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Politics › Tinubu Nominates Abacha’s Moneybag Atiku Bagudu, Wale Edun To Transition Council by swaggerjack(op): 10:24am On Mar 31, 2023

resident-elect Bola Tinubu has nominated Governor Atiku Bagudu of Kebbi State as a member of the Presidential Transition Committee (PTC).

Aside from Mr Bagudu, who in 2020 was in the eye of the storm over the controversial wealth he allegedly got through former military dictator Sani Abacha, Mr Tinubu also nominated Wale Edun into the committee.

Mr Edun was one-time commissioner of finance under Mr Tinubu as governor of Lagos State.

Before becoming Kebbi governor, Mr Bagudu was a “bagman” for Mr Abacha, and assisted in laundering a large chunk of the estimated $2.2 billion stolen by the late kleptomaniac Nigerian leader.

Boss Mustapha, Secretary to the Government of the Federation (SGF) and Chairman of the PTC disclosed the names of Mr Tinubu’s men on Tuesday in Abuja.

Mr Mustapha said the 24-member committee is saddled with the responsibility of organising the swearing-in and the inaugural parade; working out the details programmes and other logistics necessary for the successful inauguration ceremony.

“After the declaration of, Asiwaju Bola Ahmed Tinubu as the President-Elect, the PTC requested him to nominate his representatives on the council as provided in the Executive Order. The President-elect nominated Atiku Bagudu, the Governor of Kebbi State, and Chief Olawale Edun,” he said.

Recall how Pandora Papers – one of the biggest leaks of the financial documents in the world – uncovered how Mr Bagudu helped the late Abacha’s family steal billions of dollars from Nigeria in the 1990s.

Also, the U.S. government in 2020 repatriated N112.05 billion ($308 million) stolen and laundered by Mr Bagudu on behalf of Mr Abacha, who died in 1998.

https://gazettengr.com/tinubu-nominates-abachas-moneybag-atiku-bagudu-wale-edun-to-transition-council/

Politics › Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack(op): 10:23am On Mar 31, 2023

RichBoy247:
How does it concern you?

Politics › Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack(op): 10:18am On Mar 31, 2023

Onowu33:
Ok

Politics › Re: Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack(op): 10:13am On Mar 31, 2023*

Nigeria should get ready to wail for CBN and Niger Delta oil blocks.

1 Like

Politics › Alarm: Tinubu Is Surrounding Himself With Men That Helped Abacha Loot Billions by swaggerjack(op): 10:12am On Mar 31, 2023

Abubakar Bagudu: In the plunder machine that late kleptocrat Abacha set up, Mr Bagudu was the most prolific bagman, court documents show.

“Abubakar Atiku Bagudu was an associate of General Abacha and his sons who participated in the conspiracy to steal and launder hundreds of millions of dollars,” American investigators told the court. “Among other things, Bagudu played an instrumental role in setting up and executing the complicated financial transactions used to launder the proceeds of the conspiracy.”

Mr Bagudu was involved with all the offshore front companies and bank accounts – from the British Virgin Islands to Ireland, Switzerland, Germany, Singapore, England, Paris, Guernsey, and Jersey – used to steal and launder billions of dollars belonging to Nigeria under the Abacha regime. He acted as a director and in some cases as a signatory of accounts or prime beneficiary, court documents revealed.

He was behind the latest recovery in the UK alongside Mohammed Abacha.

Mr Bagudu, who was a former senator, has been the governor of Nigeria’s northwestern Kebbi State since 2015 and is an ally of President Muhammadu Buhari.

Gilbert Chagoury: Mr Chagoury is a Nigerian-born businessman of Lebanese descent. He is the founder of the Chagoury Group, whose multi-billion-dollar assets span construction, manufacturing, real estate, and hotels. He has accrued an infamous track record for decades.

Mr Chagoury was convicted in 2000 of money laundering and aiding a criminal organisation. In the 1990s, he set up accounts with SG Ruegg Bank in Geneva for the Abacha family enabling them to benefit from illegal transfers of over $120 million from the Central Bank of Nigeria and secured immunity from prosecution, court documents showed.

He later paid $600,000 in fines to the court in Geneva, Switzerland, and refunded $66 million to the Nigerian government.

https://www.premiumtimesng.com/news/headlines/542417-exclusive-the-men-woman-who-helped-abacha-plunder-nigeria.html

2 Likes

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 5:05am On Mar 29, 2023

TheGoodJoe:

Na wa. I don't believe your ignorance. Even with certified court documents from America. Look for another lie.

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 3:47am On Mar 28, 2023

biggyone:
Mumu.

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 11:34pm On Mar 27, 2023

TheGoodJoe:

Na wa. I don't believe your ignorance. Even with certified court documents from America. Look for another lie.

Don't mind the clown.

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 6:54pm On Mar 27, 2023

ibechris:
This Tinubu has no background.

Just keep quiet if u don't know his origins. Association is not background. He has nothing to do with the real Tinubu's of Lagos.
They have on many occasions denied ever knowing him as their blood.

This Tinubu is known criminal as all the things he claimed to have earned in Mobil oil was not true after the FBI investigated him.

Say what u know...have u ever heard him argued that he was never indicted?

That is why he has been avoiding granting interviews because of his past drug issues.

100%

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 6:47pm On Mar 27, 2023

CC

Brendaniel

Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by swaggerjack: 6:47pm On Mar 27, 2023

Brendaniel:
Since you have the document send a screenshot on the part that has your claim....

Don't mind the clown

1 Like

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 7:51am On Mar 27, 2023

Gondonu:
FFK told Nigerians about Tinubu's drug trafficking offences in the US.For wanting Tinubu to be president of Nigeria after emerging from the most deceptive and fraudulent election process means FFK & Tinubu people are the real trouble makers

FFK should focus on his EFFC case.

1 Like

Politics › Re: Keep Your Dirty Nose Out Of Nigeria’s Affairs, Fani-kayode Attacks British Envoy by swaggerjack: 7:18am On Mar 27, 2023

Napata77:
YOU ARE A SLAVE AND THE SON OF A SLAVE.

NO, FANI KAYODE DOES NOT HAVE YOUR INFERIORITY COMPLEX, DEPENDENCY, AND SELF HATE.

HE GREW UP AND SCHOOLED IN THE UK, AND KNOWS THEIR RANK HYPOCRISY AND ARROGANCE INSIDE OUT.

HE DOES NOT FEAR THEM THE WAY YOU FEAR THEM.

HE KNOWS THERE IS NO BIG DEAL TO THEM. JUST ORDINARY HUMAN BEINGS, MAJORITY OF THEM CLUELESS.

AND YOU ARE AN IMBE.CILE TO SAY THE NIGERIAN PRESIDENT ''NEEDS BRITAIN'' MORE THAN BRITAIN NEEDS HIM.

HOW DARE YOU?

DO YOU KNOW HOW MUCH BRITAIN HAS LOOTED FROM NIGERIA SINCE THE 1700s?

DO YOU KNOW IT RUNS INTO SEVERAL TRILLIONS OF DOLLARS?

WITHOUT NIGERIA AND OTHER PLACES SHE LOOTED AND ROBBED, BRITAIN WILL BE NOTHING.

IF BRITAIN OPPOSES HIM, ARE THERE NOT 200+ OTHER COUNTRIES ON EARTH?

WHAT EXACTLY DOES THE UK DO FOR NIGERIA?

TELL US.

STUPID SLAVES CANNOT SEPARATE THEMSELVES FROM THE PEOPLE THAT HAVE BEEN RAPING YOUR BACKSIDE FOR CENTURIES, AND YOU HAVE THE TEMERITY TO TELL THE FIRST NIGERIAN OFFICIAL WHO ASKS THEM TO SHOVE THEIR CRAP IN A LONG TIME TO SHUSH AND PLAY HAPPY SLAVE LIKE YOU.

HOW DARE YOU?

Nigerians are all slaves and docile and that is why they get taken advantage of. You have leaders who have looted $600 billion dollars since 1960 and shove their illicit wealth in their faces while they gain the infamous tag of poverty capital of the world.

2 Likes 1 Share

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 7:14am On Mar 27, 2023

Africblogng:
People

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 7:13am On Mar 27, 2023

habsydiamond:
I don't even know some people love amoda like this.... see them defending a drug lord.who does that

The average Nigerian has zero morals and values and that is why we are the corruption capital of the world and a failed state that otherwise should be competing with United Arab Emirates and South Africa in terms of infrastructural development.

4 Likes

Politics › Re: Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 6:35am On Mar 27, 2023

Procedure for Company Registration in the USA
An applicant going through the process of company registration in the USA has to follow the below-mentioned prescribed procedure:

Choosing a desired name for the company
Choosing the right business structure for your business
Filing the certificate of incorporation
Appointment of a Registered Agent
Preparation of by-laws for the corporation
Appointment of the first directors
Distribution of stocks of the corporation to every shareholder
Obtaining the required business permits and licenses for the company

He went through all these steps to appoint the two notorious drug barons as directors in Compass Finance and Investments Chicago.

6 Likes

Politics › Chicago:How Can Tinubu Deny The Druglords He Had As Directors in Compass Finance by swaggerjack(op): 6:30am On Mar 27, 2023*

Tinubu Registered Company With Drug Lords Keyamo Said Mistakenly Shared Flat With.

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.

They were the Pablo Escobar and El Chapo of the Chicago streets who he appointed as Directors ferrying cocaine from Midwest America to West Africa and laundering the money.

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

Tinubu appointed two drug barons in Compass Finance and Investments Chicago As Directors - Adegboyega Mueez Akande and Abiodun Agbele. He had them fill out the forms and sign paper work and submitted them to have them added as directors.

He was accused of laundering money for these two drug barons who he had appointed and that is why his 460, 000 US Dollars was seized.

https://www.thedailybeast.com/nigerian-pres-svengali-tied-to-heroin

2 Likes

Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by swaggerjack: 2:57am On Mar 27, 2023

Brendaniel:
The funny thing is a lot of people did not really believe these men that time even when OBJ was fighting him, people taught OBJ was the bad person...

Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by swaggerjack: 10:35pm On Mar 26, 2023

Brendaniel:
Tax crime in the U.S is a very big crime and the bolded is a very big lie, if you need the court documents I can send it to you....

100%

1 Like

Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by swaggerjack: 10:23pm On Mar 26, 2023

Eniitankorede:
Because he didn’t pay tax on his investments in the bank. And he said the bank was normally supposed to remove the tax at source which they did not do. Money removed was the tax on his savings interest.

Banks are not responsible for tax collection even in Nigeria. He formed a company called Compass Investment with the two drug barons Agbele and Akande listed as Directors in the paper work, who Keyamo claimed he mistakenly shared an apartment with. They would have had to meet and sign all the documents and submit it to the FCC of America to register the company.
As a private company you are responsible for remitting taxes to the government when due in any nation and that is not the responsibility of any bank even in Somalia.

If banks were in charge of removing tax at source every single private company will lay off staff working in there tax department.

Politics › Re: Keep Your Dirty Nose Out Of Nigeria’s Affairs, Fani-kayode Attacks British Envoy by swaggerjack: 10:12pm On Mar 26, 2023*

Cooldowntemper:
If this guy sniff Tinubu left over cocaine finish e go begin yarn dust .

What he is trying to do now is to make UK break ties with Nigeria when peter Obi becomes president.

Kole work Mr oha soup

His arrogance is because of his private school secondary education (Harrow and Kent) two of the most expensive private school and university schooling in England (Cambridge University).

8 Likes

Politics › Re: Keep Your Dirty Nose Out Of Nigeria’s Affairs, Fani-kayode Attacks British Envoy by swaggerjack: 10:02pm On Mar 26, 2023

kk2027:
My own be say

The stolen mandate should be returned

A new Nigeria is POssible

2 Likes

Politics › Re: Keep Your Dirty Nose Out Of Nigeria’s Affairs, Fani-kayode Attacks British Envoy by swaggerjack: 9:55pm On Mar 26, 2023*

flokii:
Nigeria rising..

No to colonialists meddling in our affairs.

They hid Diezani from Nigerians despite all the atrocities she committed in Nigeria, they kept quiet when Kanu was inciting hate through his radio biafra transmitted from UK, they only came when Nigeria's State Secret Service nabbed him.

Who do these folks really think they are?

Don't blame UK for Nigeria becoming a failed state. Former Ministers like Fani Kayode that still have corruption cases with EFCC are to blame for the sorry state of the nation.

Fani Kayode went to Cambridge University and one of the most expensive private boarding schools in United Kingdom courtesy of his politician father.

23 Likes 2 Shares

Politics › Re: Tinubu Mafia Rule: The Underboss, Capo's And Soldiers That Will Take Over by swaggerjack(op): 9:52pm On Mar 26, 2023

BaddestQueen:
Shut up

Cheers

1 Like 1 Share

Politics › Re: Tinubu Mafia Rule: The Underboss, Capo's And Soldiers That Will Take Over by swaggerjack(op): 9:10pm On Mar 26, 2023

CC

helinues

Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by swaggerjack: 9:06pm On Mar 26, 2023

Brendaniel:
So why did Tinubu forfeit money for what he was not guilty of, can you leave your money for your bank to claim just because they said you stole the money without any evidence of you stealing it?

Gani Fawehinmi could see into the future and tried to save Nigeria from the incoming Pharoah and bullion van lover.

Politics › Re: Quick Facts From Tinubu's Drug Case In The U.S According To Kevin Moss' Findings by swaggerjack: 9:00pm On Mar 26, 2023

ivolt:
You still don't get it. There is a clear difference between justice in the US and banana republics.
Just because a LEO or prosecutor makes a claim does not make it valid.
They still have to go before the judge to present their evidence and the judges generally don't care
about sentiments. They deal in facts.

Tinubu was even so confident as to fight for the seized money and got the lion share through negotiation.

There are only two possible conclusions.
Kevin Moss is either an incompetent and foolish prosecutor who allows a "guilty" suspect run rings
around him or there was no evidence of criminal activities against Tinubu.

Why won't he be as confident as Pablo Escobar when he fraternized with dubious characters all the time.

Politics › Re: The Numerous Criminal Cases Against Bola Tinubu Within And Outside The Country by swaggerjack(op): 8:57pm On Mar 26, 2023

Sponsorship of thugs and unleashing violence during elections.

Politics › Re: Austria Newspaper: Tinubu, A Billionaire Druglord Announced As Nigeria President by swaggerjack: 8:45pm On Mar 26, 2023

wingmanIII:
Such a shame !!
Shame of a nation!

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