In 1999, Atiku became Nigeria’s Vice-president and, thus, created a blind trust to hold his asset in Intels. It was the blind trust created in 1999 that GTCN was incorporated to manage in 2003, with Gabrielle Volpi. Akintola Kekere-Ekun, a banker, and Uyiekpen Osagie, a lawyer,
, as its directors and trustees.
“An investigation (of the March 2012 wire transfer) identified GTCN as an alleged shell company that has been used to transfer over USD 10 million via wire transfers through U.S. banks on behalf of the former vice-president of Nigeria, Mr Atiku
“An investigation (of the March 2012 wire transfer) identified GTCN as an alleged shell company that has been used to transfer over USD 10 million via wire transfers through U.S. banks on behalf of the former vice-president of Nigeria, Mr Atiku
Abubakar,” HBLNY reported.
Of the $40 million identified in the US Senate investigation regarding Atiku, $25 million was reportedly wire-transferred into more than 30 U.S. bank accounts opened by Jennifer Douglas, Atiku’s fourth wife. another SAR filed in 2017 and showing 27
Of the $40 million identified in the US Senate investigation regarding Atiku, $25 million was reportedly wire-transferred into more than 30 U.S. bank accounts opened by Jennifer Douglas, Atiku’s fourth wife. another SAR filed in 2017 and showing 27
transactions totalling $11,140,357 involving Intels and channelled through Deutsche Bank Trust Company Americas, DBTCA, were reported as suspicious...
These transactions have given the public rare insight into how the former Vice-President’s financial affairs are conducted.
🙆♂️
These transactions have given the public rare insight into how the former Vice-President’s financial affairs are conducted.
🙆♂️
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