God bless Nigeria.

faceURfront:
I don't understand. Did I miss something? Can someone show me the relationship between this story and Tinubu please.

Don't disturb yourself. That guy is a disturbed individual. His obsession with Tinubu is a mental disorder.

post=74962601:
God bless Nigeria.

And those who love her by voting right.

[s]

afroniger:


Can you show a single proof that Tinubu is wanted or was ever convicted and barred from entering u.s.? You are attacking Mynd44 without any shred of counter evidence. Tinubu matter will not kill you hate filled igbos one day I hope .

[/s]

Deny all you like.

Tinubu knows his drug past is real and current immigration laws barr Tinubu from ever setting foot on US soil

InaNla:



Not convicted but forfeited over $500,000, so you know more than the aides?

A forefiture is also a conviction.

Besides we have all seen the federal court ruling where Bola and Remi Tinubu pleaded no-contest to money laundry bordering from illicit drug activities.

Bola and Remi Tinubu are convicted drug felons who by way of latest immigration policy are barred for life from seting foot on the US.

This is why he could not get a visa to follow Buhari and other APC chieftains to go visit Obama at the oval office.

Argue with your conscience

InaNla:



Not convicted but forfeited over $500,000, so you know more than the aides?

Show proof of the said conviction. Forfeiture is NOT a conviction. U.S govt has cleared him of any criminal activity since 2003. Is there any other criminal conviction invovig him in the u.s since then that you want to share with us?

BigBabyJesus:


A forefiture is also a conviction.

Besides we have all seen the federal court ruling where Bola and Remi Tinubu pleaded no-contest to money laundry bordering from illicit drug activities.

Bola and Remi Tinubu are convicted drug felons who by way of latest immigration policy are barred for life from seting foot on the US.

This is why he could not get a visa to follow Buhari and other APC chieftains to go visit Obama at the oval office.

Argue with your conscience

Now, we challenge Bola Tinubu to go to Amelika

afroniger:


Show proof of the said conviction. Forfeiture is NOT a conviction. U.S govt has cleared him of any criminal activity since 2003. Is there any other criminal conviction invovig him in the u.s since then that you want to share with us?

Once a criminal, always a criminal for life.

If I'm right, 1993 was the year of Abiola's election which led to Nadeco radio.

1994 must have been Tinubu's exile in the UK.
When exactly was Tinubu involved in this caper?

InaNla:



Now, we challenge Bola Tinubu to go to Amelika

Simple

rusher14:
If I'm right, 1993 was the year of Abiola's election which led to Nadeco radio.

1994 must have been Tinubu's exile in the UK.
When exactly was Tinubu involved in this caper?

afroniger:


Don't disturb yourself. That guy is a disturbed individual. His obsession with Tinubu is a mental disorder.

How U.S Federal Agents successfully Linked Bola Tinubu to drug Trafficking Ring in Chicago

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.

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.

http://saharareporters.com/2008/09/15/how-us-federal-agents-succesfully-linked-bola-tinubu-drug-trafficking-ring-chicago

BigBabyJesus:
[s][/s]

Deny all you like.

Tinubu knows his drug past is real and current immigration laws barr Tinubu from ever setting foot on US soil

I don't have to deny anything. YOU are the one behaving like a raving lunatic, making accusations that you can't even backup with a single proof of your said criminal conviction barring Tinubu. U.S govt. cleared him of ANY criminal activity. YOU have not showed a single proof that he was ever convicted or barred from entering the U.S. Until you can, your sanity will remain questionable to reasonable folks.

rusher14:
http://dailypost.ng/2013/05/13/tinubus-youngest-daughter-graduates-from-berklee-college-of-music-in-usa/amp/

So? the policy came into effect in 2014.

Has your gbana lord been to the US since then?

[s]

afroniger:


I don't have to deny anything. YOU are the one behaving like a raving lunatic, making accusations that you can't even backup with a single proof of your said criminal conviction barring Tinubu. U.S govt. cleared him of ANY criminal activity. YOU have not showed a single proof that he was ever convicted or barred from entering the U.S. Until you can, your sanity will remain questionable to reasonable folks.

[/s]

As I said, even Tinubu knows he is a convicted drug felon.

What is the name of the aide ?

InaNla:



Not convicted but forfeited over $500,000, so you know more than the aides?

[s]

afroniger:


I don't have to deny anything. YOU are the one behaving like a raving lunatic, making accusations that you can't even backup with a single proof of your said criminal conviction barring Tinubu. U.S govt. cleared him of ANY criminal activity. YOU have not showed a single proof that he was ever convicted or barred from entering the U.S. Until you can, your sanity will remain questionable to reasonable folks.

[/s]

Tell Tinubu to go to the US

Shikena!

Shawnnn01:
What is the name of the aide ?

Help yourself, don’t be a lazy yooot.

Yoruba leader is a convicted drug dealer. It is finished!

Ojiofor:
Yoruba leader is a convicted drug dealer. It is finished!

Who made him Yoruba leader? You?

The god of the afonjas is a convicted drug trafficker, a drug baron oooo lol

BigBabyJesus:
[s][/s]

Tell Tinubu to go to the US

Shikena!

Tinubu has been visiting the U.S at will. He has hosted the U.S ambassador at his his residence in Lagos. You r yet to show proof of his alleged conviction. If you are an American convict the records will be in the public domain no matter how highly placed you are. You can't unearth such proof so you must keep raving like a lunatic. But seriously, when will you get busy with your own life instead of stalking him 24/7 on nairaland?

[s]

afroniger:


Tinubu has been visiting the U.S at will. He has hosted the U.S ambassador at his his residence in Lagos. You r yet to show proof of his alleged conviction. If you are an American convict the records will be in the public domain no matter how highly placed you are. You can't unearth such proof so you must keep raving like a lunatic. But seriously, when will you get busy with your own life instead of stalking him 24/7 on nairaland?

[/s]

Tell Tinubu to visit the US nah?

BigBabyJesus:




How U.S Federal Agents successfully Linked Bola Tinubu to drug Trafficking Ring in Chicago

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.

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.

http://saharareporters.com/2008/09/15/how-us-federal-agents-succesfully-linked-bola-tinubu-drug-trafficking-ring-chicago

Hmmm! One thing I can assure you OP is that this post will not make it to front page.

This fraudster is the one the Yoruba nation are looking up to?

Tinubu is a drug dealing, d0pe sniffing, serial thieving criminal bastard.

Come and sue me

That guy is a paid APC agent in this forum. Why seun is still keeping him is beyond our understanding.

A mod should not appear to be partisan in any way but this guy is openly biased to be a mod.

dokyOloye:

You are too partisan to be a MOD!!

Tinubu is a drug sniffing, slinging bastard

InaNla:



Not convicted but forfeited over $500,000, so you know more than the aides?

A plea bargain comes with an admission of guilt in return for a light or suspended sentence.


It is still a conviction

Bump

InaNla:



Not convicted but forfeited over $500,000, so you know more than the aides?

So he just dashed US govt half a million dollars, abi?

Same amount of money he could not account for before the US federal judge who will later rule against Tinubu in a plea bargain deal with the US prosecution team admitting that the monies were from illicit drug activities.

Now tell me that a plea bargain is not a conviction as you guys usual do.

A plea bargain comes with an admission of guilt on lesser charges in order to prevent a more serious case going to Court.

Tinubu is a convicted felon who forfeited half a million dollars to the US govt in a money laundry case bordering on illicit drug dealing.