https://www.youtube.com/watch?v=-KZUQAoXHAQ

Bola Ahmed Tinubu: From Drug Lord to President (FULL VIDEO DOCCUMENTARY)

Bola Ahmed Tinubu: From Drug Lord To President

Uploaded in full and publicly accessible, the document contains federal case files from July 1993 containing clear and incontrovertible evidence that Bola Ahmed Tinubu was once in fact, a bagman handling and laundering proceeds of heroin trafficking for a Nigerian drug ring in Chicago.

Special Agent Moss has analysed financial documents including bank statements, money orders, cashier’s checks, tax returns, and “wire transfers of huge amounts of cash generated by individuals who are believed to be members of this heroin distribution organization,” and he reaches a professional conclusion that the accounts controlled by Tinubu “were involved in financial transactions representing proceeds of drug trafficking.”

The investigation, which began in 1988 has identified Adegboyega Mueez Akande, and his nephew, Abiodun Agbele as key figures in the trade and distribution of heroin. The investigation identifies the third individual working with the duo to launder their money as a certain Bola Tinubu.

In December 1989, Akande takes Tinubu to a First Heritage Bank to open an individual money market account. On the application, Tinubu gives his address as 7504 South Stewart Avenue, Chicago, which is the same address Akande uses as his heroin trap house. Special Agent Moss discovers that Mrs. Oluremi Tinubu has previously opened a joint account at the same bank with Audrey Akande, wife of Adegboyega Mueez Akande.

On January 4, 1990, just 5 days after opening the account, Tinubu deposits $80,000 into it. On a subsequent credit application dated January 6, 1990, Tinubu states that he is an employee of Mobil Oil Nigeria Limited, with a total monthly salary of $2,400 and no other sources of income. He gives his address as 7504 South Stewart, and lists Akande as his cousin.

Despite earning $2,400 a month with no other known source of income, bank records from First Heritage Bank show that over the course of 1990 alone, Bola Tinubu deposits $661,000 into his individual money market account, followed by a further $1,216,500 in 1991. (If you’re paying attention, that is roughly equal to the $1,800,000 he would later claim he made from Deloitte bonuses and salary deposits).

When Special Agent Moss interviews Mobil Oil reps about Tinubu’s employment, they confirm that Tinubu works at Mobil Oil Nigeria as a treasurer, in a capacity that does not involve transfer or custody of large amounts of money. Moss also discovers that Tinubu has failed to file US income tax returns since 1984.

On January 10, 1992, a court order is obtained to freeze some of Tinubu’s bank accounts containing the suspected proceeds of heroin trafficking in excess of $1,400,000.
On January 13, 1992, during a telephone conversation from Nigeria with Special Agent Moss, Tinubu admits to the Agent that he knows Akande and that he had previously wire transferred $100,000 to Akande’s account in Houston. Further, Tinubu says that the $80,000 he deposited into the First Heritage Bank came from Akande. Tinubu also reveals that he had additional bank accounts in Fairfax, Virginia and London, UK.

Speaking over the telephone with Special Agent Moss on January 14, 1992, Tinubu admits that he knows Agbele and that he met him through Akande. Tinubu admits he has associated with Agbele and Akande in the US and Nigeria. In this conversation, Tinubu denies having any additional bank accounts in the US

On January 24, 1992, following a seizure warrant to freeze over $500,000 of unexplained funds in Tinubu’s Citibank account, Citibank discovers 2 additional bank accounts controlled by Tinubu under the name of “Compass Finance and Investment Company Ltd.” Citibank’s account-opening KYC records bring up a Memorandum of Association and Articles of Organization identifying Akande and Agbele as directors of Compass Finance and Investment Company Ltd.

Between January 30 and 31, 1992, Tinubu does an about-face and tells US agents that he has never had any business association or financial relationship with Agbele or Akande. This statement directly contradicts his earlier statements and the documentation from Citibank and First Heritage Bank.

Special Agent Moss concludes in his submission, that based upon this evidence, there is probable cause to believe that a number of Tinubu’s accounts are involved in narcotics transactions. The Court concurs and orders the forfeiture on August 18, 1993.

Tinubu opts to fight the case, claiming that the money is legitimate and it belongs to his adoptive uncle Kafaru Tinubu, and his surrogate mother Alhaja Habibat Mogaji. Ultimately, he enters into a settlement with the US government on September 15, 1993, agreeing to forfeit $460,000 of the heroin trafficking proceeds to the US government. The balance of roughly $1 million is released to him

Read the rest of the article https://westafricaweekly.substack.com/p/bola-ahmed-tinubu-from-drug-lord

I pity Nigeria

Criminal in aso rock

Lies from the table of mentally unstable David Hundeyin. Forger and yahoo yahoo in chief. Disgraced and blocked by Oxford University on Twitter.

https://www.nairaland.com/7589449/tinubu-not-drug-baron-david

In the interest of brevity, here is a Cliff Notes version:

The US Attorney for the Northern District of Illinois, Michael Shepard files the complaint for forfeiture of funds in bank accounts held by Tinubu as they hold the proceeds of a heroin distribution organization headed by Adegboyega Mueez Akande. Tinubu’s funds represent the “proceeds of this operation or property involved in money laundering” and the “proceeds of narcotics trafficking.” Shepard requests that the Court adjudge and decree that the funds should be forfeited to the United States.

Special Agent Moss has analysed financial documents including bank statements, money orders, cashier’s checks, tax returns, and “wire transfers of huge amounts of cash generated by individuals who are believed to be members of this heroin distribution organization,” and he reaches a professional conclusion that the accounts controlled by Tinubu “were involved in financial transactions representing proceeds of drug trafficking.”

The investigation, which began in 1988 has identified Adegboyega Mueez Akande, and his nephew, Abiodun Agbele as key figures in
the trade and distribution of heroin. The investigation identifies the third individual working with the duo to launder their money as
a certain Bola Tinubu.

In December 1989, Akande takes Tinubu to a First Heritage Bank to open an individual money market account. On the application, Tinubu gives his address as 7504 South Stewart Avenue, Chicago, which is the same address Akande uses as his heroin trap house. Special Agent Moss discovers that Mrs. Oluremi Tinubu has previously opened a joint account at the same bank with Audrey Akande, wife of Adegboyega Mueez Akande.

On January 4, 1990, just 5 days after opening the account, Tinubu deposits $80,000 into it. On a subsequent credit application dated January 6, 1990, Tinubu states that he is an employee of Mobil Oil Nigeria Limited, with a total monthly salary of $2,400 and no other sources of income. He gives his address as 7504 South Stewart, and lists Akande as his cousin.

Despite earning $2,400 a month with no other known source of income, bank records from First Heritage Bank show that over the course of 1990 alone, Bola Tinubu deposits $661,000 into his individual money market account, followed by a further $1,216,500 in 1991. (If you’re paying attention, that is roughly equal to the $1,800,000 he would later claim he made from Deloitte bonuses and salary deposits).

From Drug lord to a mandate thief.

From Drug lord to mandate thief.

Horus:
In the interest of brevity, here is a Cliff Notes version:

The US Attorney for the Northern District of Illinois, Michael Shepard files the complaint for forfeiture of funds in bank accounts held by Tinubu as they hold the proceeds of a heroin distribution organization headed by Adegboyega Mueez Akande. Tinubu’s funds represent the “proceeds of this operation or property involved in money laundering” and the “proceeds of narcotics trafficking.” Shepard requests that the Court adjudge and decree that the funds should be forfeited to the United States.

Special Agent Moss has analysed financial documents including bank statements, money orders, cashier’s checks, tax returns, and “wire transfers of huge amounts of cash generated by individuals who are believed to be members of this heroin distribution organization,” and he reaches a professional conclusion that the accounts controlled by Tinubu “were involved in financial transactions representing proceeds of drug trafficking.”

The investigation, which began in 1988 has identified Adegboyega Mueez Akande, and his nephew, Abiodun Agbele as key figures in
the trade and distribution of heroin. The investigation identifies the third individual working with the duo to launder their money as
a certain Bola Tinubu.

In December 1989, Akande takes Tinubu to a First Heritage Bank to open an individual money market account. On the application, Tinubu gives his address as 7504 South Stewart Avenue, Chicago, which is the same address Akande uses as his heroin trap house. Special Agent Moss discovers that Mrs. Oluremi Tinubu has previously opened a joint account at the same bank with Audrey Akande, wife of Adegboyega Mueez Akande.

On January 4, 1990, just 5 days after opening the account, Tinubu deposits $80,000 into it. On a subsequent credit application dated January 6, 1990, Tinubu states that he is an employee of Mobil Oil Nigeria Limited, with a total monthly salary of $2,400 and no other sources of income. He gives his address as 7504 South Stewart, and lists Akande as his cousin.

Despite earning $2,400 a month with no other known source of income, bank records from First Heritage Bank show that over the course of 1990 alone, Bola Tinubu deposits $661,000 into his individual money market account, followed by a further $1,216,500 in 1991. (If you’re paying attention, that is roughly equal to the $1,800,000 he would later claim he made from Deloitte bonuses and salary deposits).

In 2003 the United States wrote this letter. Do you know more than the FBI? His money was returned to him and taxed! Which is the 500k USD. It’s very clear. There was no proof of all your allegation. You are a liar in disrepute and you will be deported from UK. Keep posting nonsense. You will come and defend it in Nigeria after deportation. This is also you lying that he was not a drug baron but an accountant. After being told you are unstable.
https://www.nairaland.com/7589449/tinubu-not-drug-baron-david

2mch:

In 2003 the United States wrote this letter. Do you know more than the FBI? His money was returned to him and taxed! Which is the 500k USD. It’s very clear. There was no proof of all your allegation. You are a liar in disrepute and you will be deported from UK. Keep posting nonsense. You will come and defend it in Nigeria after deportation. This is also you lying that he was not a drug baron but an accountant. After being told you are unstable.
https://www.nairaland.com/7589449/tinubu-not-drug-baron-david

You are so pathetic in your poor attempt to protect your Drug Lord that you are arousing pity, and I according to your false
insinuation, I believe that you must have confused me with someone else

Horus:


You are so pathetic in your poor attempt to protect your Drug Lord that you are arousing pity, and I according to your false
insinuation, I believe that you must have confused me with someone else

You are unstable. Is he a drug lord or a drug accountant? Make up your mind! Your hate has destroyed you and will consume you. You know more than the FBI and American government officials? Your madness has come to an end.
https://www.nairaland.com/7589449/tinubu-not-drug-baron-david

2mch:

You are unstable. Is he a drug lord or a drug accountant? Make up your mind! Your hate has destroyed you and will consume you. You know more than the FBI and American government officials? Your madness has come to an end.

We all know he is a Drug Lord who was bagman for a 1990's Chicago drug ring (Heroin). I have no hate, I simply present Facts.
You keep spamming the forum with the same forgery, and you can't convince anyone by posting this poor imitation of a document.
Posting one milion time the same picture of a forgery will not render it authentic. Use common sense instead of relying on name-calling

Horus:


We all know he is a Drug Lord who was bagman for a 1990's Chicago drug ring (Heroin). I have no hate, I simply present Facts.
You keep spamming the forum with the same forgery, and you can't convince anyone by posting this poor imitation of a document.
Posting one milion time the same picture of a forgery will not render it authentic. Use common sense instead of relying on name-calling

The FBI confirmed that you are a liar. Read and digest and understand. Stop spreading fake rumors. Obi has also been alleged to be a drug baron. So keep shut.

Wailers are crying in different dimension . Sorry you will all later adapt the new development in Chang of government.

This is Nigeria

2mch:

The FBI confirmed that you are a liar. Read and digest and understand. Stop spreading fake rumors. Obi has also been alleged to be a drug baron. So keep shut.

The FBI don't know me, so try something else next time instead of ridiculing yourself


More on the investigation

On January 24, 1992, following a seizure warrant to freeze over $500,000 of unexplained funds in Tinubu’s Citibank account, Citibank discovers 2 additional bank accounts controlled by Tinubu under the name of “Compass Finance and Investment Company Ltd.” Citibank’s account-opening KYC records bring up a Memorandum of Association and Articles of Organization identifying Akande and Agbele as directors of Compass Finance and Investment Company Ltd.

Between January 30 and 31, 1992, Tinubu does an about-face and tells US agents that he has never had any business association or financial relationship with Agbele or Akande. This statement directly contradicts his earlier statements and the documentation from Citibank and First Heritage Bank.

Special Agent Moss concludes in his submission, that based upon this evidence, there is probable cause to believe that a number of Tinubu’s accounts are involved in narcotics transactions. The Court concurs and orders the forfeiture on August 18, 1993.

Tinubu opts to fight the case, claiming that the money is legitimate and it belongs to his adoptive uncle Kafaru Tinubu, and his surrogate mother Alhaja Habibat Mogaji. Ultimately, he enters into a settlement with the US government on September 15, 1993, agreeing to forfeit $460,000 of the heroin trafficking proceeds to the US government. The balance of roughly $1 million is released to him

Why did the US authorities adopt this approach instead of going the whole hog and insisting on litigation so as to obtain the full amount? The US Justice Department’s guidelines for asset settlements to settle cases provide the answer in plain English.

Yhen Yhen

Una crying dey sweet our belle baje.

We are ahead of them Asiwaju
Nobody fit talk shit to us ni ilu wa, you go collect

Horus:


The FBI don't know me, so try something else next time instead of ridiculing yourself


More on the investigation

On January 24, 1992, following a seizure warrant to freeze over $500,000 of unexplained funds in Tinubu’s Citibank account, Citibank discovers 2 additional bank accounts controlled by Tinubu under the name of “Compass Finance and Investment Company Ltd.” Citibank’s account-opening KYC records bring up a Memorandum of Association and Articles of Organization identifying Akande and Agbele as directors of Compass Finance and Investment Company Ltd.

Between January 30 and 31, 1992, Tinubu does an about-face and tells US agents that he has never had any business association or financial relationship with Agbele or Akande. This statement directly contradicts his earlier statements and the documentation from Citibank and First Heritage Bank.

Special Agent Moss concludes in his submission, that based upon this evidence, there is probable cause to believe that a number of Tinubu’s accounts are involved in narcotics transactions. The Court concurs and orders the forfeiture on August 18, 1993.

Tinubu opts to fight the case, claiming that the money is legitimate and it belongs to his adoptive uncle Kafaru Tinubu, and his surrogate mother Alhaja Habibat Mogaji. Ultimately, he enters into a settlement with the US government on September 15, 1993, agreeing to forfeit $460,000 of the heroin trafficking proceeds to the US government. The balance of roughly $1 million is released to him

Why did the US authorities adopt this approach instead of going the whole hog and insisting on litigation so as to obtain the full amount? The US Justice Department’s guidelines for asset settlements to settle cases provide the answer in plain English.

Did the US not give him his money back after investigation was concluded? He owed tax on that money which is 500k USD which the US collected and let him go. The US had no evidence that the money was drug money. But you, manufacturing stories in your little hut know more than the U.S, FBI and US Embassy. LMAO!

Okay

Horus:
Bola Ahmed Tinubu: From Drug Lord To President

Uploaded in full and publicly accessible, the document contains federal case files from July 1993 containing clear and incontrovertible evidence that Bola Ahmed Tinubu was once in fact, a bagman handling and laundering proceeds of heroin trafficking for a Nigerian drug ring in Chicago.

Special Agent Moss has analysed financial documents including bank statements, money orders, cashier’s checks, tax returns, and “wire transfers of huge amounts of cash generated by individuals who are believed to be members of this heroin distribution organization,” and he reaches a professional conclusion that the accounts controlled by Tinubu “were involved in financial transactions representing proceeds of drug trafficking.”

The investigation, which began in 1988 has identified Adegboyega Mueez Akande, and his nephew, Abiodun Agbele as key figures in the trade and distribution of heroin. The investigation identifies the third individual working with the duo to launder their money as a certain Bola Tinubu.

In December 1989, Akande takes Tinubu to a First Heritage Bank to open an individual money market account. On the application, Tinubu gives his address as 7504 South Stewart Avenue, Chicago, which is the same address Akande uses as his heroin trap house. Special Agent Moss discovers that Mrs. Oluremi Tinubu has previously opened a joint account at the same bank with Audrey Akande, wife of Adegboyega Mueez Akande.

On January 4, 1990, just 5 days after opening the account, Tinubu deposits $80,000 into it. On a subsequent credit application dated January 6, 1990, Tinubu states that he is an employee of Mobil Oil Nigeria Limited, with a total monthly salary of $2,400 and no other sources of income. He gives his address as 7504 South Stewart, and lists Akande as his cousin.

Despite earning $2,400 a month with no other known source of income, bank records from First Heritage Bank show that over the course of 1990 alone, Bola Tinubu deposits $661,000 into his individual money market account, followed by a further $1,216,500 in 1991. (If you’re paying attention, that is roughly equal to the $1,800,000 he would later claim he made from Deloitte bonuses and salary deposits).

When Special Agent Moss interviews Mobil Oil reps about Tinubu’s employment, they confirm that Tinubu works at Mobil Oil Nigeria as a treasurer, in a capacity that does not involve transfer or custody of large amounts of money. Moss also discovers that Tinubu has failed to file US income tax returns since 1984.

On January 10, 1992, a court order is obtained to freeze some of Tinubu’s bank accounts containing the suspected proceeds of heroin trafficking in excess of $1,400,000.
On January 13, 1992, during a telephone conversation from Nigeria with Special Agent Moss, Tinubu admits to the Agent that he knows Akande and that he had previously wire transferred $100,000 to Akande’s account in Houston. Further, Tinubu says that the $80,000 he deposited into the First Heritage Bank came from Akande. Tinubu also reveals that he had additional bank accounts in Fairfax, Virginia and London, UK.

Speaking over the telephone with Special Agent Moss on January 14, 1992, Tinubu admits that he knows Agbele and that he met him through Akande. Tinubu admits he has associated with Agbele and Akande in the US and Nigeria. In this conversation, Tinubu denies having any additional bank accounts in the US

On January 24, 1992, following a seizure warrant to freeze over $500,000 of unexplained funds in Tinubu’s Citibank account, Citibank discovers 2 additional bank accounts controlled by Tinubu under the name of “Compass Finance and Investment Company Ltd.” Citibank’s account-opening KYC records bring up a Memorandum of Association and Articles of Organization identifying Akande and Agbele as directors of Compass Finance and Investment Company Ltd.

Between January 30 and 31, 1992, Tinubu does an about-face and tells US agents that he has never had any business association or financial relationship with Agbele or Akande. This statement directly contradicts his earlier statements and the documentation from Citibank and First Heritage Bank.

Special Agent Moss concludes in his submission, that based upon this evidence, there is probable cause to believe that a number of Tinubu’s accounts are involved in narcotics transactions. The Court concurs and orders the forfeiture on August 18, 1993.

Tinubu opts to fight the case, claiming that the money is legitimate and it belongs to his adoptive uncle Kafaru Tinubu, and his surrogate mother Alhaja Habibat Mogaji. Ultimately, he enters into a settlement with the US government on September 15, 1993, agreeing to forfeit $460,000 of the heroin trafficking proceeds to the US government. The balance of roughly $1 million is released to him

You go rant till death.
Awon were

2mch:

Did the US not give him his money back after investigation was concluded? He owed tax on that money which is 500k USD which the US collected and let him go. The US had no evidence that the money was drug money. But you, manufacturing stories in your little hut know more than the U.S, FBI and US Embassy. LMAO!

Your claim is just that,....symply a claim. Can the US manufacturing stories against the US? (Watch the Documentary below)


https://www.youtube.com/watch?v=-KZUQAoXHAQ

Bola Ahmed Tinubu: From Drug Lord to President (FULL VIDEO DOCUMENTARY !)

I Pathetic Nigeria

Horus:


Your claim is just that, a claim. Can the US manufacturing stories against the US? (Watch the Documentary below)


https://www.youtube.com/watch?v=-KZUQAoXHAQ

Bola Ahmed Tinubu: From Drug Lord to President (FULL VIDEO DOCUMENTARY !)

The pack of shit and lies you have circulated all over the world? No wonder Oxford blocked you and people have correctly labeled you insane. You guys even forged EU letter there is nothing you cannot do to gain or score cheap points. You will still come back to Nigeria to prove these allegations. If you like go around the world spreading fake gist. The US has invalidated all your fake stories with this simple letter.

2mch:

The pack of shit and lies you have circulated all over the world? No wonder Oxford blocked you and people have correctly labeled you insane. You guys even forged EU letter there is nothing you cannot do to gain or score cheap points. You will still come back to Nigeria to prove these allegations. If you like go around the world spreading fake gist. The US has invalidated all your fake stories with this simple letter.

You are obliviously confusing me with someone else. What does Oxford have to do with me?
I am not trying to gain or score cheap points, I simply present Facts. Just deal with it instead of ranting.
I am sorry to disappoint you, but concerning your Tinubu, "He was, He is, and always will be" a Drug Lord.

Horus:


You are obliviously confusing me with someone else. What does Oxford have to do with me?
I am not trying to gain or score cheap points, I simply present Facts. Just deal with it instead of ranting.
I am sorry to disappoint you, but concerning your Tinubu, "He was, He is, and always will be" a Drug Lord.

We know you have multiple personality. You don’t know anything about Oxford but all you are posting is from the disgraced and fake so called Oxford scholar. De play. DOA.

2mch:

We know you have multiple personality. You don’t know anything about Oxford but all you are posting is from the disgraced and fake so called Oxford scholar. De play. DOA.

Again, you keep confusing me with someone else. Do you suffer from acute paranoia? I think that Tinubu, the Drug Lord should stop supply you with the Cocaine that have a very detrimental effect on your cognitive function. You forget that the thread is not about me, it's about the message. Even if you dislike the message, don't shoot the messenger! , and observe the Rules of Nairaland