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Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsFull And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin (50488 Views)

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Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ishilove(op): 2:16pm On Jul 18, 2022
Yesterday, investigative journalist David Hundeyin directed Nigerians to the full and unredacted case files of APC presidential aspirant Bola Tinubu's drug money seizure.

For many years there have been arguments and all round denials from Tinubu's camp about the truth or lack about this particular case, but these files have put paid to all doubts that Tinubu was once found guilty of hard drug trafficking and money laundering.

The docket describes the investigation and crimes in details.

Case USA V Acct 263226700 et al (1993). Case number- 1:93-cv-04443

https://www.plainsite.org/dockets/download.html?id=209706498&a=1&z=d813b7da

https://www.plainsite.org/dockets/2jqi9omh8/illinois-northern-district-court/usa-v-acct-263226700-et-al/

https://twitter.com/DavidHundeyin/status/1548311723584565249?t=jen8f1Ja6mNM1SZKeRsKYw&s=08

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ishilove(op): 2:16pm On Jul 18, 2022
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Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ishilove(op): 2:16pm On Jul 18, 2022

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Fahdiga(m): 2:17pm On Jul 18, 2022
With this concrete evidence, no one should doubt again if Tinubu was once a drug lord. Tinubu is more dangerous than I thought and he is unfit to hold the office of the president.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Maxymilliano(m): 2:20pm On Jul 18, 2022
The more important question is why did BAT not fight the seizure of his assets?
Almost half a million dollars at that time is no moimoi, It is not even moimoi in this day .
So, why didn’t he fight the forfeiture or fight to clear his name ?

Sepp Blatter and Michel Platini recently won a case that lasted over 10 years just to clear their names . With all the money in his coffers, why did Tinubu not fight for “ his clean money ?”

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by duduade(m): 2:26pm On Jul 18, 2022
We await his minions to come defend him
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Bethel4Life(f): 2:27pm On Jul 18, 2022
We will never av a drug lord as our president
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Bethel4Life(f): 2:29pm On Jul 18, 2022
Mynd44 is viewing the thread


Oya dear mod, pls defend this also cheesy
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody:
I will read first before commenting, i will advise you all to do that too.

There is no evidence to show that tinubu was a drug lord in that investigation.

Was he involved in money laundering, yes

Was he accused of not paying tax in the US - Yes


The real drug lord is Lee andrew edwards, he was a supplier of white Heroin to Tinubu's Cousin.

Tinubu was a money Mole for his drug dealer counsin.

The Money in Tinubu US bank account ( $1.2M) was ceased because the fbi linked it to his cousin Heroin Business


For anybody that prefer the truth over FAKENEWS.

Download and read
https://www.plainsite.org/dockets/download.html?id=209706498&a=1&z=d813b7da
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Newton2024:
These are concrete, verifiable evidences that nailed EscoBat but Tinubu's urchins will still say rubbish. Who bewitched you oh ye heliues? May Nigeria be delivered last last.

Imagine combo of drug baron and terrorist at Aso Rock. It would be terrible.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by ivandragon: 2:30pm On Jul 18, 2022
Hmm...

There is no escaping the fact that BAT had connections with the drug business at the time.

What I think is in dispute is the nature & level of his involvement. He seemed to be more involved in the money laundering side of things than actual sale & distribution. This is probably why he was able to get off with forfeiture of funds instead of jail time.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by izzou(m): 2:31pm On Jul 18, 2022
[color=royalblue]Ishilove, don't you like the peace we are having on this forum?

Why create this thread? grin[/color]
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 2:33pm On Jul 18, 2022
Fahdiga:
With this concrete evidence, no one should doubt again if Tinubu was once a drug lord. Tinubu is more dangerous than I thought and he is unfit to hold the office of the president.
There is no evidence in that article to show that Tinubu was a drug lord.

Yes, he is being accused of money laundering, stop twisting facts
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ishilove(op): 2:34pm On Jul 18, 2022
izzou:
[color=royalblue]Ishilove, don't you like the peace we are having on this forum?

Why create this thread? grin[/color]
Was there ever peace in this forum? cheesy
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by VeryWickedMan: 2:35pm On Jul 18, 2022
I love this thread

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by VeryWickedMan: 2:37pm On Jul 18, 2022
thebosstrevor1:
There is no evidence in that article to show that Tinubu was a drug lord.

Yes, he is being accused of money laundering, stop twisting facts
Okay
Care to explain why he forfeited his own properties?
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Commentor: 2:44pm On Jul 18, 2022
VeryWickedMan:
Okay
Care to explain why he forfeited his own properties?
Wasn't his property to start with.

Just like a bank holding Hushpuppi's money.

The bank isn't complicit, it simply needs a court judgement before a forfeiture can be carried out.

Case itself was a CIVIL and NOT a CRIMINAL case.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Viscuz: 2:45pm On Jul 18, 2022
Tinubu na Real Ekperima who imported ICE Into Nigeria

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Kagd10:
Commentor:
Wasn't his property to start with.

Just like a bank holding Hushpuppi's money.

The bank isn't complicit, it simply needs a court judgement before a forfeiture can be carried out.

Case itself was a CIVIL and NOT a CRIMINAL case.
Don't mind those Unintelligible tribalist and their urchins with their moonlight tales.. (including David hundeyin who's got no journalist degree and was the same thief who cashed out on Nigerians using the endsar stuff)

Their brain if they've got any should tell them that anyone caught with drug or crime is arrested on the spot and jailed. They would be going to court from the prison. A case study is Ekweremmadu.

Point is Tinubu wasn't arrested for any crime because he wasn't caught with crime. Simple as ABC.

As a matter of fact, USA arrest people caught with drug on the spot. Always use your brain when listening to moonlight tales and gibberish.

I understand why these miscreants can only write moonlight tales. These miscreants have got nothing tangible to say about Peter Obi because Pandora Peter Obi has got no achievements/legacies whatsoever except to invest his state funds into his family business cheesy

Also I have been seeing this picture below used to paint Shettima as a terrorist. Let me inform you that the people in the picture are actually the parents of Nomadic children whom Shettima had cajoled to attend the school he built for them. See more of them below. Point is did you see them with guns? People should always try to dey use their brain abeg.

Meanwhile also see the attached below where US cleared Tinubu. Stop listening to moonlight gibberish and start to use your brain. I repeat, People caught with drug are arrested on the spot.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by farouk2much(m): 2:47pm On Jul 18, 2022
Let me book a space.... Coz this threat go sweet later
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Tb222(m): 2:47pm On Jul 18, 2022
All this razz mataz won't deter" B. A. T a bat never drops down no matter how heavy the rain is" TB222
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Briskhoffbox3: 2:47pm On Jul 18, 2022
Toor
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by NaijaMutant(f):
We were never in doubt of his track record.

He has converted Lagos treasury to his piggy bank.

A being a kleptomaniac is one thing being also morally bankrupt is another.

Only criminals support him.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Greenbirth: 2:47pm On Jul 18, 2022
I said it before that these two escobars cannot do us any good. In fact bobo Chicago. Yakini Amoda Ogunlere will destroy this country more than what Buhari is currently doing. Nigerian youths save yourself now. Be wise. shocked huh
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by englishmart(m): 2:47pm On Jul 18, 2022
David Hundeyin has shown on countless occasions that he's not a slave.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by NaijaMutant(f):
thebosstrevor1:
I will read first before commenting, i will advise you all to do that too.

There is no evidence to show that tinubu was a drug lord in that investigation.

Was he involved in money laundering, yes

The real drug lord is Lee andrew edwards, he was a supplier of white Heroin
The devil's advocate
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by midehi2(f): 2:47pm On Jul 18, 2022
Oporrrr
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Edunuphils: 2:47pm On Jul 18, 2022
E don happen
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Toks2008(m): 2:47pm On Jul 18, 2022
Escobar and the king of thieves in one man.

And this is the man Representing APC.

thebosstrevor1:
I will read first before commenting, i will advise you all to do that too.

There is no evidence to show that tinubu was a drug lord in that investigation.

Was he involved in money laundering, yes

The real drug lord is Lee andrew edwards, he was a supplier of white Heroin
to Tinubu's Cousin.

Tinubu was a money Mole for his drug dealer counsin.

The Money in Tinubu US bank account ( $1.2M) was ceased because the fbi linked it to his cousin Heroin Business
Eye dey pain you ni?

He was clearly a bag man(Man who keeps illicit proceeds from drugs deal) which made him culpable.

And any sound lawyer will tell you that forfeiture is an admittance of guilt.

In a sane country, Tinubu can not Even qualify to be an Uber driver if they do a DBS on him but behold, in a "shit hole" country, he is gunning for the highest post and some funny people are supporting him.

1 2 3 4 5 6 7 8 9 10 ... 15 Reply

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