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.

Elfaris:


hehehe you eh.... all those hypocrites who were shouting "the fear of visa ban...yen yen yen" will be quiet now that their favourite has been fingered. One of the worst things that happened to Nigeria was the rotten 16years of corrupt and wicked individuals of pdp.

Queenlovely:
is it because pdp won Edo state.

what is one million dollars to atiku.

imagine atiku laundering a million dollars, just 1 billion naira.

how much is atiku worth?

a man who laundered billions for obj

abeg swerve with this campaign if calumny

allthingsgood:


smh. Is atiku not fulani

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/


Leave Atiku alone!



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

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.

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.

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/

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.

US Places Atiku, Wives, Under International Banking Surveillance

Digitalstarlite:
If revolution no happen for dis country b4 December as tins dey go after visa ban on some useless politicians...... After edo no b Lagos

Make moderator ban my account

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/

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.

shoprite:





Oya moderator do the needful . . .Place this Account under Surveillance

ImmaculateJOE:


You're becoming more childish..

But then I will mention them..
Benue, Plateau, Taraba and either/both Kogi and Kwara..

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

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

lepagawu:
Waooow nice lol


If you're interested in a clear explanation of the ongoing case between ATIKU's Son Hushpuppi vs FBI, then you should listen to this if you've at least 10 mins to spare :*


The FBI wants to Lock Hushpuppi up and THROW AWAY THE KEYS

https://www.youtube.com/watch?v=9dqVA4ptSh4

SmartProf:

If he is found guilty, then it's left for him to face the consequences. I am insisting on a total anti-corruption war, not minding who is involved.

Digitalstarlite:
If revolution no happen for dis country b4 December as tins dey go after visa ban on some useless politicians...... After edo no b Lagos



Make moderator ban my account

gregyboy:



Dem go to ban you my guy, nor b coward nigeria


Abeg make person tap me by December make i report this statement give mods as spam... Lol

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.

Dominiqueismad:
This news is as sweet as aisha's pussy.

Newboss:
There is absolutely nothing in the articles linking Atiku to FinCEN. No where did it imply that