#FinCEN Files: Firm linked to Atiku flagged for moving $2.3M through U.S.

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FinCEN Files: Firm linked to Atiku flagged for moving ‘suspicious’ $2.3M 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 Monday, 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 spare parts. The company is headquartered in Lagos, with its factory being in Osogbo, the Osun State capital.

Source: Financial Digest (financialdigest.net)

 

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Let Nigeria just forget about this man - let him face his problems. Those supporting him should think a second time. Nigeria is not worth all this perpetual trouble of recycling.

Atiku did not inherit a dime from his father. He did not win a lottery. He has no invention whatsoever to his name. He was a custom officer. A vice president. Taking present day exchange rate into consideration, every dime atiku has ever earned put together cannot be near $2.3m.

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