PM says systems in place to capture Nigerian scammers if they try to enter Antigua

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Speaking moments ago in parliament, Prime Minister Gaston Browne commented on news that two alleged Nigerian Fraudsters had obtained Antigua and Barbuda citizenship by investment.

He says if the couple plans to come to Antigua they will be intercepted and if they are here they will be repatriated.

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44 COMMENTS

  1. I would venture to suggest that a clause be added to the CIP bill, if it doesn’t already exist, that ANYONE who has been granted citizenship through our Investment Program who is found to be on the wrong side of the law, wherever they came from would (a) forfeit their citizenship, and (b) forfeit any investment they may have made. Said investment to be held by the courts until said person is either cleared by a court of law in their land or value of their investment be liquidated to satisfy the courts’ judgement.

    • Then no money will be pass and YOU know GASTON love ppl who say dem hab money.

      He has to make it look desirable all that would turned dem OFF

        • Gaston Brown, you all tek the people money, give them passport, and now crying foul? When an agent sells a passport, he/she gets a huge commission. Who is the scammer, the person receiving the passport or the agent who couldn’t careless if the person/s is a criminal or not. As long as they get their commission. Is Maria Brown an agent?

    • Good idea. They shouldn’t be allowed to hold land in freehold anyway. Selling the ground from right under our feet.

    • The CIP act makes clear that once you are convicted for a crime within the first 5 years, you will lose your citizenship. It also makes clear false declaration will see you losing citizenship

      • TENMAN yes the law is the law. The law is on the books. The fundamental question that you need to address your mind to is why so many of the holders of Antigua and Barbuda CIP passports turn out to be international crooks and criminals. Revoking citizenship and repatriation of CIP holders after they have run afoul of the law is one thing. However, the tarnishing of the country’s good name in the international community is another. The latter is of critical importance and sometimes is very difficult to repair.

        • Tabor CIP has issued a 3K applications (a application could include 4 persons so we re talking some 6K passports)’ since inception, I challenge you to list more then ten persons out of that 6K who have been convicted of any crime. As usual negative news trumps success when persons have an axe to grind

          ..ps Still waiting (now some 3 weeks) for the evidence you claimed you have or would get that that moderna is not approved here.

      • @Tenman: Do you remembered that Chinese lady and the issues she had with the Chinese Government. She was up front with the CIU about those matters. They took her money issued that Citizenship. Then the Administration wanted to take that Citizenship away. She hired a Law Firm of powerful Lawyers in Antigua. What has become of that matter?

        • Nope not CIU, she (Lihua Tian’s) claimed she told her agents (she probably meant service provider). OMG point out the government withdrew the matter in 2017 (see Chinese investor starts business, lawsuit against gov’t withdrawn, 20 February 2017)

      • Tenman, in the USA,if it is found out that lied on your application to acquire Citizenship,it could be revoked.

    • Oh yeah right… the police always tell the criminals the plans in place to capture them. Give me a break, Mr. PM.

      Your words are always on the side of the criminals: giving them the clues to facilitate their escape.
      When will you learn to just keep the largest hole on the head shut and allow the proper system to function as it ought to in any democratic country.

      Time is shorter than you think. The end is near. Time to change path and surrender to Righteousness.

      WORLD “CRYSIS”: DAY OF RECKOINING IS AT HAND

  2. Reporter: How is the due diligence going?
    CIP: We did a thorough search and all our checks came back clean.
    Reported: So how you never picked this up
    CIP: Because these things happened after the due diligence.
    Reporter: How you so certain
    CIP: armmmmmmmmmm

    • How do you pick it up if as you say the crime was committed after? The very story makes clear the people allegedly ran (absconded) with the money after getting CIP citizenship. Do you wish for them to staff obeah men/Women to predict the future? You can recommend any?

      • The point is why is it Antigua seems to have so many CIP passport holders that are associated with criminal activity? That is the million dollar question. Saying that a person tried to evade the law after commiting a crime (and being a CIP passport holder) is such an illogical and nonsensical statement. Why would a CIP passport holder who have not committed any crime try to evade the law? You try to evade the law whether you are a CIP passport holder or not because you have allegedly committed crimes.

        • Quantify that number Tabor, specifically those convicted. Keep in mind we have had some 6K citizens under the CIP program since inception. As a lawyer you should know its not simply about charges but convictions, since the leader of the UPP is now on trial for essentially stealing. Wait arn’t there some two other former UPP parliamentarians also on trail for stealing? Using your logic something must be wrong with the UPP for having so many key persons before the court.

          • Could the ex ministers be before the courts because of a political witch-hunt by the government? Thieves don’t like to see anybody with a bag, even if the bag is empty. I will pay you a hundred dollars if these cases go anywhere.

  3. Oh shut up….IF YOU DID A GOOD JOB WITH YOUR SO CALLED “systems in place” this would t have happened….

    Now you want him intercepted your jus a collasal waste….you n the ENTIRE CIP NEEDS OVERHALL OR STOP.

    You should have put things in place after chooksinsituation…you CLEARLY LUED bcos you said you did…

  4. When I told you folks that Passports are being sold to known Criminals. Many of you did not believe me. There are many Antigua and Barbuda Passports Holders with criminal intents out there. The Nigerians are just that tip of the Iceberg. They got their Antigua and Barbuda Passports in April,2021.What was the due diligence,if any, done on them?

  5. Gaston Browne should love them.They are now very rich with about US$ 47 million to their names. And are you people know how Gaston lob money.$$$$$$$$$$$.

  6. Nigerian Couple: How can you say you will repatriate me when you sold me a passport that makes me a full citizen?
    World Boss: That was before you all bring all this heat.
    Nigerian Couple: But we paid you our money. You will have to give us back our money.
    World Boss: A drunk yuh drunk. I done bank that long time. You have to go very far to get it.
    Nigerian Couple: Then we are going to blow the whistle on you.
    World Boss: Them kinda tings don’t bother me. My people will believe anything I tell dem about how this went down.

  7. We are not even over the Choksi dilemma and now this at our front door. Mr. PM, please tell us how many more to come before the year end? Please have the CIP team do a better job in the due diligence. The team is making Antigua and Barbuda looks bad in the eyes of the world. Soon all criminals from around the world going want to come to Antigua to hideout since our government is protecting them under the constitution. I am wondering if this is the family that rent the property at Jolly Beach for $20,000 US a month? Inquiring minds want to know!

  8. You lie. You too damn lie. You see how this man tell lie. Without blinking or batting an eye. You too damn lie!

    Time to vote you out. Investigate the plan. That have you selling Antigua out. Stone. You lie. You too DAMN LIE!!!!

  9. Maby they can make an election contribution to the ALP, then challenge any extradition in cout like choski.
    Did anyone think they did not do any research to see which passport is best for them to buy like choski and the other nefarious characters that have antigua passport?

  10. SMH!!!! These people seem to attract only corruption and criminals. Just recently another CIP passport holder, (Mr. Alex Saab), was extradited to the USA on money laundering charges. When Gaston and his minions are done with Antigua and Barbuda, we will be at the bottom of the barrel.

  11. Gosh they got their passports in April 2001. Guess the government is so desperate for money that any dog, pussy or crappo just have to pay some money to the hucksters and get a passport.

    • True. Antigua is full of people avoiding taxation in their own countries. Offshore bank accounts and land. Fraudulent people are welcome as long as they have money. Remember the “Costa del Crime” in Spain? Or the Mafiosa? As long as you have money you can gain a passport. No surprise Antigua has an escalating crime rate. Inequality is hurting those who need help. I am very sad.

  12. When will GASTON realize ANTIGUA IS ON EVERY MONEY LAUNDERING ….TAX EVASION POLL AROUND THE WORLD AS 1 of the MOST CORRUPTED COUNTRIES FOR MONEY LAUNDERING ……DOES GASTON EVEN CARE ….

    GASTON REALIZES ANTIGUA IS A LAUGHING STOCK ON THE WORLD MARKETS THATS Y TRUMP CALLED THE CARIBBEAN 1 OF THE SHIT COUNTRIES….

    EVERYTIME A FRAUDSTER CRIMINAL GET CAUGHT ….GASTON WHOSE PASSPORT DO THEY HAVE …..ANTIGUA & BARBUDA

    I LIVE TO SEE A NEW YOUNG PARTY FORMS TO DEMO.ISHED THE ALP HISTORY …A PARTY OF ALL WOMEN .

    Samantha Marshall as PM
    Gail Christian
    Malaka Parker
    Nicholas….jus to name a few…LADIES ARE YOU SCURRRRRREEEDDD .

    STOP BEING DICTATED TOO BY THE DICTATOR COME OUT FROM UNDER HIS REGIME AND START YOUR OWN PARTY.

    ONE ALLIANCE PARTY.

  13. When is the citizenship by investment unit going to be investigated by an impartial agency? This is too frequent of an occurrence. Plus, why is the investment citizenship programme run by a Guyanese Indian couple? Yes, they live here many years; but why are foreigners and their families getting these privileges? This couple, who own a big house on the north end of the island near AUA and a French restaurant, drive fancy new SUVs, regularly flaunt immigration (COVID quarantine) and drivers license rules for foreigners coming to our shores for cash, travel to NYC and other top destinations to solicit criminals in a cash for passport scheme, need investigated.

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