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2023: Corper Donates Allowance To Tinubu (Photo) - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / 2023: Corper Donates Allowance To Tinubu (Photo) (46403 Views)

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Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Aystarz: 3:58pm On Apr 23, 2022
Valkan:
The fact that Nigerians are still considering voting for APC and campaigning for them says a lot on how far our REASONING goes

Nigerians are considering voting in Tinubu because of the antics of a poorly-baked graduate whose one goal here is to hustle for illegitimate cash

Wow!

1 Like

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by desiredhome: 3:59pm On Apr 23, 2022
Valkan:
The fact that Nigerians are still considering voting for APC and campaigning for them says a lot on how far our REASONING goes
What alternative do you have?.....
What is the difference between APC and PDP?

1 Like

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Nobody: 4:09pm On Apr 23, 2022
Aystarz:


Nigerians are considering voting in Tinubu because of the antics of a poorly-baked graduate whose one goal here is to hustle for illegitimate cash

Wow!

1 Like

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by techWriter3: 5:11pm On Apr 23, 2022
This two is a burglar like politicians
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by dagbas: 5:27pm On Apr 23, 2022
Arrangee donation from the impoverished corper to Tinubu
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by famouscargo4u: 5:28pm On Apr 23, 2022
Xscape1993:
Unserious corps member. You are a disgrace to humanity.

Disgrace to humanity . How?

1 Like

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by foreshore(m): 5:28pm On Apr 23, 2022
Islie:




https://leadership.ng/2023-corps-member-donates-monthly-allowance-to-tinubu/


Eye service, like Tinubu needs his money. Deceivers everywhere
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Mbsuxces: 5:29pm On Apr 23, 2022
Werey omo Ole ifo... Barawo... Eleribu
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Hassanmaye(m): 5:29pm On Apr 23, 2022
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Afolabimills(m): 5:29pm On Apr 23, 2022
Shameless fools
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by LordEclipse: 5:30pm On Apr 23, 2022
Islie:




https://leadership.ng/2023-corps-member-donates-monthly-allowance-to-tinubu/
Wrong bet.. Just like playing Man U to win Arsenal... Should have staked on osinbajo..�
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by colestephan86: 5:30pm On Apr 23, 2022

1 Like

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Rawtruth1: 5:30pm On Apr 23, 2022
Nonsense
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Picardor2: 5:30pm On Apr 23, 2022
West1side:
My brother see Igbo madness on display.

Person steal Peter Obi phone in broad daylight he is not a thief but here this corp dash Tinubu is allowance an according to made Igbo analogy he is a theif.

Please explain to me how majority from this tribe in NL / SM are not mad. ?

Peter Obi when he was Anambra state governor was caught red handed with N250 million cash in Lagos he said he paid a contractor cash n same contractor chose to follow his convoy with the said money.

Igbo youth analysis he is not a thief he explained the money already.

Tinubu a former governor was exposed with bullion van arriving into his compound with his hard earned money not Lagos or Federal state money. Note Tinubu held no political post at that very period.

Igbo youth analysis he is a thief he as looted Lagos since Isrealities escape from Egypt.

Osun state governor expose to have Pandora account. Account operated several years before becoming governor or with any elective post.

Igbo youth analysis - he is looting for Tinubu.

Peter Peter Obi expose to open same Pandora account only during the period he was governor of Anambra state please NOTE not before.

Igbo youth analysis - Pandora kleptomaniac criminal Peter Obi is from a rich home and have always had money.

Ask them if Peter Obi family ever had more money than Tinubu's family that were renowned slave trade merchant n part of the ruling house in Lagos n they keep mute.

Ask them if Peter Obi was so rich how much did he support democracy with when Nigeria was under military rule with only Tinubu renowned to have singlehandedly financied Radio Kudirat n the escape of moat if not all NADECO activities n they claim the debate is irrelevant.

This is the madness igbos argue daily on NL


Complete trash

1 Like

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Ibkhaleel: 5:30pm On Apr 23, 2022
Their only teason for hating tinubu is because he is a muslim.... I hate nija xtians with passion... The most useless set of ppl in nija

2 Likes 1 Share

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Holluwhakemmy(f): 5:30pm On Apr 23, 2022
What is wrong with him? He want to collect more from baba Tinubu he need more orientation. Thief
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by jiz: 5:30pm On Apr 23, 2022
This kind of Money should be given to God or your parent for parental blessing not politicians. Your vote for him is enough. i come in peace
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by foolbuster: 5:31pm On Apr 23, 2022
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Nobody: 5:31pm On Apr 23, 2022
Minime10:
The mumu man corper want cash out from tilumbu grin
That's the plan.. sapa inspiration
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by 4four(m): 5:31pm On Apr 23, 2022
I known he must be one of them from that part of Nigeria
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Sirkazeem: 5:31pm On Apr 23, 2022
mumu man
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Theunbothered: 5:32pm On Apr 23, 2022
Foolish boy who probably wants to die quickly of starvation
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by UncommonLogic: 5:32pm On Apr 23, 2022
[s]
Baawaa:
This one is a thief like tinubu
[/s]

Pls say no to Kmpuru mirri and cannibalism.

1 Like 1 Share

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by engrchykae(m): 5:34pm On Apr 23, 2022
This useless man wants to plunge Nigeria, the country he claims to serve into darkness because he needs crumbs from Tinubu.
Gone are days when old women contributed for buhari to buy form.
People are not getting it.
Endsars will be picnic to what will happen
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Imnaknus: 5:34pm On Apr 23, 2022
This guy needs to be flogged!
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Paypallord1: 5:35pm On Apr 23, 2022
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Halifaxguy: 5:35pm On Apr 23, 2022
Suffer never tire this one...Nonsense and ingredients!

1 Like

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by 00FFT00(m): 5:35pm On Apr 23, 2022
West1side:
My brother see Igbo madness on display.

Person steal Peter Obi phone in broad daylight he is not a thief but here this corp dash Tinubu is allowance an according to made Igbo analogy he is a theif.

Please explain to me how majority from this tribe in NL / SM are not mad. ?

Peter Obi when he was Anambra state governor was caught red handed with N250 million cash in Lagos he said he paid a contractor cash n same contractor chose to follow his convoy with the said money.

Igbo youth analysis he is not a thief he explained the money already.

Tinubu a former governor was exposed with bullion van arriving into his compound with his hard earned money not Lagos or Federal state money. Note Tinubu held no political post at that very period.

Igbo youth analysis he is a thief he as looted Lagos since Isrealities escape from Egypt.

Osun state governor expose to have Pandora account. Account operated several years before becoming governor or with any elective post.

Igbo youth analysis - he is looting for Tinubu.

Peter Peter Obi expose to open same Pandora account only during the period he was governor of Anambra state please NOTE not before.

Igbo youth analysis - Pandora kleptomaniac criminal Peter Obi is from a rich home and have always had money.

Ask them if Peter Obi family ever had more money than Tinubu's family that were renowned slave trade merchant n part of the ruling house in Lagos n they keep mute.

Ask them if Peter Obi was so rich how much did he support democracy with when Nigeria was under military rule with only Tinubu renowned to have singlehandedly financied Radio Kudirat n the escape of moat if not all NADECO activities n they claim the debate is irrelevant.

This is the madness igbos argue daily on NL



Which Tinubu family get money. Tinubu family get money na him e de do boy boy for Adegboyega Akande in Chicago. Abi you think say some of usbe small boys like you wey noo know wetin sup?.

Your man na thief and gbana dealer from before before. We wey been dey Chicago northside know wetin been dey sup unlike you wey dem bor inside Egbeda, an you still dey Egbeda dey talk nonsense.

Igbo dis, Igbo dat
Igbo kee you dere

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++


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 successfully Linked Bola Tinubu to drug Trafficking Ring in Chicago” report by OsunReporters

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…..

Revealed: U.S Federal Agents Link Bola Tinubu to drug Trafficking Ring in Chicago

Facts have emerged that the erstwhile Governor of Lagos state, Asiwaju Bola Tinubu may have been involved in a white heroin trafficking network which operated in Chicago and some parts of Indiana and led by one Adegboyega Mueez Akande between 1988 and 1993. The source of the white heroine was identified as one Mr. Lee Andrew Edwards who was incarcerated for attempting to murder a federal agent while the agent was executing a search warrant on him.

According to the Verified Complaint for forfeiture in case No. 93 C 4483 which was filed on July 26, 1993 before the Hon. Judge Nordberg of the United States District Court for the Northern District of Illinois, the United States Government urged the Court to order the forfeiture of funds in accounts Nos. 263226700 held by First Heritage Bank in the name of Bola Tinubu, funds in accounts 39483134, 39483396, 4650279566, 00400220, 39936404 and 39936383 held by Citibank N.A in the name of Bola Tinubu and funds in accounts 52050-89451952,52050-89451952, 52050-89451953 held by Citiban

Heroin
k in the name of Bola Tinubu because there was probable cause to believe that the funds in Tinubu’s bank accounts represented proceeds of narcotics trafficking or were monies involved in financial transactions in violations of 18 U.S.C, sections 1956 and 1957 and therefore, was forfeitable to the U.S Government.

However, in a tacit defense of the ownership of the funds, Asiwaju Bola Tinubu averred in Court that the funds belonged to himself, his wife, K.O Tinubu and his surrogate mother, Alhaja Mogaji and warranted that they had exclusive right, title and interest to the funds.

In an affidavit sworn to by Kevin Moss, a Special Agent with the United States Internal Revenue Service, criminal investigation division in support of the verified complaint for forfeiture of Bola Tinubu’s moneys held in various Bank accounts, the agent gave a vivid account of how he came to the conclusion that the funds were proceeds of narcotics transaction in violation of the U.S law.

Mr. Moss averred that prior to and during 1988; the government became involved in the investigation of a white heroin trafficking network operating in Chicago, Illinois and Hammond, Indiana. The investigation disclosed that an individual known as Lee Andrew Edwards was a source of white heroin. The government sources provided information about Lee Andrew Edwards including the identity of a telephone number which activated in electronic pager. This pager according to him was to be called to place an order for white heroin. According to Mr. Moss, this pager was subscribed to by one Adegboyega Mueez Akande who at that time was a resident of Chicago.

Mr. Moss further averred that during February 1988, an individual named Abiodun Agbele arrived in the U.S from Nigeria and during investigation by the government, Agbele disclosed that Akande was his uncle who provided him an apartment in Hammond, Indiana.

According to Agbele, Mr. Akande returned to Nigeria in1990; however, before he left, he instructed Agbale to serve as a source of white heroin for Mr. Lee Andrew Edwards as a result of which Agbele sold white heroin for Lee Andrew Edwards on numerous occasions. Following a tip off, Agbele sold one ounce of white heroin to a law enforcement agent undercover on November 28, 1990 for $7,000 and was subsequently arrested. After his arrest, Agbele agreed to cooperate with the law enforcement agents regarding the white heroin distribution and network of Akande.

According to Agbele, Akande controlled the operation of white heroin from Nigeria in conjunction with other individuals in Nigeria and the U.S. One other individual who worked with Akande according to the affidavit was identified as Bola Tinubu who later became the governor of Lagos state from 1999 to 2007.

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, 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 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 10, 1992, the federal agents obtained a court Order freezing Tinubu’s accounts at First Heritage Bank and Citibank respectively. Thereafter, Tinubu contacted the First Heritage Bank to transfer money from his accounts and was advised that the accounts had been seized by the U.S Treasury.

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. According to the settlement Order dated September 15, 1993; Hon. Judge John A Nordberg ordered that the sum of $460,000 held by Bola Tinubu in The First Heritage Bank account be forfeited to the United States Government. The Court also ordered the release of the funds held in the Citibank account and any money held in excess of $460,000 at the First Heritage account to Bola Tinubu in line with the agreement and stipulation reached by Tinubu with the federal agents.

Ironically, this case came up at the peak of the struggle against the annulment of the June 12, 1993 presidential election by the Gen. Babagida-led military junta during which time Tinubu as a member and one of the leading financiers of the National democratic Coalition (NADECO) made several “pro-democracy” trips to the U.S ostensibly to press for U.S sanctions against the Nigerian junta. It is, therefore, doubtful whether most of those trips were actually connected with the June 12, struggle after all.

1 Like

Re: 2023: Corper Donates Allowance To Tinubu (Photo) by Holluwhakemmy(f): 5:35pm On Apr 23, 2022
Pakute:
Pure love for Tinubu.
Not love dear, greediness ni
Re: 2023: Corper Donates Allowance To Tinubu (Photo) by lexy2014: 5:36pm On Apr 23, 2022
Pakute:
Pure love for Tinubu.

That's the way the other guy showed love for buhari by trekking and ended up with health issues. He is now a liability to himself.

1 Like

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