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Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin - Politics (14) - Nairaland

Nairaland ForumNairaland GeneralPoliticsFull And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin (50482 Views)

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Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 12:07am On Jul 19, 2022
nelszx:
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
I did not ask you for the meaning of plea bargaining, I asked you to show us the criminal charges he plead guilty to.

Before you plea bargain to a criminal offence, they first have to charge you to court with a criminal offense so show us the criminal charges that Tinubu plea bargain to.

Show us the criminal charges, criminal charges comes before plea bargain.


Village people don't know anything, but they still love to embarrass their village.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 12:11am On Jul 19, 2022
At the end of the day,. America don close case, the rest is ipobian ignorant and unintelligent gists, rumor mongering, fake news and joblessness..

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by slymansun: 12:12am On Jul 19, 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
You are definitely a very big idiot to say this.
We are not fools.
The undisputable fact is that Tinubu made his money initially through drug trafficking. He lacks the integrity to become our president.
I have always known that he is a thief but I had no proof till now.
More revelations will come soon.
JAGABAN IS A DRUG LORD.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by kunkelhanspeter(m): 12:13am On Jul 19, 2022
Putinofrussia:
I thought poverty stricken Igbos own Lagos nah.Abi una no own am again ni? Ndiara.
If the Drug lord can come from Osun state and be king of Lagos
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 12:18am On Jul 19, 2022
slymansun:
You are definitely a very big idiot to say this.
We are not fools.
The undisputable fact is that Tinubu made his money initially through drug trafficking. He lacks the integrity to become our president.
I have always known that he is a thief but I had no proof till now.
More revelations will come soon.
JAGABAN IS A DRUG LORD.
America called you a liar.

This is the end of all your rubbish..

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by slymansun: 12:19am On Jul 19, 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.
You can vote for him because you are a thief like him.
We that believe that a man with integrity and honesty should be our next president will never vote for a drug lord and thief like Tinubu.
I will rather set my PVC on fire than use it to vote for a man whose source of wealth is very questionable.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by otipoju(m): 12:21am On Jul 19, 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
We sell drugs and give you the money to keep safely. Then you say you are not part of us. What were we selling the drug's for ? To get sand or stone.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Curious346: 4:17am On Jul 19, 2022
otipoju:
We sell drugs and give you the money to keep safely. Then you say you are not part of us. What were we selling the drug's for ? To get sand or stone.
And infact ,he is the most important member of the drug cartel.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by ivandragon: 4:19am On Jul 19, 2022
Metrofox:
You don't know how the American justice system works so you don't have enough knowledge to comment on the case
& you know by watching American movies? Lol.

The US is not nigeria where a poor man steals itel phone of 7k & gets 21 years while a politician steals billions & gets 5 years.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 5:38am On Jul 19, 2022
plaindealer:
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.
You don't have sense to know that he took a plea bargain that led to him forfeiting the funds to the US be it as it may he is a criminal with a record of funneling proceeds related to drug trafficking. Oga don't be daft when others are talking just keep quiet and stop demonstrating stupidity in HD.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 5:40am On Jul 19, 2022
Kagd10:
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.
Oga if you have sense you should know that he forfeited the funds to get some sort of plea bargain as the documents show. You are so obsessed with PO are you sure this is not some form of mental sickness did they arrest PO for money laundering did he steal Anambra money? The answer is No.

Go and take your drugs ehnnnn stop demonstrating schizophrenia in this forum.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 5:43am On Jul 19, 2022
plaindealer:
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.
Tinubu was part and parcel of the syndicate as the money laundering component of the syndicate so definitely a plea bargain was involved that was why he forfeited the funds. You are the one with a highly undeveloped brain to even be making this feeble attempt at defending him.
Please stop sounding daft and stupid you this complicated(plain) dealer.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by IamAsiri: 6:37am On Jul 19, 2022
plaindealer:
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..
That one is friends with a drug lord and helping to launder his drug proceeds (and of course carefully) is not enough reason and is no evidence to convict an accused of a drug crime; but it doesn't mean that the person is innocent of this crime - he was only careful not to get caught.

As for all those other questions you asked, I can't answer because I don't go to his house and I don't know about all those details about him (only someone close to him and not the general public can know such details, which can becloud the way such person thinks when it comes to the person in question).

And as for me slapping myself, I can't because I didn't embarrass myself. I didn't reply you; I replied someone else who I was having a rational conversation with and who has not decided in any way to use a foul word. People can drive home their points with resulting to insult, Mr plaindealer.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by JAGS001(m): 7:06am On Jul 19, 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.
So you mean those that their accounts were freezed because of momo transfer are all yahoo boys and girls, like you don't know how things run in Nigeria where someone will ask for your account number to safe keep their funds even if they have their own account or even gift you money they are earning from fraud, when ever Investigation start you will surely be linked to the crime, you guys should get sense and stop following David hundeyin, he was paid to do this just like the endsars and when he started the endsars he planned on how people should protest but he didn't plan how his co protesters will be safe, after that he left them to get killed because the plan worked to get people children murdered, and after that he planned to make the lekki massacre be blamed on Tinubu but I don't know how you people don't reason Tinubu can do anything to make sure people don't get killed in Lagos because that's where he's generating his billions, so far I care about Nigeria unity this is some things we need to do away with tribalism, religion differences and regional mentality let make research on our own we shouldn't let anyone confuse us, I wish you all the best.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Didi2d(m): 7:36am On Jul 19, 2022
plaindealer:
They actually rubbish their own story with the content of the story.

Tinubu was never arrested, was never charged, indicted or convicted, he had 1.2 million dollars in his account and they took the 400k they had issues with and left his own money untouched.


I really don't get how daft and dumb this hudeyin clown ams his followers are.

How hard is it to read and comprehend simple English.?
It's just hatred and jealousy they have for him
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Toks2008(m): 7:42am On Jul 19, 2022
JAGS001:
So you mean those that their accounts were freezed because of momo transfer are all yahoo boys and girls, like you don't know how things run in Nigeria where someone will ask for your account number to safe keep their funds even if they have their own account or even gift you money they are earning from fraud, when ever Investigation start you will surely be linked to the crime, you guys should get sense and stop following David hundeyin, he was paid to do this just like the endsars and when he started the endsars he planned on how people should protest but he didn't plan how his co protesters will be safe, after that he left them to get killed because the plan worked to get people children murdered, and after that he planned to make the lekki massacre be blamed on Tinubu but I don't know how you people don't reason Tinubu can do anything to make sure people don't get killed in Lagos because that's where he's generating his billions, so far I care about Nigeria unity this is some things we need to do away with tribalism, religion differences and regional mentality let make research on our own we shouldn't let anyone confuse us, I wish you all the best.
This happened in America not Nigeria. Dey calm down read.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Toks2008(m): 7:45am On Jul 19, 2022
plaindealer:
They actually rubbish their own story with the content of the story.

Tinubu was never arrested, was never charged, indicted or convicted, he had 1.2 million dollars in his account and they took the 400k they had issues with and left his own money untouched.


I really don't get how daft and dumb this hudeyin clown ams his followers are.

How hard is it to read and comprehend simple English.?
He was indicted, charged but not prosecuted cos in America, most drug cases or even money laundering cases usually go into plea bargain and eventual forfeiture.

Nah you go calm down and stop defending nonsense.

Just agree that you still love and support him regardless but don't try to paint anything.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by JAGS001(m): 7:46am On Jul 19, 2022
Toks2008:
This happened in America not Nigeria. Dey calm down read.
You should be the one to calm, read at the same time try to understand before you reply with your empty skull thanks.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by JAGS001(m): 7:48am On Jul 19, 2022
Toks2008:
He was indicted, charged but not prosecuted cos in America, most drug cases or even money laundering cases usually go into plea bargain and eventual forfeiture.

Nah you go calm down and stop defending nonsense.

Just agree that you still love and support him regardless but don't try to paint anything.
So you mean in your papa house people do get indicted without arrest werey olodo Omo grin
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by monex(m): 7:54am On Jul 19, 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
Exactly. this didnt show that he was a drug lord but that he was laundering money for the cartel in which his cousin was a member
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by monex(m): 7:55am On Jul 19, 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.
indeed
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ferdinandu(m): 8:00am On Jul 19, 2022
ivandragon:
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.
No not necessarily if you cooperate early no matter your involvement you can still be left with a slap on the back. I've had to follow and read up documents on dismantling of some drug cartels, one of the most important tools the government uses is dedicated cartel members who agreed to cooperate early, at the end they may not even be convicted nor even have their assets seized. Bola Ahmed Tinubu was a full member of a Drug ring who probably because of his smartness throw in the towel early when the bubbles burst and was let off hook easily because of his early cooperation
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by 27Pushing30: 8:17am On Jul 19, 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
why are you bothering yourself ? these so called "youths" are to lazy to read and understand
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 8:23am On Jul 19, 2022
obynzo:
You don't have sense to know that he took a plea bargain that led to him forfeiting the funds to the US be it as it may he is a criminal with a record of funneling proceeds related to drug trafficking. Oga don't be daft when others are talking just keep quiet and stop demonstrating stupidity in HD.
.. but you are too mentally incompetent and ignorant to know that criminal charges comes before being allowed to plea bargain.

You are also too unintelligent and useful to show us the criminal charges that he plea bargained to.

You and your ignorant kind need to first show us the criminal charges first.

You village losers don't know who the legal system works in America, but you want run your ignorant mouth about plea bargain, words that you just heard but don't know the meaning or how it works.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 8:28am On Jul 19, 2022
Toks2008:
He was indicted, charged but not prosecuted cos in America, most drug cases or even money laundering cases usually go into plea bargain and eventual forfeiture.

Nah you go calm down and stop defending nonsense.

Just agree that you still love and support him regardless but don't try to paint anything.
He was never arrested, he was never charged with any crime, he was never indicted and was never convicted, but you ipobs still want us to believe otherwise.

Question.

How do you get indicted without an arrest, without criminal charges or conviction.

What is wrong with your brain.?

The rubbish that you people come up with don't make no sense. It's retardedd.

You are worse than elementary school kids.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Putinofrussia: 8:42am On Jul 19, 2022
kunkelhanspeter:
If the Drug lord can come from Osun state and be king of Lagos
Mumu
Lagos,Osun,Ogun,Ekiti,Ondo etc were created for administrative purposes.They are all Yorubaland.They are all in the SW.They are all owned and inhabited by Yorubas.They all have Obas.The other tribes in them are migrants especially the Igbos.

Ebonyi,Anambra,Enugu,Abia,Imo were created for administrative purposes.They are all Igboland.They are all in the SE.They are all owned and inhabited by Okoros.They all have Igwe.The other tribes in them are migrants especially the Yorubas.

Maybe when you come again..if it is possible...come as one of the greatest tribes in the world.The Great Yoruba Race.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by ivandragon: 9:09am On Jul 19, 2022
Ferdinandu:
No not necessarily if you cooperate early no matter your involvement you can still be left with a slap on the back. I've had to follow and read up documents on dismantling of some drug cartels, one of the most important tools the government uses is dedicated cartel members who agreed to cooperate early, at the end they may not even be convicted nor even have their assets seized. Bola Ahmed Tinubu was a full member of a Drug ring who probably because of his smartness throw in the towel early when the bubbles burst and was let off hook easily because of his early cooperation
I agree with you in parts, but I also hope you know that if BAT was at the Apex or near the Apex of the Cartel, there is no way he would have got off without jail time.

In fact, if one should follow the submissions of the documents, it would be obvious that the Feds believed BAT had a role, but they could not establish anything concrete beyond being a money man for the cartel...

That is not to say BAT could not have been more involved, but it couldn't be proven, hence the lesser charge.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 9:10am On Jul 19, 2022
Ferdinandu:
No not necessarily if you cooperate early no matter your involvement you can still be left with a slap on the back. I've had to follow and read up documents on dismantling of some drug cartels, one of the most important tools the government uses is dedicated cartel members who agreed to cooperate early, at the end they may not even be convicted nor even have their assets seized. Bola Ahmed Tinubu was a full member of a Drug ring who probably because of his smartness throw in the towel early when the bubbles burst and was let off hook easily because of his early cooperation
When they charge you to court, they will call out your offence including the crime that you committed, after that if possible, they will allow you to plea bargain, not the other way around.

By law even here in Nigeria, can can not charge you without first reading out your criminal offence and the reason why you 8in court.

The case was not even directly against Tinubu or a criminal case for that matter, it was an attempt to remove suspected drug money deposited by other people into compass, Tinubu financial service business.

They took the money and left Tinubu money in tact, almost a million dollars was left untouched.

Read the case and court document, it's there in black and white, it's in the same court rubbish you're peddling all over the place.

You people act as if they didn't teach you how to read in elementary school.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 9:34am On Jul 19, 2022
plaindealer:
.. but you are too mentally incompetent and ignorant to know that criminal charges comes before being allowed to plea bargain.

You are also too unintelligent and useful to show us the criminal charges that he plea bargained to.

You and your ignorant kind need to first show us the criminal charges first.

You village losers don't know who the legal system works in America, but you want run your ignorant mouth about plea bargain, words that you just heard but don't know the meaning or how it works.
You don't have sense that's all
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 9:35am On Jul 19, 2022
plaindealer:
When they charge you to court, they will call out your offence including the crime that you committed, after that if possible, they will allow you to plea bargain, not the other way around.

By law even here in Nigeria, can can not charge you without first reading out your criminal offence and the reason why you 8in court.

The case was not even directly against Tinubu or a criminal case for that matter, it was an attempt to remove suspected drug money deposited by other people into compass, Tinubu financial service business.

They took the money and left Tinubu money in tact, almost a million dollars was left untouched.

Read the case and court document, it's there in black and white, it's in the same court rubbish you're peddling all over the place.

You people act as if they didn't teach you how to read in elementary school.
You should know that to prevent a trial you cam enter a plea bargain. But as usual you don't have sense to understand.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 10:13am On Jul 19, 2022
obynzo:
You should know that to prevent a trial you cam enter a plea bargain. But as usual you don't have sense to understand.
OMG!!!


Another ignorant troll..

I asked you to show us the charges that he plea bargain to.

Shebi they will first tell you your offence when they announce your case before the judge? grin

Can you plea bargain without knowing the criminal offence you are being charged with? grin

Ok, let me make this simple, go back to the first page and read the complaints again. It was not a criminal complaint, it was a court proceeding to take suspected drug money deposited by other people into Tinubu's account, they can not take the money without court order, the court allowed them to take the money in question and they left Tinubu's really money in his account untouched, almost a million dollars.

If you're are going to act stupid and dumb, at least pretend that you can read and comprehend.

At your Old age, you can not read and comprehend simple document.

Your village square education failed you miserably. grin
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