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Nairaland Forum / Nairaland / General / Politics / Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago (1448 Views)
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Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 9:16pm On Jan 20, 2022 |
At the time, Tinubu’s take home as a Mobil Oil Nigeria executive was a mere $2,400 a month and he claimed not to have any other revenue streams. Yet he still managed to deposit $661,000 into his individual money market account in 1990 and then another $1,216,500 a year later. He also opened more accounts with Citibank in its worldwide personal banking unit, transferring over half a million dollars from his First Heritage money market account into one of them in early 1991. Tinubu gave differing accounts for his wealth to Moss. In one phone call from Nigeria, shortly after the U.S. Treasury seized his money, he admitted to wiring $100,000 to Akande’s Houston bank account and to receiving the $80,000 from Akande into his First Heritage account. Tinubu also said that apart from one other account in Fairfax, Virginia, he had no other money stashed in U.S. banks. Except that there were other accounts. Citibank has a worldwide banking division known as Citibank International where Tinubu stashed an additional $550,000. He also controlled an entity called Compass Finance and Investments Company Ltd., of which Akande and Agbele were directors. Still another nexus of money transfers was uncovered by federal investigators, with cash moving from First Heritage to Citibank to Citibank International, where it wound up in Tinubu’s personal accounts and in those belonging to Compass Finance and Investments. In a follow-up exchange with law enforcement officers, Tinubu changed his story. Just days after conceding that he’d sent and received money to and from Akande, he insisted that he had no financial or business dealings with Akande or Agbele. https://www.thedailybeast.com/nigerian-pres-svengali-tied-to-heroin?ref=scroll
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Bettykeys: 9:19pm On Jan 20, 2022 |
Na Jagaban matter go kill all of you before your time 3 Likes |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by helinues: 9:29pm On Jan 20, 2022 |
PrinceofImo won't rest about Tinubu's matter The e- tormenting no be small 4 Likes 1 Share |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 9:33pm On Jan 20, 2022 |
Bettykeys: 2 Likes 3 Shares
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 9:39pm On Jan 20, 2022 |
helinues:Praying for the spirit of zombeism to be exorcised from you. 6 Likes 1 Share
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by helinues: 9:40pm On Jan 20, 2022 |
SkullMinerSW: You need that prayer more.. Can't you see the way you have been switching monikers as if na pad. The retained bed for Lafenwa axis is still there 1 Like |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by after4: 9:40pm On Jan 20, 2022 |
Just as MNK matter for kill all of una finish Bettykeys: 3 Likes 1 Share
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by helinues: 9:42pm On Jan 20, 2022 |
after4: Nazi is a nonentity that still has years to spend behind bar. Something obvious |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by after4: 9:44pm On Jan 20, 2022 |
Counter the subject matter helinues: 3 Likes 1 Share |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by after4: 9:44pm On Jan 20, 2022 |
At least he is not a drug baron helinues: 3 Likes 1 Share
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by helinues: 9:45pm On Jan 20, 2022 |
after4: Today is not my idling day Why should I waste my time in countering a serial liars epistle |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 9:45pm On Jan 20, 2022 |
after4:Cheers |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by after4: 9:46pm On Jan 20, 2022 |
You have nothing to counter with, you principal is a thief like buhari and all others you zombie for helinues: 2 Likes 1 Share |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by helinues: 9:46pm On Jan 20, 2022 |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 9:47pm On Jan 20, 2022 |
helinues:You can't call the American journalist IPOB . 1 Like
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by helinues: 9:48pm On Jan 20, 2022 |
SkullMinerSW: American journalist like CNN right? Don't feed us with nonsense alaye |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by after4: 9:50pm On Jan 20, 2022 |
3 Likes 1 Share
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by after4: 9:51pm On Jan 20, 2022 |
No, he is an ipob addicted to mmkpuru nmiri SkullMinerSW: 1 Like
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by SarkinYarki: 9:56pm On Jan 20, 2022 |
We should be making a Movie of Jagaban instead of electing him ...Please somebody suggest a name for the movie 1 Like |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 10:55pm On Jan 20, 2022 |
SarkinYarki: The story of the Chicago drug baron and bullion van king. The low budget Pablo Escobar The 10% tax collector. 2 Likes
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 11:02pm On Jan 20, 2022 |
helinues: 1 Like
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 4:07am On Jan 21, 2022 |
1695f:cheers |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by Nobody: 12:21am On Jan 22, 2022 |
after4:Stale |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by jrjfjfj: 1:02am On Jan 22, 2022 |
May God no allow Tinubu matter kill you |
Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by after4: 2:41pm On Jan 22, 2022 |
Oh, so the "mmkpuru nmiri" cliche is now stale, I didn't know See how you reason?
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Re: Daily Beast: Tinubu Had Two Drug Barons As Directors In Compass Ltd Chicago by after4: 2:43pm On Jan 22, 2022 |
"the Chief of Chicago" SarkinYarki:
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