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Nairaland Forum / Nairaland / General / Crime / American Arrested For $8.5m Illegal Arms Deal With Nigerian Government (32041 Views)
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American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by chinambusay: 4:33pm On May 21, 2019 |
An American identified as Ara Dolaria, has been arrested by the United States government over an illegal arms deal with the Nigerian government. The 58-year-old man who was arrested on May 15 and also stands accused of money laundering, and conspiracy, allegedly accepted approximately $8.3 million from Nigeria and SEI. A statement released by the U.S. attorney's office on Monday, May 20, 2019, revealed that his Fresno-based arms brokering company, Dolarian Capital Inc. (DCI), had been denied licenses to broker international arms deals by the U.S. Department of State beginning in 2013 and continuing through 2014. However he went on to execute sales contracts with Societe D'Equipments Internationaux (SEI), a French arms brokering company acting on behalf of Nigeria, for the purchase and transfer of high‑explosive bombs, rockets, military-grade firearms, and aircraft-mounted cannons worth more than $8.5 million. It was gathered that the Nigerian government funneled the funds, in part, through a purported furniture company in Hong Kong and then routed them through numerous shell accounts held by Dolarian and others. While the US government seized over $6 million that remained in Dolarian's account with civil forfeiture proceedings related to that seizure currently pending, it was learnt that he used the funds to pay off personal expenses such as federal and state tax debts, and the purchase of a BMW SUV. The American who was arrested for $8.5m illegal arms deal with Nigerian government, had also tried to broker illegal arms deals with the Cameroonian government as well as Paul Malong, a South Sudanese warlord in Kenya. https://unclesuru.com/2019/05/21/american-arrested-for-8-5m-illegal-arms-deal-with-nigerian-government/ 4 Likes
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Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by chinambusay: 4:47pm On May 21, 2019 |
1 Like |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by psucc(m): 5:04pm On May 21, 2019 |
Imagine Naija police see that amount for your account, dem go sharpenly enter plea-bargain 8 Likes 1 Share |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Nobody: 6:04pm On May 21, 2019 |
I won't be surprised if the Nigerian government knew he wasn't licensed to broker arms, but still went ahead to buy from him. Later they'll say corruption is fighting back. 94 Likes 2 Shares |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by gulfer: 6:12pm On May 21, 2019 |
An American identified as Ara Dolaria, has been arrested by the United States government over an illegal arms deal with the Nigerian government. The 58-year-old man who was arrested on May 15 and also stands accused of money laundering, and conspiracy, allegedly accepted approximately $8.3 million from Nigeria and SEI. A statement released by the U.S. attorney's office on Monday, May 20, 2019, revealed that his Fresno-based arms brokering company, Dolarian Capital Inc. (DCI), had been denied licenses to broker international arms deals by the U.S. Department of State beginning in 2013 and continuing through 2014.Anyone reading should pay attention to date details 42 Likes 4 Shares |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Xisnin(m): 6:51pm On May 21, 2019 |
So what? When dumb Obama banned Nigeria from getting arms, it is expected that we patronize the black market. 18 Likes 1 Share |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Dalexicographer(m): 7:28pm On May 21, 2019 |
Even our black market traders no smart... Na to dey thief dem know 4 Likes |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by BabyApple(m): 7:28pm On May 21, 2019 |
Ok 1 Like |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Nobody: 7:28pm On May 21, 2019 |
This scam alone don recover both past and future money Yahoo boys stole from them. 31 Likes 4 Shares |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Kreamie(m): 7:28pm On May 21, 2019 |
Lol. |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by iamezekwesiri: 7:29pm On May 21, 2019 |
Ara Dolaria well translated Bress malaria Brb pls 1 Like |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Umartins1(m): 7:30pm On May 21, 2019 |
It is about to go down again . . Please, help me subscribe to my Youtube channel with the link below. I am the one posting most of the lyrics videos you see on NL front page. Please, I need 1k subscribers to be approved and time is running out. Still on 800+ www.youtube.com/snitrammedia |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by fineboynl(m): 7:30pm On May 21, 2019 |
the same thing Jonathan was accused of. 1 Like |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Grafixnuel(m): 7:30pm On May 21, 2019 |
Everything that concerns us is always like this 1 Like
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Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by inspector1(m): 7:30pm On May 21, 2019 |
Don't be surprised to hear new development tommorow. They will shift the blame on GEN/ PDP. 17 Likes |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by stefanweeks: 7:30pm On May 21, 2019 |
Perks of doing business with shithole people |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by aleeyus(m): 7:30pm On May 21, 2019 |
People should read carefully please! 1 Like |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by SoNature(m): 7:30pm On May 21, 2019 |
Xisnin: Obama is not dumb. Your military has terrible human rights record If you hear what is happening in Maidugri IDP camp, you will be shocked 38 Likes 2 Shares |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Nobody: 7:31pm On May 21, 2019 |
gulfer:the Nigerian army only bought arm starting from 2015. there use to fight Boko boys with their bare hands 2 Likes |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by youngbabaj(m): 7:32pm On May 21, 2019 |
Na the date I first look o |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by RTSC: 7:34pm On May 21, 2019 |
Look at Nigeria. Buying arms like a common criminal. Our leaders have disgraced everybody. 8 Likes 1 Share |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Nobody: 7:34pm On May 21, 2019 |
Dealing with the Nigerian government is now illegal in the advanced world. Very soon, being a Nigerian would be illegal too, Welcome to Next Level... the only countries that take us serious are terrorist nations like Saudi 2 Likes |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Xtopherprince(m): 7:34pm On May 21, 2019 |
gulfer: Yes, he was arrested May 15th. 2 Likes |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by YungMillionaire: 7:35pm On May 21, 2019 |
Look at his face...he looks like a confirmed armed robber. |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by fineboynl(m): 7:35pm On May 21, 2019 |
this might be why they are now going to Slovakia? Slovakia of all place to buy arm. one of the reasons many military chief need to be retired. thus illegal means of buy arm is where they use to siphon money and over bloated figures. these are the real yahoo guys. fraud after they rigged election 4 Likes |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Yankee101: 7:35pm On May 21, 2019 |
You can make money in so many ways here. But you don't have to go rogue to make it |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by LoveOnly1: 7:36pm On May 21, 2019 |
"Guns don't kill people, people kill people." _Dmx 2 Likes
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Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Hienna(m): 7:36pm On May 21, 2019 |
Ok.. |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by ComeAndobo: 7:37pm On May 21, 2019 |
Some kind of things that happen in this country I don't understand. How is Nigerian government buying weapons from an individual. Shithole country. Can US government buy weapons from me. 1 Like |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Henri8: 7:38pm On May 21, 2019 |
Fgn doing same thing they accused the previous government of GEJ when he wanted to get arms through South Africa. 5 Likes |
Re: American Arrested For $8.5m Illegal Arms Deal With Nigerian Government by Beulah77: 7:38pm On May 21, 2019 |
GrabHisBalls: You mean Buhari dubious government! 4 Likes |
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