₦airaland Forum

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

I didn't see just one account here. But even if it's just one account like you claimed, I still maintain my position that it is not easy to stand as launder mule for a drug lord that you are not familiar with.

thebosstrevor1:
I
The Money in Tinubu US bank account ( $1.2M) was ceased because the fbi linked it to his cousin Heroin Business

Ok, let's assume Tinubu has never come anywhere near drugs in his life, how about all these other ones??

** Certificate-gate
** Druglord-gate
** Health-gate
** AlphaBeta-gate
** BullionVan-gate
** YekiniAmodaOgunlere-gate
** TaxThief-gate
** NoSchooling-gate
** MC Oluomo-gate
** Pandora-gate
** Urine-gate
** LekkiTollGate-gate
** Ritualist-gate
** Murder-gate

This is funny

Kagd10:
You dey mad. People caught with drug are arrested on the spot. They go to court from the prison. Why wasn't Tinubu arrested if he was caught with drug? You dey mad or what?

you must be a retard can't you read a common US Court Judgement? God am even conversing with an obviously brainless buffoon. Read the fucking court document it's 47 pages long and read every fucking thing that transpired and you get how he got involved. Fucking dimwit

IamAsiri:
I didn't see just one account here. But even if it's just one account like you claimed, I still maintain my position that it is not easy to stand as launder mule for a drug lord that you are not familiar with.

Why was he not charged with any crime, why was he not convicted?

Why was his money not touched and returned to him or confiscated?

Why is the American government friends with Tinubu and why is the American government visiting and going in and out of the house of a drug dealer ?


Answer these questions and quicky slap yourself for embarrassing yourself..

E kontinuuuuuuu

Ishilove:

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 to make sure i understood you.

You just said that Tinubu is the money launderer for his cocaine dealer cousin?
In other words he is an accomplice and worststill he directly, knowingly profited from cocaine dealerships?

In law there is no difference between the culprits and the accomplice. They are one and the same,

cuteralph101:
you must be a retard can't you read a common US Court Judgement? God am even conversing with an obviously brainless buffoon. Read the fucking court document it's 47 pages long and read every fucking thing that transpired and you get how he got involved. Fucking dimwit

Will you keep quiet?

I repeat, people caught with drug are arrested on the spot. Why wasn't Tinubu arrested if he was caught with drug? You dey mad?

ivandragon:
Movies? Seriously?

Well, real life is different. It also depends on who the Feds were actually gunning for.

If BAT was more involved in the sales & distribution of narcotics, it could not be conclusively proven, hence the Feds went for a lesser charge...

You don't know how the American justice system works so you don't have enough knowledge to comment on the case

Kagd10:
Will you keep quiet?

I repeat, people caught with drug are arrested on the spot. Why wasn't Tinubu arrested if he was caught with drug? You dey mad?

it is obvious you are dumb!! Get the Bleep out of here and go school. Since you cant read you are asking me? He was a member of a drug syndicate. Clown

Moral Burden Of The Tinubu Drug Story https://www.primebusiness.africa/moral-burden-of-the-tinubu-drug-story/ via @PB_Africa

plaindealer:
According to ipobs, Tinubu is a criminal, but he was never arrested, never charged with any crime and was never convicted to any crime.

So, which abia court charged and convicted Tinubu or made him a criminal?

You ipobs can be so illiterate and embarrassing sha..

If I'm IPOB then me, you and Tinubu are all IPOB members.

I'm from the west and together we (you and Tinubu inclusive) are IPOB members.

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.

Y don't you say no to Christian Christian ticket in Osun ??

cuteralph101:
it is obvious you are dumb!! Get the Bleep out of here and go school. Since you cant read you are asking me? He was a member of a drug syndicate. Clown

Answer the question or shut your hole. You dey mad or what?

plaindealer:
According to ipobs, Tinubu is a criminal, but he was never arrested, never charged with any crime and was never convicted to any crime.

So, which abia court charged and convicted Tinubu or made him a criminal?

You ipobs can be so illiterate and embarrassing sha..

You dey mind those miscreants..

Bunch of miscreants including that Thieving David hundeyin who's cashing out from other politicians.

Kagd10:
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

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.

Oga you are still shamelessly talking. Money Laundering is a criminal offence and it attracts stiff punishments anywhere in the world. Moreso you are laundering the proceeds of drug trade, which makes him as guilty as the drug dealers themselves. definitely he entered some sort of plea bargain which led to his asset forfeiture.

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 ?”

The Asset forfeiture case involving Tinubu was a civil and not a criminal case. Civil forfeiture cases are brought againt assets believed to be proceeds of crime without any criminal case against the owners of the assets. That was why the case was versus the money in the bank accounts and not Bola Tinubu.

In order not to lose the money, Tinubu decided to fight it in the courts and a settlement was finally arrived at that left him with around $1 million while around $400k lost to the US Government.

While the case raises a moral question for Tinubu, it is not an indictment before the law or evidence of crime.

https://en.m.wikipedia.org/wiki/Civil_forfeiture_in_the_United_States

Okobola146:
the name stinks. Na the person wey daddyyin dey worship be dat o

You would have said that if he were your dad

Daddyyin:
You would have said that if he were your dad

e pain am

Okobola146:
e pain am

Pain who? Tinubu is your next president

thebosstrevor1:
He was a money mole to his counsin who was a drug dealer.

At the end of the day, the money was ceased about $1.2m because of the traces and interview the fbi did with him.

The money was linked to his cousin drug trafficking business

Story

obynzo:
Oga you are still shamelessly talking. Money Laundering is a criminal offence and it attracts stiff punishments anywhere in the world. Moreso you are laundering the proceeds of drug trade, which makes him as guilty as the drug dealers themselves. definitely he entered some sort of plea bargain which led to his asset forfeiture.

You're spewing gibberish.

Why wasn't Tinubu arrested? Tinubu could have been an accountant for a company which he didn't know their true source of income thus got queried alongside every workers who worked in the company after the owner got arrested. Doesn't mean these workers had anything to do with it thus they weren't arrested nor convicted. Sink that into your skull.

Your Pandora Peter Obi has account where he laundered money while using his teenage daughters name but you're not talking about it. You dey mad.

Daddyyin:
Pain who? Tinubu is your next president

just talk sey cassava, yam and agbado dey hungry you

nelszx:
If I'm IPOB then me, you and Tinubu are all IPOB members.

I'm from the west and together we (you and Tinubu inclusive) are IPOB members.

I didn't ask you for story.

To be a criminal especially for drug offense in the US, why was he not arrested, not charged with any crime and never was convicted of any crime.

If you and your kind are not Ignorant and if you're not illiterates, you should know like a day old baby that to be a criminal in violation of criminal statue, you have to be charged and convicted for the criminal violation.

And if Tinubu is really a drug Lord, why did the same us clear him of any criminal violation and Why is the US government his friend, visit him endlessly to pay homage, why did the US government send government delligatin to his house to console Asiwaju when his mother died?

Is this how the US government treat drug Lords and the same person you claimed the same us convicted for drug crimes.


Do you people not see how mentally lazy, ridiculous and absurd you are?

This hudeyin clown should be using his platform to inspire and educated his ignorant and gullible followers, but he misinform and miseducate them.

You people need to stop disgracing and embarrassing yourselves.

plaindealer:
I didn't ask you for story.

To be a criminal especially for drug offense in the US, why was he not arrested, not charged with any crime and never was convicted of any crime.

If you and your kind are not Ignorant and if you're not illiterates, you should know like a day old baby that to be a criminal in violation of criminal statue, you have to be charged and convicted for the criminal violation.

And if Tinubu is really a drug Lord, why did the same us clear him of any criminal violation and Why is the US government his friend, visit him endlessly to pay homage, why did the US government send government delligatin to his house to console Asiwaju when his mother died?

Is this how the US government treat drug Lords and the same person you claimed the same us convicted for drug crimes.


Do you people not see how mentally lazy, ridiculous and absurd you are?

This hudeyin clown should be using his platform to inspire and educated his ignorant and gullible followers, but he misinform and miseducate them.

You people need to stop disgracing and embarrassing yourselves.

He was charged, accounts frozen and he struck a plea bargain

It's allowed in the US cos you forfeit majority of your proceeds to government.

That's how narcotics law work in the USA.

Hundeyin only brought out documents where they are lying. None of the allegations were his but that of the feds

obynzo:
Oga you are still shamelessly talking. Money Laundering is a criminal offence and it attracts stiff punishments anywhere in the world. Moreso you are laundering the proceeds of drug trade, which makes him as guilty as the drug dealers themselves. definitely he entered some sort of plea bargain which led to his asset forfeiture.

Was he arrested?

Was he charged with any criminal activity?

Was he ever put on trial?

Was he ever found guilty and convicted?

Before pleading guilty, first you must be charged with a criminal offence so tell and show us the criminal offence he plead guilty to.


Sometimes if feels like we're going back and forth with little kids with poorly developed brains.

You take so much rubbish, but you don't know the very basics about criminal proceedings and jurisprudence in the US.

It's not by force to sound ignorant and unintelligent.

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

God forbid, Nigeria will become worse than Colombia in drugs dealing

nelszx:
He was charged, accounts frozen and he struck a plea bargain

It's allowed in the US cos you forfeit majority of your proceeds to government.

That's how narcotics law work in the USA.

Hundeyin only brought out documents where they are lying. None of the allegations were his but that of the feds

.. let me educate this little kid.

Tinubu was not the target of any criminal activity that's why he was never arrested or charged with any crime.

Other people deposited suspected funds into his business account called compass, a financial services business for services rendered.

The money in question was $400k, he had $1.4 million, they took the questionable $400k and left his real money, almost million.

His assets was never touched.

Go back and read the rubbish you are peddling.

Now, before pleading guilty, they first have to charge you with a crime so show us the criminal charges that he plead guilty to.

I know you can not show us anything so save your lying breath.

Before your next ignorant post, read and comprehended simple English.

plaindealer:
.. let me educate this little kid.

Tinubu was not the target of any criminal activity that's why he was never arrested or charged with any crime.

Other people deposited suspected funds into his business account called compass, a financial services business for services rendered.

The money in question was $400k, he had $1.4 million, they took the questionable $400k and left his real money, almost million.

His assets was never touched.

Go back and read the rubbish you are peddling.

Now, before pleading guilty, they first have to charge you with a crime so show us the criminal charges that he plead guilty to.

I know you can not show us anything so save your lying breath.

Go and give your family the education

They need it better.

Someone agreed to a plea bargain and you say he's not guilty. You're the joke of the century.

Google what a plea bargain means, educator