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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:You see your useless life 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: 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: 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: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: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. 1 Like |
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: 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: 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: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: 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:Are you sure you're OK yourself |
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: 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: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: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: 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: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: |
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: Buhari going after anyone for corruption is like armed robber chasing a thief.... Gbogbo won lole to ile ba da... 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: 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: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: 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: Read it again.
|
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by DAVE5(m): 3:34pm On Sep 22, 2020 |
Ogaga87: 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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