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Showing posts with the label money laundering

American 419: American Father and Daughter Swindle 15,000 Britons of $70 Million

An American father and daughter from Florida have been charged with money laundering, mail fraud and securities fraud. They "conned" 15,000 Britons of more than $70m (£34m). The BBC has the full report . This has confirmed my hypothesis that the Americans are also actively engaged in 419 Internet Scams like the notorious Nigerian "Yahoo-Yahoo" Internet Scammers. Lest I forget, the worst fraudsters in Nigeria are the former heads of state General Olusegun Aremu Okikiola Matthew Obasanjo (rtd.) and General Abdulsalami Alhaji Abubakar (rtd.) who duped Nigerians of $2.2bn-worth of energy contracts and misappropriated more billions of dollars meant for the development of Nigeria.

Unidentified Gunmen Kill One Naval Officer on a Nigeria LNG Naval Escort Boat

One Naval officer was killed and another was wounded, Monday morning, when unidentified gunmen on a speedboat attacked the Naval Escort boat of a Nigeria LNG Ferry in the dangerous waterways of the volatile Niger Delta region of Nigeria. Last year, militants suspected to be led by the notorious Ateke Tom attacked and killed two Nigerian Police escorts on a Nigeria LNG ferry carrying passengers across the Bonny Channel. The waterways of the Niger Delta region have become dangerous since militants on speedboats terrorized and kidnapped hundreds of foreign oil workers, some local staff, and members of their families for huge ransoms. They have also attacked oil installations and reduced the oil export of Nigeria, the largest oil producer in Africa, and the fifth largest oil supplier to the United States of America. The Niger Delta militants and kidnappers have accomplices in the Nigerian Armed Forces and the ruling People's Democratic Party (PDP). They have been engaged in illegal o...

Shell Implicated in The Crimes of Ex-Governor James Ibori of Nigeria

Shell is implicated in the crimes of misappropriation of public funds and large scale money laundering committed by Chief James Ibori, the ex-governor of Delta state in southern Nigeria. The following report by Sahara Reporters is an important evidence againt Chief James Ibori, Shell and others implicated, as his accomplices. October 21, 2007 How James Ibori bought a Bombardier jet from Canada Filed under: Uncategorized — Administrator @ 12:56 am Deed of Assignment to procure Bombardier from CanadaDeed of Assignment to procure Bombardier from CanadaFmrGovIborisBombadierJet[1].pdfSaharareporters, New York Documents available to Saharareporters paint a picture of how former Governor James Ibori of Delta State used international collaborators, offshore shell companies and local assistants to buy a Bombardier Challenger jet from Bombardier Aerospace Incorporated, Canada’s leading private jet manufacturing company. A series of documents compiled by investigators on Ibori’s large scale ...