Alright but the whole write up looks empty and empty.

Edos have decided and the election ends.

international thief

Just watched these same Banks and their fraudulent launderings on BBC but names wasn't mentioned yet. It's a good step.

sofiscatedmoron:
Why always USA

Because they are where these politicians love to store their stolen loot.

Shit hole

Government Terminated Atiku Abubakar’s INTELS license., with several millions in US Dollars owed the NPA.
These are the same DECIEVERS shouting hoax and telling Nigerians PMB is the enemy.... that there is POVERTY and INSECURITY in the land..... that Nigeria is borrowing too much.!!!
GOD SAVE NIGERIA!!!

While some idiots are still supporting this man....

Imagine Nigerians rooting for this kind of crook to be president.

Same way they jumped from frying pan to fire with Buhari.

Armed robbers

Seventy7kings:
PDD will blame Tinubu for this.

See as the the thread is quit because it is not Tinubu.

We never ready for this country, everyone doing anyhow.

ImmaculateJOE:
Nice one....

2023 PDP ticket belongs to the Igbos....

yes and we will see how the 19 northern state will allow them win

see boda wey mumu ode Atiku with all these accolades i am not a zombie but truth be told we need a young vibrant eloquent president

PDPdestroyer:
US shouldn't try shit. Atiku is our saviour, the man to librate us from the problem of Fulani herdsmen that only started after Buhari became president, return our economy to one of the top 10 globally, give us stable power like we were enjoying before 2015, make our roads motorable again like they were between 1999-2015, and bridge the long-existing gap between the rich and the poor.

They will still come here and blame Buhari

Alabdgood:
see boda wey mumu ode Atiku with all these accolades i am not a zombie but truth be told we need a young vibrant eloquent president

You're not smart. You ever heard of the word 'sarcasm'?

JerryLekki:


Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.

The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money.

U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system.

In some cases the banks kept moving illicit funds even after U.S. officials warned them they’d face criminal prosecutions if they didn’t stop doing business with mobsters, fraudsters or corrupt regimes.

JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela and Ukraine, the leaked documents reveal.

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/






https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/

Half baked write-up with a misleading headline.

The article you so quote is dated 2012.

Wonderful development. The end of all the demons in our blessed Country is coming to an end. God is still extending his hands to those who are yet to be demystified. Repent now and change your ways. Saturday was for a man and his group, tommorow will be for another person. Democracy is a means of fulfilling the wishes of the people, not the wishes of your pocket and greed appetite. God is coming for all of you.

NIGERIA MUST BE GREAT AGAIN. GOD SAVE US.

After they celebrate us visa ban on some apc members, let see how PDP supporters will react to this news. US was their Mr perfect and know it all since last two weeks, I hope they won't divert from that believe

DEROX:
yes and we will see how the 19 northern state will allow them win

Hope you're not counting Middle belt in your 19 northern states...

rasheedatt:
I wish I didn't witness 2020

My Dear !

A living Dog is better than a Dead Lion !

Breath is invaluable, irrespective of Situations and Circumstances.

I just dey imagine how many pages this thread would have been if the report were to be about Tinubu
Seun and his mods doesn't know how to make money. Next time, you should substitute Atiku's name with Tinubu and see your account balance and site traffic swell up like Ijebu garri

zionzoe:

My Dear !

A living Dog is better than a Dead Lion !

Breath is invaluable, irrespective of Situations and Circumstances.

hmm

Atiku sef, na only you waka come

ImmaculateJOE:


Hope you're not counting Middle belt in your 19 northern states...

lol which middle belt is it the one that audu ogbeh ftom benue is the chairman of arrewa forum lol just wait kano votes alone is enough

JerryLekki:


Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.

The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money.

U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system.

In some cases the banks kept moving illicit funds even after U.S. officials warned them they’d face criminal prosecutions if they didn’t stop doing business with mobsters, fraudsters or corrupt regimes.

JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela and Ukraine, the leaked documents reveal.

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/






https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/

Hogwash... I was looking for something concrete but alas just cock and bull story of this and that

Fake news.
Yes, the files are real.
But Atiku's surveilance in the headlines is exaggeration and the truth from there is old news.

DEROX:
lol which middle belt is it the one that audu ogbeh ftom benue is the chairman of arrewa forum lol just wait kano votes alone is enough

Oh! You have not read where middle belt elder statemen said that they are no longer part of Arewa...?

2023 I want it to be a three man race. Youruba, Hausa and Igbo.. Let the major tribes test their popularity and acceptability once more...

SmartProf:
The surveillance should cover a certain godfather with bullion vans...look, any anti-corruption war that ain't total is a sham and scam.

We all know that they are all guilty, supporting and defending any of them will not help us.

Plz add every single nigerian politician that is suspect regardless of political affiliation to that list. Bunch of thieves and liars.

Ogbuu101:
When will they show us how IBB,Abdulsalam,Obj laundered theirs?

Go to US embassy and state your complaint.

Dgreatestt:
Wahala for Atiku's vision 2023. APC will feed on this Wella.

It is old news.

JerryLekki:


Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.

The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money.

U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system.

In some cases the banks kept moving illicit funds even after U.S. officials warned them they’d face criminal prosecutions if they didn’t stop doing business with mobsters, fraudsters or corrupt regimes.

JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela, and Ukraine, the leaked documents reveal.

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/






https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/

.the moment they know Atiku might be a favorite for the 2023 President slot, money.launder allegation has started...