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FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers (14762 Views)

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Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by tutudesz: 2:48pm On Sep 22, 2020
seunmsg:


Buhari is not a saint but trust me, the part in bold will never happen.
You see your useless life undecided sentiment will kill you
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by SlyCharlie(m): 2:50pm On Sep 22, 2020
seunmsg:


I know more about the Malabu scam than you can ever read in a single premiumtimes publication. Jonathan and his friends diverted billions of dollars paid by Shell Eni for the Malabu OPL. Money that could have been used to develop Nigeria. Stop supporting corrupt politicians.

LMAO. So says some random nonentity roaming a faceless forum. LMAO, Again.

3 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by COMPAQ(m): 2:51pm On Sep 22, 2020
Madibah:


I agree that the pdp regime was corrupt but we were still living fine
But with just 5 years APC has been ruling now it's more worst than PDP 16years
So tell WTF
We know politicians are corrupt but APC is taking corruption to the next level..
Una go find out before 2025

Perhaps its that huge Malabu corruption that drained our reserves to the point that Buharis government didn't have any fallback to protect the naira.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Misterdhee1(m): 2:51pm On Sep 22, 2020
Mannnn:
Leave my Jonathan out of this please
Write a letter to the US and let them know your informed opinion.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sinkhole: 2:53pm On Sep 22, 2020
Wollykayb:
Our miscreant mumu pigs from the yeeeeast never see anything bad about Jonathan or Athieku or Obasanjo adminstration but their major problem is only Jaganban that never occupy national office

Look at the magnitude of corruption in the NDDC but our miscreant pigs will never speak against the looters yet the ex governor of Lagos state is their major nightmare


Ex governor of Lagos state is the problem of the SS/SE development according to our mumu miscreant pigs

See as US they disgrace ur hero in politics
Did you read the thing at all? Investigation could not find anything against Obasanjo and Jonathan. The claim of one Russian against Jonathan was denied by Jonathan and probably no evidence against Jonathan.
Mr Agaev, a middleman and defendant in the case, once claimed Mr Jonathan allegedly received $200 million in the controversial deal, an allegation the former president rejected. The Russian middleman helped negotiate the transfer of the OPL 245 oil block to Shell and Eni.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by ADUBA1(m): 2:53pm On Sep 22, 2020
Lazy Nigerians that can even read before commenting.

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Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Dangrace01: 2:54pm On Sep 22, 2020
I saw $2 trillion dollars. Chai
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Rilwayne001: 2:54pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

I can bet my left ball that you didn't read the article.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Ogaga87(m): 2:57pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.



Before your eyes Magu husspupilized Nigeria
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sinkhole: 3:02pm On Sep 22, 2020
COMPAQ:


Perhaps its that huge Malabu corruption that drained our reserves to the point that Buharis government didn't have any fallback to protect the naira.
Mr. Abubakar and Dan Etete fingered in this report have connections to both past and present government officials/politicians.
That is, they syphoned money through Malabu to finance both past and present political activities. They must have connection directly or indirectly with people in Buhari's regime. Buhari himself may actually be clean though!
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by new2012: 3:04pm On Sep 22, 2020
seunmsg:


I know more about the Malabu scam than you can ever read in a single premiumtimes publication. Jonathan and his friends diverted billions of dollars paid by Shell Eni for the Malabu OPL. Money that could have been used to develop Nigeria. Stop supporting corrupt politicians.

It's ok to know or not know, but what you commented on was abt a report not based on what you know.
If u know that much, start a thread, contact antigraft agencies etc. Not comment crap on something not connected.

3 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sinkhole: 3:07pm On Sep 22, 2020
olaolulazio:
Some wereys will still vote for PDP.
Are you sure you're OK yourself embarassed
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by ayenale1(m): 3:08pm On Sep 22, 2020
Wait till Fincen find Tinubu Obasanjo and Jonathan had been vindicated and are clean.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by bignero: 3:09pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

You've been on nairaland for ages.. So your an old man.

You've been carrying Jonathan matter for head for a long time.. Your jobless its a pity..

Your a known tribalist.. Your to be pitied.. Your not growing, see people beyond tribe.

All in all it shall be well with you if you get busy

3 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Deepthoughts: 3:14pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
did you read the report from your anus?

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Gbadebo19(m): 3:15pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
To Imagine People Like You Are What Nigeria Calls A Future Is Disheartening. Merely Seeing The Name "jonathan" And You Made Up Your Mind Without Reading The Post. For Your Info, According To The Post, Jonathan Was Not Involved In The Malabu Saga.

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by DMerciful(m): 3:17pm On Sep 22, 2020
Una never tire for this sham called anti-corruption fight? Bubu's govt should improve the standard of living and restructure the damn country before it disintegrates. We are focusing on the wrong things. All the Abacha loots and other loots recovered, what impact did we have?
Wollykayb:

Imagine someone with sense would type this ?

The reason Nigeria is moving backward daily is bcs of people like you
Defending looters at all cost
If Johnathan is immaculate then how come billions of naira were confiscated from his wife ?
Abi you never see how Nigeria gvt recovered billions from ur hero wife ?

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Deepthoughts: 3:20pm On Sep 22, 2020
Maxymilliano:


seunmsg are you sure you read the same news posted by Premium Times

However, within the period under review, FinCEN found that there were no transactions involving Mr Jonathan.

In the case of former President Olusegun Obasanjo, there were also no transactions related to Malabu.
Don't mind those Dundee utd, always so quick to insult Johnathan while the man keep shinning the more, truly who God bless men can curse in vain.God bless Dr Good luck obele Nnamdi Mai nasara Johnathan the more n shame his enemies.

2 Likes

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Kingrefreshed: 3:21pm On Sep 22, 2020
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by DMerciful(m): 3:21pm On Sep 22, 2020
After 5 yrs? Olisah Metuh who was accused of collecting #400 million, when people who were alleged to have collected billions like Obanikoro,
Fayose, Dasuki himself are walking freely? The anti corruption fight is dead! What we have is opposition fight that is equally dying because once they pledge loyalty, they cease to be opposition
seunmsg:


Billions of Naira were recovered. Olisa Metuh is in jail. FFK, Dasuki and other beneficiaries are still undergoing trials.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by proxillin(m): 3:24pm On Sep 22, 2020
awon oloribu apc zombies are supporting looters too

werey mu werey lode
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by dalass(f): 3:25pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

Buhari going after anyone for corruption is like armed robber chasing a thief.... Gbogbo won lole to ile ba da... grin

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by GEEBITE: 3:25pm On Sep 22, 2020
Did you bother to read none was traced to Jonathan and Obasanjo's transactions were all within normal transactions and couldn't be flagged as STR or SARs.

Go and read about Tinubu your Lord and benefactor assets forfeiture and plea bargaining in US then before your usual name calling.


seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by cosmos1440: 3:26pm On Sep 22, 2020
Our "Stealing is not Corruption" ex-president, will soon be called to tell the whole world how "Stealing is not Corruption".

Never again will PDP rule this country. The wereys and ndiaras of the pd pigs will still come to defend the corrupt leaders.
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Ademoore07(m): 3:28pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.
Did u even read the post?

1 Like

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Born2Breed(f): 3:31pm On Sep 22, 2020
Maxymilliano:


seunmsg are you sure you read the same news posted by Premium Times

However, within the period under review, FinCEN found that there were no transactions involving Mr Jonathan.

In the case of former President Olusegun Obasanjo, there were also no transactions related to Malabu.


He read it upside down
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Born2Breed(f): 3:33pm On Sep 22, 2020
seunmsg:
Yesterday, it was crooked Atiku that was bursted. Today, it’s Jonathan and his corruit friends. Still, some people want us to return these PDP rogues to power.

Shell and Eni are currently undergoing trial in Italy for their roles in the Malabu scam. Sadly, Jonathan and other Nigerian rogues involved in the scam are roaming the streets freely. If Buhari go after them, they will call it persecution.

Read it again. grin

Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by DAVE5(m): 3:34pm On Sep 22, 2020
Ogaga87:




Before your eyes Magu husspupilized Nigeria


Magu is a saint ohh, the broom swept away all the dirt on him , so he’s a saint right now, plus Nigeria is currently at its best based on assertions by some mumu people on this forum

Our leaders keep reshuffling themselves and stealing the nation dry, while we hail them like cowards

Like I said, magu is a saint

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