Atiku listed as an ‘aide’ to Nigeria’s Senate President – AF

Atiku listed as an  ‘aide’ to Nigeria’s Senate President – AF

Atiku listed as an ‘aide’ to Nigeria’s Senate President – AF

The United States Bureau of African Affairs (AF) has disclosed that
Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar,
was listed as an aide of Senate President Bukola Saraki.

In a tweet by Lauretta Onochie, a media aide to President Muhammadu
Buhari the Bureau of African Affairs which is part of the US Department
of State and which is charged with advising the Secretary of State on
matters of Sub-Saharan Africa said he was in Washington DC on diplomatic
 arrangements.

“We cannot apprehend Atiku because of our diplomatic ties with Nigeria,
he’s being booked as an ‘aide’ to Nigeria’s Senate President,” AF said.

It would be recalled that Atiku who for 12 years was unable to enter the
 US following corruption indictment against him, arrived Washington on
Thursday in company of Nigeria’s Senate President Bukola Saraki.

This cant be true!
I know Atiku & Saraki are low lives but this low?
👇🏾👇🏾
"We cannot apprehend Atiku NOW because of our diplomatic ties with Nigeria, He's booked as an Office Aide to Nigeria's Senate President"
- US Department of African Affairs

Atiku has let his followers down pic.twitter.com/vUF8dSKqAi

— Lauretta Onochie (@Laurestar) January 18, 2019

  

He is staying at the Trump International Hotel in Washington DC and is
expected to attend several meetings with Nigerians in Diaspora.

In a 2010 report titled “Keeping Foreign Corruption Out Of The United
States” the United States Senate PERMANENT SUBCOMMITTEE ON
INVESTIGATIONS Committee on Homeland Security and Governmental Affairs
chaired by Carl Levin named Atiku as one of four Politically Exposed
Persons, PEP, to watch out for.

The subcommittee report narrated how Jennifer Douglas Abubakar, a US
citizen and fourth wife of Atiku between 2000 to 2008 helped her husband
 bring over $40 million in suspect funds into the United States,
including at least $1.7 million in bribe payments from Siemens AG, a
German corporation, and over $38 million from little known offshore
corporations, primarily LetsGo Ltd. Inc., Guernsey Trust Company Nigeria
 Ltd., and Sima Holding Ltd.

“Over half of the suspect funds, nearly $25 million, were wire
transferred by the offshore corporations into US bank accounts opened by
 Ms. Douglas,” the committee report read.

‘While Ms. Douglas denies wrongdoing, Siemens has already pled guilty to
 U.S. criminal charges and settled civil charges related to bribery and
told the Subcommittee that it sent the payments to one of her U.S.
accounts.

“For most of the time period examined, the US banks with those accounts
were unaware of Ms. Douglas’ PEP status and allowed multiple large wire
transfers into her accounts from the offshore corporations.

“As, over time, each of the banks began to question the wire transfers
into her accounts, Ms. Douglas indicated that all of the funds came from
 her husband and professed little familiarity with the offshore
corporations actually sending her money,” the report added.

“Bank records indicate that Ms. Douglas used most of the funds placed
into her accounts to support a lavish lifestyle in the United States,
paying credit card bills and household expenses in the range of $10,000
to $90,000 per month, including substantial legal and accounting bills.