RuudVanNisteroy:

Why was $460k seized as proceeds of money laundering and narcotics trafficking?


"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"

There’s no evidence that Tinubu was ever indicted for any crime.


http://saharareporters.com/2009/02/18/bola-tinubus-heroin-tainted-assets-forfeiture-judgement

Throwback:


Many have realised your problem should not be their own life problem, and have abandoned you to your delusions whenever you remember to amuse yourself with this same story.

The lucky thing for you is that you can continue to amuse yourself under the cover of anonymity.

Dem born you well to publicly identify with your embellished claims? Can you withstand the legal scrutiny?

Continue to amuse yourself, while always failing to answer the most significant of questions on the matter.

NGpatriot:
[s][/s]

From your own useless article, there’s no evidence that Tinubu was ever indicted for any crime
n

gasparpisciotta:
The summary is that Tinubu was never indicted of any crime.
Lesson: Be smart, don’t let people use your life to build theirs

NGpatriot:
[s][/s]


From your own useless article, there’s no evidence that Tinubu was ever indicted for any crime

n

Yankee101:


Not true. No records does not mean no charges. In seizures you do plea bargains and your records can be expunged, sealed or felony probation.

RuudVanNisteroy:


He only had $460k seized for being proceeds of money laundering and narcotic trafficking. He was not charged with an offence that will have earned him a jail term.

RuudVanNisteroy:


He only had $460k seized for being proceeds of money laundering and narcotic trafficking. He was not charged with an offence that will have earned him a jail term.

eagleu:


Oh no narcotic trafficking?
Is that selling drugs to children too?
I wonder how many lives , Tinubu ruined peddling his trade.

RuudVanNisteroy:

Adegboyega Mueez Akande and Abiodun Agbele were directors in Compass Finance and Investments Company Ltd owned by him. They ran a massive heroin trafficking ring and Judge Nordberg, ordered $460k seized from his account based on the belief they were proceeds of the drug trade and were laundered through his accounts.

RuudVanNisteroy:


He only had $460k seized for being proceeds of money laundering and narcotic trafficking. He was not charged with an offence that will have earned him a jail term.

There’s no evidence that Tinubu was ever indicted for any crime.


http://saharareporters.com/2009/02/18/bola-tinubus-heroin-tainted-assets-forfeiture-judgement

eagleu:


Did he petition to have his money returned?
If he didn't, then it meant he admitted guilt.

The guy has always operated in gangs: drug gang, area boys, and extortionists.

There’s no evidence that Tinubu was ever indicted for any crime.


http://saharareporters.com/2009/02/18/bola-tinubus-heroin-tainted-assets-forfeiture-judgement

eagleu:


Did he petition to have his money returned?
If he didn't, then it meant he admitted guilt.

The guy has always operated in gangs: drug gang, area boys, and extortionists.

NGpatriot:
[s][/s]






From your own useless article, there’s no evidence that Tinubu was ever indicted for any crime

RuudVanNisteroy:
.

There’s no evidence that Tinubu was ever indicted for any crime.


http://saharareporters.com/2009/02/18/bola-tinubus-heroin-tainted-assets-forfeiture-judgement

NGpatriot:
[s][/s]

From your own useless article, there’s no evidence that Tinubu was ever indicted for any crime

,,,,,,,,,,g

eagleu:


Wake me up when they give another passage to type.

There’s no evidence that Tinubu was ever indicted for any crime.


http://saharareporters.com/2009/02/18/bola-tinubus-heroin-tainted-assets-forfeiture-judgement

eagleu:
Tinubu's unemployed fat daughter iyaloja could have used some of the $460k.

There’s no evidence that Tinubu was ever indicted for any crime.


http://saharareporters.com/2009/02/18/bola-tinubus-heroin-tainted-assets-forfeiture-judgement

www.nairaland.com/attachments/7963269_ssss_jpeg32120a56db577499a0ddb8a28910208b

www.nairaland.com/attachments/7963270_aaaa_jpegf05502875299ca10e63dd7df7d30f71f

US Consular General Mr John Bray and Political Economic Section Chief, Mr Thomas Hines today Friday 27th January, 2017 paid a courtesy visit to APC Chieftain Bola Tinubu at his Ikoyi residence, Lagos.

eagleu:


I can even see some of his NL promoters around the bullion van now!

Tinubu receives visitors from US Embassy



Bola Tinubu received visitors from US Embassy in Lagos.

The meeting held at the Freedom House, the Lagos office of a National leader of the All Progressives Congress.

From left : Control officer, Lisa Spink, APC National Leader, Bola Tinubu, U.S. Assistant Secretary for African Affairs United States Linda – Thomas Greenfield, Consul General Jeffrey Hawkins, Senior Advisor to Assistant Secretary,Tamara Klajn and Economic Officer, James Plasman.
https://www.pmnewsnigeria.com/2013/12/09/tinubu-receives-visitors-from-us-embassy/

NGpatriot:



The whole of American Embassy carry delegation to pay homage to the drug dealer.



God Bless Asiwaju Tinubu..

www.nairaland.com/attachments/5041115_tobla_jpeg664773bdb1394b289d611ee255751629


www.nairaland.com/attachments/5041116_tobla1_jpegcbad30d4a42d84a08822f4743bc24734



APC National Stalwart, Asiwaju Bola Ahmed Tinubu, welcoming the French Ambassador to Nigeria, Mr. Denys Gauer, during a courtesy call on him at his Ikoyi, Lagos residence...

http://www.nationalhelm.net/2017/03/bola-tinubu-welcomes-french-ambassador.html