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Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by blabulu2000: 4:16pm On Mar 26, 2023 |
SWATMan: What he posted was right. If you want to read the whole stuff I can send you the link😄😄😄 But people like you would still argue after reading the whole story. It quite unfortunate that sometimes certain things we did as youngsters can catch up with us at old age. Keep wallowing in your foolishness .... Bro. I have my own mind ... I can't be manipulated by someone opinion |
Politics › Re: Peter Obi Visits CEO of Innoson Motors (Photos) by blabulu2000: 2:51pm On Mar 26, 2023 |
ebukajay184: Labour Party's presidential candidate, Peter Obi visited Chief Innocent Chukwuma, CEO of Innoson motors, IGBERETV reports.
Taking to his Twitter handle, he shared photos from his meeting which he captioned;
https://twitter.com/PeterObi/status/1639731361173979139?s=19
Seun Lalasticlala Mynd44 nlfpmod Peter Obi Has become a wanderer....wandering all kind of places... |
Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by blabulu2000: 2:48pm On Mar 26, 2023 |
This is according to your interpretation of the court documents....and you cannot be a judge and jury in your own case.... |
Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by blabulu2000: 2:47pm On Mar 26, 2023 |
Brendaniel: So I have been hearing different versions of Tinubu's drug case in the U.S and was curious to know why LP decided to petition him on that case to get him disqualified.
I had to look for the document to read for myself and I found it, I had to read the entire 58 pages to know what exactly happened, so In other not to bore anyone with a long write up, I will try and summarize the entire story.
Please note that this is the testimony that was written in the document by Kevin Moss tendered to the court in the course of his investigation.
Here we go:
A big drug burst was embarked on by the FBI, DEA and other security Agencies in the United states, an undercover agent who posed as a drug dealer was able to nab one of the kingpin who wasn't a Nigerian, the kingpin entered a plea deal to give information about his other kingpins.
These other kingpins were Nigerians and the same undercover agent posed again as a drug dealer and arrested these kingpins, during the course of investigation on them was where Tinubu's name was mentioned.
Tinubu's Investigation Starts
Since the other kingpins were in their net already with evidence of drug dealings, Kevin Moss wanted to know who Tinubu was and his involvement with these Kingpins. So I will list Kevin Moss' findings as much as I can remember now.
1. Tinubu's interaction with these kingpins in the United States started from 1988 and it may have been earlier than that in Nigeria.
2. Tinubu received funds from these kingpins in hundreds of thousands of dollars at various occasions.
3. Tinubu spent from the monies sent from these kingpins at various times, He bought different brand new latest cars at different times from these monies with his wife.
4. Tinubu listed his wife(Remi Tinubu) as a house wife who was not working but was spending and receiving hundreds of thousands of dollars even when his salary was only 2400 dollars a month meaning there was no contribution of any sort of business from his wife.
5. The company he worked for in Nigeria was contacted by Kevin Moss and they denied ever giving Tinubu such amount of monies, in fact they said his position doesn't involve handling any cash for them though he was in the finance department and they have never given him money to deposit on their behalf.
6. Tinubu evaded paying tax on the huge amount of monies he was receiving.
7. Tinubu at some point falsified documents and address.
8. Tinubu met constantly with these kingpins at various occasions and even shared different addresses with them in various documents
9. Kevin Moss admitted in the document that he knows how the drug cartel works and the case involving Tinubu has attributes that looks exactly like one.
10. Tinubu opened various accounts he later refused claiming ownership of, even when there were deposits he made to them in hundreds of thousands of dollars.
11. Kevin Moss never met with Tinubu throughout the course of his investigation because Tinubu remained in Nigeria all through, Kevin Moss had to get Tinubu's contact from his U.S bank to call him in Nigeria.
12. Tinubu initially claimed to know the 2 Kingpins in his first conversation with Kevin Moss over the phone, but later started denying knowing them after like the 3rd time of conversation.
13. This conversations with Tinubu were for a period of about a year or more.
14. Documents found by Kevin Moss showed that Tinubu opened about about 2 investment companies that listed the 2 kingpins as Directors of the companies.
15. The total money that was frozen in all of Tinubu's accounts were about 1.4 million dollars.
16. The court gave Tinubu chance to come and clear his name about the proceeds of the funds and why the money should not be forfeited, Tinubu did not show up.
17. Tinubu never showed evidence to the court or Kevin Moss how he got the monies except the evidence Kevin Moss had from transfers from unknown sources, from Tinubu himself and the ones from the kingpins into Tinubu's account .
18. Tinubu through his U.S lawyer then files a claim for the money using his family, his mother( Alhaja Mogaji) and one K.O Tinubu laying claims to the ownership of the monies, the case dragged a bit then both parties agreed that the one belonging to Tinubu(Since he was denying the other monies) which is about $460,000 should be forfeited and rest released to the other family members with a disclaimer that the Tinubu family cannot in the future charge the U.S or its agencies or anyone involved in the forfeiture.
19. And that is where the case ends, this is according to Kevin Moss and court documents published.
From my findings Tinubu's case is similar to Abba Kyari's case, he was supposed to be in the United states to clear himself instead he chose a plea bargain to avoid investigation and /or prosecution. And this is according to your interpretation of the court documents Keep.labouring in vain |
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Politics › Re: Peter Obi And Ahmed Yusuf-datti Visit The Members Of Ondo State Council Of Obas by blabulu2000: 9:04am On Mar 26, 2023 |
CutieKing: Obi need to do more in the south east....moving everywhere without working hard on his own region may spell doom for him.This is politics, interests always come first before tribe. Look at what soludo pulled off today in anambra. Obi is a pretender...if God should open your eyes to see what he will do. If he becomes the president of this country....you will nearly stone him....... |
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Politics › Re: TinUbu is an igboman, the south east as the presidency by blabulu2000: 8:38am On Mar 26, 2023 |
Isobug: Whatever, he should give up the false mandate given him. He did not win. Igbos don't support evil Timubu is a Yoruba man...and he is your president -elect ...if you are pain...take poison and die.... |
Politics › Re: Keyamo's Lies On Tinubu's Drug Case Exposed! by blabulu2000: 8:36am On Mar 26, 2023 |
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Politics › Re: If Tinubu Can Create A Seaport In Anambra; Igbo Will Worship Him - Cossy Ojiakor by blabulu2000: 8:35am On Mar 26, 2023 |
Obalacam: Even if he likes, let him recreat heaven and earth in igboland, we don't give a fuk about a drug dealer Son of the hater Oni.kuure |
Politics › Re: Gen. Oladipo Diya Dies At 79 by blabulu2000: 8:34am On Mar 26, 2023 |
Diya and Abacha comes to mind...
Adieu Diya |
Politics › Re: Asiwaju Is Coming! Tinubu's Documentary Showing On Arise TV, Channels And TVC by blabulu2000: 8:32am On Mar 26, 2023 |
SLAP44: Tinubu just arrived Idiot ....with all your lies... You see Tinubu climbing the step of an aircraft with aid....and dancing ....and walking to the mosque... Tell another lie....this lie is obsolete |
Politics › Re: Ezu River Killings 10 Years On: What Peter Obi Said About It - Pictures by blabulu2000: 8:26am On Mar 26, 2023 |
Obi is a pretender and a liar.....from his teenage age....and this attitude hasn't departed from.him Ezu River ...he instigated it through Nwafor ...that bastard Police officer who rode on the shoulder of power that be.....to.perpetrated illegality and wanton killings of innocent people in Anambra state....may the spirit of those who were killed In Ezu river continues to hunt Obi Peter and Nwafor till death....
The evil that men do live after them....evil will not depart from the house Of Obi Peter |
Politics › Re: Ezu River Killings 10 Years On: What Peter Obi Said About It - Pictures by blabulu2000: 8:25am On Mar 26, 2023 |
afbstrategies: I wonder what your people said about the killing of Funsho Williams and uncle Bola Ige. Yeye people. Frustrated Human being ....obi is a loser....go and die |
Politics › Re: Video: Peter Obi Is Not A Rigger In Chief. Reno Say As He Apologize To Peter Obi by blabulu2000: 8:22am On Mar 26, 2023 |
Boomkalakuta: You will not praise Reno again ?
Damn bloody f**l with dirty boxers You are in pain because Obi is a loser.... a frustrated human being.....go and die .... Oni kuure |
Politics › Re: Don’t Touch Peter Obi, Datti Baba-ahmed, HURIWA Warns DSS by blabulu2000: 6:31am On Mar 26, 2023 |
Emma1Oj: Them no born Dss well to try am. Chest beater....so, Peter Obi is bigger than the law of the land.... Idiot |
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Politics › Re: Shame: White Professor Describes Tinubu As Handpicked President(pic) by blabulu2000: 6:19am On Mar 26, 2023 |
wite111: INEC Chairman you see your life So, your job is to be searching for odd comments about the presidential election on your Twitter handle....after many congratulations on the presidential election by the international community ..... Keep searching for odd comments ...it is now I know that there are a lot of jobless youths.....and you are one of them... |
Politics › Re: INEC Set To Issue Certificate Of Return To Governors & Deputy Governors-Elect by blabulu2000: 6:16am On Mar 26, 2023 |
iCauseTrouble: When will Tinubu return the mandate he stole? Oni kuure .... |
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Politics › Re: On The Current Tribalistic State Of The Country ( A Yoruba Youth’s Opinion) by blabulu2000: 6:12am On Mar 26, 2023 |
immortalcrown: First of all, Tinubu did not win. He stole someone's victory.
Second, inductive reasoning is bad. Any Igbo who condemns the entire Yoruba is stupid, likewise any Yoruba that condemns the entire Igbo. How did Tinubu steal someone's victory.....? Did he force INEC to declare him the winner of the presidential election.....? Inec is the constituted authority for conducting and announcing the winner of any general election. As far as the 2023 election is concerned Asiwaju Bola Ahmed Tinubu is the president-elect ....Nd by the grace of God, he will be sworn in on 29 May 2023. ...except the court says otherwise... |
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Politics › Re: Crowd Goes Wild As Peter Obi Arrives Gov Soludo’s ’one Year In Office’ Event by blabulu2000: 6:52pm On Mar 25, 2023 |
KwuoteYourFada: Shut your dirty mouth . There's nothing wrong with Peter Obi and soludo they're friends and brothers
Peter Obi has every right to tell people to vote LP in Anambra people have the right to vote LP or not
Because you're a pig 🐷 that's to complex for you to understand we don't play politics of hate in Anambra
Run along ezi ọhịa Keep deceiving yourself.... You don't play politics of hate and Peter Obi was impeached twice when he was the governor of Anambra state......soludo also should be expecting his impeachment process because there are larger number of Labour party in State house of assembly than APGA. Oni kuure |
Politics › Re: Where Is GRV Now? by blabulu2000: 4:24pm On Mar 25, 2023 |
GRV is counting his loss...
May he never recover from the shock of that loss forever...
He said...I don't think Yoruba ..and her want to be the governor of a Yoruba state.
Idiot, Bastard ... the product of delinquency home. |
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