Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,152,766 members, 7,817,113 topics. Date: Saturday, 04 May 2024 at 06:14 AM |
Nairaland Forum / PPAngel's Profile / PPAngel's Posts
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (of 51 pages)
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 11:30am On Aug 02, 2015 |
Flyoruboy1: Let me state it for you again. A plea bargain is considered a conviction on its own. Try and wrap your head round that last sentence above. Here are the court documents Even Remi Tinubu is not fit to be a Senator of the Federal Republic as she also was a co defendant in the money laundry suit 6 Likes 2 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 11:24am On Aug 02, 2015 |
Flyoruboy1: You want me to post court documents inspite of the daily beast article on Tinubu's past that I first posted for you? Ok gimme a minute 6 Likes 2 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 11:19am On Aug 02, 2015 |
Flyoruboy1: Entering a plea bargain and forfeiture of assests is on its own a conviction. Tinubu entered a plea deal and snitched on his associates. This is still considered a conviction and that is why he can not enter the US or was allowed to follow Buhari to the white House. Tinubu is a considered a convicted criminal in the US. 5 Likes 2 Shares |
Politics / Re: Badeh Should Be Prosecuted For Colluding With Jonathan To Massacre North... by PPAngel(f): 11:15am On Aug 02, 2015 |
The north is Boko Haram and Boko Haram is the north. 2 Likes |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 11:12am On Aug 02, 2015 |
Flyoruboy1: By the end of today you will renounce being a Yoruba Bloody liars 5 Likes 2 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 11:10am On Aug 02, 2015 |
Flyoruboy1: [size=18pt]Tinubu's Drug Past [/size] Facts have emerged that the erstwhile Governor of Lagos state, Asiwaju Bola Tinubu may have been involved in a white heroin trafficking network which operated in Chicago and some parts of Indiana and led by one Adegboyega Mueez Akande between 1988 and 1993. The source of the white heroine was identified as one Mr. Lee Andrew Edwards who was incarcerated for attempting to murder a federal agent while the agent was executing a search warrant on him. According to the Verified Complaint for forfeiture in case No. 93 C 4483 Obtained by SaharaReporters, which was filed on July 26, 1993 before the Hon. Judge Nordberg of the United States District Court for the Northern District of Illinois, the United States Government urged the Court to order the forfeiture of funds in accounts Nos. 263226700 held by First Heritage Bank in the name of Bola Tinubu, funds in accounts 39483134, 39483396, 4650279566, 00400220, 39936404 and 39936383 held by Citibank N.A in the name of Bola Tinubu and funds in accounts 52050-89451952,52050-89451952, 52050-89451953 held by Citibank in the name of Bola Tinubu because there was probable cause to believe that the funds in Tinubu's bank accounts represented proceeds of narcotics trafficking or were monies involved in financial transactions in violations of 18 U.S.C, sections 1956 and 1957 and therefore, was forfeitable to the U.S Government. However, in a tacit defense of the ownership of the funds, Asiwaju Bola Tinubu averred in Court that the funds belonged to himself, his wife, K.O Tinubu and his surrogate mother, Alhaja Mogaji and warranted that they had exclusive right, title and interest to the funds. In an affidavit sworn to by Kevin Moss, a Special Agent with the United States Internal Revenue Service, criminal investigation division in support of the verified complaint for forfeiture of Bola Tinubu's moneys held in various Bank accounts, the agent gave a vivid account of how he came to the conclusion that the funds were proceeds of narcotics transaction in violation of the U.S law. Mr. Moss averred that prior to and during 1988; the government became involved in the investigation of a white heroin trafficking network operating in Chicago, Illinois and Hammond, Indiana. The investigation disclosed that an individual known as Lee Andrew Edwards was a source of white heroin. The government sources provided information about Lee Andrew Edwards including the identity of a telephone number which activated in electronic pager. This pager according to him was to be called to place an order for white heroin. According to Mr. Moss, this pager was subscribed to by one Adegboyega Mueez Akande who at that time was a resident of Chicago. Mr. Moss further averred that during February 1988, an individual named Abiodun Agbele arrived in the U.S from Nigeria and during investigation by the government, Agbele disclosed that Akande was his uncle who provided him an apartment in Hammond, Indiana. According to Agbele, Mr. Akande returned to Nigeria in1990; however, before he left, he instructed Agbale to serve as a source of white heroin for Mr. Lee Andrew Edwards as a result of which Agbele sold white heroin for Lee Andrew Edwards on numerous occasions. Following a tip off, Agbele sold one ounce of white heroin to a law enforcement agent undercover on November 28, 1990 for $7,000 and was subsequently arrested. After his arrest, Agbele agreed to cooperate with the law enforcement agents regarding the white heroin distribution and network of Akande. According to Agbele, Akande controlled the operation of white heroin from Nigeria in conjunction with other individuals in Nigeria and the U.S. One other individual who worked with Akande according to the affidavit was identified as Bola Tinubu who later became the governor of Lagos state from 1999 to 2007. The investigation also revealed that in December 1989, Akande took Bola Tinubu to First Heritage bank where Bola Tinubu opened an individual money market. In the account opening application, Tinubu, gave his address as 7504 South Stewart, Chicago, the same address used previously by Akande and his company, Globe-Link. This is the same address used as the drop-off point for packages from Nigeria that contained the white heroin. According to bank records, Bola Tinubu also opened a joint checking account in his name and the name of his wife, Oluremi Tinubu. Mrs. Tinubu had previously opened a joint Bank account also in the same bank with Abdrey Akande, the wife of the heroin kingpin, Adegboyega Mueez Akande. Upon opening the account, Tinubu deposited the sum of $1,000 in traveler's check. However, five days after opening the account, specifically, on January 4, 1990, Tinubu deposited the sum of $80,000 into the account. According to the federal agent, in a credit application dated January 6, 1990, Bola Tinubu disclosed that he resided at 7504 South Stewart and that Mueez A. Akande was his cousin. Tinubu further stated that he was an employee of Mobil Oil Nigeria Limited, Fairfax, Virginia and his take home pay was $2,400 per month. Additionally, Tinubu stated on the application that he had no other sources of income and listed his wife, Oluremi Tinubu as co-applicant for the application for automobile loan. The loan was secured with the certificate of deposit in the amount of $10,000 which Tinubu had purchased with a withdrawal from the $80,000 deposit in his checking account. According to the federal agent, Bank records from First heritage Bank disclosed that in 1990 alone, Bola Tinubu deposited $661,000 into his individual money market account and in 1993; he deposited the sum of $1,216,500 into the same money market account. The agent further avers that in 1991, Tinubu began opening accounts at Citibank in the section known as the world-wide personal banking unit where he transferred the sum of $560,000 from his money market account at the First Heritage Bank. This development prompted the Federal agents to interview representatives from Mobil Oil regarding Tinubu's employment status and his take-home pay. The Mobil Oil representatives confirmed to the investigators that Tinubu was employed by the Mobil Oil as a treasurer. Mobil Oil further told the federal agents that this position did not involve the transfer of large amounts of money between banking institutions. Mobil oil representatives also stated that under no circumstance would Tinubu be permitted to retain money belonging to Mobil Oil in accounts bearing Tinubu's name. Finally, Mobil Oil confirmed that the corporation never had any accounts in banks in the southern suburbs of Chicago. advertisement On January 10, 1992, the federal agents obtained a court Order freezing Tinubu's accounts at First Heritage Bank and Citibank respectively. Thereafter, Tinubu contacted the First Heritage Bank to transfer money from his accounts and was advised that the accounts had been seized by the U.S Treasury. On January 13, 1992, Mr. Moss, the Federal agent contacted Bola Tinubu in Nigeria by phone using a number provided to the First Heritage Bank by Tinubu himself. Mr. Moss averred that during the course of the interview, Bola Tinubu confirmed that he knew Mueez Adegboyega Akande. Tinubu further admitted during the interview with the federal agent that he had wire transferred $100,000 to Akande's bank account in Houston and that the $80,000.00 of the funds used to open the account at First Heritage Bank had come from Akande. Tinubu further admitted that he had other accounts in Fairfax, Virginia and London. Concluding his affidavit evidence, Mr. Moss stated that with all these evidence, there was probable cause to believe that the funds in the accounts held by First Heritage Bank and Citibank, N.A in the name of Bola Tinubu represented property that was involved in narcotics transaction in violation of the U.S law. He therefore, urged the Court to issue an order of forfeiture of the funds. After a protracted litigation in which Bola Tinubu claimed that the monies legitimately belonged to him, his wife, Oluremi Tinubu and his surrogate mother, one Alhaja Mogaji, Bola Tinubu finally opted for a stipulated settlement with the U.S government. According to the settlement Order dated September 15, 1993; Hon. Judge John A Nordberg ordered that the sum of $460,000 held by Bola Tinubu in The First Heritage Bank account be forfeited to the United States Government. The Court also ordered the release of the funds held in the Citibank account and any money held in excess of $460,000 at the First Heritage account to Bola Tinubu in line with the agreement and stipulation reached by Tinubu with the federal agents. Ironically, this case came up at the peak of the struggle against the annulment of the June 12, 1993 presidential election by the Gen. Babagida-led military junta during which time Tinubu as a member and one of the leading financiers of the National democratic Coalition (NADECO) made several "pro-democracy" trips to the U.S ostensibly to press for U.S sanctions against the Nigerian junta. It is therefore doubtful whether most of those trips were actually connected with the June 12, struggle after all. 6 Likes 1 Share |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 11:08am On Aug 02, 2015 |
Jaypea98: We are talking cocoa lies here 2 Likes 1 Share |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 11:08am On Aug 02, 2015 |
Flyoruboy1: http://www.thedailybeast.com/articles/2015/04/27/nigeria-s-next-leader-s-ties-to-a-heroin-ring.html 2 Likes |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 11:04am On Aug 02, 2015 |
Jaypea98: Shatap! You can not defend your cocoa lie And between the ND and SW who is more obsessed with oil? You guys occupied your dirty streets all because of fuel subsidies. Your useless governors keep lamenting about oil proceeds as if they even produce one drop? Do you see your hypocrisy smacking that ugly tattooed face of yours? RevDesmondJuju: 7 Likes 2 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:58am On Aug 02, 2015 |
Flyoruboy1: [size=38pt]The paramount political figure from your sophisticated region is a convicted drug courier.[/size] You see how useless you people are? Is there any single thing that is not fake with that your bastard front man, tinubu? His name, age, state of origin, paternity, educational background are all fake! A liar like Tinubu being your leader will surely make lies the doctrine over you. Foolish useless people. 10 Likes 2 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:54am On Aug 02, 2015 |
Jaypea98: Which identity? You exposed my monicker which I don't hide because I quote other posts I made under my other handles in my posts. You can call me whatever you like but that does not in any way change the narrative here. If you like name me Chukwudi one of your brothers have told me to drink my oil so that just shows how foolish you guys are. When it comes to ND posters you tread cautiously trying to gain their support but we are not that foolish and when we reject you, you label us igbos. We know who you Yorubas truly are and the last election should tell you that the ND does not share any political affiliation with you. 11 Likes 3 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:50am On Aug 02, 2015 |
Flyoruboy1: Speaking of drug traffickers Yorubas pioneered drug trafficking in the early 80's. Even your defacto political leader, Tinubu was convicted in the US for drug trafficking alongside his wife. Let me do my research on early convicted drug couriers . This will make a good topic to further expose you diabolical criminal ingrates 4 Likes 1 Share |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:44am On Aug 02, 2015 |
Jaypea98: Stick to the topic. 2 Likes 1 Share |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:38am On Aug 02, 2015 |
Flyoruboy1: Lol. You busted who? And must you add Igbo to the Delta? Hahaha. You Yorubas make me laff. I too want the oil to crash to zero and for your info we do not intend to sell our oil but rather use it to generate wealth for ourselves. Adesina pointed out that you could have made $10bn instead of the paltry $750 million if you processed and sold the cocoa as chocolates. Get to work lazy peasants 6 Likes |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:33am On Aug 02, 2015 |
Jaypea98: And so? I have over 35 handles and I am sure you hate every single one of them. How does this change the narrative? 2 Likes |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:31am On Aug 02, 2015 |
Flyoruboy1: Is this the best Odua Can send to defend them? 2 Likes 1 Share |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:29am On Aug 02, 2015 |
vicenzo: Don't mind these sophisticated leeches. They can thank Awolowo for laying a solid rotten wood board for them to lie under. 7 Likes 1 Share |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:28am On Aug 02, 2015 |
Flyoruboy1: Rule 8 should be slammed on your lying azz. 3 Likes |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:25am On Aug 02, 2015 |
Flyoruboy1: Obviously you now concede that you lied. Get a rickety chair to go with your rope. Obviously you need that noose tightly wrapped round your neck 8 Likes 3 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:22am On Aug 02, 2015 |
Flyoruboy1: We can not forget about cocoa contributing billions in forex because your argument is built on fabricated lies. 9 Likes 5 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:21am On Aug 02, 2015 |
Flyoruboy1: We are not discussing the anti spam bot flagging your posts as spam because I can some how appreciate why the robot will, what we are discussing is that you and your horde of liars are spreading the very big lie that raw cocoa exports earned Nigeria $10bn. Even the source you misquoted did not state that Nigerian earned that figure but rather said Nigerian raw cocoa exports which stood at 4% of global supply accounted for $10bn of $200bn processed cocoa industry. You misquoted Adesina to deceive your gullible Tajus and Mulikats to believe that your region added $10bn when this is not the true picture. 8 Likes 3 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:13am On Aug 02, 2015 |
modhream: You dey mind flyoruba1 3 Likes 1 Share |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:11am On Aug 02, 2015 |
Flyoruboy1: You were not banned by the spam bot but banned for posting lies. Rule 8 was invoked on your azz. Go and read the article again and do it slowly. I am now convinced you must be a retardo or something. 6 Likes 2 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:09am On Aug 02, 2015 |
ba7man: We like am like that. It is one billion times better than have it feed ingrates like you and your Adamu cousins up north 4 Likes 2 Shares |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 10:07am On Aug 02, 2015 |
vicenzo: Rubber, Timber, Fisheries, Palm Oil & kernels including their precious cocoa where harvested abundantly in what is present day Delta State. Oil Palm was once a very valuable commodity as it was used as lighting oil that illuminated Castles and Homes in Europe, Americas and the Caribean. The advent of electricity saw prices collapse. Outside cocoa the SW had nothing to offer. The only reason the British relocated from Calabar to Lagos was because of German Kameroun, the abolution of slave trade and the fall in prices of palm oil. Relocating the colonial headquarters was necessitated to promote trade along the western coast with French colonies and Lagos was strategically and geographically easier to get into northern Nigeria unlike Calabar port which had to contend with thick mangrove forests and the mambilla high grounds to the north. 10 Likes |
Politics / Re: APC Is A Party Of Shameless And Desperate Liars – PDP by PPAngel(f): 9:57am On Aug 02, 2015 |
bigerboy200: Only a m0ronic fool will not see that 70% of APC chiefs where part of the PDP for close to 16yrs. 1 Like |
Politics / Re: How The Many Lies And Counter Accussations Of Today,will End Up Breaking Nigeria by PPAngel(f): 9:56am On Aug 02, 2015 |
15 million Nigerians do not understand what democracy means. |
Politics / Re: Tribalism Has Never Been The Problem Of Nigeria by PPAngel(f): 9:47am On Aug 02, 2015 |
TheUmmah: Because Ebele created a level field for productivity. Your regions could not capitalize on his policies of entrepreneurship because you northerners and Yorubas are used to handouts. |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 9:41am On Aug 02, 2015 |
Them don scatter. Flyoruboy come and spew some more Taqiyya here for my amusement 8 Likes 1 Share |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 9:30am On Aug 02, 2015 |
alphalpha: It is that highly misquoted article that they are using to spread their latest lies. 11 Likes 2 Shares |
Politics / Re: Chad Hosts Regional HQ And Benin To Send Troops. Buhari The Mouth Changer by PPAngel(f): 9:25am On Aug 02, 2015 |
aminho: You are a bloody liar! Buhari kicked against the US suggestion to host the command center in Chad only for him to later concede. The Multi-National Joint Task Force was created after the elections at which point the US became actively engaged in the war against Boko Haram by supplying ammo and intel. The US stated a precondition for Chad to host the Multi National Task Force before committing to supply weapons and intel. Buhari kicked against this initially but will almost immediately rescind his stubborn goat stance. Let me search for the article on line. |
Politics / Re: Debunking The Latest Lie: Nigeria did not earn $10bn from Raw Cocoa exports by PPAngel(f): 9:22am On Aug 02, 2015 |
chronique: The truth does not seek you. You seek the truth. Anybody lazy enough to accept and swallow whatever is told to them hook, line and sinker has a fish brain and deserved to be fooled. The education of the world does not wrest on me. If at all their level of ignorance is what keeps the pyramid class structure well primed and solid. Those who abhor the truth unwittingly become slaves to lies. You can see how the APC and Buhari govt keep churining half truths and blatant lies directed against the Jonathan administration on a daily basis to feed the hatred the sowed in the minds of the foolish plebs. All I know is that the Plebs can never be trusted. You just have to read Julius Ceaser and see how the Prolaetes where turned against the conspirartors by Mark Anthony's speech in Ceaser's interment. What goes around comes around. The house of lies they built will crumble upon them. I am personally giving this administration nothing more than 2 yrs to collapse. 19 Likes 3 Shares |
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (of 51 pages)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 91 |