By Andrew Phillip Chernoff Sept 1, 2016
From the strange and unusual comes a great tale.
One of intrigue and curiosity, that is pulled from the headlines of political greed, government corruption at the highest levels and complicity of the financial sector.
From Vaneesa Kabore, manager of bill and exchange of “The Bank”, to greedy African politicians that used “The Bank” to launder money overseas through the help of their political advisers for over seven years.
They all wanted their share of ill gotten gains from funds which were transferred out of the shores of Africa from gold and oil money that was supposed to have been used to develop the continent.
And Kabore was no different. She had her reasons.
Kabore siphoned off part of the funds, worth five million five hundred thousand U.S. dollars for herself, ensuring no official trace of how much was transferred as all the accounts used for such transfers of the funds were closed after transfer.
Kabore’s motive was simple: As the account officer to most of the politicians, when she discovered that they were using her to succeed in their greedy act, she cleaned some of their banking records from “The Bank” files and no one cared to ask her for the money as she was in control. She was able to divert her share which was put in an escrow transit account in the bank.
But seven years later, things are unravelling.
Now “The Bank” is very anxious to know the “real” beneficiary of the funds because they have made a lot of profit with the fund.
Complicating matters, Kabore is soon to retire from the bank and is looking for somebody to take transfer of the money into their account quickly. Her dreams of a happy and secure retirement are threatened.
The willing person must agree to Kabore coming to the recipients’ country for the sharing of the fund. The fund will be shared 50% for Kabore and 40% for you, and the other 10% for the orphanages and poor.
How will it end? Most of the politicians that participated in the illegal conspiracy and stealing of funds are no longer in power and they don’t use “The Bank” to transfer funds overseas anymore since their tenure has expired. Will they be found out and be brought to justice?
And Kabore, will she find a willing partner to assist her get access to her millions of U.S. dollars and make her retirement a happy and fulfilling one?
Look for the book or movie………or email….to be coming your way.