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Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin - Politics (3) - Nairaland

Nairaland ForumNairaland GeneralPoliticsFull And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin (50559 Views)

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Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by IamAsiri: 2:54pm 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
You mean an ordinary person can open many accounts that has link to money laundering of proceeds from hard drugs?
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 2:55pm On Jul 18, 2022
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
Money laundering is a serious crime, and sometimes the perps go to jail.

So, Tinubu should not be justified because 'he only moved money'.

You guys will be screaming Peter Obi..and here is evidence Tinubu did a crime...
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Kanuade: 2:55pm On Jul 18, 2022
so BAT is no longer milking Lagos dry, no more owner of Lagos, na Drug lord palaver be the newest in town. Muslim Muslim no mean again since una no fit defend Christian Christian in Osun State last wknd. day by day it becomes more clearer that truly BAT will become Nigeria President.

Children's of perdition including so called Hundeyin good job for privately and publicly wailing and crying be prepared to cry more because BAT is una country president come MAY 2023.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Cyoung4real(m): 2:55pm On Jul 18, 2022
Just like buhari, you can’t defend tinubu without sounding like an ediot. Let’s see what his urchins will say now.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 2:55pm On Jul 18, 2022
gurunlocker:
I read it before it came to Nairaland... You are defending rubbish! grin
Then maybe you use one eyes to read it

Download and read this well, the full investigation

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 ogatboy(m): 2:55pm On Jul 18, 2022
bellabello:
your hatreds can't stop him to be president, go to hell if he won up coming election
And if he looses where will you go to? Lol. You cannot defend a criminal, if I am lying, ask Amber Heard's lawyer
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by pongwa(m): 2:55pm On Jul 18, 2022
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
the last paragraph says it all
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Gegypaa: 2:55pm On Jul 18, 2022
It won't be well with all BAT supporter
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by midehi2(f): 2:55pm On Jul 18, 2022
Hotfreezer:
Thank you for this information.

Asiwaju dealt drugs but he was invited to the Democratic National Convention in Washington DC, the same Convention that produced Obama.
Asiwaju dealt drugs but he was a Treasurer in Mobil.

I will vote Asiwaju Bola Ahmed Tinubu and There's nothing you can do about my choice.
who hold you before cheesy cheesy
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Fahdiga(m): 2:56pm 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
Continue deceiving yourself. Only his type will defend him.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by lexyking(m): 2:56pm On Jul 18, 2022
popez:
Na wah. Tinubu doesn't stand any reasonable chance na. Him no be threat at all.
Ok, time shall tell.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by clevybrown(m): 2:56pm On Jul 18, 2022
Hotfreezer:
Thank you for this information.

Asiwaju dealt drugs but he was invited to the Democratic National Convention in Washington DC, the same Convention that produced Obama.
Asiwaju dealt drugs but he was a Treasurer in Mobil.

I will vote Asiwaju Bola Ahmed Tinubu and There's nothing you can do about my choice.
Even foolishness is a choice, It's ur choice to be foolish, so continue ... grin
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by bellabello(m): 2:56pm On Jul 18, 2022
NaijaRoyalty:
I thought you will rather defend this damning report of Tinubu

Nigerians in Osun state already rejected Tinubu and his nephew, Oyetola, in Saturday governorship election , 2023 will be too hot and disgraceful to Tinubu and his useless urchins
ignorance is disease, Osun people voted for their choice not for party, secondly the rifles between Aregbesola and Oyetola caused defeats. Eyin olote oju yin ma to ja
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 2:56pm On Jul 18, 2022
Subsidywise20:
Money laundering is a serious crime, and sometimes the perps go to jail.

So, Tinubu should not be justified because 'he only moved money'.

You guys will be screaming Peter Obi..and here is evidence Tinubu did a crime...
Yes, he was interviewed, and he gave up the money.

So he was cleared of the case
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by anataala: 2:57pm On Jul 18, 2022
Trash no amount of blackmail would stop BAT from becoming our next and most admirable Nigerian president.[quote author=Ishilove post=114852318]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[/quote]
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Elidrisy20: 2:57pm On Jul 18, 2022
Nothing wrong in voting him, moreover naija needs to invest heavily in drugs business
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Realtalk20: 2:57pm On Jul 18, 2022
Kanuade:
so BAT is no longer milking Lagos dry, no more owner of Lagos, na Drug lord palaver be the newest in town. Muslim Muslim no mean again since una no fit defend Christian Christian in Osun State last wknd. day by day it becomes more clearer that truly BAT will become Nigeria President.

Children's of perdition including so called Hundeyin good job for privately and publicly wailing and crying be prepared to cry more because BAT is una country president come MAY 2023.
Someone hold this comrade fast before we read tragedy o...
grin
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by ogatboy(m): 2:57pm On Jul 18, 2022
Kanuade:
so BAT is no longer milking Lagos dry, no more owner of Lagos, na Drug lord palaver be the newest in town. Muslim Muslim no mean again since una no fit defend Christian Christian in Osun State last wknd. day by day it becomes more clearer that truly BAT will become Nigeria President.

Children's of perdition including so called Hundeyin good job for privately and publicly wailing and crying be prepared to cry more because BAT is una country president come MAY 2023.
They did not need to defend Christian Christian ticket, hence they won. You guys really think the problem is Muslim Muslim ticket? No, the problem is that they are two muslim criminals (one a drug baron, the other a terrorist).
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by midehi2(f): 2:57pm On Jul 18, 2022
YungMillionaire:
cheesy cheesy cheesy

One thing that makes me laugh is that after all this propaganda against Tinubu, he still has a very good chance of winning the presidency. So my question to the ipigs/ipobs/obituary folks is that if he wins then what will you do? Kill yasef? grin grin grin grin

I would rather vote a LAGOS tried and tested Tinubu than an obi whose only achievement is investing million of dollars of Anambra money into his family business.
Labour in vain part 2.......... cheesy
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by DissTroy(m): 2:57pm On Jul 18, 2022
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.
Dimwitted newt!

Money laundering in itself is a crime in the U.S. and in Nigeria. Check the Criminal Code.

Being an accomplice to drug dealing is a crime in the U.S. and Nigeria too.

Yet you have the audacity to call criminal cases civil case?
You think this is a dispute between husband and wife?

Harebrain!
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Realtalk20: 2:58pm On Jul 18, 2022
It is over for the drug dealer money laundering criminal ...

Dan iska banza né
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Hassanmaye(m): 2:58pm On Jul 18, 2022
Maxymilliano:
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 ?”
Hahahhahahaha please remove this thousands of people are seeing it
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 2:59pm On Jul 18, 2022
Peteru Peter Obi Crimes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Franking: 2:59pm On Jul 18, 2022
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
Stop defending the indefensible. Tinumbu's hands are soiled so he should retire. People like u will defend Ibori and claim all sorts of trash to deceive the gullible. Kole werk!
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 2:59pm On Jul 18, 2022
IamAsiri:
You mean an ordinary person can open many accounts that has link to money laundering of proceeds from hard drugs?
He didn't open many accounts.

He literally open a account for himself and his wife and maybe a joint account to send all the funds to first heritage bank here in Nigeria
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:00pm On Jul 18, 2022
Peteru Peter Obi Crimes cheesy

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Antoeni(m): 3:00pm On Jul 18, 2022
Tinubu is Finished, Please Him in Your Prayers. He Needs Serious Rehabilitation.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by jaytee01(m): 3:01pm On Jul 18, 2022
Hotfreezer:
Thank you for this information.

Asiwaju dealt drugs but he was invited to the Democratic National Convention in Washington DC, the same Convention that produced Obama.
Asiwaju dealt drugs but he was a Treasurer in Mobil.

I will vote Asiwaju Bola Ahmed Tinubu and There's nothing you can do about my choice.
That one concern you.

You should also not be bothered about people who have vowed never to vote for a CONFIRMED CRIMINAL DRUG BARON.

By the way, thousands of people attended the convention that produced Obama, Nigerian Nationals inclusive. Produce evidence of his personal invitation from the DNC or forever hold your peace. You are not dealing with only agbado rascals here, people wey get sense dey here too.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by PointZerom: 3:01pm On Jul 18, 2022
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

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Racoon(m): 3:01pm On Jul 18, 2022
An accomplice to a crime is also a criminal.Tinubu was part of the Chicago drug running cartel
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:01pm On Jul 18, 2022
Peteru Peter Obi Crimes interesting.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Bizibi(m): 3:01pm 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
mtcheeeeew
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