₦airaland Forum

Gbogbowa:
dont mind them they are inputing figure to claim overvoting but have forgoting ghat we have all our result intact

They dont check ballot papers in any unit there is o er-voting. They will cancel everything there. That’s what the law states.

Brendaniel:
The window for filing any petition against any presidential candidate has been closed, APC did not file it against him, so they cannot file it again....

In other words O ti lo , APC is only on defence in the election tribunal

Didirin !!! You don’t know that APC has filed a counter-petition against Obi and Atiku?

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.

There is half truth in your summary. Can you tell us why the prosecution released the rest money and made them sign a disclaimer that they cannot sue the government or its agencies? Does that not indicate that they too felt vulnerable that they can be culpable in future for wrongful confiscation of legitimate funds? And on what basis did Tinubu lose some money to them? Was it on the basis on illegally obtained money or proceeds of crime? Or was it as interest paid on his money in bank? I saw that you mentioned not or evading paying interest on his funds. Was that the interest he did not pay on his funds in bank or was it proceeds of illicit activity. You clouded everything together in that final section. Answer my queries.

NaijaCowFarm:
A lot of Nigerians, especially APC supporters are oblivious of the implications and tentacles the Tinubu,s narcotic case. This is one singular case that could either make or mar Nigeria's democracy.
It is no longer news that Tinubu was convicted for drug-related offences in 1993. According to the document, the monies held in those forfeited accounts were proceeds from white heroin drug operations operated by Aknade and his partners.

Extract from Business Day report U.S. court judgement indicts Tinubu for drug trafficking - Businessday NG
“Details from the now-circulated court papers show that Michael J. Shepard, the attorney for the Northern District of Illinois, said in 1993 that the court has jurisdiction over the case brought to it by special agent Kevin Moss.
Akande had a strong and well-connected narcotics business, whose proceeds were substantial and kept in the forfeited bank accounts, the document shows.
The affidavit revealed that the defendant’s—Tinubu funds—represented a substantial part of the proceeds from this operation or property involved in money laundering. Judge Michael believes based on indisputable evidence that the funds belonging to Tinubu stashed in his Citibank and First Heritage Bank accounts were proceeds from Akande and other narcotraffickers’ heroin operations.”

In 1999, the same Tinubu was elected Governor of Lagos State, just a mere 6 years after he was convicted of criminal charges of drug dealing. Unknown to Nigerians and his then opponents, this criminal presided over the affairs of Lagos state in utter violation of Section 182(e) of the Nigeria Constitution. For the avoidance of any doubts, Section 182(e) states as follows: “No person shall be qualified for election to the office of Governor of a State if … “within a period of less than ten years before the date of election to the office of Governor of a State he has been convicted and sentenced for an offence involving dishonesty or he has been found guilty of the contravention of the code of Conduct”.

The fact that Tinubu did not disclose his narcotic sentencing in 1999, is direct violation of the constitution. Further than that he even swore on Oath that he was never convicted of any crime, which is perjury. So, when I see people quoting section 137, and hallucinating that Tinubu's narcotic case is status barred base on section 137 (e), I pity them.

So, fellow Nigerians, do you still believe that Tinubu was qualified to run for the presidency in utter violation of the Nigeria Constitution?

See you at the Tribunal … e go hot ooo!

Why is NL allowing these misinformation by wilfully ignorant people. How could they have convicted Tinubu and he was governor twice, was senator, travelled to US numerous times and never denied visa. Do you need a brain transplant?

Ijoh:
Lagos is not owned by Yoruba. Ijaw have different places there, Bini have, others have and Igbos built Lagos. Lagos was not built by Yoruba. Igbos built it.

Shut up!!! Go and build Nnewi. Leave Lagos. Foreigners built Singapore. Can they call it a no man’s land, ditto Dubai, Hong Kong etc. There was no ijaw or any other tribe when Aworis came to Lagos, along with Ijebu.

ALLNIGERIANSMAD:
she's having an infection

In that case, she should observe the discharge colour and odour. Is it smelling like rotten fish ?

beerfraud:
https://www.vanguardngr.com/2023/03/what-tinubu-must-do-to-win-igbo-people-over-cossy-ojiakor/

Despite the second Niger bridge provided by Buhari, they still hate him like shit.

imagrg:
This beautiful young lady asked me in confidence how she could treat her smelling private.

She stressed that she washes her private well when taking her bath yet it stinks to Aso Rock.

What's the solution to this embarrassment?

She may be having an infection.

SLAP44:
Evil cannot bring good.

Yes that’s true. But you missed what exactly is evil and what is good. What is good to you is evil in the sight of God. Because you have been deceived.

Brek:
- Read my previous quote again
When did I say that I will bring back the Aro confederacy

So, tell me the purpose of your post?

sanusideunifier:
We have listened and interviewed Nigerians across regions. Tinubu spells doom, big doom. Whatever will make Nigerians hit streets should be avoided. INEC's mistake can be corrected without bloodshed. Nigerians are angry and angry like never before. I pray for peace because war and bloodshed can't bring peace. If you doubt me, go out even in the universities and get opinions. There is anger in the land. If this latent anger bursts, the consequences may be unimaginable.

You can spew all the rubbish lies you like. We the patriotic Nigerians who voted Tinubu are waiting for you. We will break your skull to drink garri. Try any nonsense and see! Sore loser!!! Your justice means giving judgement in your favour even if it is unjust in the eyes of God. Go ahead and you will see!!!

SLAP44:
Her life ambition is to visit her father in Aso Rock, now compare it with the ambition of 200 million Nigerians ambition to have a better life from a living president.

She is very selfish.

She is not selfish. You will have that better life with her father in charge. Unless you choose not to.

wite111:
INEC Chairman you see your life

Biafra professor 😂😂😂

Parachoko:
Lol

Which kin yeye map be this?😆😆

Land grabbers map😂😂🤔

ochejoseph:
https://m.facebook.com/story.php?story_fbid=pfbid024pGkhxFkqxGuk8iJL5kJ8sgVcmhr2EEbrTAj85eAfYn1RVB1jGkDE5J2hoLjHazxl&id=100044152610571&mibextid=Nif5oz

Atiku, this is not the first time we will hear this from you. You always complained when you lose election. You are always a sore loser who never agrees with election integrity when you lose.

Toks2008:
No point arguing with you.

Believe whatever you want if it will make you sleep well at night.

Cheers

You can’t argue with me because you don’t know.

Toks2008:
You keep arguing.

Forfeiture is a way America deals with drug cases.

It is an admittance of guilt without the stress of going to court.

That is a lie. Forfeiture is always after conviction. The drug convict goes to jail and then forfeits the property and money, this is called proceeds of crime. Many of you are not enlightened.

Toks2008:
He paid a fine after he was indicted as a bagman(keeper of drug proceed) in the heroine business.

Now go back and read D as posted by the OP.

There is every likelihood that he will be disqualified having paid a fine by virtue of forfeiture in a drug(criminal case)

I have already replied the ignorant OP. Nobody can settle out of court or plea bargain in a drug case. He must go to prison. Tinubu was not convicted nor fined. This is a wild goose chase.

Toks2008:
You are mixing things up.

He has never been tried in Nigeria court concerning his drug dealings but it was about the forgery of certificates

Yes because no lawyer dares go to court for something already decided in a US system. And after seeing the letter from US embassy that represents the government and agencies of government. Any lawyer going to court is wasting his time and money.

Evergreen12345:
Babajide Sanwo-Olu has been breaking down Yaba since his re-elect ase governor and the medias are so silent about it is all conspiracy against Igbos NOBODY IS TALKING ABOUT THIS😡!!!!!!

Did IPOB not tell you to come back to the east?

NaijaRoyalty:
Tinubu is in trouble

No peace for the wicked

Majority of drug barons in Nigeria are igbos. They are wicked and they will not know peace.

See the zombidiots scampering away from your post. They know their rigging secrets are being exposed.

Islie:
https://sunnewsonline.com/presidential-poll-inec-plotting-to-match-irev-information-with-form-ec8a-pdp/

I think PDP has nothing to cry about here. That's part of the process of ensuring everything is accurate. Both the manually declared and IREV results are available to the public. Why is PDP crying and wailing on that?

DMerciful:
Gani's case was certificate forgery...not drugs. Even at that, there're new evidences

There is no new evidence. The Americans are not stupid. They keep all records and will not lose sight of anything within human possibility. They had written since 2007 that there’s no records of criminal convictions, indictments, fines etc against Tinubu. But your lawyers must eat. It’s time to cash out on Obi.

SadiqBabaSani:
This is a very complicated assumption.


It is been whispered that they are actively in the payroll of BAT and the lagos big boys are also part of his dr*g empire.


Coke will become official meal in Aso rock.


Anyways anyone but Atiku

99% of drug lords both in Nigeria and abroad of Nigerian origin are from the southeast. And southeast people are IPOB and Peter Obi deluded followers. How can Obi followers be working for Tinubu? If you doubt my statistics, go and ask Marwa.

cybertruss:
I know Tinubu's supporters will disagree. As our nation bleeds, Tinubu have gone to rest abroad showing us the type of leadership we will be expecting. As a leader one does not expect him to go and rest. However some may claim that he is working abroad. I think we have outgrown the way our leaders used to deceive themselves claiming to be working abroad. Since he left Nigeria, the only thing we heard from him is the secret meeting with a disguised CJN probably to see how the supreme court will impose him against the will of the people as it happened last election in imo state. This is really a show of shame. We have suffered terrible anti people policies in the hand of Buhari. Are we going to suffer another 8 years of terrible policy under Tinubu? There's a popular saying show me your friend and I will tell you who you are. Just like Buhari, Tinubu is expected to frequently go abroad or work from abroad. Will the next 8 years in Nigeria be a 8 years of darkness. Will our powerless judiciary do the right thing or will they pervert justice because of few USD. Or will the court make declaration which will expose how powerless our judiciary is. Time will tell. Fellow Nigerians it is time we all wake up from our slumber

Obi the IPOB president working for IPOB?

Titto93:
It's hard to believe that someone, somewhere in some part of this country will ever support Tinubu to rule this country instead of Obi..

Can someone ever want Tinubu to win instead of Obi?
Could it pure act of wickedness or delibrate act?

Tinubu is reality, Obi is fiction snd scam. Only intelligent people can understand that. Don’t worry you can’t understand that.

Creeza:
oga leave all these long story o....
I already explained it for you unbiasedly and you can even check the petition with tinubu's name as defendant

Drug related cases in Chicago are " accompanied" by forfeiture, fines or drug assessment ( this would further indict you even more if the grams are in high volumes)

According to the petition " the forfeiture" stood and was confirmed valid because of a "criminal case" otherwise any seasoned lawyer could recover those funds on the grounds of unlawful seizure

If you don't understand this simple thing i just said then forget it you are irredeemable

P.S everything Kenyamo said on Channels and TVC are all rubbish and white lies. I watched them which further led me to hear from the horse's mouth " Laws of Chicago"

Shalom

I keep telling you to shut up your ignorant mouth. Nobody, I repeat nobody, will be indicted or convicted for drugs without going to prison in most western countries, including Uk and US. Tinubu could never avoid going to prison if he was indicted for drugs. That’s what you must use your empty brain to think of.

DMerciful:
Let them tender the letter from the embassy in court. Tinubu is a goner, you can't forfeit such a large amount that he couldn't have gotten from his salary for nothing substantial

You are just plane ignorant. So many courts have tried him on this case, from Gani Fawehinmi to EFCC etc have taken him to court. He won in all cases. The fact of the matter is hidden from obi followers. Lawyers must eat anyway.

IVORY2009:
The mistake you guys are making is the so called letter from the embassy here in Nigeria, let Mr Tinubu travel down to the United States of America and go and get sane fro the state of Chicago Illinois were the issue took place not from some embassy staffs in Nigeria.

You are ignorant. The US is not Nigeria. Read the letter they sent to the police and you will see the extent of their investigation.