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Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin - Politics (7) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin (46291 Views)

Atiku's ₦12,430 Case File Vs Obi's ₦5,430 Case File / Tinubu & The Drug Money Saga: Plainsite Has Been Reported To Google - Hundeyin / Sowore: AGF Malami Orders DSS To Hands-Off Trial, Takes Over Case-file (2) (3) (4)

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Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Asour: 3:35pm 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


Technically you're right.
The drug lord toga is obviously an exaggeration (Although some might argue that he doesn't play small in his dealings)

But then realize that Money Laundering is a vehicle that supports illegal activities (drugs, Terrorism).
Illegality would no longer be profitable without laundering.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 3:35pm On Jul 18, 2022
Eniitankorede:
This man is smoking strong weed. Can you explain why these top US officials visit the home of a so called drug baron?

Don’t be naive, for the US it’s economic and national security interests before anything else. Why do think Biden was fist bumping the Saudi crown prince a few days ago? As the candidate he said that Saudi should be punished for killing Jamal khashoggi but reality set in for him with high energy prices.
Snapping with these officials does not make him clean, after all they confiscated the money. The question is will you in good conscience, knowing what you know now vote for a man with a checkered history of drugs and corruption?

2 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by richie240: 3:36pm On Jul 18, 2022
So bcus he"forfeited money" mean say e guilty okwea?
Ndi-Igbos sef!
grin

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 ?”

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by GGirll: 3:36pm On Jul 18, 2022
Hotfreezer:






Tinubu will win and you guys will die of frustration.

All these decades we never die of frustration na now we go die? You guys are still leaving in d dark, you don't know what awaits you.... Hundeyin is a Yoruba man, how come you are crying for Igbos again for what your tribes man is saying to your drug lord....madness is real o
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:37pm On Jul 18, 2022
Goodyness:


Don’t be naive, for the US it’s economic and national security interests before anything else. Why do think Biden was fist bumping the Saudi crown prince a few days ago? As the candidate he said that Saudi should be punished for killing Jamal khashoggi but reality set in for him with high energy prices.
Snapping with these officials does not make him clean, after all they confiscated the money. The question is will you in good conscience, knowing what you know now vote for a man with a checkered history of drugs and corruption?

Calm down. We are all BATIFIED over here cheesy cheesy cheesy cheesy

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Metrofox(m): 3:38pm 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


For anybody that prefer the truth over FAKENEWS.

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

Una don dey agree small small.. You're leaking in wisdom by trying to feed people half truths? You think any random stranger in the us handles huge Sims of money for drug cartels without heavy involvement.. try get sense
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 3:39pm On Jul 18, 2022
Viscuz:


Keep wailing

Papa cocaine can never be president

Keep shouting and barking like bingo, this is the end of your rubbish road..

American government even sent delegation to Bourdillorn to console Asiwaju when his mother died..

See ya life.

God Bless Asiwaju

The great Jagaban of the universe..


grin

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:39pm On Jul 18, 2022
Ask yourself what must be done to cleanse this curse from iboland. Peter obi must never be allowed to get away with the massacre of 5000 innocent ibo yoots. The land must be cleansed of the spiritual filth of their murder. Cleanse ibo land today. Arrest and prosecute peter obi.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by pacespot(m): 3:39pm On Jul 18, 2022
I heard that one of the supporters of this evil criminal Tinubu died recently, I wish all of them continue to drop dead one after the other like that. It is not a crime or any evil thought if you wish bad fate for people who are supporting this heartless old man as the next president of this country. Nigerians have suffered enough due to bad leadership, this is the time we should be thinking of retracing our steps but some selfish people still want to push us deeper into the mess with Tinubu's presidency.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Metrofox(m): 3:40pm 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.


If you watch drug cartel movies you'll see that involvement is involvement. The business is brutal and anyone at any level does sinister things

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by richie240: 3:40pm On Jul 18, 2022
So bcus he"forfeited money" mean say e guilty okwea?
Ndi-Igbos sef!
grin

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

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 ?”

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by johnbd: 3:41pm On Jul 18, 2022
Chei God forbids BAT thing. grin grin
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Viscuz: 3:42pm On Jul 18, 2022
plaindealer:


Keep shouting and barking like bingo, this is the end of your rubbish road..

American government even sent delegation to Bourdillorn to console Asiwaju when his mother died..

See ya life.

God Bless Asiwaju

The great Jagaban of the universe..


grin

Don’t stop here go to the market and Shout naked .

When you finish tell your colleagues too to head to Express naked and scream too .

The fact remains papa wee wee wont sit on that seat

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:42pm On Jul 18, 2022
Peter Obi is seen here shameless and publicly buying votes from hungry ibo people. Notice how peter obi is sweating like a dog while shameless buying votes for himself and Atiku Abubakra. Notice he is shameless wearing PDP uniform while committing this crime.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by lexyking(m): 3:42pm On Jul 18, 2022
pacespot:
I heard that one of the supporters of this evil criminal Tinubu died recently, I wish all of them continue to drop dead one after the other like that. It is not a crime or any evil thought if you wish bad fate for people who are supporting this heartless old man as the next president of this country. Nigerians have suffered enough due to bad leadership, this is the time we should be thinking of retracing our steps but some selfish people still want to push us deeper into the mess with Tinubu's presidency.



And you that is busy wishing death upon others simply because they chose a different political view from yours, I only have one prayer for you, MAY YOU LEAVE FOREVER.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by 9jaRealist: 3:43pm On Jul 18, 2022
Ishilove:
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

Why are people surprised?
How else did a school dropout afford the funds to migrate to the US and for the “education” he got there?

>

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:44pm On Jul 18, 2022
Peter Obi's crimes. May God deliver Ibos from enemies who call themselves Ibo politicians. After Obi loses the 2023 elections he must be arrested and prosecuted for his crimes.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by richie240: 3:44pm On Jul 18, 2022
I can bet my left ballz sey u be igbo/igboid!
cool
pacespot:
I heard that one of the supporters of this evil criminal Tinubu died recently, I wish all of them continue to drop dead one after the other like that. It is not a crime or any evil thought if you wish bad fate for people who are supporting this heartless old man as the next president of this country. Nigerians have suffered enough due to bad leadership, this is the time we should be thinking of retracing our steps but some selfish people still want to push us deeper into the mess with Tinubu's presidency.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ishilove: 3:45pm On Jul 18, 2022
dozai:

Everything about Tinubu is shrouded in mystery. Someone sent wiki page in Portuguese about his true age. 87yrs. I rushed to Wikipedia, checked the Portuguese site, lo and behold it has been changed by 9:45pm. 17th July 2022. Guess what, they changed his identity in all other languages but somehow forgot the Portuguese.
Lmao

2 Likes 1 Share

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by samuelson06(m): 3:45pm 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


For anybody that prefer the truth over FAKENEWS.

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

If he was a mole for a drug cartel then that makes him a drug pusher too.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by lexyking(m): 3:46pm On Jul 18, 2022
9jaRealist:


Why are people surprised?
How else did a school dropout afford the funds to migrate to the US and for the “education” he got there?

>


So he's now a school drop out that miraculously got some funds and emigrated to USA? Whao! That's a new one, because I was under the impression that his real name was Amoda who took someone's else identity.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by pacespot(m): 3:47pm On Jul 18, 2022
lexyking:




And you that is busy wishing death upon others simply because they chose a different political view from yours, I only have one prayer for you, MAY YOU LEAVE FOREVER.

I don't wish anybody death, but if death happened to Tinubu supporters, I don't feel sorry for them or any iota human concern, because I know humanity is better without them.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by bonbay: 3:47pm On Jul 18, 2022
Tinubu travelled several times to America to delivered a lecture, for medical and some others thing without questioning or interviews over drug cases.

Resentment is like drinking poison and then hoping it will kill your enemies.

1 Like

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Metrofox(m): 3:47pm On Jul 18, 2022
bellabello:






your hatreds can't stop him to be president, go to hell if he won up coming election

na cry dey come so o grin grin
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 3:47pm On Jul 18, 2022
Ishilove:

Peter Obi is a murderer and a thief

I couldn't agree with you more.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by nedekid: 3:48pm 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.

It can't be that he was just an aza man.
In the full publication, Dea agents noted he was likely the "accountant" ie book keeper.
The huge deposits made by a lowly placed mobil accountant, earning a salary of $2000 monthly. Now setting up million dollar accounts. Further becoming rich enough to run elections in Nigeria And after becoming state governor, like a mafia, put his hands in all the cookie jars. Placed his men as governors and in strategic position to plunder. Certainly better than the risk associated with drugs.
Now possibly the richest black man in the world.
Any proper person will ask where the sudden billions and trillions come from. What business did he do?
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Otiwaikuku: 3:48pm 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


For anybody that prefer the truth over FAKENEWS.

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

The cousin no get name?
Where is the cousin from?
How old is BAT?
Where is he from?
Pls as you are holding brief for him,can we know about his early life , primary and secondary schools years?
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Viscuz: 3:48pm On Jul 18, 2022
samuelson06:


If he was a mole for a drug cartel then that makes him a drug pusher too.

Leave this people they never know anything. If we keep pushing this thing on social media. Nigerians na the least of Tinubu problem, because someone from the cartel who was hurt back then might pick this up and do his work background
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by lexyking(m): 3:48pm On Jul 18, 2022
pacespot:


I don't wish anybody death, but if death happened to Tinubu supporters, I don't feel sorry for them or any iota human concern, because I know humanity is better without them.


And humanity is better with you alive just because you don't support Tinubu?
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 3:49pm 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


For anybody that prefer the truth over FAKENEWS.

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

So he is also involved..

Wetin snake vomit na long long
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Tonnierichy(m): 3:52pm 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.
Okay. Noted.

Tinubu from 2023 till he's tired. On his mandate we stand unshakable.

2 Likes

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by pacespot(m): 3:53pm On Jul 18, 2022
lexyking:



And humanity is better with you alive just because you don't support Tinubu?

You are a Black man, you are shortsighted, your worldview is limited within your horizon. So you can't think deeply to know that bad government kill more people every year than atomic bomb. If the deaths of few people will bring about good governance to a larger society, so be it.

1 Like

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