#FinCEN Files: Atiku’s company flagged for moving ‘suspicious’ $2.3million through U.S.

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FinCEN Files: Atiku’s company flagged for moving ‘suspicious’ $2.3million through U.S.

“On 11/26/2010, Prodeco International Limited sent one payment in the amount of $1,300,000 to Unicorn Integrated Marine Engineering Ltd. On 12/15/2010, Prodeco International Limited sent one payment in the amount of $769,372.53 to Drake and Sean Limited. On 12/14/2010, Prodeco International Limited sent one payment in the amount of $112,557.75 to Mbonny Technical Services Limited,” the SAR said.

“No information was found for Unicorn Integrated Marine Engineering Ltd. Also, the address for Drake and Sean Limited was not listed in the transaction details. The address for Mbonny Technical Services Limited was not listed in the transaction details.” Meanwhile, all efforts made by this newspaper to reach the firm to ask if it is aware of the 2011 transactions did not yield results. No one responded to telephone calls put across to the firm via its official telephone numbers for three days.

But when the reporter called back on made, he retracted his earlier comment, denying any affiliation with the engineering company. “I was sleeping when you called on Sunday. That is why,” he responded when confronted with details of the previous conversation. Didi Ndiomu is the Chairman of Nigerian Machine Tools Limited, a company that manufactures and distributes engineering machines and spares. The company is headquartered in Lagos, with its factory being in Osogbo, the Osun State capital.

 

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Where are his dry-cleaners? ☹

Atiku and financial scandal is like 5 and 6

OLE and I wonder who voted for him. PDP thief

Smeer campaign. Defamation of character. Tell bourdillon this tactics is old and stale. He won't succeed.

Those who live in glass houses don’t throw stone 🤣

atiku na wa o, Excellency. Gbas gbos on corruption all the time.

Why should this surprise you guys, his accomplice OluObasanjo1 said, the money he stole can feed Nigeria for 300yrs. Now, its difficult to probe him here cos most of our judiciary feed from the stolen money.

Honestly Nigeria missed a bullet. Na so international community for come dey laugh us say we elect con man as presido. GOD WE THANK YOU FOR USING PMB TO BAIL US.

atiku

He is never known to be clean. For him and his cohorts, crime does indeed pay!😂

Mr condolences and prayers master, where are you?

Atikukawai ..our man 😁😁😀😀😂😂🤩🤩..Okada stop here,na here i wan drop..600years for you

Atiku is the native definition of fraud

The Established Thief was saying he was proud of his administration 😂😂😂

So, have you provided valid answer to Paul Ibe's question? Has there been any criminal case established against Prodeco or any of the companies mentioned in this article? And, what exactly is this article trying to establish?

Atiku Na Thief! Same umbilical With Obasanjo! Thief daddies!

Everything involving atiku is Fraud!.

A leopard..................

There is no news here.

Atiku and crimes are twins

'The alleged transfer was a legitimate transaction. It was a mere coincidence that the transfers took place in the build-up to the 2011 Presidential Election.' - Paul Ibe Atiku's Spokesman 😊😊😊😊😊

We have an idea of who he is before now. lol

They have started, agenda 2023

Woah! I'm so surprised. Again it's Atiku and shady deals.

who's bankrolling you?

see as everywhere quiet, somebody heroe is been dragged

Congratulations sir atiku

Lol atiku have you stopped giving the media money ? The dry cleaning has stopped oh

Kudos to our amiable president to be in Sha Allah

crookedatiku

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