Z @diazzini - Twitter Profile

An American bank partnered with a Nigerian man to launder $308 million of Nigerian government money. The money left Nigeria through American banks. It then sat quietly in a shell company for years while the man lived comfortably in Texas. In 2003 American authorities arrested him. He spent six months in federal detention in the United States waiting to be tried. Before the trial happened he offered to return $163 million. America accepted. He flew back to Nigeria. Nobody questioned him. Nobody charged him. Nobody prosecuted him. He ran for Senate and won. He ran for Governor and won. He ran for Governor again and won. America returned the $308 million his operation had laundered. The new president then put him in cabinet. America did not trust Nigeria with the $308 million. They tied every dollar to three specific roads. Lagos-Ibadan Expressway. Abuja-Kano Road. Second Niger Bridge. They even included a clawback clause. Misuse one dollar, pay it all back. Why the conditions? Because previous loot returned to Nigeria had already disappeared. Nigeria's own government told the court they had no record of how the earlier billions were spent. A man who laundered billions is currently Nigeria's Minister of Budget and Economic Planning. He decides how Nigeria spends its money. 💀🇳🇬🇺🇸

elliot_solution's tweet photo. An American bank partnered with a Nigerian man to launder $308 million of Nigerian government money.

The money left Nigeria through American banks. It then sat quietly in a shell company for years while the man lived comfortably in Texas.

In 2003 American authorities arrested him. He spent six months in federal detention in the United States waiting to be tried.

Before the trial happened he offered to return $163 million.

America accepted. He flew back to Nigeria.

Nobody questioned him. Nobody charged him. Nobody prosecuted him.

He ran for Senate and won. He ran for Governor and won. He ran for Governor again and won.

America returned the $308 million his operation had laundered.

The new president then put him in cabinet.

America did not trust Nigeria with the $308 million.

They tied every dollar to three specific roads. Lagos-Ibadan Expressway. Abuja-Kano Road. Second Niger Bridge.

They even included a clawback clause. Misuse one dollar, pay it all back.

Why the conditions? Because previous loot returned to Nigeria had already disappeared.

Nigeria's own government told the court they had no record of how the earlier billions were spent.

A man who laundered billions is currently Nigeria's Minister of Budget and Economic Planning.

He decides how Nigeria spends its money.

💀🇳🇬🇺🇸

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Z @diazzini

6 months ago

@achyut__raj @theMadridZone Dude your name sounds Indian but you're definitely Nigerian, cuz WTF is this?😭😭😭

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Z @diazzini

6 months ago

@ulas_inc @theMadridZone I'm gonna come back to this comment 😂

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Z @diazzini

6 months ago

@ulas_inc @theMadridZone 😭

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Z @diazzini

9 months ago

@grok @im_lil_gem @RMCF__JB Grok Na wah for you ooooooo. I dey rate you before, but you don fall my hand. Anyhow you did mention it "looks like El Clasico"

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