Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,330 members, 7,815,655 topics. Date: Thursday, 02 May 2024 at 04:02 PM

Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu (38979 Views)

SA Police Invaded The Home Of Nigerians 'Awe' & 'Baba', Seized Drugs / NDLEA Officials Seize Over 75kg Skunk From Canada, Arrests Pregnant Woman, Teach / Video Of Clash Between NDLEA Officials And Hoodlums in Lagos Island (2) (3) (4)

(1) (2) (3) (4) (5) (6) (Reply) (Go Down)

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Nobody: 8:07am On Sep 20, 2022
Starting the day with a great news
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Acidosis(m): 8:07am On Sep 20, 2022
phransix2:
Sincerely I really commend this agency... They have really upped their game, recruiting young smart officers into their ranks. When Marwa was picked to head this agency I felt it was just Buhari's nepotism at work but he has proven to be square peg in a square hole... His fellow Colonel heading Customs doesn't even know what he's doing there..

Buba Marwa is worthy of commendation... Well done Sir

Well said.

1 Like

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by arantess: 8:08am On Sep 20, 2022
Cautemoc:
Make thunder faya all tribal bigots and ethnic sentimentalist. If anybody open mouth begin talk Yoruba Abi Igbo Abi Hausa for this post, make Dangote trailer eliminate am today..

Iseeeeeeeeeeeeeee.

I'm tired of the nonsense exhibited here and the founder of this noble site seems happy with it.

It's Appalling..!!!
Nairaland noble?

The owner is a confirmed bigot as seen on twitter

1 Like

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by spagettiluv: 8:09am On Sep 20, 2022
stano2:
Nice one.
Someone should help me answer, is searching of phones included in Ndlea job description?
them search your phone too?
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by ExudeLoveToAll: 8:09am On Sep 20, 2022
Cautemoc:
Make thunder faya all tribal bigots and ethnic sentimentalist. If anybody open mouth begin talk Yoruba Abi Igbo Abi Hausa for this post, make Dangote trailer eliminate am today..

Iseeeeeeeeeeeeeee.

I'm tired of the nonsense exhibited here and the founder of this noble site seems happy with it.

It's Appalling..!!!

It's appalling is an understatement.

1 Like

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by jimetagambo: 8:09am On Sep 20, 2022
phransix2:
Sincerely I really commend this agency... They have really upped their game, recruiting young smart officers into their ranks. When Marwa was picked to head this agency I felt it was just Buhari's nepotism at work but he has proven to be square peg in a square hole... His fellow Colonel heading Customs doesn't even know what he's doing there..

Buba Marwa is worthy of commendation... Well done Sir
Growing up in Lagos, Marwa was one of the best governors I can recall. Operation sweep, direct labour, and many other agencies were all his brainchild.

2 Likes

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by RepoMan007: 8:09am On Sep 20, 2022
Mayng01:
I hope they don’t keep some for themselves. Kyari comes to mind
Only Marwa will push for that. Those boys are corrupt and their sudden output is testament to the fact that leadership of most agency is the problem and not the foot soldiers.
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by ipobarecriminals: 8:14am On Sep 20, 2022
stano2:
my father brain dey leak
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by ipobarecriminals: 8:15am On Sep 20, 2022
grin cool grin grin shocked grin
Kingozymandias:

Rule 11 derailing thread

Seun Mynd44 Lalasticlala mukina2 rocktation justwise OAM4J nlfpmoɗ
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Traplord09: 8:17am On Sep 20, 2022
Lanrelagboi:


https://twitter.com/Mr_JAGs/status/1571937856154894336?t=WIgLZbihXB9d_V65UvUlhw&s=19



Atikus’ involvement in the illicit financial flow case was revealed in the Financial Crimes Enforcement Network (FinCEN) files.

As a Politically Exposed Person (PEP), Atiku Abubakar and his family members were part of the people placed under close watch by the Financial Crimes Enforcement Network (FinCEN), an agency of the US Department of Treasury.

The FinCEN flagged some transactions linked to these PEP as suspicious during its surveillance on money movements within the international financial system.


The investigation which involved 16-month collaborative work with more than 400 journalists exposed how huge funds linked to Atiku may have been moved across international jurisdictions using shell companies.

The investigation also shows how files including a large number of suspicious-activity reports, SARs, filed by banks and other financial institutions to the US Government as required by the Bank Secrecy Act., with the total amount in suspicious transactions reported being $2 trillion ($2,099584,477,415.49).

According to the report, on March 5, 2012, Rukaiyatu Abubakar’s Guernsey Trust Company Nigeria sent more than $1 million to a company in the United Arab Emirates, Tanjay Real Estate Brokers.

The report says GTCN exists to “manage a blind trust” for Atiku Abubakar’s benefit, according to documents received by the U.S. Senate.

Habib Bank Limited in New York filed a suspicious activity report, citing Atiku Abubakar’s history of alleged corruption, after its Dubai office received the payment.


The bank’s Dubai branch explained to the office in New York that the payment was to buy an apartment and that the Dubai branch was “unaware of any existing relationship or affiliation between Tanjay and the Abubakar family.”

Habib Bank reported the transactions because they “crossed multiple high-risk jurisdictions” and because “public sources revealed that there have been numerous investigations of Abubakar … linking him to corruption allegations.”

SARs reflect the concerns of compliance officers and are not necessarily indicative of criminal conduct or other wrongdoing.

The Abubakars didn’t respond to an ICIJ request for comment sent to Atiku Abubakar’s spokesman.

It would be recalled that Atiku’s name was also mentioned in the Halliburton Bribery Scandal

1 Share

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by giantstar: 8:17am On Sep 20, 2022
U are sick
slawomir:
Damnnn niggar

Not surprised

Na lagos na

Tinubu boys

Tinubu turned lagos into Mexico and colombia of Africa
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by hush15: 8:18am On Sep 20, 2022
slawomir:
Damnnn niggar

Not surprised

Na lagos na

Tinubu boys

Tinubu turned lagos into Mexico and colombia of Africa

If you know, you know o.
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by 2Radii: 8:26am On Sep 20, 2022
slawomir:
Damnnn niggar

Not surprised

Na lagos na

Tinubu boys

Tinubu turned lagos into Mexico and colombia of Africa
And are u different from him??

U a drug abiuser and a retard3d thif. A swindla.

Olofo.
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Belleful: 8:27am On Sep 20, 2022
Why they quarrel online, they do business offline.
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by johnbd: 8:28am On Sep 20, 2022
Chai emilikon will not be happy. Bubu just wan make sure we have a free and fair election next year. No vawalence by agbado
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Petdagr8t(m): 8:30am On Sep 20, 2022
Tinubu colleagues them. NDLA should give them absolute probe to reveal their sponsors.

1 Like

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by zolajpower: 8:30am On Sep 20, 2022
Allahmuzayaf:
Abeg na that Jamaica guy I wan see,the guy looks tough and relaxed,lol
Ndlea are doing well,e get how Dem dey infiltrate this cartel to get some Kain information, plant your own inside and hit them.

E get wetin Marwa no dey tell us.
The guy too Sabi em work , I know why buhari no make d man minister of defense instead of using derijo ( old men) as s head of him security. 94 to 97 for Lagos grin as the admin of Lagos state operation sweep . Marwa no dey play .
The former house we live then and OPP d house the landlord son ojo( very rough) was bundle from my area lagoa to Abeokuta. Upon coming back if ojo find u trouble threaten OJo with operation sweep e go melo down grin
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by johnbd: 8:31am On Sep 20, 2022
Chai emilikon will not be happy. Bubu just wan make sure we have a free and fair election next year. No vawalence by agbado Chicago excoba

1 Like

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Kog45(m): 8:31am On Sep 20, 2022
Nigerians will never vote for someone like Buba Marwa but keep on making noise on Tinubu,Atiku and Obi,all thieving politicians.

1 Like

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by GGirll: 8:32am On Sep 20, 2022
phransix2:
Sincerely I really commend this agency... They have really upped their game, recruiting young smart officers into their ranks. When Marwa was picked to head this agency I felt it was just Buhari's nepotism at work but he has proven to be square peg in a square hole... His fellow Colonel heading Customs doesn't even know what he's doing there..

Buba Marwa is worthy of commendation... Well done Sir

Kyari super cop comes to mind, fear North o e get why.
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Hydronium(m): 8:33am On Sep 20, 2022
I'm estimating each slab to cost around 170M. Is that how lucrative drug dealing is
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by 8stargeneral: 8:34am On Sep 20, 2022
We know their boss
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by iamsolasoul(f): 8:35am On Sep 20, 2022
Wow wonders have finally seized
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by DaddyGoo: 8:42am On Sep 20, 2022
phransix2:
Sincerely I really commend this agency... They have really upped their game, recruiting young smart officers into their ranks. When Marwa was picked to head this agency I felt it was just Buhari's nepotism at work but he has proven to be square peg in a square hole... His fellow Colonel heading Customs doesn't even know what he's doing there..

Buba Marwa is worthy of commendation... Well done Sir

Your points are noted boss, however Buba Marwa retired as a Brigadier General. And Mr Customs is an older soldier than Marwa. So no, him and Mr Customs no be mate
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by cunny88(m): 8:43am On Sep 20, 2022
Only videos of evacuation, no video of destruction of d drugs
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Danniedpastor(m): 8:43am On Sep 20, 2022
jrusky:


Yea you are right but by your own people who are naturally land grabbers who come to any land, settled down then claimed they developed it and claimed its no man's land naa.

Another baby in the house.
If they are land grabbers ,how cone Yoruba's still own Lagos?
A beg, go back to your feeding bottle before you die if hunger
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Traplord09: 8:51am On Sep 20, 2022
the fraud cases against Tinubu dated as far back as 1998, raising questions about how the former governor struggled to delay the axe of the law.



On February 18, 2009,obtained original copies of a judgment in the case of United States versus Bola Ahmed Tinubu, in which Tinubu was charged (along with other defendants) in a case of massive drug trafficking and money laundering.

This judgment directly relates to (and further documents) the SaharaReporters report of September 16, 2008 – How US Federal Agents successfully Linked Tinubu to Drug Trafficking Ring in Chicago.

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, stated that “Beginning as early as 1998, Adegboyega Mueez Akande, with others operated an organisation which distributed white heroin, a controlled substance under Title 21 of the United States Code.

This distribution operation was conducted on a large scale and the proceeds of the operation substantial.”

The judgment was that the court 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 forfeited to the United States.”

After 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 US 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.

A bigger scandal was uncovered in 2018 when Alpa Beta, a consultancy owned by Bola Tinubu, was caught at the centre of a N100 billion fraud, tax evasion, and money laundering petition written by Mr. Dapo Apara, its Managing Director and Chief Executive Officer.


According to Apara’s petition to the Economic and Financial Crimes Commission, Alpha Beta “has become an avenue for official corruption of government officials, a conduit pipe for massive money-laundering scheme, tax evasion, among other vices.”

In the petition, sent on his behalf by Adetunji Adegboyega ESG, his solicitors, Apara said: “Over the years the company is being protected and shielded by some powerful politicians and people in the society which made them to always boast of being untouchable, but our client, feeling the need not to keep quiet again and strengthened by his belief in the fact that the government of President Muhammadu Buhari is keen on fighting corruption, which has been the bane of our country, is of the firm belief that it’s time to expose and open the can of worms called Alpha Beta Consulting.”

Alpha Beta first became known when it was appointed as a consultant to the Lagos State Government, arguably its first client, under the tenure of Babatunde Fowler as the Chief Executive Officer/Executive Chairman of the Lagos State Board of Internal Revenue from 2005 to 2014.

The company got the appointment when Tinubu was Governor of Lagos State. The speculation, which has yet to dissipate since then, is that Tinubu completely owns or is a major shareholder in the company.



In the same vein, the state has also never denied claims that the company takes about 10 percent of the internally generated revenue of Lagos, estimated in 2016 to be about N40 billion every month.



The court process was still ongoing when on October 27, 2020, hoodlums burnt the documents during the riotous #EndSARS violence in the state.

The court papers stating charges brought against Tinubu, his tax consultancy firm, Alpha Beta Consulting, by Apara were burnt, according to claims by Tade Ipadeola, Apara’s lawyer.



“
Everything in Igbosere High Court got burnt including the registrar’s copy of our application. In fact, the whole building was burnt to ashes. So, we will have to file again. The registry has been moved to Ikeja.



“We may have to file the case afresh at the Ikeja High Court but we have not yet been instructed to do so,” he said on October 27, 2020.

Apara had claimed in the documents that Tinubu, suspiciously diverted N22,360,000,000 and $4,396,063 from the firm’s account to that of Vintage Press Ltd, publisher of The Nation Newspaper.



In a writ of summons marked LD/7330GCMW/2020 deposed at a Lagos High Court, Apara, who claims to own a 30 per cent stake in the company, alleged that the former governor reneged on certain agreements reached in the past about the management and control of the consulting firm.

Other fronts used by Tinubu, according to the former Alpha Beta boss, are Olumide Ogunmola and Tunde Badejo.



In his statement of claim, Apara said during a review of the company’s account, he discovered that huge sums of money earned by the company over the years were not reflected in its account.



He also revealed how Tinubu used the Osun State governor, Adegboyega Oyetola, as a front for the establishment of the firm.

Alpha Beta Consulting was awarded a contract by the Lagos State Government when Tinubu was governor of the state after a recommendation by a committee comprising the then Attorney-General of Lagos State, Prof Yemi Osinbajo (now the Vice President of Nigeria); Mr Wale Edun, then Commissioner for Finance; and a former Commissioner for Economic Planning and Budget, Yemi Cardoso.

Alpha Beta Consulting was awarded a contract by the Lagos State Government when Tinubu was governor of the state after a recommendation by a committee comprising the then Attorney-General of Lagos State, Prof Yemi Osinbajo (now the Vice President of Nigeria); Mr Wale Edun, then Commissioner for Finance; and a former Commissioner for Economic Planning and Budget, Yemi Cardoso.



The firm was subsequently given exclusive rights to collect taxes on behalf of the Lagos State Government and was believed to receive about 10 percent commission from the revenue it collected for the state.



However, pro-transparency groups and opposition politicians had constantly alleged that Tinubu owned Alpha Beta even though his name was not on any of the company's documents.

Documents been burnt down by tinubu brothers
Even the BRT and looting of shops ..
At Lagos
And blaming Igbo for there problem... ...

Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by Painsoother(m): 8:58am On Sep 20, 2022
Sonoyom:
If we were ready to fight corruption, people like Buba Marwa should be asked to become president. Over the years he has shown to be uncompromising and sincere.



But here we are with Buhari and Amoda.


Tuehhhhhh
Such was said about kyari the supa cop till fowl yansh was blown open, amuda and marwa plus bubu are not different from kyari abba.
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by bigpicture001: 8:59am On Sep 20, 2022
Allahmuzayaf:
Abeg na that Jamaica guy I wan see,the guy looks tough and relaxed,lol
Ndlea are doing well,e get how Dem dey infiltrate this cartel to get some Kain information, plant your own inside and hit them.

E get wetin Marwa no dey tell us.

what the film.."the departed"
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by dangoteinlaw: 9:05am On Sep 20, 2022
phransix2:
Sincerely I really commend this agency... They have really upped their game, recruiting young smart officers into their ranks. When Marwa was picked to head this agency I felt it was just Buhari's nepotism at work but he has proven to be square peg in a square hole... His fellow Colonel heading Customs doesn't even know what he's doing there..

Buba Marwa is worthy of commendation... Well done Sir
I really commend their efforts considering that they have little or nothing to gain, coz they can't start selling drugs off evidence lockers. Their rivals efcc on the other hands has refused to say the whereabouts of siezed cars and gadgets.



For your building project, Dm me for your architectural and structural drawings.
calls and WhatsApp
Re: Video Of NDLEA Officials Evacuating Seized Drugs In Ikorodu by harmargedon: 9:09am On Sep 20, 2022
jrusky:


Yea you are right but by your own people who are naturally land grabbers who come to any land, settled down then claimed they developed it and claimed its no man's land naa.
southerners are not normal people again, so everyone who's against Tinubu is from South, what happened to Athifku candidates. The North is really playing on the intelligence of the south, and I fear they'll loose the election

(1) (2) (3) (4) (5) (6) (Reply)

Corpse At Toll Gate Ogun State Around Deeper Life Bible College / Robbers Who Attack Hotels In Lagos Arrested (photo) / Police Detain Suspicious Vulture Owned By A Woman In Adamawa

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 51
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.