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Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions - Politics - Nairaland

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Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions / The Men, Woman Who Helped Abacha Plunder Nigeria (pics) / The Men Who Helped Abacha Launder $23 Million Recently Recovered By UK (2) (3) (4)

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Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 10:12am On Mar 31, 2023
Abubakar Bagudu: In the plunder machine that late kleptocrat Abacha set up, Mr Bagudu was the most prolific bagman, court documents show.

“Abubakar Atiku Bagudu was an associate of General Abacha and his sons who participated in the conspiracy to steal and launder hundreds of millions of dollars,” American investigators told the court. “Among other things, Bagudu played an instrumental role in setting up and executing the complicated financial transactions used to launder the proceeds of the conspiracy.”

Mr Bagudu was involved with all the offshore front companies and bank accounts – from the British Virgin Islands to Ireland, Switzerland, Germany, Singapore, England, Paris, Guernsey, and Jersey – used to steal and launder billions of dollars belonging to Nigeria under the Abacha regime. He acted as a director and in some cases as a signatory of accounts or prime beneficiary, court documents revealed.

He was behind the latest recovery in the UK alongside Mohammed Abacha.

Mr Bagudu, who was a former senator, has been the governor of Nigeria’s northwestern Kebbi State since 2015 and is an ally of President Muhammadu Buhari.

Gilbert Chagoury: Mr Chagoury is a Nigerian-born businessman of Lebanese descent. He is the founder of the Chagoury Group, whose multi-billion-dollar assets span construction, manufacturing, real estate, and hotels. He has accrued an infamous track record for decades.

Mr Chagoury was convicted in 2000 of money laundering and aiding a criminal organisation. In the 1990s, he set up accounts with SG Ruegg Bank in Geneva for the Abacha family enabling them to benefit from illegal transfers of over $120 million from the Central Bank of Nigeria and secured immunity from prosecution, court documents showed.

He later paid $600,000 in fines to the court in Geneva, Switzerland, and refunded $66 million to the Nigerian government.


https://www.premiumtimesng.com/news/headlines/542417-exclusive-the-men-woman-who-helped-abacha-plunder-nigeria.html

2 Likes

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by otuomasirichi: 10:13am On Mar 31, 2023
Even tinubu himself knew he didnt win that election but he was impose on nigerians by Power from above and INEC MAGIC MAN YAKUBU. Just because they dont want the tribe of the man that won the election to rule 💯👉☝️

4 Likes

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 10:13am On Mar 31, 2023
Nigeria should get ready to wail for CBN and Niger Delta oil blocks.

1 Like

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by Onowu33: 10:14am On Mar 31, 2023
All past criminals don kill Nigeria.

8 Likes 1 Share

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 10:18am On Mar 31, 2023

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by RichBoy247: 10:20am On Mar 31, 2023
How does it concern you?

1 Like 1 Share

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 10:23am On Mar 31, 2023
RichBoy247:
How does it concern you?
cry
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by slivertongue: 10:23am On Mar 31, 2023
APC is scam. Corruption upgraded best defines the party

5 Likes

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by Freethinker87: 10:24am On Mar 31, 2023
The plundering of our resources would be unprecedented under Tinubu while the tribunal last. The truth is that they know they lost the election and they'll lose at the tribunal so they'll loot as much as possible before the stolen mandate is retrieve.

Well, that's a very logical thing to do if you were a renowned looter.

3 Likes

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by ganisucks(f): 10:25am On Mar 31, 2023
Doesn't mean jack.
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by babyfaceafrica: 10:27am On Mar 31, 2023
Noted
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 10:52am On Mar 31, 2023
Freethinker87:
The plundering of our resources would be unprecedented under Tinubu while the tribunal last. The truth is that they know they lost the election and they'll lose at the tribunal so they'll loot as much as possible before the stolen mandate is retrieve.

Well, that's a very logical thing to do if you were a renowned looter.
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 10:54am On Mar 31, 2023
ganisucks:
Doesn't mean jack.

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by PointB: 10:55am On Mar 31, 2023
swaggerjack:
Abubakar Bagudu: In the plunder machine that late kleptocrat Abacha set up, Mr Bagudu was the most prolific bagman, court documents show.

“Abubakar Atiku Bagudu was an associate of General Abacha and his sons who participated in the conspiracy to steal and launder hundreds of millions of dollars,” American investigators told the court. “Among other things, Bagudu played an instrumental role in setting up and executing the complicated financial transactions used to launder the proceeds of the conspiracy.”

Mr Bagudu was involved with all the offshore front companies and bank accounts – from the British Virgin Islands to Ireland, Switzerland, Germany, Singapore, England, Paris, Guernsey, and Jersey – used to steal and launder billions of dollars belonging to Nigeria under the Abacha regime. He acted as a director and in some cases as a signatory of accounts or prime beneficiary, court documents revealed.

He was behind the latest recovery in the UK alongside Mohammed Abacha.

Mr Bagudu, who was a former senator, has been the governor of Nigeria’s northwestern Kebbi State since 2015 and is an ally of President Muhammadu Buhari.

Gilbert Chagoury: Mr Chagoury is a Nigerian-born businessman of Lebanese descent. He is the founder of the Chagoury Group, whose multi-billion-dollar assets span construction, manufacturing, real estate, and hotels. He has accrued an infamous track record for decades.

Mr Chagoury was convicted in 2000 of money laundering and aiding a criminal organisation. In the 1990s, he set up accounts with SG Ruegg Bank in Geneva for the Abacha family enabling them to benefit from illegal transfers of over $120 million from the Central Bank of Nigeria and secured immunity from prosecution, court documents showed.

He later paid $600,000 in fines to the court in Geneva, Switzerland, and refunded $66 million to the Nigerian government.


https://www.premiumtimesng.com/news/headlines/542417-exclusive-the-men-woman-who-helped-abacha-plunder-nigeria.html


Tinubu will need all the help he could get looting Nigeria, a lesson well learnt in Chicago circa 1993 as a money bag for drug baron. Now is time to put it to use.

3 Likes 1 Share

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by citygarden(m): 11:05am On Mar 31, 2023
Olodo, your obi is also part of Abacha cabinet he was the chairman of Apapa port. You can also verify that too.
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by skj1377(m): 11:10am On Mar 31, 2023
Youth Of The eastern side go and rest!
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 11:27am On Mar 31, 2023
citygarden:
Olodo, your obi is also part of Abacha cabinet he was the chairman of Apapa port. You can also verify that too.
No Nigerian politician is saint. I can never defend any of them.

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 11:30am On Mar 31, 2023
PointB:



Tinubu will need all the help he could get looting Nigeria, a lesson well learnt in Chicago circa 1993 as a money bag for drug baron. Now is time to put it to use.

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 11:40am On Mar 31, 2023
skj1377:
Youth Of The eastern side go and rest!
I am Yoruba from Osun state.
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by yarimo(m): 12:28pm On Mar 31, 2023
And so what? If you have any case with them go to court and stop typing rubbish in a public forum. Mteeeew
swaggerjack:
Abubakar Bagudu: In the plunder machine that late kleptocrat Abacha set up, Mr Bagudu was the most prolific bagman, court documents show.

“Abubakar Atiku Bagudu was an associate of General Abacha and his sons who participated in the conspiracy to steal and launder hundreds of millions of dollars,” American investigators told the court. “Among other things, Bagudu played an instrumental role in setting up and executing the complicated financial transactions used to launder the proceeds of the conspiracy.”

Mr Bagudu was involved with all the offshore front companies and bank accounts – from the British Virgin Islands to Ireland, Switzerland, Germany, Singapore, England, Paris, Guernsey, and Jersey – used to steal and launder billions of dollars belonging to Nigeria under the Abacha regime. He acted as a director and in some cases as a signatory of accounts or prime beneficiary, court documents revealed.

He was behind the latest recovery in the UK alongside Mohammed Abacha.

Mr Bagudu, who was a former senator, has been the governor of Nigeria’s northwestern Kebbi State since 2015 and is an ally of President Muhammadu Buhari.

Gilbert Chagoury: Mr Chagoury is a Nigerian-born businessman of Lebanese descent. He is the founder of the Chagoury Group, whose multi-billion-dollar assets span construction, manufacturing, real estate, and hotels. He has accrued an infamous track record for decades.

Mr Chagoury was convicted in 2000 of money laundering and aiding a criminal organisation. In the 1990s, he set up accounts with SG Ruegg Bank in Geneva for the Abacha family enabling them to benefit from illegal transfers of over $120 million from the Central Bank of Nigeria and secured immunity from prosecution, court documents showed.

He later paid $600,000 in fines to the court in Geneva, Switzerland, and refunded $66 million to the Nigerian government.


https://www.premiumtimesng.com/news/headlines/542417-exclusive-the-men-woman-who-helped-abacha-plunder-nigeria.html
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by Mrtaye: 12:50pm On Mar 31, 2023
citygarden:
Olodo, your obi is also part of Abacha cabinet he was the chairman of Apapa port. You can also verify that too.
😂 Try harder

1 Like

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 1:45pm On Mar 31, 2023
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by press9jatv: 1:52pm On Mar 31, 2023
It’s unfortunate some set of people are still supporting drug baron Tinubu to be their president to lead Nigeria government. Very bad

1 Like

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 1:57pm On Mar 31, 2023
press9jatv:
It’s unfortunate some set of people are still supporting drug baron Tinubu to be their president to lead Nigeria government. Very bad
Majority of Nigerians have zero morals and values and that is why we are the corruption and poverty capital of the world.

3 Likes 2 Shares

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by orisa37: 2:05pm On Mar 31, 2023
THAT IS A GOOD WARNING AND ADVICE TO TINUBU.
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 3:03pm On Mar 31, 2023
orisa37:
THAT IS A GOOD WARNING AND ADVICE TO TINUBU.
A leopard cannot change its spots.

1 Like

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by opamoses1: 3:11pm On Mar 31, 2023
Gilbert Choudhary helped finance Lagos Atlantic city.

Peter Obi also was an Abacha's boy. Abacha only has Obi on his team for one thing - to loot and launder billions.

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by thisisit: 4:35pm On Mar 31, 2023
SHETTIMA TO STEP IN ALREADY!
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by orisa37: 4:46pm On Mar 31, 2023
So you are a Leopard
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by Christistruth03: 4:47pm On Mar 31, 2023
otuomasirichi:
Even tinubu himself knew he didnt win that election but he was impose on nigerians by Power from above and INEC MAGIC MAN YAKUBU. Just because they dont want the tribe of the man that won the election to rule 💯👉☝️


The Truth is that Peter Obi lost

He couldn't even Produce only 2 Governors in all Nigeria Just to prove to everyone beyond all doubt that he won

Tinubu and APC had 22 Governors

Peter Obi knows that he lost
Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 11:01pm On Mar 31, 2023
opamoses1:
Gilbert Choudhary helped finance Lagos Atlantic city.

Peter Obi also was an Abacha's boy. Abacha only has Obi on his team for one thing - to loot and launder billions.
This is the list of Abacha looting team.

1 Like

Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack: 1:35am On Apr 01, 2023
CC

Brendaniel

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