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Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin - Politics (15) - Nairaland

Nairaland ForumNairaland GeneralPoliticsFull And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin (50484 Views)

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Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 10:28am On Jul 19, 2022
For example, when EFCC suspects that the money in any account is related to fraud, they will go to court to take that money, its never a criminal trial, it's called assets forfeiture proceedings


Same was done to Patience Jonathan here in Nigeria, they went to court to take fraud money, end of story, it was never a criminal trial, she was never indicted or charges with any criminal activity.


There's a difference between asset forfeiture proceedings and a criminal trial.

The rubbish on the first page in this thread is not a criminal trial and criminal charges were never filed, it was a simple court proceeding to get court order to remove questionable funds. Period.

It's there in black and white, but bad products of Nigerian lousy education system can not read and comprehended simple English words.

You can not even highlight in the court document that you are jumping all over any reference to criminal charges, arrest or trial or even conviction .

The fact that you hate the man doesn't mean you have to portray and expose yourselves as ignorant, uneducated and intelligent dullards with Zero capacity to read and understand your own rubbish.


Sad.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Poleski: 10:29am On Jul 19, 2022
Nigeria the APC gave us an incompetent tribal bigot in 2015. Now it's giving us a known criminal and corrupt political "godfather". And a terrorist sponsor and tribal bigot as its VP.

On the other hand, the PDP is giving us another criminal. And a VP who is unable to pay workers in his state.

Don't vote for any of these corrupt parties unless you are a lunatic.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 11:16am On Jul 19, 2022
This is the court case and rubbish on the first page, this is the rubbish that you uneducated people can not read, understand and digest.

This is the court complaints.

Assets forfeiture proceedings, not a criminal trial, it was a simple court process to get a simple Court to approve forfeiture.

How hard is it to read and comprehend even your own rubbish..

Show is the criminal complaints in your own rubbish bellow..

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Toks2008(m): 11:27am On Jul 19, 2022
plaindealer:
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.
And your parents spent money on you to acquire education... What a waste.

He was not indicted yet he forfeited usd460k.

I have dignified you enough by responding to you.

I may have to ignore you henceforth.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Toks2008(m): 11:30am On Jul 19, 2022
JAGS001:
So you mean in your papa house people do get indicted without arrest werey olodo Omo grin
Many illletrates on nairaland.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 11:35am On Jul 19, 2022
Toks2008:
And your parents spent money on you to acquire education... What a waste.

He was not indicted yet he forfeited usd460k.

I have dignified you enough by responding to you.

I may have to ignore you henceforth.
Illiterate.... Product of poor village education system and lousy parental up bringing.

You ignorant people Said he was charged with a criminal offence, but instead you showed us a common asset forfeiture court proceedings... No arrest, no trial, no conviction or indictment.


See ya village olodo life.. grin

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 11:41am On Jul 19, 2022
plaindealer:
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
you have no sense
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 11:43am On Jul 19, 2022
plaindealer:
This is the court case and rubbish on the first page, this is the rubbish that you uneducated people can not read, understand and digest.

This is the court complaints.

Assets forfeiture proceedings, not a criminal trial, it was a simple court process to get a simple Court to approve forfeiture.

How hard is it to read and comprehend even your own rubbish..

Show is the criminal complaints in your own rubbish bellow..
dude stop defending a known criminal. You are a disappointment to your lineage
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 11:46am On Jul 19, 2022
Fools are running up and down with rubbish that they are too dumb and retardedd to read and understand.


What's a common and routine asset forfeiture proceedings got to do with crime and criminal trial?

Village square education failed you village losers..
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 11:55am On Jul 19, 2022
obynzo:
dude stop defending a known criminal. You are a disappointment to your lineage
I'm not responsible for your poor parental upbringing and the fact that they saddled you with poor education..

I asked you to show us the criminal complaints against Tinubu, but you couldn't simply because it doesn't exist. You know personally that you are ignorant and did not read and comprehend your own rubbish.

Below is another opportunity for you to read and understand simple English words.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 11:56am On Jul 19, 2022
plaindealer:
I'm not responsible for your poor parental upbringing and the fact that they saddled you poor education..

I asked you to show us the criminal complaints against Tinubu, but you couldn't simply because it doesn't exist. You know personally that you are ignorant and did not read and comprehend your own rubbish.

Below is another opportunity for you to read and understand simple English words.
your parents didn't raise you well so i am not shocked at all
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 12:03pm On Jul 19, 2022
obynzo:
your parents didn't raise you well so i am not shocked at all
But your parents raised you with lousy education and trained you to mention other people's parents because you are too shallow and unintelligent to support your arguments with facts.


You talked about my parents and I sent you mannerless and no respect for parents back to your parents that didn't teach to never talk about other people's parents.

I will continue to educate you since your village square school did a terrible job.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Nobody: 12:06pm On Jul 19, 2022
plaindealer:
But my parents raised me with lousy education and trained me to mention other people's parents because i am too shallow and unintelligent to support my arguments with facts.
You are so correct. You have admitted being unfortunate grin grin grin grin grin grin grin
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 12:11pm On Jul 19, 2022
obynzo:
You are so correct. You have admitted being unfortunate grin grin grin grin grin grin grin
Look at this can't read and comprehend loser consoling himself.


When ignorant illiterates are connerd, they start using grins and silly emojis..
Oya, cure your village olodo education disease...


grin

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer: 12:21pm On Jul 19, 2022
This is another opportunity for you village olodo people to redeem yourselves.

This is what you keep disturbing us with.

Show is where in this Court document that states anything like Tinubu, we charge you with a criminal offence or any criminal activity.




See how dumb and illiterate you people are...

Smh..

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by ottersberger(m): 12:44pm 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
The true facts are the other way round. Akande was supplying Lee Andrew Edwards.

Tinubu was a clear accomplice in a drug and money laundering case involving two Nigerians – Adegboyega Mueez Akande and his nephew, Abiodun Agbele.

While Tinubu escaped arrest and prosecution by effectively masking his role in the drug cartel, evidence of funds lodgments in his bank accounts allegedly established him as a kingpin of the narcotics trade.

The drop-off point for packages from Nigeria that contained white heroin is the same address given by Tinubu and his wife Oluremi when they opened money market accounts to receive payments he claimed to originate from Akande, who was the cartel's boss. Tinubu admitted Akande was his cousin.

The 1.8 million dollars Tinubu claimed were paid to him as emoluments for an offshore assignment in the UAE by Deloitte checked out untrue and was indeed the sum of monies he lodged into his account on behalf of Akande.

We are Nigerians and we know who is lying. Tinubu na confirmed gbana man.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by oyatz(m): 12:54pm On Jul 19, 2022
GardenOfGod:
Just listen to yourself... In law, anyone that aid crime commit the same crime....
Correct me if am wrong
If the US through her Embassy in Lagos clear Tinubu of any crime in the US, do you think a disgruntled pseudo-journalist cum blogger called David Hundeyin can convict him of breaking US laws?


You may hate Tinubu but think deeply about this.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by oyatz(m): 12:57pm On Jul 19, 2022
ottersberger:
The true facts are the other way round. Akande was supplying Lee Andrew Edwards.

Tinubu was a clear accomplice in a drug and money laundering case involving two Nigerians – Adegboyega Mueez Akande and his nephew, Abiodun Agbele.

While Tinubu escaped arrest and prosecution by effectively masking his role in the drug cartel, evidence of funds lodgments in his bank accounts allegedly established him as a kingpin of the narcotics trade.

The drop-off point for packages from Nigeria that contained white heroin is the same address given by Tinubu and his wife Oluremi when they opened money market accounts to receive payments he claimed to originate from Akande, who was the cartel's boss. Tinubu admitted Akande was his cousin.

The 1.8 million dollars Tinubu claimed were paid to him as emoluments for an offshore assignment in the UAE by Deloitte checked out untrue and was indeed the sum of monies he lodged into his account on behalf of Akande.

We are Nigerians and we know who is lying. Tinubu na confirmed gbana man.
If Tinubu broke US Laws on drugs, he would be arrested immediately, tried and jailed.

What David Hundeyin and his ignorant followers are saying is that 'they are more competent than the US agencies in catching those who break US laws'
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by kunkelhanspeter(m): 1:51pm On Jul 19, 2022
Putinofrussia:
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.
Proudly Igbo the most jealous tribe on earth just because we are too blessed no matter the oppression.

The way you told no need to argue with you as if an Ogun man can go to Lagos or oyo to contest for governorship election.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by plaindealer:
ottersberger:
The true facts are the other way round. Akande was supplying Lee Andrew Edwards.

Tinubu was a clear accomplice in a drug and money laundering case involving two Nigerians – Adegboyega Mueez Akande and his nephew, Abiodun Agbele.

While Tinubu escaped arrest and prosecution by effectively masking his role in the drug cartel, evidence of funds lodgments in his bank accounts allegedly established him as a kingpin of the narcotics trade.

The drop-off point for packages from Nigeria that contained white heroin is the same address given by Tinubu and his wife Oluremi when they opened money market accounts to receive payments he claimed to originate from Akande, who was the cartel's boss. Tinubu admitted Akande was his cousin.

The 1.8 million dollars Tinubu claimed were paid to him as emoluments for an offshore assignment in the UAE by Deloitte checked out untrue and was indeed the sum of monies he lodged into his account on behalf of Akande.

We are Nigerians and we know who is lying. Tinubu na confirmed gbana man.
US government and the best investigation and legal system in the world investigated and discharged their case, submitted their findings, they cleared Tinubu of any criminal deals, he was never arrested, never put on trial, never indicted or convicted, but village people in Nigeria are telling us that they are better than the US government, they investigated Tinubu from their village, they charged him with drug crimes, found him guilty, they indicted and convicted....


LMFAO... you ipobs no go kill pesin with lafta I swear.. grin

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by ottersberger(m): 2:36pm On Jul 19, 2022
plaindealer:
US government and the best investigation and legal system in the world investigated and discharged their case, submitted their findings, they cleared Tinubu of any criminal deals, he was never arrested, never put on trial, never indicted or convicted, but village people in Nigeria are telling us that they are better than the US government, they investigated Tinubu from their village, they charged him with drug crimes, found him guilty, they indicted and convicted....


LMFAO... you ipobs no go kill pesin with lafta I swear.. grin
Oh, hush it, you are not talking to little children. Learn how to speak in the public space and quit hurting the man you purport to help with your uncouth utterances. You are definitely laughing. You and I know your man is politically in pit latrine as we speak.

Asset forfeiture is an admission of guilt in law. However, the people may wish to not further pursue the matter because there is a superseding interest. What that evaluates to, can be given a variety of interpretations, including the fact that Tinubu may have flipped state witness against Akande et al.. It happens in the everyday American judicial process.

No district has enough DA or US attorneys to prosecute every single infringement, and definitely not small fries like Tinubu & co, who were shoveling what they considered insignificant amounts of money and gbana if you understood the grand scheme of things.

Tinubu was and is still guilty of the things they charged him with, therefore a convict, morally challenged, and not fit to govern cool.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by GardenOfGod(m): 5:09pm On Jul 19, 2022
Cry cry baby I want to see my mommy shame! grin
oyatz:
If the US through her Embassy in Lagos clear Tinubu of any crime in the US, do you think a disgruntled pseudo-journalist cum blogger called David Hundeyin can convict him of breaking US laws?


You may hate Tinubu but think deeply about this.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by JAGS001(m): 9:06pm On Jul 19, 2022
Toks2008:
Many illletrates on nairaland.
Werey one of the illiterates is you, Roger that??
Talking about Indictment without arrest go back to school and read book stop smoking igbo grin
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Softmirror: 12:11am On Jul 20, 2022
grin HOW MANY TIMES DO PEOPLE WANT TO PLAY THIS DRUG CARD AGAINST TINUBU? THE RESULT HAS NEVER CHANGED. TINUBU ALWAYS PREVAILS IN HIS OWN RACE. ALL OF YOU HAVE REMAINED AT ONE SPOT WHILE TINUBU HAS MOVED ON AND KEEPS MOVING ON. HONESTLY IT IS FUNNY. YOU GUYS SHOULD CHANGE STRATEGY, STOP DOING THE SAME THING AND EXPECT A DIFFERENT RESULT. AS IT STANDS, THE PROBABILITY OF TINUBU BECOMING NIGERIA'S NEXT PRESIDENT IS VERY, VERY HIGH. THE MOST DIFFICULT PART OF HIS RACE WAS THE PRIMARIES WHICH HE TRIUMPHED AGAINST ALL ODDS WITH A MAGNIFICENT LANDSLIDE VICTORY.
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by kkins25(m): 7:28pm On Jul 20, 2022
Ishilove, matter dey ground oh!!

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by Ishilove(op): 8:34pm On Jul 20, 2022
kkins25:
Ishilove, matter dey ground oh!!
Brotherly, the matter plenty for ground
Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by swaggerjack: 3:03pm On Jul 22, 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.

Re: Full And Unredacted Case File Of Tinubu's Drug Money Seizure - David Hundeyin by swaggerjack: 3:08pm On Jul 22, 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 ?”
The only clean money he earned was from Exxon Mobil. And at the time he was earning $2600 dollars a month according to the court case.
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