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Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin - Politics (10) - Nairaland

Nairaland ForumNairaland GeneralPoliticsFull And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin (50621 Views)

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Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by GeneralPula:
rickyrex:
lol US CLEARED TINUBU ABI TINUBU RAN BACK TO NIGERIA. WHICH DO YOU MEAN TO SAY ABEG EVEN WHEN THE ALIGATION IS CLEAT TO WHY HE HAS NEVER VISITED US
Have you ever seen anyone escape USA judgement when it comes to drug?

Did you know how much USA waited to capture Pablo? El-chapo kept on escaping from prison, yet DEA kept on capturing him again & again. There’s no freedom for anything drug once you’re caught..

Even if tinubu is in Jupiter, DEA wouldn’t rest until he’s captured. Tinubu travels
all around the world. If he has any criminal case with the USA, DEA / FBI for don arrest him..

Don’t always let people deceive you easily with false accusations, even tho you hate the culprit..
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by 43Ronin: 4:44pm On Jul 18, 2022
Narco terrorist won ti take over naija o.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by 43Ronin: 4:46pm On Jul 18, 2022
Kagd10:
Says an Ipob miscreant. Ekweremmadu should run to Nigeria na.

Tinubu has no criminal record as far as USA is concerned.
But if I am ipob I will be happy with what's happening to ekweremmadu nau. Escobat na heroine accountant of yoruba drug crime family in Chicago back in the 60's. Urchin like you
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Kagd10: 4:47pm On Jul 18, 2022
43Ronin:
But if I am ipob I will be happy with what's happening to ekweremmadu nau. Escobat na heroine accountant of yoruba drug crime family in Chicago back in the 60's. Urchin like you
Says an Ipob miscreant cheesy
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Kagd10: 4:48pm On Jul 18, 2022
GeneralPula:
Have you ever seen anyone escape USA judgement when it comes to drug?

Did you know how much USA waited to capture Pablo?

Even if tinubu is in Jupiter, DEA wouldn’t rest until he’s captured. Tinubu travel all around the world. If he has any criminal case with the USA, DEA / FBI for don arrest him..
Don't mind that Ipob miscreant cheesy
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by GardenOfGod(m): 4:48pm On Jul 18, 2022
Just listen to yourself... In law, anyone that aid crime commit the same crime....
Correct me if am wrong
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
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 4:52pm On Jul 18, 2022
Peter Obi's crimes including money laundering, theft of public funds, mass murder etc.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by truthfinder319: 4:52pm On Jul 18, 2022
You are simply jobless.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by RedboneSmith(m): 4:58pm 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 funny for this country. Laundering money for a drug trafficking ring = being involved in drug business = being a drug criminal.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by ZeroChil: 5:00pm On Jul 18, 2022
Hundeyin firing from all cylinders.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ferdinandu(m): 5:01pm 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

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
My friend shut up. Drug business is always been run like any other business. Everyone has a role to play Marketers, accountants ie the people that keeps account and launder the drug money , security men ie Enforcers, lawyers. So an accountant who works in an oil company will say he doesn't have anything to do with crude oil maybe because he is not an Engineer in oil rig or refinery. You are just a brainwashed fool.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by GABRIEL6036: 5:01pm On Jul 18, 2022
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.
It will be a full blown disaster, buhari regime na small. May God deliver us ooo, esp. Christian
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by GABRIEL6036: 5:02pm On Jul 18, 2022
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.
It will be a full blown disaster, buhari regime na small. May God deliver us ooo, esp. Christians
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by BATified2023: 5:02pm On Jul 18, 2022
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 Shikini: 5:02pm On Jul 18, 2022
Criminals in government
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 5:03pm On Jul 18, 2022
RedboneSmith:
So, Peter Obi is a mass murderer? Wow, I didn't know. Now, that I know it makes me to think twice about who to trust.
I agree with you. He is also a big thief.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by RedboneSmith(m): 5:04pm On Jul 18, 2022
YungMillionaire:
Peter Obi the political prostitute. From APGA to PDP from PDP to Labor. Peter Obi is one of the most corrupt politicians in Nigeria's history. Look at the way he is publicly buying votes from poor Ibos while campaigning for Atiku. Notice he is wearing PDP uniform and sweating
profusely like a rabid dog. Look at the look on his ugly corrupt face. Look at that face! God forbid!
You can't be a Tinubu supporter and be talking about people's looks. The irony is too rich. Must be crack, or (Tinubu's) heroin.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Okobola146: 5:05pm On Jul 18, 2022
MoneyMustBMade:
Tinibu name is so ditty
the name stinks. Na the person wey daddyyin dey worship be dat o
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ferdinandu(m): 5:07pm 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.
Ask yourself whether an accountant who works in oil company refinery will say that he doesn't have anything to do with oil because he is not an Engineer in refinery. Drug business is run like any other business. Nobody should just give any excuse for this guy
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ojuntana: 5:08pm 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 money laundering is not a crime abi

or being an accessory to drug pushing is not a crime?
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 5:10pm On Jul 18, 2022
RedboneSmith:
I am ashamed that Peter Obi is here publicly taking advantage of poor ibos by buying their votes while wearing pdp uniform.
Peter Obi is a shameless man. Look at him sweating profusely like a dog. Look at that ugly corrupt face as he shares the money to buy vote. Peter Obi's ugly corrupt face is a disgrace not only to Nigeria but the entire black race.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by frog12: 5:11pm On Jul 18, 2022
and he come take style deny na him get the money. na him and the wife get the bank account. drug couple grin


43Ronin:
If you look at that docs closely. You will see that tinubu was not in the USA at the time of the court hearings. He was represented & funds forfeited. He was a bagman for the yoruba Chicago drug dealers, not actually a drug dealer.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 5:14pm On Jul 18, 2022
MoneyMustBMade:
So Peter Obi was buying votes? Chia Peter Obi stinks to the heavens.
Yes. Here he is buying votes from hungry Ibos. Notice he is sweating profusely like a rabid dog while wearing PDP official uniform.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by 2016easy2017: 5:14pm 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[/quote]This MAD guy must have been bitten by a rabid dog.

We said we are not interested.
The one who paid you for this, is simply wasting his money.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by ivandragon: 5:19pm On Jul 18, 2022
Ferdinandu:
Ask yourself whether an accountant who works in oil company refinery will say that he doesn't have anything to do with oil because he is not an Engineer in refinery. Drug business is run like any other business. Nobody should just give any excuse for this guy
I don't think you understand my comment.

I clearly said he had some level of involvement. However, the documents provided point more to his role as a money laundered for the cartel than one who was involved in sales & distribution.

In the US, the extent to which you would be prosecuted is directly proportionate to the extent of your involvement in the crime. For instance, sentences for possession range from 1 Yr jail term to 25 yrs. Or payment of $1000 up to $250,000... it all depends.

If it was proved that BAT was heavily involved to the extent that he was a key player in sales & distribution, he would have served a jail term without doubt.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by rickyrex(m): 5:19pm On Jul 18, 2022
GeneralPula:
Have you ever seen anyone escape USA judgement when it comes to drug?

Did you know how much USA waited to capture Pablo? El-chapo kept on escaping from prison, yet DEA kept on capturing him again & again. There’s no freedom for anything drug once you’re caught..

Even if tinubu is in Jupiter, DEA wouldn’t rest until he’s captured. Tinubu travels
all around the world. If he has any criminal case with the USA, DEA / FBI for don arrest him..

Don’t always let people deceive you easily with false accusations, even tho you hate the culprit..
i gi take you serious when government hand over una super coup to US government. even if no be drug case aleast he has a case over there. My own be say weather nah drug or money lssue, he has a dent already. Weather he escaped or he forfieted his property or money over there, he has been dented as a criminal
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by 2016easy2017: 5:19pm On Jul 18, 2022
YungMillionaire:
Peter Obi is a shameless man. Look at him sweating profusely like a dog. Look at that ugly corrupt face as he shares the money to buy vote. Peter Obi's ugly corrupt face is a disgrace not only to Nigeria but the entire black race.
This Obidient is just deceiving people with pretence and LIES.he deserves be arrested and detained for 10 yrs
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by YungMillionaire: 5:21pm On Jul 18, 2022
2016easy2017:
This Obidient is just deceiving people with pretence and LIES.he deserves be arrested and detained for 10 yrs
You are right. He deserves a very long sentence for his many crimes. Even the death penalty for his mass murder charges.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Eniitankorede: 5:22pm 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?
Now tell me, what economic and national interest does Tinubu serve? Is he an elected governor or president? Why don’t they visit Oshinbajo or Buhari in their private houses? Why don’t they invite Atiku to their embassy if they can’t even go to his house? Your conscience is black and not redeemable.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by GeneralPula: 5:22pm On Jul 18, 2022
rickyrex:
i gi take you serious when government hand over una super coup to US government. even if no be drug case aleast he has a case over there. My own be say weather nah drug or money lssue, he has a dent already. Weather he escaped or he forfieted his property or money over there, he has been dented as a criminal
You can only be a criminal if you’re convicted. Tinubu wasn’t convicted for any crime, so he wasn’t a criminal..
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by LANRYUS(m): 5:23pm 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


God will bless you beyond your expectations. Most people comment without reading the document. Nigerians are so lazy when it comes to reading and making meaning of what they read.

For clarity, the money seized from Tinubu's account was in excess of $1million out of which about $1million was released to him after he appeal the judgement.

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 Eniitankorede: 5:25pm On Jul 18, 2022
Viscuz:
Is this your defense ?
You can only ask that question because you think like a baby. That’s not photoshop or selfie session. That’s proper diplomatic meeting. Just few days ago, the EU ambassador and all their officials met Tinubu in his house again. Was that a selfie session?
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