Nigerian Media’s Unsubstantiated Claims that U.S. Agencies Investigating Corruption by Buhari’s Inner Circle

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Pointblank Information is reporting that the U.S. Departments of State and Justice are investigating Sabiu ‘Tunde’ Yusuf, Sarki Abba, Mamman Daura, Ismaila Isa Funtua, and his son Abubakar Funtua for cash laundering within the United Arab Emirates and the UK. Most are members of Buhari’s inside circle. Pointblank cites a determine of $800 million used to buy actual property within the UK and the Gulf states.

The U.S. investigation, in line with Pointblank Information, is being performed in cooperation with the UK by way of the Mutual Authorized Help Treaty and the United Arab Emirates by way of the Overseas Account Tax Compliance Act, which levies reporting necessities on, amongst others, overseas entities by which U.S. tax payers maintain substantial possession shares.

Extra on:

Nigeria

Corruption

U.S. State Division

Muhammadu Buhari

Transnational Crime

However there needs to be no rush to judgement. It’s uncommon for the Division of State or the Division of Justice to say that there’s an investigation underway, and neither has accomplished so publicly. Reporting by Pointblank Information has been questioned prior to now. Then again, Sabiu ‘Tunde’ Yusuf is understood to be very wealthy, and Nigerian cash laundering within the Gulf and the UK is an outdated tune. President Muhammadu Buhari seems to have little private curiosity in cash, lives merely, and isn’t accused of non-public corruption. However that his inside circle is corrupt is a broadly held trope in southern Nigeria. The higher reaches of his administration is sort of completely made up of Muslims from the north, typically with private connections to the president. In a rustic the place it’s generally believed that half of the inhabitants is Christian and half is Muslim, the overwhelmingly Muslim character of the Buhari authorities encourages these against the president, particularly amongst Christians within the south, to imagine that his inside circle is corrupt.

Extra on:

Nigeria

Corruption

U.S. State Division

Muhammadu Buhari

Transnational Crime



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