Atiku Transferred $10m, $98k, $37m Through Different Companies Into The US In 2006
Atiku Transferred $10m, $98k, $37m Through Different Companies Into The US In 2006
Former House of Representatives member, Ehiozuwa Agbonayinma, has cited a US Senate report which he said detailed how former Vice President Atiku Abubakar allegedly used offshore companies to move suspect funds into the United States through multiple banks, including Citibank and Chase Bank.
Agbonayinma said the report listed Intels West Africa and Intels Nigeria among the companies allegedly used to channel the funds, with figures running into tens of millions of dollars across 2006, 2007 and 2008.
He stressed that the figures and findings were drawn directly from the US Senate report, not from his own claims.
CATEGORIES General news
