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Nairaland Forum / Nairaland / General / Politics / FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance (26532 Views)
US Placed Atiku And Wives Under International Banking Surveillance / FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers / America Places Atiku, Wives, Under International Banking Surveillance. (2) (3) (4)
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Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by basork: 1:56pm On Sep 21, 2020 |
two different article on the same page, the news never mentioned Atiku or wife it was a global assertion that banks were helping individuals with fraud. so this news could be classified as fake and should be removed. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by DEROX: 1:56pm On Sep 21, 2020 |
ImmaculateJOE:OK wait and see na sebi you can conquer the cabals |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Kessythegeek(m): 1:56pm On Sep 21, 2020 |
Digitalstarlite: Bro I swear! A wind of change is blowing... Yesterday... I shock when some hungry youths... Hold one apc honourable... As him dey carry Inec officials dey go bush go thumbprint... They weren't even ready to collect his money.. People are indeed waking up. 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by semyman: 1:57pm On Sep 21, 2020 |
SmartProf:Stop changing and deviating from the topic. Atiku is a confirmed crook internationally 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by DexterousOne(m): 1:57pm On Sep 21, 2020 |
Timi141: You can imagine Rubbish and nonsense All about money and greed, no values or ethics anymore Shame on them all |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by yemi1504: 1:59pm On Sep 21, 2020 |
JerryLekki: Not a very good news for my man, Atiku, today, he should come out on his social media handles to clear his name. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by SmartProf(m): 1:59pm On Sep 21, 2020 |
semyman: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. 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ImmaculateJOE(m): 1:59pm On Sep 21, 2020 |
DEROX: If wishe were horses... I want a three man race, Yoruba, Hausa and Igbo in 2023. Lets settle the issue once and for all |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Elfaris(m): 1:59pm On Sep 21, 2020 |
PDPdestroyer: 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. 2 Likes 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by gnykelly(m): 2:00pm On Sep 21, 2020 |
SmartProf: the bullion van man Sabi international politics. he no dey travel to all those country |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ImmaculateJOE(m): 2:01pm On Sep 21, 2020 |
SmartProf: Nwa nna, Atiku bu onye ori.. Igbo presidency or nothing for PDP... Support the movement 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by DEROX: 2:05pm On Sep 21, 2020 |
ImmaculateJOE:why wanting that you already know the yoruba will team up with north and deal with you even without north sef.Abiola won today from kano pls can any ibo man Dead or alive win a fulani in presidential election? 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Elfaris(m): 2:05pm On Sep 21, 2020 |
And some Dundees whom atiku doesn't even know of their existence are busy tearing their pants and defending him. Lmaooo 1 Like 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by SmartProf(m): 2:05pm On Sep 21, 2020 |
gnykelly: |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by donprinyo(m): 2:06pm On Sep 21, 2020 |
Distractions from devilish party. APC |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Rugaria: 2:09pm On Sep 21, 2020 |
They don't want him to be nigerias president obviously. That is what this is about but gullible Nigerians will think the us is fighting corruption for them. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Nobody: 2:09pm On Sep 21, 2020 |
PDPdestroyer:That's why u can never avoid Fulani. Nigeria adopt zoning and in as much as zoning will be maintained u can never avoid Fulani rule in Nigeria. Is Atiku Abubakar not a Fulani? PMB, Kwankwaso, Ganduje, Dankwambo, Tambuwal, Kwankwaso, El Rufai, Bagudu and bunch of Northern Politicians are mostly Fulani. In fact, among all those who ruled from North only Abdussalam Abubakar is Hausa. If u want mock a Northerners dnt play tribal word because it'll shame u. If u avoid one, you'll worship another PDPdestroyer:That's why u can never avoid Fulani. Nigeria adopt zoning and in as much as zoning will be maintained u can never avoid Fulani rule in Nigeria. Is Atiku Abubakar not a Fulani? PMB, Kwankwaso, Ganduje, Dankwambo, Tambuwal, Kwankwaso, El Rufai, Bagudu and bunch of Northern Politicians are mostly Fulani. In fact, among all those who ruled from North only Abdussalam Abubakar is Hausa. If u want mock a Northerner dnt play tribal word because it'll shame u. If u avoid one, you'll worship another 1 Like 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Edyice: 2:09pm On Sep 21, 2020 |
USA will collect all this politicians money finish Their money no save there again 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ImmaculateJOE(m): 2:14pm On Sep 21, 2020 |
DEROX: In a free and fair election. An Igbo man will defeat a Fulani man convincingly... |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by NGpatriot: 2:15pm On Sep 21, 2020 |
SmartProf: ipob, renting Bullion vans to transport your valuables is not a crime in Nigeria or anywhere in the world. Sharing your money with the needy is not a crime anywhere in Nigeria or the world. Elevate your mentality above ignorance, tribalism and bigotry 2 Likes 2 Shares |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by DEROX: 2:17pm On Sep 21, 2020 |
ImmaculateJOE:lol with sw supporting the north and the north will always support themselves abeg shift which igbo will win fulanis in any of the northern states do they have the numbers?to start with how many is their states? 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Ogbuu101: 2:20pm On Sep 21, 2020 |
Iwillsurvivedis:You are mistaking me for your father. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ImmaculateJOE(m): 2:24pm On Sep 21, 2020 |
DEROX: Well, I'm so convinced that an Igbo man will win 4-5 state in the north against a Fulani man.. In as much as a free, fair and credible election s conducted.. I have lived 25 years of my life here in the north.. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by DEROX: 2:31pm On Sep 21, 2020 |
ImmaculateJOE:lol 5 state in the north after the perceived hate pls name them abeg no be only 5 na 10 so an igbo man can win 5 states against buhari king of the north lmao 2 Likes |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by mattmogan88: 2:32pm On Sep 21, 2020 |
SHAKING MY HEAD |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ImmaculateJOE(m): 2:37pm On Sep 21, 2020 |
DEROX: You're becoming more childish.. But then I will mention them.. Benue, Plateau, Taraba and either/both Kogi and Kwara.. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by castrokins(m): 2:37pm On Sep 21, 2020 |
Speculative! Anyone Who's Read The Original FinCEN Release Would Know That This Is Mere Speculation. There's Nowhere Atiku Was Mentioned. The Papers Said There Are High Risk Zones Where Huge Sums Are Laundered. They Launder Even For Vladimir Putin And Other Oligarchs. This Is More Than Atiku Or Nigeria. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by femlad97(m): 2:39pm On Sep 21, 2020 |
ImmaculateJOE:why you dey talk like a mumu now..... stop this which state for north igbo wan win...... stop all this igbo or ipob or Niger delta regional man for president...ex president Jonathan failed to deliver una....so ur time Don pass b dat.....my side no for any Yoruba man or atiku 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by adm212144: 2:42pm On Sep 21, 2020 |
JerryLekki:lies and unconfirmed reports |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ImmaculateJOE(m): 2:49pm On Sep 21, 2020 |
femlad97: Young man... Let the Igbos present a corrupt-free and competent candidate and let the Fulanis do the same. Also let Inec conduct a free, fair, credible and transparent election.. And watch how the Igbo man will carry the day.. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by allthingsgood: 3:03pm On Sep 21, 2020 |
PDPdestroyer: smh. Is atiku not fulani |
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