₦airaland Forum

sweerychick:
Money knows no tribe or religion..

Tinubu mistakenly shared flats with drug lords in Chicago: Festus Keyamo

The campaign spokesman said the candidate incidentally shared an address with notorious cocaine dealers in the 1990s.

Festus Keyamo, chief spokesman for the All Progressives Congress (APC) presidential campaign council, has said Bola Tinubu, the party’s flag bearer, only shared a “block of flats” with notorious cocaine dealers in Chicago, pushing back after the release of court documents that suggested Mr Tinubu’s ties to illicit drug business and money laundering in the United States.

“What happened was that Asiwaju (Bola Tinubu) went to open an account. The address which he used in opening the account was the address used by these people…(sic). I think some blocks of flats. Maybe, he happened to be in that block of flats too.

“So, they now link it that the other people they were investigating for narcotics are in the same address used by Asiwaju to open that account,” Mr Keyamo said on Wednesday on Channels Television programme to exonerate the former Lagos governor from the fresh controversies that had been trailing his involvement in drug peddling.

Peoples Gazette on Tuesday published certified copies of the 1993 case as recently released by the U.S. District Court for the Northern District of Illinois.

The documents confirmed that the U.S. government had in July 1993 sought forfeiture of proceeds of narcotics Mr Tinubu was accused of laundering. The matter was resolved in a compromise between the Tinubus and the U.S. authorities, with the Tinubus being asked to keep the money in the Heritage Bank account while the $460,000 in the Citibank account was forfeited.

A federal judge subsequently dismissed the matter with prejudice on September 21, 1993, which effectively foreclosed the matter from being litigated again by all parties. It, however, remained unclear whether or not Nigerian authorities could still bring charges against Mr Tinubu over the same case in Nigerian courts.

The former Lagos governor has come under intense public scrutiny over his opaque past, health status and allegations of corruption. He has not personally commented on the latest case, but his campaign surrogates have emphasised that the matter was insignificant and would not be a factor in the upcoming elections.

https://gazettengr.com/tinubu-mistakenly-shared-flats-with-drug-lords-in-chicago-festus-keyamo%ef%bf%bc-2/

Francis5:
Nigeria’s Next Leader’s Ties to a Heroin Ring

Former Lagos provincial governor Bola Tinubu, affectionately nicknamed the Jagaban, is today seen as a shrewd if not “deeply Machiavellian” Svengali in Nigeria’s politics as well as the architect of a hugely successful anti-corruption platform. But 20 years ago he had to forfeit nearly half a million dollars to the U.S. Treasury Department after being named as an accomplice in a white heroin-trafficking and money-laundering ring that stretched from West Africa to the U.S. Midwest.

Although his case has been bandied about the Nigerian press for years, Tinubu’s involvement in a federal drug and racketeering investigation waged jointly by the DEA, FBI, and IRS has gone unreported elsewhere, even after his ascendance to Karl Rove-like status last month. A recent gauzy Financial Times profile of him, for instance, neglected to mention that two decades ago Tinubu was identified as a bagman for two Nigerian heroin movers who operated out of Chicago and Hammond, Indiana. They were Adegboyega Mueez Akande and Abiodun Agbele, Akande’s nephew, who was exposed to law enforcement after selling white heroin first to Lee Andrew Edwards, another dealer later jailed for trying to murder a federal agent, and then to an undercover cop.

In a 1993 court docket from the U.S. District Court in the Northern District of Illinois, which The Daily Beast obtained from Sahara Reporters, a Nigeria-focused news outlet, IRS Special Agent Kevin Moss said that Akande had run the white heroin ring in the late 1980s until 1990, when he handed off the U.S arm of the business to his nephew, who had arrived in 1988. Akande then returned to Nigeria but continued to oversee the operation from abroad with the help of others at home and in the United States, including his relatives. One of the individuals identified in his cartel by Moss was Tinubu, then a Chicago State University-educated accountant working as a treasurer for Mobil Oil Nigeria Ltd, a subsidiary of energy giant Mobil Oil, which was still a few years shy of its famous merger with Exxon in 1999.

In the biography section of his official website, Tinubu is described as having emigrated to the United States in 1975 “in search of the proverbial Golden Fleece with a heart brimming with unrelenting determination to achieve his visions.” This is certainly one way to describe his tenure stateside.

In 1989, Moss said in an affidavit, Tinubu established an individual money market account, into which he deposited $1,000 in traveler’s checks, and a negotiable order of withdrawal account (NOW) at First Heritage Bank in Country Club Hills, Illinois. The address Tinubu gave the bank was the same as the listed headquarters of Globe-Link International, the front company owned by Akande and his relatives.

“There’s a trend of various Nigerian politicians at the highest levels involved in dodgy business deals around the world, in property and cash.”

Bank employees told Moss that Akande had personally introduced them to Tinubu in December 1989 when who also opened a joint checking account with his wife, Oluremi Tinubu, who already kept a joint account with Akande’s wife at First Heritage. Five days after the NOW account was opened, $80,000 was wired into it from a bank in Houston maintained by one of Akande’s relatives. Tinubu would later use the NOW account to buy a $10,000 Certificate of Deposit for an $8,000 car loan, listing Akande as his cousin on the application.

At the time, Tinubu’s take home as a Mobil Oil Nigeria executive was a mere $2,400 a month and he claimed not to have any other revenue streams. Yet he still managed to deposit $661,000 into his individual money market account in 1990 and then another $1,216,500 a year later. He also opened more accounts with Citibank in its worldwide personal banking unit, transferring over half a million dollars from his First Heritage money market account into one of them in early 1991.

Mobil Oil Nigeria told Moss that Tinubu’s role at the company never involved transferring large sums of money between banks and that it didn’t keep deposits in any institutions in the south suburbs of Chicago, where First Heritage was based. Moreover, although Tinubu moved back to Nigeria in 1983, he neglected to file U.S. income tax returns after 1984 despite having sizable, interest-generating deposits in American banks. All of this was enough to persuade a magistrate judge of the Northern District to issue seizure warrants for Tinubu’s First Heritage and Citibank accounts. Collectively, more than $1.4 million belonging to the Nigerian was confiscated.

http://www.thedailybeast.com/articles/2015/04/27/nigeria-s-next-leader-s-ties-to-a-heroin-ring.html

Safff:
Please dear people of Nairaland forgive me,
Have mercy on me, if I can help myself I won't be here begging for your help, please come to my aid, I've been seeking assistance on nairaland, I'm  celestine am 31 year of age frm Enugu State Awgu L G A.
I have a spine injury @ neck that has have keeps me indoor mostly for d past 15 years. It also affected my hand making me not able to use my finger normally i.e I can't pick up thing from floor
. my problem now is that life has been very difficult for us I and my aged mom.
to provide food and some medicine is hard, my family has been supporting us but the burden haz been too heavy, have been strugling with life since then to survives. I don't have anything doing for now.living with pains and bed sore on both Buttocks and continual urine Infection
Not able to for
routine hospital visit due lack of funds
Please I am pleading to well meaning Nigerians come to our aid my mom has been sick for long due to complications poorly manage dia-betes and BP.
I need your financial help to enable go for medical, the last doctor i see said I need to do MRI scan test, which I don't have the funds for now,pls no matter how
Small it will enable us get some medicine,food and other basic items for my daily SCI cares. I depend on some medical supplies for survival . For d past few months I have been getting terribly sick always .pls I need your help.
Acct num:

[color=dark]3[/color][color=dark]17[/color][color=dark]1[/color][color=dark]78[/color]

[color=dark]6[/color][color=dark]25[/color][color=dark]0[/color]

Celestine
First Bank
Location: Nkpor anambra state.am available for call video/physical verification my phone number and address is not hidden.

https://www.youtube.com/watch?v=c2TShWa1UJM
thanks.please come to my aid I don't have any other choice, I'm not a scammer I can prove my beyond any reasonable doubt. thanks and remain blessed.

IyaebeTheGreat:
These ones are Asiwaju's boys and have no business with Obi.

inoki247:
Lol Tears go plenty for this thread....



Election don finish people don go bak to dere life while some are still chasing shadows....

festacman:
If you are doing one kain business, you need one kain connection to keep going. Emoney is securing the bag.

taylor89:
Gistlover was right after all

Gistlover said Tinubu met Emoney at Apapa as a nobody and recruited them into drug pushing

They were 8 boys pushing drugs for Tinubu but na only two survive


Tinubu don damage many lives

No wonder Emoney and him bro KCee no make any political post during 2023 election


Tinubu is a drug sniffing Bastard

Exc2000:
Why you dey bark

Go and listen to Nedu podcast, Nedu na Ibo man

Go and listen to Whitemoney of Bigbrother interview

Na Ibo actress useless pass

Why you think say na Dem full each an every brothel from Lagos to Maiduguri

taylor89:
Gistlover was right after all

Gistlover said Tinubu met Emoney at Apapa as a nobody and recruited them into drug pushing

They were 8 boys pushing drugs for Tinubu but na only two survive


Tinubu don damage many lives

No wonder Emoney and him bro KCee no make any political post during 2023 election


Tinubu is a drug sniffing Bastard

Kaiser20:
Just normal carwash, clearing, and forwarding shops they called him emoney, what if he own a manufacturing or production factory.

Exc2000:
Gay wey don fvck almost all actress , Gay with many wife and concubine..

nedekid:
E no follow.
One of our ex presidio weh them say being de nack one fine man weh him face de glo, sotey him give am oil block turn am to billionaire nko?

Exc2000:
Where una dey here fake gist... Naso dem talksay Maradona knack alakija for oil bloc, now Na Adenuga

Nnairaland sef

taylor89:
Gistlover was right after all

Gistlover said Tinubu met Emoney at Apapa as a nobody and recruited them into drug pushing

They were 8 boys pushing drugs for Tinubu but na only two survive


Tinubu don damage many lives

No wonder Emoney and him bro KCee no make any political post during 2023 election


Tinubu is a drug sniffing Bastard

Gbogbowa:
nobody is talking about been saint here but do things right and, live right

naijapips04:
So you know no say Bi sexuals dey? Gay men wey dey fvck and wey dem dey fvck too.

This oluomo guy too dey give gay vibes. Watch how he's sitting.

TheMostComplex1:
Samsung SM- j600/DS 32gb

I want to sell the above

Exc2000:
You own razz sisters wey even portable and upcoming artist dey fvck according to Nedu

Go and listen to Nedu's podcast atleast na Ibo man

Exc2000:
Emoney was into clearing and forwarding and they also had a carwash

EKONGKING:
Unlike bittered souls harping day and night about mandate , these are thinking of ways to go ahead in life.