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Tinubu, MKO Abiola Laundered Money For Big Boys - Moh247 (BATified Nairalander) - Politics - Nairaland

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Tinubu, MKO Abiola Laundered Money For Big Boys - Moh247 (BATified Nairalander) by KINGofHELL: 12:40pm On Jul 16, 2022
According to Moh247, a supporter of Tinubu,

Everyone knows Tinubu and Abiola laundered money for Military and big boys it's a fact, but it ridiculous to call them drug dealers for moving money

https://www.nairaland.com/7230094/drug-lord-hundeyins-expose-tinubu/2#114778658

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Re: Tinubu, MKO Abiola Laundered Money For Big Boys - Moh247 (BATified Nairalander) by IamAtikulate: 12:44pm On Jul 16, 2022
They are confessing small small.

I hope Yoruba Christians are seeing that Yoruba moslems can go any length to foist calamity on the country for their religion
Re: Tinubu, MKO Abiola Laundered Money For Big Boys - Moh247 (BATified Nairalander) by Evaloyal2J(f): 1:22pm On Jul 16, 2022
KINGofHELL:
According to Moh247, a supporter of Tinubu,



https://www.nairaland.com/7230094/drug-lord-hundeyins-expose-tinubu/2#114778658
That guy no get shame. He has helped in exposing his fraudulent master while trying to proof nonsense.

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Re: Tinubu, MKO Abiola Laundered Money For Big Boys - Moh247 (BATified Nairalander) by Moh247: 2:52pm On Jul 16, 2022
cool


1: What is Money Laundering?!

the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
"He was convicted of money laundering and tax evasion"

In simple terms hiding money linked to crime using well established business entity

2: Compass finance Ill Chicago LLC; In the 80s while still working for ExxonMobil as Treasure , Bola Ahmed Tinubu opened a company in the city of Chicago, which helps customers with buying of blue chip stocks, Joint Venture shares, Eurobond subscription and other portfolio Investment

3: Link between Bola Ahmed Tinubu CEO of Compass finance Chicago IL, Abiodun Agbele. and Muize Akande

Bola Ahmed Tinubu, while on Assignment in ExxonMobil Nigeria left the management of his stock trading company in the hands of his Directors Muize Akande and his Nephew Abiodun Agbele..

During the infamous 80s drug raid on Chicago drug dealer, Abiodun Agbele was caught live with Narcotics and DEA picked him up for investigation and upon proper Investigation it was revealed that the money he made from sales of heroin was directly invested in Compass finance and the money worth $460,000 was linked to Compass finance from Abiodun Agbele and Muize Akande

4: After a long contested battle and investigation into Bola Ahmed Tinubu's personal account holding millions of dollars, his Company account, his Iyaloja General mother's business account and Remi Tinubu's account by FBI and Interpol... FBI and Tinubu reach a plea bargain agreement to end the case.

5: The verdict, Compass finance Chicago Account had to forfeite $460,000 belonging to Agbele while Bola Ahmed Tinubu walked away with his $1.2. Million in same account




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