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Nairaland Forum / Nairaland / General / Politics / FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance (26441 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 anonymous1759(m): 3:23pm On Sep 21, 2020 |
SmartProf: Idiot why fighting for someone that stole from you directly? But hail EFCC when they crack down on Niggas trying to survive and not stealing a dime from you . This truly shows that people like you don't hate crime but feel oppressed Nonsens. 3 Likes |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by PDPdestroyer(m): 3:26pm On Sep 21, 2020 |
Elfaris:My brother, I just tire. Unfortunately, those PDP urchins are in greater numbers on this forum and are quick to rebuff anyone who has a contrary opinion to theirs. But I get their medicine, na me and dem papa dey play 'Ayo' under the tree. Bunch of misfits 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by anonymous1759(m): 3:27pm On Sep 21, 2020 |
Queenlovely: How old are you? 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by PDPdestroyer(m): 3:31pm On Sep 21, 2020 |
allthingsgood:Learn to read between the lines, that's sarcasm bro |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Ozokwuimo(m): 3:41pm On Sep 21, 2020 |
JerryLekki: |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by TOPCRUISE(m): 3:44pm On Sep 21, 2020 |
SmartProf:It is not their interest to do surveillance on a bullion van matter that happened and transacted in Nigerian soil. This matter happened between Nigeria and international companies based in Asia, Europe and the Americas. If you embezzle money in this country and you keep that money and spend it lavishly within Nigeria, the only thing the government can do is to bark and wail about it and not decide to prosecute such a person because he is a big man then it is our problem that we feel comfortable with it. But if that embezzled money got transacted beyond our shores and involve suspicious international companies, those countries will not take it lightly. 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by sesan85(m): 3:58pm On Sep 21, 2020 |
SmartProf: Don't mind the US, they were obviously told by Buhari to leave Tinubu and focus on Atiku. You're a drooling buffoon! 2 Likes |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by sesan85(m): 4:01pm On Sep 21, 2020 |
I can see the children of hate inhabitants of a certain erosion-ravaged landlocked hellhole crying on behalf of their Fulani master Atiku. I wonder if they will curse the white master Tlump for this. 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by aeronot(m): 4:28pm On Sep 21, 2020 |
This story keeps cropping up every 2-3yrs. Is this not the same story that came up & many said he can't enter America? JerryLekki: |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Dalby(m): 4:31pm On Sep 21, 2020 |
SmartProf: They are talking about CROSS BORDER money movement and CORRUPTION. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Amalekki: 4:35pm On Sep 21, 2020 |
Atiku baba 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by shoprite: 4:58pm On Sep 21, 2020 |
US Places Atiku, Wives, Under International Banking Surveillance Digitalstarlite: Oya moderator do the needful . . .Place this Account under Surveillance
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Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Newboss(m): 5:27pm On Sep 21, 2020 |
There is absolutely nothing in the articles linking Atiku to FinCEN. No where did it imply that |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by humblegbolahan: 5:47pm On Sep 21, 2020 |
JerryLekki:They will now shouting tinubu as if he is the only politician in nigeria what of this one |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by humblegbolahan: 5:50pm On Sep 21, 2020 |
PDPdestroyer:atiku is even worse pass tinubu |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Digitalstarlite: 5:50pm On Sep 21, 2020 |
shoprite: 600 years for d moderator 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by DEROX: 5:57pm On Sep 21, 2020 |
ImmaculateJOE:lol Benue and taraba even kogi you can't talk less of kwara,Yoruba Muslim dominated that you hate will vote for you? See north vote along religious/tribal line which you don't have any. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by McBaron2(m): 6:12pm On Sep 21, 2020 |
We need the revolution to happen as soon as possible. Naija my country. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Yebosola(m): 6:24pm On Sep 21, 2020 |
tot: Which Nigerians? U mean Biafrans, the last time I checked, they are the ones Atikulating ,still planning to re-Atikulate |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by nedekid: 6:27pm On Sep 21, 2020 |
lepagawu:You no get work |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Yebosola(m): 6:28pm On Sep 21, 2020 |
SmartProf: You are an hypocrite, what of the $2m laundered for Obaseki, any news about that?is only Bullion Van u will see. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by gregyboy(m): 6:44pm On Sep 21, 2020 |
Digitalstarlite: Dem go too go 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 |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Digitalstarlite: 7:36pm On Sep 21, 2020 |
gregyboy: 600 year for the moderator |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ThatFairGuy1: 9:55pm On Sep 21, 2020 |
SmartProf:You're a bigot. Tinubu matter kee you there |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by gtown: 11:12pm On Sep 21, 2020 |
Dominiqueismad:So your mother pussy has become outdated to you now after over 10 years you have been bleeping her with your long tiny joystick? Who do expect will take over from you now that her pussy is as watery as Benin garri? Who go f uck dog? |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by JerryLekki: 11:15pm On Sep 21, 2020 |
Newboss: Click this link and see the connection. Or not see, because one cannot wake a man that is pretending to be asleep. https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/ |
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