₦airaland Forum

givedemwotowoto:
Go back and read the post and understand it before typing nonsense. By the way tax evasion is a serious crime abroad. Very ignorant to try to downplay it, seriously ignorant.

This case is well documented. His organization name, what the organization did, their source of income which was heroin trafficking. Again, this was an IRS investigation, not DEA. If you don’t know what that means, don’t post self entitled ignorant opinion as response. IRS was after their money not the drugs.

He agreed and signed that he was forfeiting money which was proceeds from heroin trafficking, it’s documented. However, because this was an IRS investigation, he was not prosecuted for drugs, IRS is not in the business of drugs enforcement, that’s the job of DEA. However, when this crime was committed, US agencies were not sharing much information between one another. If it were today, DEA would’ve had access to that IRS investigation with ease. Debunk this.

You’re even lying about his role in a well documented case. Was Pablo Escobar personally selling drugs on the streets? Probably not. He ran a heroin trafficking organization. It’s the same thing here. The organization was founded and run by 3 people including Mr Baalablu and their business was selling heroin. Well documented case. Don’t bring in lies here.

You're making up shit, he was never caught or busted for heroin, this was strictly the part he played in washing illicit money. This was not just an IRS case, it was the full force of the justice system, again stop it, there were two other people from the same circle that faced drug trafficking charges from the same Dept. of Justice, so why would they spare Tinubu if they had a credible drug trafficking case against him? Why would they return over 70% of the money seized? You're not making much sense!

Your line that US agencies weren't sharing information in the 1990s is pure bullshit.....Juan Garcia-Abrego, Noriega, BCCI & Mario Ruiz Massieu....These are just some of the cases that required IRS, FBI, CIA working together to take them down in the 90s......Maybe you mean't they weren't sharing as much as they do today but to say they weren't sharing information at all is RIDICULOUS! Sit down son, you're way out of your element!

abbey621:
You're making up shit, he was never caught or busted for heroin, this was strictly the paert he played in washing illicit money. This was not just an IRS case, it was the full force of the justice system, again stop it, there were two other people from the same circle that faced drug trafficking charges from the same Dept. of Justice, so why would they spare Tinubu if they had a credible drug trafficking case against him? Why would they return over 70% of the money seized? You're not making much sense!

Your line that US agencies weren't sharing information in the 1990s is pure bullshit.....Juan Garcia-Abrego, Noriega, BCCI & Mario Ruiz Massieu....These are just some of the cases that required IRS, FBI, CIA working together to take them down in the 90s......Maybe you mean't they weren't sharing as much as they do today but to say they weren't sharing information at all is RIDICULOUS! Sit down son, you're way out of your element!

You're the one making shit up. Let me burst one lie you told. These were my exact words "when this crime was committed, US agencies were not sharing much information between one another", but you changed it maliciously to "weren't sharing information at all". Is that how you argue? Inserting lies here and there? This makes it hard to believe anything you write.

Moving forward to our next evidence, the investigation revealed that Tinubu had a corporate account with CitiBank in the name of Compass Finance and Investment Company Ltd. Mueez Adeboyega Akande (A well known and documented Drug dealer) and Abiodun Olasuyi Agbele were directors in this company. Abiodun Olasuyi Agbele was the same person bursted for heroin trafficking and arrested, and he agreed to cooperate with DEA to provide information about their heroin distribution network. These people were selling heroin to street level resellers, one of them was Lee Andrew Edwards, who was also bursted and sent to jail. In fact, it was Lee Andrew Edwards that provided information that led to the bursting and arrest of Abiodun Agbele.

I dare you to disprove what I wrote here with counter evidence.

givedemwotowoto:
You're the one making shit up. Let me burst one lie you told. These were my exact words "when this crime was committed, US agencies were not sharing much information between one another", but you changed it maliciously to "weren't sharing information at all". Is that how you argue? Inserting lies here and there? This makes it hard to believe anything you write.

Moving forward to our next evidence, the investigation revealed that Tinubu had a corporate account with CitiBank in the name of Compass Finance and Investment Company Ltd. Mueez Adeboyega Akande (A well known and documented Drug dealer) and Abiodun Olasuyi Agbele were directors in this company. Abiodun Olasuyi Agbele was the same person bursted for heroin trafficking and arrested, and he agreed to cooperate with DEA to provide information about their heroin distribution network. These people were selling heroin to street level resellers, one of them was Lee Andrew Edwards, who was also bursted and sent to jail. In fact, it was Lee Andrew Edwards that provided information that led to the bursting and arrest of Abiodun Agbele.

I dare you to disprove what I wrote here with counter evidence.

All that proves that he was the financial brain behind the operation, it does not prove ownership, you can't claim to be more wiser than the investigators. Like I said, go and watch the Netflix series Ozark and understand how money washers operate!

You're still yet to tell me why they would return more than 70% of the money seized? Come on professor, let's have it, let's have it

From Kirikiri prison?

abbey621:
All that proves that he was the financial brain behind the operation, it does not prove ownership, you can't claim to be more wiser than the investigators. Like I said, go and watch the Netflix series Ozark and understand how money washers operate!

You're still yet to tell me why they would return more than 70% of the money seized? Come on professor, let's have it, let's have it

Based on your own admission that he was the financial brain behind the heroin trafficking organization, what does that make him? A senior management team member of the drug cartel of course, and what does this mean? It means he's a drug dealer, a drug baron, whichever you prefer.

On why the IRS agreed to a forfeiture and not complete seizure, read up on something called "Stipulation and Compromise Settlement". Basically, they wanted to close the case and avoid a lengthy trial. Like I said, the IRS was after their money (their tax money), not the drugs. The drugs was DEA business, not IRS. It's a win for the IRS because they got their tax money.

If FIRS is investing possible tax fraud and finds that what the person does is yahoo yahoo, they're mostly after their tax money. If they can make a deal and collect that, it's a faster win for them than go for a lengthy trial. EFCC can handle the rest if they want, and go for a full asset forfeiture.

givedemwotowoto:
Based on your own admission that he was the financial brain behind the heroin trafficking organization, what does that make him? A senior management team member of the drug cartel of course, and what does this mean? It means he's a drug dealer, a drug baron, whichever you prefer.

On why the IRS agreed to a forfeiture and not complete seizure, read up on something called "Stipulation and Compromise Settlement". Basically, they wanted to close the case and avoid a lengthy trial. Like I said, the IRS was after their money (their tax money), not the drugs. The drugs was DEA business, not IRS. It's a win for the IRS because they got their tax money.

If FIRS is investing possible tax fraud and finds that what the person does is yahoo yahoo, they're mostly after their tax money. If they can make a deal and collect that, it's a faster win for them than go for a lengthy trial. EFCC can handle the rest if they want, and go for a full asset forfeiture.

Again you're not making sense, why charge others and not Tinubu? I already told you two others in the same circle were explicitly charged with drug offenses, so what gives? You keep mentioning IRS instead of the Dept. of Justice which let's me know you have no clue what you're talking about! This was not an IRS case, it was a multi agency case that spanned across DEA, FBI and so on, Shepard was not an IRS agent but a representative/attorney of the US Dept. of Justice.

If you bothered to read about the two people charged with drug related offenses you would know the investigation spanned many years with several agencies involved, if you knew anything about money laundering you would know the FBI and FinCEN lead the investigation and the IRS is complimentary but once again, I don't think you're familiar with how the US justice system truly works rather you're using your experience as a Nigerian and some two minute google search in an attempt to sound intelligent......STOP IT

helinues:
Hahaha, Nnamdi Kanu want to complicate matter for himself. It's not only Reno that have the receipt of your threatens to the security operatives

So you and your Reno have receipt Yet your DSS shopped for masquerades to come to court and testify against Mazi Nnamdi Kanu?

abbey621:
Again you're not making sense, why charge others and not Tinubu? I already told you two others in the same circle were explicitly charged with drug offenses, so what gives? You keep mentioning IRS instead of the Dept. of Justice which let's me know you have no clue what you're talking about! This was not an IRS case, it was a multi agency case that spanned across DEA, FBI and so on, Shepard was not an IRS agent but a representative/attorney of the US Dept. of Justice.

If you bothered to read about the two people charged with drug related offenses you would know the investigation spanned many years with several agencies involved, if you knew anything about money laundering you would know the FBI and FinCEN lead the investigation and the IRS is complimentary but once again, I don't think you're familiar with how the US justice system truly works rather you're using your experience as a Nigerian and some two minute google search in an attempt to sound intelligent......STOP IT

lol. Cho cho cho as usual, no substance.

Shephard was involved because to bring the case to court, you need a US attorney which is a federal law requirement, and Michael J. Shepard was that attorney

Continuing with our evidence since you have none to offer, Kevin Moss was the IRS special Agent of 15 years (Criminal Investigation Division) who investigated the whole crime incident and made the depositions (affidavit) which served as evidence for the forfeiture agreement. In his extensive investigative work to trace the source of the millions of dollars that belonged to the heroin trafficking organization and build his case, he spoke to agents at DEA in Hammond Indiana, even FBI at Merrillville Indiana, which helped him gather information about the criminal organization's extensive drug network and activities. Again, this particular forfeiture case was an IRS case and they were after their tax money because he didn't pay tax since 1984.

Read my choice of words carefully, don't hurry to respond with another nonsense. The periods and commas will help you understand and interpret each sentence correctly.

Softmirror:
You think Kanu would be breathing if Nigeria is China? Even America won't tolerate such nonsense.

You think China will kill hundreds of their citizens for protesting peacefully.



America won't kill their citizens too

rinzaugustine:
Waste of time…reno is totally broke and doesn’t have anything to offer anybody

Kanu don't need his money, just want to shut him up and use him as example.

shivisee:
Defend himself against a terrorist of a country?? Why are you people so hypocritical by nature?? Someone is serving sentence for taking pride in forming an army in a country with commander in chief, can you try that in the united states or United Kingdom, don’t let me mentioned hot country like china and Russian??

Asari dokubo have army, but he's not a problem to you.


Why?



Moreover Mazi Nnamdi Kanu made it clear that ESN is not Biafra army, but a vigilantes like amotekum.
The videos are out there, Kanu is wise and knows implication of calling them army.


Do you ask yourself why your Nigeria government didn't add him forming ESN in charges against him?

BabaO2:
Pathetic cowards, is it not true? It is abuse of court process. There are valid physical, audio tapes evidences of him as enemy of sovereign Nigeria. Stand by your actions and its consequences, why always afraid and be looking for cheap blackmail to get away from your crimes?

Since you and Reno have all this evidences, why did your DSS shopped for masquerades to testify falsely against him,when people like Reno can?

Guestmale:
They spoil Nigeria name with reckless abandon wherever they go.

Yet you people fighting to continue sharing Nigeria with them.




Do you people love what they're doing your Nigeria?

givedemwotowoto:
lol. Cho cho cho as usual, no substance.

Shephard was involved because to bring the case to court, you need a US attorney which is a federal law requirement, and Michael J. Shepard was that attorney

Continuing with our evidence since you have none to offer, Kevin Moss was the IRS special Agent of 15 years (Criminal Investigation Division) who investigated the whole crime incident and made the depositions (affidavit) which served as evidence for the forfeiture agreement. In his extensive investigative work to trace the source of the millions of dollars that belonged to the heroin trafficking organization and build his case, he spoke to agents at DEA in Hammond Indiana, even FBI at Merrillville Indiana, which helped him gather information about the criminal organization's extensive drug network and activities. Again, this particular forfeiture case was an IRS case and they were after their tax money because he didn't pay tax since 1984.

Read my choice of words carefully, don't hurry to respond with another nonsense. The periods and commas will help you understand and interpret each sentence correctly.

Another rant filled with falsehood, I repeat go and read about the two other people indcited on drug charges and see how the FBI and DEA detailed years long investigation into the drug enterprise. You just admitted Moss had to gain knowledge from DEA and FBI in order to make his case yet your initial comment said they did not share much information......You're CONTRADICTING yourself!

In fact, Moss had no case until the FBI and DEA did their job, you're making it sound as if the IRS out of the blue just decided to investigate.....That's not how it works chief! The FBI and DEA already had Agbele and Akande in their hooks by the time Moss got involved, by the time they got their hooks in Edwards, they already knew where the money was going and alerted IRS......In order to put the final nail on the coffin, can you tell me the year Moss started investigating? The evidence is staring you right in the face, you're just too stubborn to see it!

Commentor:
Kanu that called Obi gay.

Well, Obi never sued, maybe it's true.

As long as it make you vibe keep to your opinion.

Reno should also hire his lawyer. That money he thinks he has made..Let him spend it.

Make lawyer sef chop am small.