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Nairaland Forum / Nairaland / General / Politics / Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement (2381 Views)
Court Orders Forfeiture Of Ex-gov Nnamani’s Assets / Oritsejafor And Company: Tainted And Jittery - Nasir El-rufai / Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement - Saharareporters (2) (3) (4)
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Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 9:04pm On Jul 17, 2013 |
Sahara Reporters has obtained original copies of a judgement in the case of United States v Bola Ahmed Tinubu, the former governor of Lagos State, in which Bola Tinubu was charged (along with other defendants) in a case of massive drug trafficking and money laundering. This judgement directly relates to (and further documents) the September 16, 2008 "How U.S Federal Agents succesfully Linked Bola Tinubu to drug Trafficking Ring in Chicago" report by Sahara Reporters Snippets of the case and subsequent judgement are presented below. The complete document (VERY LARGE pdf file - 4mb) can be downloaded at the end of this report. The United States of America, by its attorney, Michael J. Shepard, United States Attorney for Northern District of Illinois, for its verified complaint of forfeiture, states as follows: 1. This is a FORFEITURE action under 21 U.S.C , ss88 and 18, ss 981..... 2. The DEFENDANT funds are located in the above-described accounts and were SEIZED pursuant to PROCESS ISSUED BY THIS COURT.... ... 4.... beginning as early as 1998, Adegboyega Mueez Akande, WITH OTHERS OPERATED a organiszation (sic) which DISTRIBUTED WHITE HEROIN, a controlled substance under Title 21 of the United States Code. 5.... this DISTRIBUTION OPERATION was conducted on a LARGE SCALE and the PROCEEDS of the operation SUBSTANTIAL. The defendant funds represent proceeds of this OPERATION of property involved in MONEY LAUNDERING. 6.... the defendant funds represent proceeds of NARCOTICS TRAFFICKING ... and ... MONEY LAUNDERING..... the funds are therefore FOREFEITABLE to the United States.... JUDGEMENT: j... Neither a claim nor answer has been filed on behalf of the defendant funds .... accordingly, it hereby ORDERED that the funds in the AMOUNT of $460,000 in account.... in the name of BOLA TINUBU represents proceeds of NARCOTICS or were involved in financial transactions in violation of 18 U.S.C ss 1956 and 1957 and therefore these funds are forfeit to the United States..... http://mobile.saharareporters.com/news-page/bola-tinubus-heroin-tainted-assets-forfeiture-judgement |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 9:09pm On Jul 17, 2013 |
Breeze don blow!
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Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 9:27pm On Jul 17, 2013 |
It's so sad that the opposition can only throw up a drug dealer as their leader. No wonder GEJ termed ACN a party of rascals. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by ckkris: 9:33pm On Jul 17, 2013 |
Is it the Ashiwaju Bola Tinubu, or, a different Bola Tinubu. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by OBAGADAFFI: 9:35pm On Jul 17, 2013 |
nwabobo: It's so sad that the opposition can only throw up a drug dealer as their leader. ANOTHER DELUSIONAL Igbo MAN. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 9:36pm On Jul 17, 2013 |
ckkris: Is it the Ashiwaju Bola Tinubu, or, a different Bola Tinubu. Asiwaju Bola Ahmed Tinubu. Husband to a senator, father inlaw to a hon member house of representative and father to the Iyaloja of Lagos. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by Willy1willy: 9:42pm On Jul 17, 2013 |
You see, is Tinubu not the god and leader of the Yorubas, i said it, Yorubas glorifies Fraudulent lifestye |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by adconline(m): 9:42pm On Jul 17, 2013 |
This is an old news! |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by sleekdot(m): 9:46pm On Jul 17, 2013 |
Thats Tinubu at the last years DNC convention in front of the FBI and everyone, If FBI wants him they should have arrested him there |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by Emperor007: 9:50pm On Jul 17, 2013 |
OBAGADAFFI: ^^^ Is the story true or false? . |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 9:52pm On Jul 17, 2013 |
OBAGADAFFI:Deal with the message and not the messenger. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 9:56pm On Jul 17, 2013 |
sleekdot: Thats Tinubu at the last years DNC convention in front of the FBI and everyone, If FBI wants him they should have arrested him thereDude, read before commenting. No where in the article was it mentioned that Tinubu is wanted. He was tried, convicted and the penalty was asset forfeiture. 1 Like |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by OBAGADAFFI: 10:04pm On Jul 17, 2013 |
nwabobo: Deal with the message and not the messenger. Your massage is false, why can't the US arrest the drug lord. You Igbos just love looking for trouble. I can see you have been digging up tread everywhere to Tarnish the image of your perceived opponents. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 10:08pm On Jul 17, 2013 |
OBAGADAFFI:Just like your camp dig up news as old as 1983 to portray Buhari as an anti corruption crusader. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by OBAGADAFFI: 10:12pm On Jul 17, 2013 |
nwabobo: Just like your camp dig up news as old as 1983 to portray Buhari as an anti corruption crusader.So you now agree, that you are guilty digging up tread and tarnishing images. By the way what came do i belong. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 10:20pm On Jul 17, 2013 |
OBAGADAFFI:How can I tarnish an already tarnished image? I'm only bringing information to the attention of those who were hitherto ignorant. Now, can you dispute what I posted? If you can't, then keep shut. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by Maxymilliano(m): 10:21pm On Jul 17, 2013 |
This is no more news, Tinubu has always been a confirmed rogue ... U.S AGENTS EXPOSE BOLA TINUBU'S DRUG TRAFFICKING DEALShttp://pointblanknews.com/os1147.html |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by OBAGADAFFI: 10:28pm On Jul 17, 2013 |
nwabobo: How can I tarnish an already tarnished image? I'm only bringing information to the attention of those who were hitherto ignorant. Just shut up, So how much did Tinibu bribed the US to evade arrest. Your likes belong to the creeks and forest. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by nwabobo: 10:30pm On Jul 17, 2013 |
OBAGADAFFI:This guy keeps talking like a psycho. How many times will I explain to you that the sentence didn't involve jail but a forfeiture of assets which Tinubu gladly complied with. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by 1wolex85: 10:40pm On Jul 17, 2013 |
@poster, you posted a link about tinubu from sahara reporters and you believed it. Please when SR releases one of its many exclusives on GEJ's misdemeanours, pls do not come here and say things like; 'junk journalism', 'SR are liars' etc!!! If you can believe their reports about tinubu, you must also believe their reports about GEJ! |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by OBAGADAFFI: 10:42pm On Jul 17, 2013 |
nwabobo: This guy keeps talking like a psycho. How many times will I explain to you that the sentence didn't involve jail but a forfeiture of assets which Tinubu gladly complied with. Haha, can name assets he forfeits and why is Tinubu still going back to the US. You think the US Will allow a convicted drug lord walk free. You think we are all stupid. |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by SLIDEwaxie(m): 10:45pm On Jul 17, 2013 |
That still doesn't stop us from voting APC!!! It is no news that this is the time u all dig dirts. It aint new. Our igbo bros has digged abt buhari, it's not big deal to read of tinubu's escapades. Why not let talk abt ur GEJ's mentor, alamesiya Or asari your spokesman!! Or ur hero who left u at war and ran off_ojukwu It's funny if south africans are celebrating mandela, a man who fought and stayed, our dear easterns hypocrites will joyously be celebrating a man who abandoned them to flee... And all they do is ask some other people to wash their hands off some dust while they hold a chunk of sh!!t in theirs!!! 1 Like |
Re: Bola Tinubu's Heroin-tainted Assets Forfeiture Judgement by OAM4J: 6:56pm On Jul 19, 2013 |
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