How U.S Federal Agents succesfully Linked Bola Tinubu to drug Trafficking Ring in Chicago

September 15, 2008

EXCLUSIVEREPORTS

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 Obtained by SaharaReporters, 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 Citibank 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.


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Hmmmmmm

any update on obi arrest in uk?

Frank688915:
any update on obi arrest in uk?

Yes, the update is that he is back in Nigeria and going about his lawful business

Ofunaofu:


Yes, the update is that he is back to Nigeria and going about his lawful business

any proof? i don't like fake news

Tinubu should thank his creator that Eboes don't control media in both Nigeria and abroad.

Frank688915:
any proof? i don't like fake news

Proof of what

Court should sack this man already

Ofunaofu:


Proof of what

Of him in Nigeria not in Uk in prison.

Pitobi is an ex convict 😂😂😂

fourboys:
Court should sack this man already

Bukayo Saka ni🤣🤣🤣

Ofunaofu:


Yes, the update is that he is back to Nigeria and going about his lawful business

Back or deported?😂😂😂😂

Frank688915:
Of him in Nigeria not in Uk in prison.

Do you have proof of him in UK prison

quickberry:

Back or deported?😂😂😂😂

The most important thing is that he is back in the country and will still visit the UK any time he so wishes

Frank688915:
any proof? i don't like fake news

He has been deported back to Nigeria

Ofunaofu:


Do you have proof of him in UK prison

No, but he should have address his gullible followers now

Who controls social media? Dey play

BuhariAdvocate:
Tinubu should thank his creator that Eboes don't control media in both Nigeria and abroad.

Ofunaofu:


The most important thing is that he is back in the country and will still visit the UK any time he so wishes

He can't try it. He will rot in jail.🤣🤣🤣

Which social media are you talking about? Lol mention two social media control by eboes?

DMerciful:
Who controls social media? Dey play

What evidence does this country want again? If the tribunal refuses to do the right things.
We will not have another alternative than to burn this country down

May God's wrath visit all cankerworms and devourers holding Ngerians hostage. The youths cannot progress unless they involve in illegailties and cannot compete with thier mates from other countries.

We control the narrative on all social media platforms

BuhariAdvocate:
Which social media are you talking about? Lol mention two social media control by eboes?

There is no twist it was a civil forfeiture

You must be a kid not to have heard about this case since 2003. It was a big nothingburger for Obj to remove Tinubu from Lagos

The property not the owner is under trial done in rem

The most beautiful thing about this Bola Ahmed Tinubu drug case is that it didn't happen in Nigeria, so it can't be swept under the carpet as usual!

Burruchaga71:
What evidence does this country what again? If this tribunal refuses to do the right things.
We will not have another alternative than to burn this country down

I'm going to forward your post to the DSS😂😂😂

Efuaye:
The most beautiful thing about this Bola Ahmed Tinubu drug case is that it didn't happen in Nigeria, so it can't be swept under the carpet as usual!

Pitobi is a drug baron🤣🤣🤣

My sympathy is with you for the hard job you're doing to defend the indefensible!

I am sorry for you if you think this is about Obi and politics.

quickberry:


Pitobi is a drug baron🤣🤣🤣

Efuaye:
My sympathy is with you for the hard job you're doing to defend the indefensible!

I am sorry for you if you think this is about Obi and politics.

Keep your sympathy and "sorry", you will need it more.🤣🤣🤣

Frank688915:
any update on obi arrest in uk?

Update is that they have confiscated his $460k based on his involvement in heroine trafficking. The tribunal will disqualify him. What do you think?

Hoelujohn:

Update is that they have confiscated his $460k based on his involvement in heroine trafficking. The tribunal will disqualify him. What do you think?

Pandora, money laundering, drug trafficking wow messiah indeed

Frank688915:
No, but he should have address his gullible followers now

has Tinubu ever come out to address you morons cause of his drug trafficking