Coldshisha:
Eleribu scums

Charges is Compass finance Chicago IL LLC collecting investment fund from Agbele it is now Tinubu's fault a customer came to invest with dirty money

RuudVanNisteroy:
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.

Tinubu gave differing accounts for his wealth to Moss. In one phone call from Nigeria, shortly after the U.S. Treasury seized his money, he admitted to wiring $100,000 to Akande’s Houston bank account and to receiving the $80,000 from Akande into his First Heritage account. Tinubu also said that apart from one other account in Fairfax, Virginia, he had no other money stashed in U.S. banks.

Except that there were other accounts. Citibank has a worldwide banking division known as Citibank International where Tinubu stashed an additional $550,000. He also controlled an entity called Compass Finance and Investments Company Ltd., of which Akande and Agbele were directors. Still another nexus of money transfers was uncovered by federal investigators, with cash moving from First Heritage to Citibank to Citibank International, where it wound up in Tinubu’s personal accounts and in those belonging to Compass Finance and Investments. In a follow-up exchange with law enforcement officers, Tinubu changed his story. Just days after conceding that he’d sent and received money to and from Akande, he insisted that he had no financial or business dealings with Akande or Agbele.

There’s no evidence that Tinubu was ever indicted for any crime. He eventually settled with the district court, turning over $460,000.

RuudVanNisteroy:

Did you read the report by Michael Weiss?They were not customers, but two big time drug dealers who were Directors in Compass Finance Chicago.

Coldshisha:


So how did that directly link Asiwaju even when he was major shareholder in INTELS and Oando as at then

RuudVanNisteroy:

This was in 1989 during the period he worked with ExxonMobil and was making $2400 dollars a month. He got the amount of $460k seized from his account after investigation by FBI,DEA and IRS over three years resulted in forefeiture of $460,000 in 1993.

This was before he became Governor and before he became a major shareholder in Intels and Oando.

Coldshisha:


As an auditor auditing Aramco he made his first ever million in Saudi as an auditor

RuudVanNisteroy:

Diezanni Madueke also made her first million as External Relations Director in Shell Nigeria. When he made his first million has nothing to do with his involvement with two notorios drug dealers who he appointed as directors in Compass Finance.

RuudVanNisteroy:

Diezanni Madueke also made her first million as External Relations Director in Shell Nigeria. When he made his first million has nothing to do with his involvement with two notorios drug dealers who he appointed as directors in Compass Finance.

Bettykeys:
Nightmare for the slave of Nnamdi Cownu




They no get other job than to pull Tinubu down whereas PDP never see anything good in them despite all this wailing wailer method they adopted since 1999

These pigssss people done suffer o

RuudVanNisteroy:
Waiting for some miscreants to say Michel Weiss is IPOB and should concern himself with the South East.

blizard44:




You no dey shame?

PrinceOfLagos:
BoBo Chicago himself

Drug baron bastard

Coldshisha:


Does appointment as a director in one of your company makes you liable to the crime of the peope

Bettykeys:
Nightmare for the slave of Nnamdi Cownu




They no get other job than to pull Tinubu down whereas PDP never see anything good in them despite all this wailing wailer method they adopted since 1999

These pigssss people done suffer o

blizard44:




You no dey shame?

helinues:


He wasn't around the day they were sharing it for free...

This is more than obsession but delusional

PrinceOfLagos:
BoBo Chicago himself

Drug baron

Villagemeat:
Tomorrow is Monday,oshodi under bridge is waiting to recieve you

Koryc:
Lol very serious