbie