#PMLnBehindQabzaMafia

""Mafia's In Pakistan"

It is the unfortunate of Pakistan that we have double of the mafia's than the laws to control them.
Start any business and you will have to to face different mafia's,

@aamn__r

President Muhammadu Buhari’s romance with Niger Republic has become an affront to the national interest of Nigeria. When he was sworn-in as an elected president in 2015 he went to Mamadou Issoufou’s presidential palace in Niamey, Niger Republic, to celebrate.

They gave him the reception of a conquering Fulani warlord: a white horse and sword.
I found that curious. How can a Nigerian leader celebrate his electoral victory in a foreign country and not Daura, his supposed hometown in Nigeria?

Answer has since been provided through Buhari’s policy actions in the past 5+ years. We have since learnt that Buhari is a first-generation Nigerian whose father, Ardo Adamu Buhari, a duck seller, had migrated from Niger, settled in Nigeria and married a Nigerian woman, Zulaihat.

The borders defined by the European colonial masters mean nothing to typical Northerners. When you hear that Nigerian borders are porous, what it really means is that there is no intention in the minds of Northern Nigerians and their elite to create an effective barrier between..

them and their kith and kin in the neighbouring countries of Niger, Chad and Northern Cameroun. Meanwhile, the Southern borders are strictly monitored (within the limits permitted by the selfish interests of corrupt Customs and Immigration officials).

THREAD

1)
#Iran's echo chamber at work

@JZarif describes Qassem Soleimani as a "national hero" who defeated ISIS

Iran apologists/lobbyists begin

NEW SCOOP from @zachsdorfman: China's Ministry of State Security has demanded that private Chinese companies, including Baidu and Alibaba, help them process stolen U.S. data, such as from the OPM hack, U.S. intelligence officials

Zach writes, "In what amounts to intelligence tasking, China’s spy services order private Chinese companies with big-data analytics capabilities to process massive sets of information that have intelligence value, according to current and former officials."

“Just imagine on any given day, if NSA and CIA are collecting information, say, on the [Chinese military], and we could bring back seven, eight, 10, 15 petabytes of data, give it to Google or Amazon or Microsoft, and say, ‘Hey, we want all these analytics," said one official.

It's hard to overestimate the significance of this intelligence assessment.

There has been speculation that Baidu, Alibaba, and Tencent might have ties to China's security state. In fact, they work directly with them and for them—because they have to. According to US intel.

If you have been enjoying this series of scoops from @zachsdorfman, also take some time in your day to appreciate the skill and dedication that FP editor @BeijingPalmer has put into them.

1/ By far, the biggest Ponzi scheme I've discovered until now was the diamonds one. In 2014, two years before other media and 3 years before prosecutors, I wrote stories about physical diamonds sold by 2 brokers through banks to tens of thousands of Italian investors.

2 / Diamonds were sold at constantly rising prices in a sort of linear progression, which wasn't related to real market prices. The prices were produced by the two brokers themselves, Intermarket Diamond Business (Idb) and Diamond Private Investment (Dpi), then published monthly

3/They published monthly table of their prices in markets pages on my newspaper, Il Sole 24 Ore, Italy's highest-selling financial daily. Then the 2 diamonds brokers cut the price tables from the pages and presented them to the public as "Il Sole 24 Ore records" but they weren't

4 / People were lured into the scheme with the promise of constantly revaluating physical luxury assets, easy to be hidden (a lot of diamonds were sold to tax evaders and probably gangsters). For just connecting their clients to the 2 brokers, banks earned 15-20% fees.

5 / The business throve thanks to a hole in Italy's financial regulations: diamonds weren't overseen neither by Bank authority Bank of Italy nor financial authority Consob. In two decades, the 2 brokers sold diamonds for 2/3 billion € proceeds.