https://www.naij.com/867299-halliburton-scandal-24-allegations-fbi-asked-efcc-investigate-list.html


Read below:

1. Any and all documents in the possession of NDTV and its present or former officers, employees, or representative (including, but not limited to, Otunba Oyewole Fashawe, Ahmed Vanderpuije, Dumebi Kachikwu) relating to or involving some of the above listed individuals and entities
2. Any and all documents in the possession of any Nigeria public official or agency- including but not limited to the Nigerian Communications Commission, Ministry of Communications, Nigerian Embassy to the United States, Nitel, and the Managing Director of Nitel- relating to or involving some of the above listed individuals and entities 3. Correspondences between United States Congressman Williams Jefferson and Vice President Alhaji Atiku Abubakar relating to any U.S. based business venture in Nigeria
4. Correspondences between United States Congressman Williams Jefferson and Jamilah Jennifer Atiku- Abubakar , wife of Vice President Alhaji Atiku Abubakar, relating to any U.S. based business ventures in Nigeria
5. Correspondence between iGate, including its officers and representatives and Vice President Alhaji Atiku Abubakar and any other Nigerian Public official
6. Correspondence between NDTV, including its officers and representatives and Vice President Alhaji Atiku Abubakar and any other Nigerian public official
7. Correspondence between Atiku Abubakar (or any of his subordinates or representatives), and any government official or agency, including Nitel, relating to some of the above listed individuals and entities
8. Any and all documents in the possession of Rosecom.Net and its present or former officers, employees, or representatives (including Suleiman Yahyah) and any Nigerian public official or agency ( including Nitel and its officials, employees or representatives) relating to business ventures involving IGate or W2-IBBS Limited
9.Any and all records and documents relating to any concessions for petroleum products transferred to some of the listed individuals or entities
10.Toll records from January 2001 to the present for telephone 23410803504000, which number has been used or subscribed by Atonte Diete –Spiff
11. Any and all documents in the possession of the Nigerian Embassy in the United States related to any travel to Nigeria by Congressman Williams Jefferson in connection with U.S. business ventures in Nigeria, including, but not limited to
12. Records from the Sheraton Hotel & Towers related to the stay of Congressman William Jefferson, Vernon Jackson, and any other party affiliated with Jefferson and Jackson during the February, 2004 trip
13. Records from the Sheraton Hotel & Towers related to the stay of Congressman William Jefferson, Vernon Jackson, Patrick Gerdes, Adolfo Lambaren, BK Son, and any other party affiliated with Jefferson and Jackson during the May, 2004 trip
14. Records and filing relating to some of the listed entities. The requested documents include, but are not limited to company formation documents, shareholder documents, ownership record, management documents, documents relating to payment of fees related to company filings, and any other company information. The request was particular on Diverse Communications Limited, a company associated with William J. Jefferson through which he was to collect kickback in form of percentage of profit for his official act in respect of NDTV / IGate deal
15. Bank records of accounts held by Ahmed Vanderpuije, Otumba Fashawe NDTV, and Dumebi Kachiku from January, 2003 to present, including, but not limited to, accounts held in Trans International Bank, Transcontinental Bank, Citizen International Bank, Standard Trust Bank, and Continental Trust bank
16. Bank records relating to any payment or transfer of funds from the Petroleum Trust Development Fund to any accounts held by NDTV, Vanderpuije, Fashawe and Kachiku (including but not limited to any accounts held at the Trans International Bank)
17. Bank records relating to any payment or transfer of funds from PTDF for or on behalf of NDTV, Ahmed Vanderpuije, Otumba Fashawe, or Dumebi Kachikwu, to any accounts held by some listed entities and individuals
18. Bank records of accounts held by Hajiya Aisha M. Buhari from January, 2001, to present, including, but not limited to, accounts at Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more
19.Bank Records of accounts held by Maureen Scurry, also known as Maureen Edu, from January, 2003 to the present.
20. Bank Records of accounts held by Atonte-Diete Spiff and /or Providence International from January 2001, to present, including, but not limited to, account at FSB International Bank, 23 Awolowo Road, Ikoyi Lagos; Pacific Bank Limited Lagos; Eagle Bank Limited Lagos.
21. Bank records held by Allison K. Anadi from January 2001 to present including but not limited to, accounts at Assurance Bank. The bank records should include documents relating to wire transfer of $5,000 or more. 22. Bank records for any account held by listed companies from the date of the opening of any such accounts to the present.
23. Property transfer records and loan/mortgage records (including applications, correspondences, and documents referring to collateral or security for the loan) relating to the purchase of plot 555 Adetokumbo Ademola Crescent Wuse II Abuja (Location of NDTV office ).
24. Correspondences and communication (electronic or otherwise) between officials, agents, or employees of standard Trust Bank and Maureen Scurry, also known as Maureen Edu, related to financing on behalf of NDTV and/ or IGate.
Read more: https://www.naij.com/867299-halliburton-scandal-24-allegations-fbi-asked-efcc-investigate-list.html

Hmmmm buhari

Number 18!!!!!!!

[size=18pt]. 18. Bank records of accounts held by Hajiya Aisha M. Buhari from January, 2001, to present, including, but not limited to, accounts at Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more [/size]

This is why David Cameron says Nigeria is fantastically corrupt!

See Aisha Mohamadu Buhari, while her Husband junkets around the world lecturing everyone on integrity!

18. Bank records of accounts held by Hajiya Aisha M. Buhari from January, 2001, to present, including, but not limited to, accounts at Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more

$1.8m was paid into that account. Details: http://www.naijiant.com/beer-parlour-gist/aisha-buhari-and-the-halliburton-bribery-scandal/

krendo:
Number 18!!!!!!!

[size=18pt]. 18. Bank records of accounts held by Hajiya Aisha M. Buhari from January, 2001, to present, including, but not limited to, accounts at Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more [/size]

Is okay, we're coming!

Oga fayose is right - skeleton in buhari cupboard

i don come.

16. Bank records relating to any payment or transfer of funds from the Petroleum Trust Development Fund to any accounts held by NDTV, Vanderpuije, Fashawe and Kachiku (including but not limited to any accounts held at the Trans International Bank)

E don red
Remind me who was in charge of PTF when the wire transfers were made by Aisha Buhari....

krendo:
Number 18!!!!!!!

[size=18pt]. 18. Bank records of accounts held by Hajiya Aisha M. Buhari from January, 2001, to present, including, but not limited to, accounts at Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more [/size]

Buhari: using Aisha to launder money since 1985.

Buhari is poor, but his wife is rich.

Somehow, our vigilant media never ever wondered or asked " what exactly did Aisha Buhari do for a living that she could afford a N10m watch, pay £150,000 in school fees for one of their daughters , Donate N130 m or so to IDP camp, etc etc ?

plaetton:
Buhari is poor, but his wife is rich.

Somehow, our vigilant media never ever wondered or asked " what exactly did Aisha Buhari do for a living that she could afford a N10m watch, pay £150,000 in school fees for one of their daughters , Donate N130 m or so to UDP camp, etc etc ?

Buhari used his wife to receive corrupt funds, thereby, appearing as a poor saint (with a rich wife). In jurisprudence and law, it's called "plausible deniability". We need more investigative journalism outfits in Nigeria. We need more people, far better than Sahara reporters. Although, Sahara reporters is the best for now

GOD BLESS FAYOSE .....

Modath passingshot omenka mynd44 ngeneukwenu hungerbad food is done!

DULLARDEEN deceiving zombies since!!!

Okayyy

It is also no mere coincidence that another Kachikwu has emerged the Oil Minister while Atiku plays the role of King Maker in this administration

They all go way back!

Buhari has been using his wife to launder money!

I belong to Nobody I belong to Halliburton!!!

GEJ said if you steal and wire that amount of money America will know. And now America know the true Aisha Dullardeen Buhari.
Buhari is a liar and a hypocrite.
May God bless GEJ whose ambition is not worth the blood of any man.

So Buhari is a thief too.... May God continue to punish him... not. only him as well as other polithiefcians.........

If Buhari is thief why then is he chasing other thieves......??

Corruption and Politicians are FRIENDS
Lalasticlala

crixtex:
So Buhari is a thief too.... May God continue to punish him... not. only him as well as other polithiefcians.........

If Buhari is thief why then is he chasing other thieves......??

"Ole lo mo ese ole to lori apata" - it takes a thief to properly trace a fellow thief on the rock.

Bubuhari is fantastically corrupt wicked selfish greedy old tyrant

I am very sure the US in an attempt to avoid a diplomatic row when Aisha visits and is interrogated for the Halliburton scandal, they sent in a letter requesting these evidences prior to her visit to give off the impression that she would be taken in on arrival, so she could cancel her trip and avoid the diplomatic row.

krendo:
Number 18!!!!!!!

[size=18pt]. 18. Bank records of accounts held by Hajiya Aisha M. Buhari from January, 2001, to present, including, but not limited to, accounts at Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more [/size]

aisha halliburton buari is buari dullard's conduit pipe of corruption.