About a week after he was deported from the Heathrow Airport in the UK for money laundering and using a fake Maltese International Passport, Nasir Danu, President Mohammadu Buhari’s Man Friday, is now heading to Rome, Italy, Pointblanknews.com investigations have revealed.
This is even as sources revealed that Danu paid millions in bribe to officials of the Nigerian Immigration Service at the Nnamdi Azikiwe International Airport to cover up his deportation when he landed at the airport from UK.
An official of the Immigration service at the Abuja Airport told Pointblanknews.com that once Danu was received at the Airport by the Immigration who got notified of his deportation from Heathrow, he was immediately ushered into the Airport Commandant’s office where he met with the officials and was quietly whisked out to his waiting car.
A close friend of Danu who confirmed the incident to Pointblanknews.com said the embarrassed Buhari ally has refused to give details about his travails to friends and well-wishers who read the story from Pointblanknews.com.
However, still pained over his failed London trip, desperate Danu, is now planning a trip to Rome with an unspecified amount of cash.
Close confidant told Pointblanknews.com that Danu is determined to make a cash delivery to “someone very important to him.”
Pointblanknews.com had exclusively reported that, Danu, an arrowhead in what is now known as the President Mohammadu Buhari’s Oil Mafia group was arrested at the Heathrow Airport in the United Kingdom, UK, few days ago with a fake Maltese Passport and more than £200,000.00 in cash, at the airport in England.
According to a source who works at the Heathrow airport and who would not like his name mentioned, Danu had arrived the busy UK airport and queued up on the line with passengers holding EU passports.
Once he was called by the immigration personnel and his passport ran on the scanning machine, the passport could not be scanned as the security features on the passport returned invalid.
“The genuine document has been unlawfully altered in some ways. They substituted some pages, substituted a photograph and altered the personal details, replacing them with Danu,” the source told Pointblanknews.com.
According to the source, Danu was immediately pulled over in a room at the airport while his carry-on bag was searched and a cash amount of over £200,000.00 found inside his bag.
Upon cross-examination, according to the source, Danu told investigators that he paid $30,000.00 to an agent who helped him procure the Malta International Passport.
He also told investigators that he was carrying the cash to deliver to someone in UK. Pointblanknews.com could not get the name of the intended recipient of the huge cash calculated to worth over N90million at the current exchange rate.
It is not immediately known if the huge cash was meant for the first lady, Aisha Buhari, who has been in London for almost three months now.
Danu also enjoys close ties with the First Lady, Aisha Buhari. He is the link man between the President’s wife and many oil contractors who seek favor from the first lady.
Danu donated the N56million Power-bike Yusuf Buhari, son of Nigeria’s President, had an accident with. He has been awarded billions in contracts from Central Bank of Nigeria, CBN, the NNPC and Nigerian Maritime Administration and Safety Agency, NIMAS, through shady deals.
Pointblanknews.com could not figure out why Danu preferred using a Malta international passport as against his Nigerian passport. He, however, told investigators at the airport that he was coming from Nigeria aboard a British Airways flight from Abuja.
He was deported back, cash seized and allegedly banned from entering the United Kingdom. Meanwhile, Danu’s Casiva Limited was recently awarded the 2019/2020 contracts for the exchange of crude oil for imported petroleum products by the Nigerian National Petroleum Corporation, NNPC.
Danu, was the Director of Logistics for the Buhari Campaign Organisation. He is also the Chairman of HLSI Systems & Technology LTD, Nigeria, an alleged Israeli company, HLSI Security Systems and Technologies Limited that got a contract for the sum of $195million (N70billion) for the rental of security boats known as Fast Security Intervention Vessel, FSIV.
More on this story coming!
Tools for Assessing USDT for Embargoes and Transfer Cleanliness: Money Laundering Prevention Approaches
In the current world of digital currencies, where quick transactions and anonymity are becoming the norm, observing the validity and integrity of activities is necessary. In view of greater administrative investigation over illicit finance and financing of terrorism, the demand for robust means to verify operations has become a key issue for digital asset users. In this text, we will analyze accessible offerings for monitoring USDT for prohibitions and transaction purity.
What is AML?
Anti-Laundering strategies refer to a collection of legal protocols aimed at preventing and uncovering financial misconduct activities. With the growth of virtual currency usage, AML practices have become particularly crucial, allowing participants to manage digital holdings confidently while mitigating risks associated with embargoes.
USDT, as the preeminent favored stablecoin, is commonly used in various operations globally. However, using USDT can present several dangers, especially if your funds may relate to non-transparent or illicit maneuvers. To reduce these risks, it’s imperative to take advantage of solutions that check USDT for sanctions.
Available Services
1. Address Authentication: Employing dedicated tools, you can check a designated USDT address for any ties to sanction registries. This helps uncover potential connections to unlawful activities.
2. Deal Action Analysis: Some platforms extend analysis of transfer background, essential for assessing the clarity of capital transactions and identifying potentially threatening transactions.
3. Observation Services: Professional monitoring systems allow you to follow all operations related to your account, permitting you to rapidly detect dubious operations.
4. Threat Reports: Certain tools provide detailed risk reports, which can be valuable for investors looking to ensure the trustworthiness of their investments.
Irrespective of if you are managing a significant fund or executing small operations, complying to AML guidelines supports steer clear of legal repercussions. Utilizing USDT certification services not only shields you from financial losses but also contributes to establishing a secure environment for all business stakeholders.
Conclusion
Verifying USDT for prohibitions and transfer clarity is becoming a mandatory action for anyone motivated to stay within the legal framework and maintain high criteria of openness in the cryptocurrency industry. By engaging with reliable platforms, you not only protect your assets but also contribute to the common effort in fighting money laundering and terror financing activities.
If you are set to start leveraging these solutions, investigate the accessible options and pick the one that most suits your needs. Keep in mind, data is your advantage, and prompt deal check can save you from a variety of difficulties in the long run.
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Sistemas de ajuste: clave para el rendimiento uniforme y óptimo de las dispositivos.
En el entorno de la tecnología avanzada, donde la productividad y la fiabilidad del sistema son de suma importancia, los dispositivos de ajuste cumplen un papel fundamental. Estos dispositivos específicos están diseñados para ajustar y estabilizar partes rotativas, ya sea en maquinaria industrial, vehículos de transporte o incluso en aparatos hogareños.
Para los especialistas en mantenimiento de equipos y los técnicos, trabajar con aparatos de equilibrado es importante para proteger el funcionamiento estable y seguro de cualquier sistema rotativo. Gracias a estas herramientas innovadoras avanzadas, es posible limitar significativamente las oscilaciones, el sonido y la presión sobre los sujeciones, mejorando la duración de partes valiosos.
Igualmente significativo es el función que juegan los dispositivos de calibración en la servicio al consumidor. El soporte experto y el conservación continuo usando estos aparatos habilitan brindar soluciones de gran nivel, elevando la contento de los clientes.
Para los propietarios de negocios, la contribución en unidades de equilibrado y detectores puede ser clave para aumentar la rendimiento y desempeño de sus sistemas. Esto es particularmente trascendental para los empresarios que administran reducidas y medianas empresas, donde cada detalle cuenta.
También, los aparatos de equilibrado tienen una gran utilización en el ámbito de la protección y el supervisión de calidad. Habilitan encontrar eventuales defectos, previniendo reparaciones caras y averías a los aparatos. Más aún, los datos recopilados de estos sistemas pueden emplearse para perfeccionar procesos y potenciar la reconocimiento en buscadores de consulta.
Las áreas de uso de los sistemas de balanceo incluyen variadas sectores, desde la elaboración de ciclos hasta el seguimiento de la naturaleza. No importa si se considera de grandes elaboraciones manufactureras o pequeños espacios hogareños, los equipos de balanceo son esenciales para promover un desempeño eficiente y libre de detenciones.