RealTalkNoBull:
FBI has jurisdiction over IRS?! Lmaoooooo

post=118338334:


Good you know that also darling.

There is no fake information that children of hate, frustrations and perdition cannot dish out to their empty brain swines,
The same peoplethat believe and still believing that the President of over 200 millionis dead and another man was cloned and now ruling them.
Mofos dem..

Awon werey 100%

chisomkachy:
Fake.....

Ireportlive:
Mikano boys sef

Francis5:
04.27.155:18 AM ET

Nigeria’s Next Leader’s Ties to a Heroin Ring

Former Lagos provincial governor Bola Tinubu, affectionately nicknamed the Jagaban, is today seen as a shrewd if not “deeply Machiavellian” Svengali in Nigeria’s politics as well as the architect of a hugely successful anti-corruption platform. But 20 years ago he had to forfeit nearly half a million dollars to the U.S. Treasury Department after being named as an accomplice in a white heroin-trafficking and money-laundering ring that stretched from West Africa to the U.S. Midwest.

Although his case has been bandied about the Nigerian press for years, Tinubu’s involvement in a federal drug and racketeering investigation waged jointly by the DEA, FBI, and IRS has gone unreported elsewhere, even after his ascendance to Karl Rove-like status last month. A recent gauzy Financial Times profile of him, for instance, neglected to mention that two decades ago Tinubu was identified as a bagman for two Nigerian heroin movers who operated out of Chicago and Hammond, Indiana. They were Adegboyega Mueez Akande and Abiodun Agbele, Akande’s nephew, who was exposed to law enforcement after selling white heroin first to Lee Andrew Edwards, another dealer later jailed for trying to murder a federal agent, and then to an undercover cop.

In a 1993 court docket from the U.S. District Court in the Northern District of Illinois, which The Daily Beast obtained from Sahara Reporters, a Nigeria-focused news outlet, IRS Special Agent Kevin Moss said that Akande had run the white heroin ring in the late 1980s until 1990, when he handed off the U.S arm of the business to his nephew, who had arrived in 1988. Akande then returned to Nigeria but continued to oversee the operation from abroad with the help of others at home and in the United States, including his relatives. One of the individuals identified in his cartel by Moss was Tinubu, then a Chicago State University-educated accountant working as a treasurer for Mobil Oil Nigeria Ltd, a subsidiary of energy giant Mobil Oil, which was still a few years shy of its famous merger with Exxon in 1999.

In the biography section of his official website, Tinubu is described as having emigrated to the United States in 1975 “in search of the proverbial Golden Fleece with a heart brimming with unrelenting determination to achieve his visions.” This is certainly one way to describe his tenure stateside.

In 1989, Moss said in an affidavit, Tinubu established an individual money market account, into which he deposited $1,000 in traveler’s checks, and a negotiable order of withdrawal account (NOW) at First Heritage Bank in Country Club Hills, Illinois. The address Tinubu gave the bank was the same as the listed headquarters of Globe-Link International, the front company owned by Akande and his relatives.

“There’s a trend of various Nigerian politicians at the highest levels involved in dodgy business deals around the world, in property and cash.”

Bank employees told Moss that Akande had personally introduced them to Tinubu in December 1989 when who also opened a joint checking account with his wife, Oluremi Tinubu, who already kept a joint account with Akande’s wife at First Heritage. Five days after the NOW account was opened, $80,000 was wired into it from a bank in Houston maintained by one of Akande’s relatives. Tinubu would later use the NOW account to buy a $10,000 Certificate of Deposit for an $8,000 car loan, listing Akande as his cousin on the application.

At the time, Tinubu’s take home as a Mobil Oil Nigeria executive was a mere $2,400 a month and he claimed not to have any other revenue streams. Yet he still managed to deposit $661,000 into his individual money market account in 1990 and then another $1,216,500 a year later. He also opened more accounts with Citibank in its worldwide personal banking unit, transferring over half a million dollars from his First Heritage money market account into one of them in early 1991.

Mobil Oil Nigeria told Moss that Tinubu’s role at the company never involved transferring large sums of money between banks and that it didn’t keep deposits in any institutions in the south suburbs of Chicago, where First Heritage was based. Moreover, although Tinubu moved back to Nigeria in 1983, he neglected to file U.S. income tax returns after 1984 despite having sizable, interest-generating deposits in American banks. All of this was enough to persuade a magistrate judge of the Northern District to issue seizure warrants for Tinubu’s First Heritage and Citibank accounts. Collectively, more than $1.4 million belonging to the Nigerian was confiscated.

http://www.thedailybeast.com/articles/2015/04/27/nigeria-s-next-leader-s-ties-to-a-heroin-ring.html

Urheadmaster:



Your English is very irritating

Reinaldo:
APC has so many criminals

sharpden:
The All Progressive Congress (APC) has said once those who looted the nation’s treasury join its fold, all their sins will be forgiven.

The national chairman of the ruling party, Adams Oshiomhole, stated this on Thursday at the presidential campaign rally held in Benin, the Edo State capital.

Mr Oshiomhole made the comments while receiving decampees from the Peoples Democratic Party, (PDP).


“I’m told that there are a lot of senior people from PDP who have decided to join forces with President Buhari to take the broom to sweep away PDP to continue to ensure that APC continues to preside over Nigeria,” he was quoted by TheCable to have said.

“It includes my own brother and friend Henry Duke, he is the former organising secretary of PDP. We also have former vice chairman PDP and leader of PDP Edo North, in fact, once you join APC, all your sins are forgiven,” the top APC official said.

Oshiomhole urged Nigerians to return President Muhammadu Buhari for a second term in office.


Source: https://politicstimesng.com/apc-once-you-join-apc-all-your-sins-are-forgiven/



https://www.youtube.com/watch?v=MxzcSDkEEKc

Ireportlive:



Hope you attended secondary school?

The court documents clearly stated IRS agent was the lead investigator and not FBI

I R S

Repeat after me

I... inland

R... Revenue

S... Service

IRS

Ireportlive:



Mikano boys and Zombidiots sef

E don clear say Tinubu don win Oyo, Ondo, Ogun, Ekiti, Lagos, Osun, Kwara, Kogi, Katsina,Kaduna Nassarawa, Niger , Kebbi, Zamfara, Borno, Gombe


.

Pwettylinda:
Theifnubuu should be disqualified

If Nigerians really want to move this country forward

How can a drug pusher with known case in the USA want to be president

Na waooo senseless nation indeed

chisomkachy:


https://www.vanguardngr.com/2022/11/breaking-inec-denies-issuing-statement-on-tinubus-drug-allegations/

jaxxy:


I'm sure after the embassy saw the original court documents they would have changed their erroneous statement and claim of FBI checks.

chisomkachy:


https://www.vanguardngr.com/2022/11/breaking-inec-denies-issuing-statement-on-tinubus-drug-allegations/

Ireportlive:


US is not your regular country, they have a central criminal data base with all county, state and federal criminal registry

Ireportlive:


Show us the known case let's see if you are Educated and can read simple English

Please show us here

Ireportlive:



Mikano boys and Zombidiots sef

E don clear say Tinubu don win Oyo, Ondo, Ogun, Ekiti, Lagos, Osun, Kwara, Kogi, Katsina,Kaduna Nassarawa, Niger , Kebbi, Zamfara, Borno, Gombe


.

Ireportlive:



Mikano boys and Zombidiots sef

E don clear say Tinubu don win Oyo, Ondo, Ogun, Ekiti, Lagos, Osun, Kwara, Kogi, Katsina,Kaduna Nassarawa, Niger , Kebbi, Zamfara, Borno, Gombe


.

Ajehkpako4naija:
yourself, your Emilokan Chicago drug Lord is already DOOMED come 2023.

Tareq1105:


They should continue to make him more popular. Bcoz I don't know when an indictment, if at all he was indicted, has become a conviction. Should we call this half education or just mischief?

Ireportlive:



Mikano boys and Zombidiots sef

E don clear say Tinubu don win Oyo, Ondo, Ogun, Ekiti, Lagos, Osun, Kwara, Kogi, Katsina,Kaduna Nassarawa, Niger , Kebbi, Zamfara, Borno, Gombe


.