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Anatomy of a Scam - Part 1

$500 Million shared between GEJ, Dan Etete, Diezeni and Adoke.

These people were alleged to be sharing hundreds of millions of $US while many millions of Nigerians were falling into poverty.

DON'T WATCH THIS VIDEO IF YOU LOVE CORRUPTION
The role of foreign multinational corporations and countries in laundering Nigeria's resources.

Corrupt politicians are not alone in stealing our resources.

Watch 👇👇👇👇
How they pulled off the Malabu scam.

More to come
This part is a short 2-minute presentation.

Please watch and read. Just a presentation of how the scam was pulled off.

All the usual names are featured - OBJ, GEJ, Adoke, Dan Etete and even Abacha

More to come
Continue from the previous tweet
A deal that stole over $5B from Nigeria was approved because of a $500M+ bribe.

Are you surprised? GEJ once said corruption is not stealing.

Watch👇👇👇👇
This is the last part of the video after which I will post the full video which is 9 minutes long.

You can download and share it as you wish.

They gave a sweet deal which shorts Nigeria of its revenue by about 21-40%. Bribery and corruption can kill Nigeria.
Let's try again. Here is the full video of the Malabu Oil Deal Scandal that is currently rocking the Nigeria corruption world and their supporters.

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More from @wFalabede see all

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Waheed Alabede
@wFalabede
"Scarcity of passport booklets is responsible for the corruption within the passport offices. - Comptroller-General of the @nigimmigration"
Muhammed Babandede, Aug 2019

Me - How can we solve the scarcity problem and reduce corruption?

Thread!👇👇👇👇
Some of the issues identified as the reason for the scarcity of Nigeria passport booklet by the Comptroller-General of immigration include
1. Manufacturing of the passport outside of Nigeria
2. Timing of passport application by Nigerians
It is true that manufacturing the passport booklet at home is in our national interest in terms of jobs and security. The question is without changing the mindset of our immigration officials and the attitude of Nigerians, will local manufacturing end the scarcity?
Read 25 tweets
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Air Vice Marshal Waheed Alabede
@wFalabede
If you live or work outside of Nigeria, reach out to your pension administrator to request the list of investments in your portfolio.

Chances are that you have already extended a loan to your host country to invest in infrastructure
We should be asking that the NASS should enact a law that creates the rules and regulations regarding this new initiative.
- Be transparent
- Optional - People should not be forced to invest.
-To encourage people to invest, the portion of the income invested should be tax-free.
+ rules For the pension investment in infrastructure
- There must be a repayment requirement plan for every proposed infrastructure - Taxes or toll booths etc
- A site or app to check the total you invested and the balance
- Contract information should be publicly available
- etc
Read 4 tweets
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Waheed Alabede
@wFalabede
Sometimes it is good to hear from both sides before commenting on events.

Below is the DSS comment on the event of Yesterday.
PRESS RELEASE

DSS AND THE 6TH DECEMBER, 2019 FEDERAL HIGH COURT, ABUJA INCIDENT
It has become important that the Department of State Services responds to the serial misinformation being circulated in the media about its involvement in the incident that occurred on 6th December
2019 at the Federal High Court, Abuja. It is instructive to note that during the court proceeding of the day under reference, Defence Counsel, Femi FALANA (SAN), called the attention of the Judge to a suspicion that the Service was planning to re-arrest Omoyele SOWORE immediately
Read 19 tweets

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Robert Maguire
@RobertMaguire_
Trump reported $434 million in personal revenue last year—that's a thousand times more than POTUS salary—from businesses he still profits from, which are being used by foreign governments and special interests to curry favor with his administration while personally enriching him.
The whole "not taking a presidential salary" thing is a gimmick to trick people into letting him rake in hundreds of millions of dollars over a set of unprecedented conflicts of interest citizensforethics.org/trump-conflict…
Another great point
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Filomena Rocha
@Filomen03258997
43. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria
#RegimeChange #FakeNews #FalseFlag #terrorism #SyriaInvasion #WarCrimes #CrimesAgainstHumanity
1 to 20. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria 🤨👇🏼
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Read 341 tweets
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Housatonic™ 🇺🇸
@HousatonicITS
[1] @GeorgWebb RE testing nuclear weapons, how do we know weapons being tested underground are actually nuclear and not simply conventional bombs?

Same effect, right?

Why not charge the government for 50 million for the test bomb materials, then use a 200 thousand dollar bomb?
[2] Why waste hundreds of millions in HEU when the material can be swapped, and then charge the taxpayer the same price?

Then - If more valuable minerals are found that can be mined thanks to the government-funded weapon test, the Marc Rich people can cash out there too!
[3] If the HEU is so valuable, we would think the Governments of the world would test no more than necessary

Instead we see 2,000 tests around the world ( most underground ! ) in the past 50 years
Read 3 tweets
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Yinka Ogunnubi
@yinkanubi
We all have seen the big number - 21m Nigerians unemployed. If you paid attention during the elections, you can be forgiven to believe this is the whole story. But it's not. Which is why in collaboration with @OpenFundingNG we will be reviewing the #UnemploymentTimeBomb
This will be a three part thread over the period of a few weeks. The purpose will be to break down the unemployment numbers by State and see if there are trends we need to track. It'll be a continuation of the conversation started below by @OpenFundingNG

We will also identify and focus on the 10 Best States and the 10 Worst States. We will match their unemployment figures with their revenue and other relevant data such as debt, GDP and crime rate so that we can better appreciate the challenges ahead. #UnemploymentTimeBomb
Read 28 tweets
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Karol 🌿
@karolcummins
Deutsche Bank ♥️ Trump

📌A Profitable Decades-long Love Affair

📌Why on earth would Deutsche Bank (DB) continue to lend money to a notorious loan defaulter like Trump?

📌This is a key part re TrumpRussia
‼️Theory:‼️

Is it logical to conclude that Russia funnels (launders) money into Deutsche Bank, which then ‘washes’ money via back door deals & then loans the money to Trump.

Ergo is DB the middleman between RU & Trump earning sizable fees on every transaction? Win, win, no?
Russia:

Investigators are seeking evidence in a massive money laundering scheme involving Deutsche Bank about the practice of hiding money offshore to elude tax collectors and government regulators.
npr.org/2018/11/29/671…
Read 61 tweets
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Frank J. Fleming
@IMAO_
Marches — no matter how big — are not a substitute for ideas. The one thing I’ve yet to hear in all the yelling is one useful, workable idea that would stop school shootings.
I feel like I’m taking crazy pills. Everyone is acting like they’re one magic law away from keeping bad people from obtaining one of the hundreds of millions of guns in this country. It’s like no one is taking this seriously.
What are the actual ideas proposed?
Assault weapon ban - shooter still has 10s of millions of legal semiauto rifles to choose from and hundreds of millions others.
Read 6 tweets

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