Omoodua007:
Yes America is jealous of their business
Americans are lazy and jealous of the ingenuity of the igbo man
Igbos developed USA
Ibo fraud amaka

Dedetwo:

I guess you are not as foolish as you write. The above crap has sent you into the basket of moronic ninnies. I knew Tinubu when he operates a gas station USA. Only a fool such as you can rejoice when compatriots or not finds him/her self in trouble. If someone's misfortune makes your day, please knock your silly ass out.

Dedetwo:


You are one reason I had always campaigned for the disintegration of Nigeria. You can testify that there no unity in Nigeria. Why would any sane person rejoice because of the misfortune of his/her compatriot?

plaindealer:



Tinubu was never arraigned in any court of law, he was never charged with any drug crime or wrong doing, he was never convicted or sentenced by any judicial jurisdiction on the surface of the earth.

Btw, the case was against Compass Finance and Investments Company, Tinubu's company, the total figure in the account was $1.4 million, but the questionable amount in the account that was forfeited was $460,000 and $940,000 was returned to him, case closed.

In America, convicted drug criminals are sent to jail, they forfeit every cent in their account, so why on earth did the American government didn't convict your so called drug dealer and even returned nearly all his money back to him, also, why on earth are American diplomats and public officials running in and out of Tinubu's Bourdillon mansion to pay homage to your so called drug dealer.

Read the rubbish article your ipob brother posted and get educated.

joeyfire:


American diplomats will dine with mass murderers so far you are useful. I can't address your kindergarten nonsense lies one by one.


The investigation also revealed that in December 1989, Akande took Bola Tinubu to First Heritage bank where Bola Tinubu opened an individual money market. In the account opening application, Tinubu, gave his address as 7504 South Stewart, Chicago, the same address used previously by Akande and his company, Globe-Link. This is the same address used as the drop-off point for packages from Nigeria that contained the white heroin. According to bank records, Bola Tinubu also opened a joint checking account in his name and the name of his wife, Oluremi Tinubu. Mrs. Tinubu had previously opened a joint Bank account also in the same bank with Abdrey Akande, the wife of the heroin kingpin, Adegboyega Mueez Akande.

Upon opening the account, Tinubu deposited the sum of $1,000 in traveler’s check. However, five days after opening the account, specifically, on January 4, 1990, Tinubu deposited the sum of $80,000 into the account.

According to the federal agent, in a credit application dated January 6, 1990, [b]Bola Tinubu disclosed that he resided at 7504 South Stewart and that Mueez A. Akande was his cousin. Tinubu further stated that he was an employee of Mobil Oil Nigeria Limited, Fairfax, Virginia and his take home pay was $2,400 per month. Additionally, Tinubu stated on the application that he had no other sources of income [/b]and listed his wife, Oluremi Tinubu as co-applicant for the application for automobile loan. The loan was secured with the certificate of deposit in the amount of $10,000 which Tinubu had purchased with a withdrawal from the $80,000 deposit in his checking account.

According to the federal agent, Bank records from First heritage Bank disclosed that in 1990 alone, Bola Tinubu deposited $661,000 into his individual money market account and in 1993; he deposited the sum of $1,216,500 into the same money market account. The agent further avers that in 1991, Tinubu began opening accounts at Citibank in the section known as the world-wide personal banking unit where he transferred the sum of $560,000 from his money market account at the First Heritage Bank.

This development prompted the Federal agents to interview representatives from Mobil Oil regarding Tinubu’s employment status and his take-home pay. The Mobil Oil representatives confirmed to the investigators that Tinubu was employed by the Mobil Oil as a treasurer. Mobil Oil further told the federal agents that this position did not involve the transfer of large amounts of money between banking institutions. Mobil oil representatives also stated that under no circumstance would Tinubu be permitted to retain money belonging to Mobil Oil in accounts bearing Tinubu’s name. Finally, Mobil Oil confirmed that the corporation never had any accounts in banks in the southern suburbs of Chicago.

On January 13, 1992, Mr. Moss, the Federal agent contacted Bola Tinubu in Nigeria by phone using a number provided to the First Heritage Bank by Tinubu himself. Mr. Moss averred that during the course of the interview, Bola Tinubu confirmed that he knew Mueez Adegboyega Akande. Tinubu further admitted during the interview with the federal agent that he had wire transferred $100,000 to Akande’s bank account in Houston and that the $80,000.00 of the funds used to open the account at First Heritage Bank had come from Akande. Tinubu further admitted that he had other accounts in Fairfax, Virginia and London.

Concluding his affidavit evidence, Mr. Moss stated that with all these evidence, there was probable cause to believe that the funds in the accounts held by First Heritage Bank and Citibank, N.A in the name of Bola Tinubu represented property that was involved in narcotics transaction in violation of the U.S law. He therefore, urged the Court to issue an order of forfeiture of the funds.

After a protracted litigation in which Bola Tinubu claimed that the monies legitimately belonged to him, his wife, Oluremi Tinubu and his surrogate mother, one Alhaja Mogaji, Bola Tinubu finally opted for a stipulated settlement with the U.S government.

http://saharareporters.com/2008/09/15/how-us-federal-agents-succesfully-linked-bola-tinubu-drug-trafficking-ring-chicago

plaindealer:
[s][/s]


[s]You claimed that Tinubu was convicted so kindly post the part where he was charged for drug crimes and convicted for drug crimes would have sufficed instead of your rubbish article.

Pleas, show us where he was arraigned for drug charges and where he was convicted[/s]

Magicians:
I am seeing things, those who were excited about Tinubu forfeiture over fraud 'drug' accusations are now wailing sorrowfully over more gruesome fraud 'money laundering' by Onyema. $20 million to be exact.

Isn't it crazy that those praising the USA FBI for being diligent, precise and thorough in investigation are the same people that are now accusing the same bureau of persecution ? I am forced to ask is any organization or entity daring enough to investigate n expose hypocrisy not anti Igbo n out to destroy Igbo business ?

Since many Igbo are now castigating FBI for daring to investigate Onyema should be agree that the next Yoruba or Hausa they will investigate we should castigate the FBI or FBI should only be castigated when they touch Igbos ?

joeyfire:


I should interprete the article for you again Sebi you said the money was not in his name?

defending your Osun el- chapo with so much vigour. Why do you fight for your criminals like this all in the name of tribe. A man who forfeited drug money to the U.S treasury after protracted litigation while he was hiding in Nigeria. Have small shame na. Smh

plaindealer:




Don't bother to break anything down, you failed already based on the highlighted.

obailala:
Most money laundering cases in the US involve drug kingpins and organisations. Reason why the DEA handles/investigates a lot of money laundering cases.

alezzy13:


I'm not Igbo

Allen is miles above Tinubu.

NGRsenate:


Simple question wey you go just answer

But you want to chase clout .

Magicians:
Nobody misfortune excites anyone, what I have written is a reminder for foolish Igbos that taunt insult n rejoice when it happen to others. Imagine Igbo claiming Awo took poison till that n you want me to shut up about a criminal Onyema now ?!

plaindealer:
[s][/s]


So, you just ignorantly as usual claimed Tinubu was convicted, but your olodo self can not do the most elementary thing by showing us where he was convicted..?

Your own fraud is second to none like the rest of you Igbos. All you people do is lie and lie.

plaindealer:



You wey no sabi DEA and what they do won defend the accused..

Abeg go away..

NGRsenate:


Simple question wey you go just answer

But you want to chase clout .

Omoodua007:


Igbo will come up with all threads to taunt Yorubas
Remember during the Osibanjo aides issued
Please let us discuss the wanted criminal in USA

joeyfire:


Your tin god was part of a heroin network. Deal with it.

Magicians:
When you understand how many health facilities or people $20 million could build n lift out of poverty then you'd understand how foolish your life is.

kettykin:



to be honest with you , the average igbo has no time for yorubas, our deepest prayer to God is to leave this country for you

plaindealer:
[s][/s]



[s]Show us where he was arraigned and convicted for drug crimes.[/s]

nku5:
I have not seen any igbo supporting Onyeama but im not at all surprised at these Tinubu touts and their antics. Shame is not in their dictionary.

When Innoson started producing cars these hateful demons said he was fake, when there were killings in South Africa these same lying demons claimed that Igbos were the ones most affected until the facts showed that Ogun state had the highest number of Nigerians, when the ministry of aviation bought two bulletproof cars these same bad belle people filled the internet with their bile and swore that the Igbo minister Stella Oduah committed fraud. How these people can lie so much without shame even when they are caught time after time makes me shudder.

But when Fashola spent N139 million of public money to sink two boreholes and N78 million to launch a blog nobody heard their voices. Bloody hypocrites.

Omoodua007:


This is USA vs onyefraud not Yoruba vs ibo

Omoodua007:


This is USA vs onyefraud not Yoruba vs ibo

NGRsenate:
I skimmed through the so called report released and i saw DEA.

Is he a drug dealer? What does laundering have to do with DEA?

Regardless, I feel this is a witch-hunt. I will break down that report carefully in the coming days.


Because say na America no mean say dem no fit just like to dey implicate black man.

plaindealer:



Tinubu was never arraigned in any court of law, he was never charged with any drug crime or wrong doing, he was never convicted or sentenced by any judicial jurisdiction on the surface of the earth.

Btw, the case was against Compass Finance and Investments Company, Tinubu's company, the total figure in the account was $1.4 million, but the questionable amount in the account that was forfeited was $460,000 and $940,000 was returned to him, case closed.

In America, convicted drug criminals are sent to jail, they forfeit every cent in their account, so why on earth did the American government didn't convict your so called drug dealer and even returned nearly all his money back to him, also, why on earth are American diplomats and public officials running in and out of Tinubu's Bourdillon mansion to pay homage to your so called drug dealer.

Read the rubbish article your ipob brother posted and get educated.

Ojiofor:


Where did you see many Igbos castigating the FBI?
Btw,Onyema is a businessman and not a politicians like thieftınübu who is aspiring to rule Nigeria as president.

plaindealer:



I don't think they are smart enough to figure that out, their brother is facing serious criminal charges in Nigeria but these tribal elements in Nigeria think this is about Yoruba people..

I bet when onyefraud's lawyer enter court in America, his legal defense go be "your highness, this is Yoruba conspiracy against the ibo people. Tinubu orchestrated everything against onyefraud.." ..