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Nairaland Forum / Nairaland / General / Politics / FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers (14764 Views)
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Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by aremuforlife(m): 2:30pm On Sep 22, 2020 |
Our senior men are at it again, they will be forming innocent and councillors here in Nigeria. 1 Like |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by jefff455: 2:30pm On Sep 22, 2020 |
Let the law take it course |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by seunmsg(m): 2:31pm On Sep 22, 2020 |
CodeTemplar: Atiku and Jonathan are crooks. Atiku in particular is the king of all corrupt politicians in Nigeria. We shall never allow him anywhere near Aso Rock again. 2 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by new2012: 2:31pm On Sep 22, 2020 |
seunmsg: The thing is, did you even read what you're reacting to? Are you guys wired to malign without context? 7 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by DMerciful(m): 2:31pm On Sep 22, 2020 |
Bubu anti-corruption fight is dead! What came out of Dasuki probe? seunmsg: 4 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by angelEmade: 2:31pm On Sep 22, 2020 |
Mumu Nigerians they won't read before commenmting 7 Likes 1 Share |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Pablodtotti: 2:31pm On Sep 22, 2020 |
Let's tend to read before condemning...there was no transactions found or connected to the 2 Past Presidents 4 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by twilliamx(m): 2:32pm On Sep 22, 2020 |
U no go see Buhari name for this kain thing .. 1 Like |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Xisnin(m): 2:32pm On Sep 22, 2020 |
Empty article. I was looking for where I will see evidence of wrongdoing based on the names in the headline but couldn't find any in the entire article. What are the names of the accounts the money was paid into? Being "probed" is not an evidence of wrongdoing. 5 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Jasseyfrd(m): 2:33pm On Sep 22, 2020 |
;Dlol |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by twilliamx(m): 2:33pm On Sep 22, 2020 |
You no go see Buhari name for this kain thing 1 Like |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Openbusiness: 2:33pm On Sep 22, 2020 |
Lol Of course they won't find. Nigerian leaders under democracy are very smart crooks. Abacha loot that was seized by the West made them to become wise. Same way Road Safety guys will collect bribe using gala and coke sellers on the highway, is the same way Nigeria leaders steal through their boys in public and private sectors and then give those ones their share, and those ones take the fall when kasala burst. No b today. Oyinbo neva sabi how to trace dat format well. 1 Like 1 Share |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by nedekid: 2:35pm On Sep 22, 2020 |
seunmsg:Are you sure you read the news and understood? 3 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by seunmsg(m): 2:36pm On Sep 22, 2020 |
new2012: 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. 1 Like |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by seunmsg(m): 2:38pm On Sep 22, 2020 |
DMerciful: Billions of Naira were recovered. Olisa Metuh is in jail. FFK, Dasuki and other beneficiaries are still undergoing trials. 2 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by NeoWanZaeed(m): 2:40pm On Sep 22, 2020 |
seunmsg: you no get shame 4 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by tutudesz: 2:41pm On Sep 22, 2020 |
Did any of you read through the news Jonathan never received any money, neither did OBJ 1 Like |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Balenciagabrain: 2:41pm On Sep 22, 2020 |
seunmsg:I think you should have read the article to know what it really says before jumping to comment. 1 Like |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by NeoWanZaeed(m): 2:42pm On Sep 22, 2020 |
corruption and politicians are inseparable. PDP embezzlement doesn't lead to difficult life for everyone but APC does.. lesser evil is pdp.. everything bad as arosen since APC leads.. even in my small osun state. all politicians are criminals anyways |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by tutudesz: 2:42pm On Sep 22, 2020 |
seunmsg:So you know more than those who investigated the scam All this local champion 4 Likes 1 Share |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by seunmsg(m): 2:43pm On Sep 22, 2020 |
SpatialKing: Buhari is not a saint but trust me, the part in bold will never happen. 1 Like |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by greenskittles: 2:43pm On Sep 22, 2020 |
Openbusiness: And its a shame that these corrupt politicians still get away with it, when everyone knows exactly what they're doing. |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by hecomeshome(m): 2:43pm On Sep 22, 2020 |
seunmsg: Sir, why are you always anti-Jonathan? |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by globalresource: 2:44pm On Sep 22, 2020 |
Wollykayb: Listen. We don't live backward but forward. What is this administration doing to better the lot of the people now. Focus on now. Nothing the past will do anymore |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sinkhole: 2:44pm On Sep 22, 2020 |
Maxymilliano:that guy no read shit, just like hin Bubu, they no fit read at all. They are educated illiterates 2 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by ManIzHot: 2:46pm On Sep 22, 2020 |
PREMIUM TIMES reported how officials approved the transfer of about $1.1 billion from the Nigerian government’s account in London into Malabu accounts controlled by Mr Etete. No doubt, Nigeria is a rich country but suffocated with thieves. From 1999 to present all we have is 1 Like |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Wollykayb: 2:46pm On Sep 22, 2020 |
DMerciful: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 ? |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by sinkhole: 2:46pm On Sep 22, 2020 |
seunmsg:So why did this report not see what only you could see? Remember that Premium Times did not do the investigation, they are only reporting what was found by the investigation! 5 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by West2019(m): 2:47pm On Sep 22, 2020 |
seunmsg:in your mind APC are not corrupt right wait let Buhari leave power . 2 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by tot(f): 2:48pm On Sep 22, 2020 |
nedekid: He is still recovering from Sunday's defeat, he can't read for now. Pardon him 2 Likes |
Re: FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers by Villagemeat: 2:48pm On Sep 22, 2020 |
Wollykayb:Read again before typing rubbish 1 Like |
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