Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin - Politics (4)

Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin - Politics (4) - Nairaland

Nairaland Forum › Nairaland General › Politics › Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin (50557 Views)

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Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by nnamdi640: 3:02pm 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

Mr man, you are not honest to yourself. I pity those around you. Defending something that is obvious is a sign of mental disorder. Are you saying that the money entered his account without his consent or what are you trying to prove here

3 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 3:02pm On Jul 18, 2022

thebosstrevor1:
Yes, he was interviewed, and he gave up the money.

So he was cleared of the case

Still does not make him suitable for president, to be honest.

Look, I'm not attacking you, I am tired because every time, we get the same old, same old since independence that turn out to be thieves and looters. That's why over the years, I've become extra cynical....and am not even considering your man, Atiku, Obi and Kwankwaso.

For once, can't your party, PDP, NNPP and LP choose people without a lick of wuru wuru in their past? Even if it is just Joe the cleaner, who earns N5000 a week, but has not stolen money or hid money abroad.

Honestly, the people you guys call heroes.

2 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:02pm On Jul 18, 2022

Here peteru Peter Obi is seen publicly buying votes while campaigning wearing pdp uniform.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Viscuz: 3:03pm On Jul 18, 2022

thebosstrevor1:
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

Hia Jesus Christ thebosstrevor1 are you mad ?

Or is it a woman without brain using your moniker today ?

3 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by tctrills: 3:03pm 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

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

He was the accountant for the gang. A very important role in any Drug syndicate.

3 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:03pm On Jul 18, 2022

midehi2:
Labour in vain part 2..........

They will labor to death in Jesus name. cheesy

Here is Peteru Pandora publicly buying votes while wearing pdp uniform.

1 Like 1 Share

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by swaggerjack: 3:04pm 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

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.

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

It is like saying the mafia godfathers like Carlo Gambino and John Gotti were not in involved in drugs. They gets their Capo's, Soldiers and Associates to do the trafficking and they launder the money like EscoBAT.

2 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ucloaded01: 3:04pm 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

Go back and read it again, its clearly written "drug related seizure"

2 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by PointZerom: 3:04pm On Jul 18, 2022

YungMillionaire:
Peteru Peter Obi Crimes

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:04pm On Jul 18, 2022

Peteru obi conspired with fellow murderers to slaughter 5000 Ibo yoots and dumped their body in the Akwuzu river. God forbid. We can't have a mass murderer as President.

3 Likes 1 Share

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by kunkelhanspeter(m): 3:04pm 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 ?”

Why waste more money when he has already planned to be a governor of Lagos so he can recover from there ?
Now he owns 70-75% of Lagos

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by LZAA: 3:05pm 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

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

First of it's seized grin

Second you do know money laundering is a serious crime and unlike in this banana Republic where anything goes once you are caught in the west you are done for grin

4 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by lexy2014: 3:05pm 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

Who was accusing him of laundering money and why was he laundering money?

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Shikini: 3:06pm On Jul 18, 2022

Chai !

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by swaggerjack: 3:06pm On Jul 18, 2022

Bethel4Life:
We will never av a drug lord as our president

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Commentor: 3:06pm On Jul 18, 2022

DissTroy:
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!

If only you ~~would~~ could read:

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 3:06pm On Jul 18, 2022

Ucloaded01:
Go back and read it again, its clearly written "drug related seizure"

You read the heading, i read the content

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:07pm On Jul 18, 2022

PointZerom:
ll

Here is Peteru Peter Obi publicly buying votes while wearing PDP uniform.

Look at the way he is sweating like a dog while shameless buying votes from hungry ibos.

4 Likes 1 Share

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Putinofrussia: 3:07pm On Jul 18, 2022

izzou:
[color=royalblue]Ishilove, don't you like the peace we are having on this forum?

Why create this thread? [/color]

Ishilove has always been a bigot with lots of monikers that will take some space if lined up here.He is a diehard Igbo blind arguing machine.A failed one at that.I have muddled his other monikers in the mud severally.
Going through the files and also watching the videos,Tinubu might have been involved in laundering or not but definitely not a druggie according to the facts.
Well,we have severally seen armed robbers becoming men of God.
We cannot condemn them because oftheir past especially if they were clean in the sight of
law,..not convicted..

2 Likes 1 Share

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by swaggerjack: 3:08pm On Jul 18, 2022

ivandragon:
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.

That is the role of the godfather in a mafia organization like Paul Castellano. They launder all the drugs proceeds and wash it clean through legitimate businesses.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by specialmati(m): 3:08pm 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 ?”

because with him being landlord of Lagos State that will be a chicken change. He is a smart crook

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Eniitankorede: 3:08pm On Jul 18, 2022

This man is smoking strong weed. Can you explain why these top US officials visit the home of a so called drug baron?

6 Likes 2 Shares

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:10pm On Jul 18, 2022

Peteru Peter Obi committed genocide against fellow Ibos. The only reason why Ibos are not calling international community is because he is one of them. Lets expose Peteru the mass murderer so that the spirit of these poor souls can finally rest. And the curse can be cleansed from Iboland.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by aariwa(m): 3:10pm 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

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

So he is like a picker ie those guys that use their for receiving stolen money.He wasn’t a kid so he knew the proceeds are from crime .Illinois is a Democratic state so they prefer plea deals than jail term.Red states will prosecute him for receiving money from drug proceeds even if the amount is millions of dollars

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by eshcol(m): 3:10pm 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

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

So in your demented mode of thinking being a money mole to a drug baron is not a crime abi? Someone who moves money for drug Lords can become a president abi? You are just an idiot with utterly no sense of reason. See how low tribalism has brought you. Your ancestors will be turning in their graves over the disgrace you have become to your lineage. That's if they don't share the same thought pattern with you. People defending rubbish because of what? Damn! angry

7 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 3:10pm On Jul 18, 2022

Toks2008:
Escobar and the king of thieves in one man.

And this is the man Representing APC.

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.

And the government of sane countries are trooping to Bourdillorn to salute and pay homage to Asiwaju Tinubu, your so called drug Lord.

See ya life.. The joke is always on you ipobs..

6 Likes 2 Shares

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by PointZerom: 3:11pm On Jul 18, 2022

YungMillionaire:
Here is Peteru Peter Obi publicly buying votes while wearing PDP uniform.

Look at the way he is sweating like a dog while shameless buying votes from hungry ibos.

Tinubu the drugy given out poisonous vegetable oil and expired rice to Afonja lazy women.

4 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by BESTScientist1: 3:11pm On Jul 18, 2022

You're a good advocate. Applaudisae. Just be OBIdient regardless

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

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

2 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by lomprico(m): 3:12pm On Jul 18, 2022

duduade:
We await his minions to come defend him

They are doing meeting now on how to tackle this. Once they've reached an agreement, you will see them on all social platform using same tactic.

2 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Goke7: 3:12pm On Jul 18, 2022

If tinubu is no longer a threat, why all this noise.

Is the man not finished according to his haters?

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