Atiku: Father of 30 children, too many wives needs Aso Rock

The pasted report was copied from a report titled: Keeping foreign corruption out of the united states: four case histories
Abubakar Case History. From 2000 to 2008, Jennifer Douglas, a U.S. citizen and the
fourth wife of Atiku Abubakar, former Vice President and former candidate for President of
Nigeria, helped her husband bring over $40 million in suspect funds into the United States
through wire transfers sent by offshore corporations to U.S. bank accounts. In a 2008 civil
complaint, the U.S. Securities and Exchange Commission alleged that Ms. Douglas received
over $2 million in bribe payments in 2001 and 2002, from Siemens AG, a major German
corporation. 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. In 2007, Mr. Abubakar was the subject of
corruption allegations in Nigeria related to the Petroleum Technology Development Fund.
Of the $40 million in suspect funds, $25 million was wire transferred by offshore
corporations into more than 30 U.S. bank accounts opened by Ms. Douglas, primarily by
Guernsey Trust Company Nigeria Ltd., LetsGo Ltd. Inc., and Sima Holding Ltd. The U.S. banks
maintaining those accounts were, at times, unaware of her PEP status, and they allowed multiple,
large offshore wire transfers into her accounts. As each bank began to question the offshore wire
transfers, Ms. Douglas indicated that all of the funds came from her husband and professed little
familiarity with the offshore corporations actually sending her money. When one bank closed
her account due to the offshore wire transfers, her lawyer helped convince other banks to provide
a new account.
In addition, two of the offshore corporations wire transferred about $14 million over five
years to American University in Washington, D.C., to pay for consulting services related to the
development of a Nigerian university founded by Mr. Abubakar. American University accepted
the wire transfers without asking about the identity of the offshore corporations or the source of
their funds, because under current law, the University had no legal obligation to inquire.

This Report makes the following findings of fact

1) Offshore Corporations. Jennifer Douglas, a PEP through her marriage to Atiku
Abubakar, former Vice President of Nigeria, used a series of U.S. bank accounts to
bring over $25 million in suspect funds into the United States via wire transfers
from offshore corporations.

2) University. A U.S. university accepted over $14 million in wire transfers from
unfamiliar offshore shell corporations to pay for consulting services related to
development of a university in Nigeria founded by Mr. Abubakar.

This Report makes the following recommendations.

1) Immigration Restriction. Congress and the Administration should consider
making significant acts of foreign corruption a legal basis for designating a PEP and
any family member inadmissible to enter, and removable from, the United States. 7

2) Visa Restriction. The State Department should strengthen its enforcement of the
law and Presidential Proclamation 7750 denying U.S. visas to foreign PEPs
involved with corruption, and law enforcement agencies should increase the
assistance they provide to State Department investigations of PEPs under review.



Fellows

VP Atiku has more than 30 children all over the place.

Rumor has it that Mbaise actress has one for him too..that her girl
so many yoruba wives including a Lagos state judge, the IGBO girl that did her PhD in washington DC[ too many hausa and fulani women.
I know two from rivers state.
 About 4 wives from west...He is their inlaw OoOoO
Now you know why WEST endorsed him.

They,wives, are scattered all over the political regions .
he needs monies to calm things down
.
His children are scattered all over. Only few live around his house in Adamawa. these kids live with their mothers.

Here come the AsoRock ambition because the Nasarawa governorship will not do it and he cannot get that.

These born to rule have their reasons to sponsor BOKO to get them into AsoRock.
They are not going into AsoRock for common good ..but..for personal. enrichment.


I need to get monies and do the same tooo
From mama Iyabo in Isolo to amina in borno to aisha in sokoto.
I will be all nigeria man.
Every zone will honour me Oooo.

sai believers.

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