The United States Justice Department, revealed that the All Progressive Congress, APC, Presidential Candidate, Muhammadu Buhari’s wife, Aisha
Buhari (posing as Buhari’s daughter),
was used as conduit and engaged in fraudulent wire transfers,
from her Nigerian account in favour of Congressman Jefferson, via the ANJ Group LLC. The US District Court Memo, states that
Congressman William J. Jefferson, between August 2000 and August 2005, sought hundreds of millions of dollars on behalf of himself and family members.
In return, the defendant used his congressional office to promote the business interests of bribe-
paying companies, whose very success was dependent upon the approvals of certain United States and West African government agencies and officials.
.
Congressman Jefferson, further compounded his criminal culpability by conspiring with others to pay a bribe to the then-sitting Vice President of Nigeria. The WhistleNG, in an exclusive report, stated that in hushed and sometimes cryptic taped recorded conversations, Congressman Jefferson, explained in details how the success of the Nigerian telecommunications venture depended on bribing the Vice President of Nigeria, who the
defendant described as “really corrupt.” The US District Court during their investigation, also
revealed that Williams Jefferson, in one of his numerous bribe schemes, wired $170,000 to a
Nigerian account in the name of Aisha Buhari. “During the investigation of his numerous bribe
schemes, law enforcement agents learned of several wire transfers from offshore territories into
U.S. financial accounts, that were either controlled by the defendant or whose proceeds were made
available for his benefit.
.
See Donald C. Semesky, Jr., Tr. at 104 – 116; see
also Government Exhibits 36-87 (6/26/02 $
170,000 wire transfer from account in Nigeria in
the name of Aisha Buhari, to an account in the
name of The ANJ Group, LLC, identifying “William
Jefferson” as Beneficiary), Government Exhibits 36-90 and 36-91 (11/28/03 $50,000 wire
transfer from account in British Virgin Islands in
the name of Dawson Creek Traders to an account
in the name of Jefferson Interests, Inc. The Economic and Financial Crimes Commission, in
their report dated June 22, 2006 also stated that
former Vice President, Atiku Abubakar, was
summoned by the US government for
Investigation into the iGate/NDTV business deals
involving Congressman Jefferson, which also contained Haija Aisha M. Buhari’s bank records and
transfer history. Reports from New York Times Story (April 29,
2007) revealed Aisha Buhari on the dubious $
1.2m campaigning contract, to help the former
Akwa Ibom State Gov., Obong Attah, boost his
image and attract investment to Akwa Ibom in his
bid to become President of Nigeria, as well as a contract where Aisha Buhari, served as a
consultant to orchestrate enormous name golfers
to go to the opening of the Uyo Golf Resort,
commissioned by former Governor, Obong Attah. As indicated by the New York Times story, “she
(Aisha Buhari) told him that her father was the
former military ruler of Nigeria, Gen. Muhammadu
Buhari, and that her American friends included
politicians like Mr. Jefferson of Louisiana.” The former Governor, also verified the claim by the
New York Times when he said, he knows Ms.
Buhari’s daughter, who is still a powerful Nigerian
politician, by reputation. He also met her, he said, in
2001 when she accompanied a group of American
politicians that included Mr. Jefferson to Akwa Ibom, to see oil-related pollution problems there. “All I needed to do was ask Aisha if she knew
him,” Mr. Attah recalls. General Buhari, has since denied that Aisha Buhari
is his daughter, in spite of the contrary proofs,
pretty much as he denied his adopted son, Mr.
Mohammed Buhari, who was likewise captured in
May 2014, by the Economic and Financial Crimes
Commission, EFCC, for swindling a woman Mrs. Nwokwocha Florence, of N20m to put resources
into an oil and gas business with a guarantee to
make mouthwatering returns to the woman.
www.weeklypostng.org/…/us-govt-fayoses-allegation-on-presid…The United States Justice Department, revealed that the All Progressive Congress, APC, Presidential Candidate, Muhammadu Buhari’s wife, Aisha
Buhari (posing as Buhari’s daughter),
was used as conduit and engaged in fraudulent wire transfers,
from her Nigerian account in favour of Congressman Jefferson, via the ANJ Group LLC. The US District Court Memo, states that
Congressman William J. Jefferson, between August 2000 and August 2005, sought hundreds of millions of dollars on behalf of himself and family members.
In return, the defendant used his congressional office to promote the business interests of bribe-
paying companies, whose very success was dependent upon the approvals of certain United States and West African government agencies and officials.
.
Congressman Jefferson, further compounded his criminal culpability by conspiring with others to pay a bribe to the then-sitting Vice President of Nigeria. The WhistleNG, in an exclusive report, stated that in hushed and sometimes cryptic taped recorded conversations, Congressman Jefferson, explained in details how the success of the Nigerian telecommunications venture depended on bribing the Vice President of Nigeria, who the
defendant described as “really corrupt.” The US District Court during their investigation, also
revealed that Williams Jefferson, in one of his numerous bribe schemes, wired $170,000 to a
Nigerian account in the name of Aisha Buhari. “During the investigation of his numerous bribe
schemes, law enforcement agents learned of several wire transfers from offshore territories into
U.S. financial accounts, that were either controlled by the defendant or whose proceeds were made
available for his benefit.
.
See Donald C. Semesky, Jr., Tr. at 104 – 116; see
also Government Exhibits 36-87 (6/26/02 $
170,000 wire transfer from account in Nigeria in
the name of Aisha Buhari, to an account in the
name of The ANJ Group, LLC, identifying “William
Jefferson” as Beneficiary), Government Exhibits 36-90 and 36-91 (11/28/03 $50,000 wire
transfer from account in British Virgin Islands in
the name of Dawson Creek Traders to an account
in the name of Jefferson Interests, Inc. The Economic and Financial Crimes Commission, in
their report dated June 22, 2006 also stated that
former Vice President, Atiku Abubakar, was
summoned by the US government for
Investigation into the iGate/NDTV business deals
involving Congressman Jefferson, which also contained Haija Aisha M. Buhari’s bank records and
transfer history. Reports from New York Times Story (April 29,
2007) revealed Aisha Buhari on the dubious $
1.2m campaigning contract, to help the former
Akwa Ibom State Gov., Obong Attah, boost his
image and attract investment to Akwa Ibom in his
bid to become President of Nigeria, as well as a contract where Aisha Buhari, served as a
consultant to orchestrate enormous name golfers
to go to the opening of the Uyo Golf Resort,
commissioned by former Governor, Obong Attah. As indicated by the New York Times story, “she
(Aisha Buhari) told him that her father was the
former military ruler of Nigeria, Gen. Muhammadu
Buhari, and that her American friends included
politicians like Mr. Jefferson of Louisiana.” The former Governor, also verified the claim by the
New York Times when he said, he knows Ms.
Buhari’s daughter, who is still a powerful Nigerian
politician, by reputation. He also met her, he said, in
2001 when she accompanied a group of American
politicians that included Mr. Jefferson to Akwa Ibom, to see oil-related pollution problems there. “All I needed to do was ask Aisha if she knew
him,” Mr. Attah recalls. General Buhari, has since denied that Aisha Buhari
is his daughter, in spite of the contrary proofs,
pretty much as he denied his adopted son, Mr.
Mohammed Buhari, who was likewise captured in
May 2014, by the Economic and Financial Crimes
Commission, EFCC, for swindling a woman Mrs. Nwokwocha Florence, of N20m to put resources
into an oil and gas business with a guarantee to
make mouthwatering returns to the woman.
www.weeklypostng.org/…/us-govt-fayoses-allegation-on-presid…
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