₦airaland Forum

Brendaniel:
I never said he was convicted either, I only explained his investigation according to Kevin Moss...

vastolord4:
Anything for the raba! This is all I see

Creeper:
What makes him a drug dealer?

Even from the exaggerated case being thrown around with uneducated propaganda - the only thing he probably can be accused of is laundering money for a drug dealer. So, how does that make him a drug dealer (emphasis on drug dealer)?

And from that case - he wasn’t convicted for anything, apart from asset forfeiture, which showed they didn’t have any solid evidence to convict/charge him for a felony.

A lot of you poorly educated propagandists just throw words around aimlessly - without a basic understanding of the words.

Peter Obi actually has a brother who was convicted for drugs trafficking. And Peter Obi was the head of Fidelity Bank when about $6billion of looted Nigerian money was laundered via the bank during GEJ’s tenure as president.

Keep crying - Tinubu will be your president for 8 years. And Peter Obi will NEVER rule Nigeria.

Brendaniel:
So I have been hearing different versions of Tinubu's drug case in the U.S and was curious to know why LP decided to petition him on that case to get him disqualified.

I had to look for the document to read for myself and I found it, I had to read the entire 58 pages to know what exactly happened, so In other not to bore anyone with a long write up, I will try and summarize the entire story.

Please note that this is the testimony that was written in the document by Kevin Moss tendered to the court in the course of his investigation.

Here we go:

A big drug burst was embarked on by the FBI, DEA and other security Agencies in the United states, an undercover agent who posed as a drug dealer was able to nab one of the kingpin who wasn't a Nigerian, the kingpin entered a plea deal to give information about his other kingpins.

These other kingpins were Nigerians and the same undercover agent posed again as a drug dealer and arrested these kingpins, during the course of investigation on them was where Tinubu's name was mentioned.

Tinubu's Investigation Starts

Since the other kingpins were in their net already with evidence of drug dealings, Kevin Moss wanted to know who Tinubu was and his involvement with these Kingpins. So I will list Kevin Moss' findings as much as I can remember now.

1. Tinubu's interaction with these kingpins in the United States started from 1988 and it may have been earlier than that in Nigeria.

2. Tinubu received funds from these kingpins in hundreds of thousands of dollars at various occasions.

3. Tinubu spent from the monies sent from these kingpins at various times, He bought different brand new latest cars at different times from these monies with his wife.

4. Tinubu listed his wife(Remi Tinubu) as a house wife who was not working but was spending and receiving hundreds of thousands of dollars even when his salary was only 2400 dollars a month meaning there was no contribution of any sort of business from his wife.

5. The company he worked for in Nigeria was contacted by Kevin Moss and they denied ever giving Tinubu such amount of monies, in fact they said his position doesn't involve handling any cash for them though he was in the finance department and they have never given him money to deposit on their behalf.

6. Tinubu evaded paying tax on the huge amount of monies he was receiving.

7. Tinubu at some point falsified documents and address.

8. Tinubu met constantly with these kingpins at various occasions and even shared different addresses with them in various documents

9. Kevin Moss admitted in the document that he knows how the drug cartel works and the case involving Tinubu has attributes that looks exactly like one.

10. Tinubu opened various accounts he later refused claiming ownership of, even when there were deposits he made to them in hundreds of thousands of dollars.

11. Kevin Moss never met with Tinubu throughout the course of his investigation because Tinubu remained in Nigeria all through, Kevin Moss had to get Tinubu's contact from his U.S bank to call him in Nigeria.

12. Tinubu initially claimed to know the 2 Kingpins in his first conversation with Kevin Moss over the phone, but later started denying knowing them after like the 3rd time of conversation.

13. This conversations with Tinubu were for a period of about a year or more.

14. Documents found by Kevin Moss showed that Tinubu opened about about 2 investment companies that listed the 2 kingpins as Directors of the companies.

15. The total money that was frozen in all of Tinubu's accounts were about 1.4 million dollars.

16. The court gave Tinubu chance to come and clear his name about the proceeds of the funds and why the money should not be forfeited, Tinubu did not show up.

17. Tinubu never showed evidence to the court or Kevin Moss how he got the monies except the evidence Kevin Moss had from transfers from unknown sources, from Tinubu himself and the ones from the kingpins into Tinubu's account .

18. Tinubu through his U.S lawyer then files a claim for the money using his family, his mother( Alhaja Mogaji) and one K.O Tinubu laying claims to the ownership of the monies, the case dragged a bit then both parties agreed that the one belonging to Tinubu(Since he was denying the other monies) which is about $460,000 should be forfeited and rest released to the other family members with a disclaimer that the Tinubu family cannot in the future charge the U.S or its agencies or anyone involved in the forfeiture.

19. And that is where the case ends, this is according to Kevin Moss and court documents published.


From my findings Tinubu's case is similar to Abba Kyari's case, he was supposed to be in the United states to clear himself instead he chose a plea bargain to avoid investigation and /or prosecution.

Mstick:
Why did Bola Tinubu send 4 million dollars to the account of summit integrated services owned by Jose Gonzalez a small company that offers road freight in Barranquilla, meanwhile the public records in Colombia shows the company worthless than $50,000?

Barranquilla is a well know cocaine export hub.

What business could Tinubu be doing with Jose Gonzalez a Colombian living and doing business in Barranquilla?

Why don't you Google this informations? They're readily available.

aariwa:
lol you sounded like that man that said those bullion vans missed their way and found themselves by mistake into tinubu house

herich:
Is a fact, he is the grand patron of drug deal in Nigeria.
Why is that clown wailing

freechuks05:
But is Tinubu a drug dealer or not?

CSTRR:
North is this, north is that.

But at least, those ones are not that amateurish to play such nonsense politics at the seat of power

They know how to talk in public even if they are complete bigots in secrets.

On the other hand, these bushmen from Yorubaland that mistakenly dabbled into power have not even entered but they have done so much havoc to the unity of this already.

Four years never even start o.

This is going to be fun.

Amala politics mixed with agbero behavior makes for a very interesting four years.

OdumegwuOjukwu:
Thanks for the information. Let me go and join well meaning Nigerians to contribute to the hashing.

kollinzgee:
upon all the billions they have my grand ma wey dey village still fresh pass i never ppray to have that kind of money.

FarahAideed:
This is why I begged the short sighted Obidients to support Atiku but them no gree, this was not an election to take chances, this is Jagaban we are talking about, the greatest bad guy that has ever lived , take that from me ...we have handed Nigeria to a well run criminal cartel that even Pablo Escobar would we in awe of

helinues:
It's mandatory for you guys to be disgraced at court.

The sore losers must be disgraced by must.

Where is Dapo Apara you this perennial lose?

blossomjk:
Very Good

helinues:
Should this op in particular be shooking mouth in politics matter.

Na for your own life Dapo Apara supported Tinubu.

Seh you no get an atom of shame ni ?

stonemasonn:
Obi will never rule Nigeria, he doesn't have the capacity. Stop forcing trash on us. Give us Ngige, Soludo or Umahi if you so much want an Igbo president.

Faber:
E don set o...Obi don go carry Grand Master for Freemason come as his attorney. Shey Tinubu na chop winch...Local Winch VS Freemason🤣🤣🤣
APC bring una SANs we don ready o

franchasofficia:
We will support your father in retiring peacefully to Iragbiji. Tinubu is a peaceful man being pushed and exploited by criminal supporters using his name to amass stolen wealth

lebienconnu:
Labouring in vain continues. You no de taya?

Eni a pete pero pe ka dowo re dele toje pipele lo tun n pele si.

Dindondin:
Why did you attach slave trade pic there. Who are you mocking except yourself.

lebienconnu:
Labouring in vain continues. You no de taya?
Yesterday, it was the CJN meeting BAT in London who you told us was in Paris hospital at the same time. Zombiediots have even made me realize that JAGABAN is even greater than I think.

Eni a pete pero pe ka dowo re dele toje pipele lo tun n pele si.

IgOga:
This is a documentary different from Bala blue...bulaba

Watch it to calm your nerves

Nigeria will prosper under Asiwaju