Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,206,150 members, 7,994,923 topics. Date: Wednesday, 06 November 2024 at 02:17 AM

U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking - Crime (5) - Nairaland

Nairaland Forum / Nairaland / General / Crime / U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking (45471 Views)

Nigerian Man Arrested For Heroin Trafficking In India / Nigerian Among Two Arrested For Cocaine & Heroin Trafficking In India / Princess Chinoye Arrested In India For Heroin Trafficking (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (Reply) (Go Down)

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by lawani: 1:53pm On Jun 21, 2023
I have heard people suggest that drug trafficking is only against man made laws and not against God's law so far they are not forcing anyone to do anything!.
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by chrixtoimoh: 1:55pm On Jun 21, 2023
Let him forfeit the money and run for presidency in few years time US will send deligate to congratulate you.
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by ada9ja(f): 2:01pm On Jun 21, 2023
tomorrow, this one go come out for president and him people go dey support am...

1 Like

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Respect55(m): 2:10pm On Jun 21, 2023
Agbadorians going on full gear now bat has given them access to more trafficking.

1 Like

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by azeezboi(m): 2:12pm On Jun 21, 2023
Minime10:
Doing his father's business🤓
I knew you must wail because that is what the people from your region are at
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by azeezboi(m): 2:13pm On Jun 21, 2023
lilvicky68:
He should forfeit his proceeds and pick gubernatorial form 6 years later,then in 2053 he can now contest for Inec selection of President.
wailer from the east
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by slowice(m): 2:15pm On Jun 21, 2023
Agbado man lmao grin

1 Like

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Banhammy717: 2:18pm On Jun 21, 2023
Ọmọ ale
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by JONSYN7154: 2:26pm On Jun 21, 2023
Minime10:
Doing his father's business🤓
Who's the father
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by ifeco4(m): 2:28pm On Jun 21, 2023
November1857:
U.S. Declares Nigerian American Oluwasheun Akorede Wanted For Heroin Trafficking


Akorede is wanted for heroin trafficking, according to information on the DEA website.

Tinubu boy


https://saharareporters.com/2023/06/21/us-declares-nigerian-american-oluwasheun-akorede-wanted-heroin-trafficking
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Segzy19: 2:34pm On Jun 21, 2023
You guys have started abi...
When we respond to you now, you start crying that some other people are bigots etc...

Your people are perishing in various jail's in India, Malaysia, Vietnam, Cambodia, Thailand and so on for various drug-related crimes.... There is no prison in the world where your people are not found. You know it yet you throw stones at others...

I'm sure you didn't think it through before posting your comment....



OfoIgbo:


This is the future governor of Lagos, following the foot-steps of previous governors of Lagos and other Yoruba states.

He is already emerging with flying colours.

Tinubu must be proud of him. Next, is for Tinubu to encourage him to start going on an anti-Igbo rampage in Lagos. Before you know it, he will become the governor of Lagos state
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Cooldowntemper: 2:35pm On Jun 21, 2023
NOHOLDSBAR:

Plenty of Cheenedus and Emekas for Asian prisons and other prisons around the world including Obi's in law doing time for drug smuggling that they were doing together back in the day.

You are correct but :. Oluwasheun Akorede Wanted For Heroin Trafficking

3 Likes 1 Share

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by sogodihno: 2:36pm On Jun 21, 2023
OfoIgbo:


This is the future governor of Lagos, following the foot-steps of previous governors of Lagos and other Yoruba states.

He is already emerging with flying colours.

Tinubu must be proud of him. Next, is for Tinubu to encourage him to start going on an anti-Igbo rampage in Lagos. Before you know it, he will become the governor of Lagos state

It is paining you 😀😀. Go hang yourself
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by goslowgoslow(m): 2:37pm On Jun 21, 2023
November1857:
Na Dem, Escobat family grin grin
Your brothers for Asia nko?
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Cooldowntemper: 2:38pm On Jun 21, 2023
azeezboi:
wailer from the east

Okay but : Oluwasheun Akorede Wanted For Heroin Trafficking

1 Like 1 Share

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Cooldowntemper: 2:39pm On Jun 21, 2023
goslowgoslow:

Your brothers for Asia nko?

It's true I forgot o but : Oluwasheun Akorede Wanted For Heroin Trafficking

1 Like 1 Share

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by goslowgoslow(m): 2:40pm On Jun 21, 2023
OfoIgbo:


This is the future governor of Lagos, following the foot-steps of previous governors of Lagos and other Yoruba states.

He is already emerging with flying colours.

Tinubu must be proud of him. Next, is for Tinubu to encourage him to start going on an anti-Igbo rampage in Lagos. Before you know it, he will become the governor of Lagos state
Shameless people! How about your brothers who are facing death sentences in Asia and other countries for drug trafficking? I am sure one of them will be the future governor of Anambra, that if death spare them.
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by goslowgoslow(m): 2:41pm On Jun 21, 2023
Cooldowntemper:


It's true I forgot o but : Oluwasheun Akorede Wanted For Heroin Trafficking
Senseless comments.
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by ojex004: 2:41pm On Jun 21, 2023
But he has fl@t head. This people are trying hard to involve yoruba name because we rest of tribes do lash them Everytime. Why must he use yoruba name to safe thr head
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by OfoIgbo: 2:42pm On Jun 21, 2023
Segzy19:
You guys have started abi...
When we respond to you now, you start crying that some other people are bigots etc...

Your people are perishing in various jail's in India, Malaysia, Vietnam, Cambodia, Thailand and so on for various drug-related crimes.... There is no prison in the world where your people are not found. You know it yet you throw stones at others...

I'm sure you didn't think it through before posting your comment....




Interestingly, Igbos are not found in Saudi jails, where Yoruba criminals and drug dealers are routinely executed.

grin grin

5 Likes 1 Share

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Cooldowntemper: 2:42pm On Jun 21, 2023
goslowgoslow:

Senseless comments.

I know but : Oluwasheun Akorede Wanted For Heroin Trafficking

1 Like

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by OfoIgbo: 2:43pm On Jun 21, 2023
goslowgoslow:

Shameless people! How about your brothers who are facing death sentences in Asia and other countries for drug trafficking? I am sure one of them will be the future governor of Anambra, that if death spare them.

The major difference here being that those Igbo criminals will never be willingly elected into office in Igboland.

Can you say the same thing about your people?

2 Likes 1 Share

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by seguno2: 2:44pm On Jun 21, 2023
November1857:
U.S. Declares Nigerian American Oluwasheun Akorede Wanted For Heroin Trafficking

Akorede is wanted for heroin trafficking, according to information on the DEA website.

https://saharareporters.com/2023/06/21/us-declares-nigerian-american-oluwasheun-akorede-wanted-heroin-trafficking

Awon eniyan Jagaban the drug lord.

Francis5:
Nigeria’s Next Leader’s Ties to a Heroin Ring

Former Lagos provincial governor Bola Tinubu, affectionately nicknamed the Jagaban, is today seen as a shrewd if not “deeply Machiavellian” Svengali in Nigeria’s politics as well as the architect of a hugely successful anti-corruption platform. But 20 years ago he had to forfeit nearly half a million dollars to the U.S. Treasury Department after being named as an accomplice in a white heroin-trafficking and money-laundering ring that stretched from West Africa to the U.S. Midwest.

Although his case has been bandied about the Nigerian press for years, Tinubu’s involvement in a federal drug and racketeering investigation waged jointly by the DEA, FBI, and IRS has gone unreported elsewhere, even after his ascendance to Karl Rove-like status last month. A recent gauzy Financial Times profile of him, for instance, neglected to mention that two decades ago Tinubu was identified as a bagman for two Nigerian heroin movers who operated out of Chicago and Hammond, Indiana. They were Adegboyega Mueez Akande and Abiodun Agbele, Akande’s nephew, who was exposed to law enforcement after selling white heroin first to Lee Andrew Edwards, another dealer later jailed for trying to murder a federal agent, and then to an undercover cop.

In a 1993 court docket from the U.S. District Court in the Northern District of Illinois, which The Daily Beast obtained from Sahara Reporters, a Nigeria-focused news outlet, IRS Special Agent Kevin Moss said that Akande had run the white heroin ring in the late 1980s until 1990, when he handed off the U.S arm of the business to his nephew, who had arrived in 1988. Akande then returned to Nigeria but continued to oversee the operation from abroad with the help of others at home and in the United States, including his relatives. One of the individuals identified in his cartel by Moss was Tinubu, then a Chicago State University-educated accountant working as a treasurer for Mobil Oil Nigeria Ltd, a subsidiary of energy giant Mobil Oil, which was still a few years shy of its famous merger with Exxon in 1999.

In the biography section of his official website, Tinubu is described as having emigrated to the United States in 1975 “in search of the proverbial Golden Fleece with a heart brimming with unrelenting determination to achieve his visions.” This is certainly one way to describe his tenure stateside.

In 1989, Moss said in an affidavit, Tinubu established an individual money market account, into which he deposited $1,000 in traveler’s checks, and a negotiable order of withdrawal account (NOW) at First Heritage Bank in Country Club Hills, Illinois. The address Tinubu gave the bank was the same as the listed headquarters of Globe-Link International, the front company owned by Akande and his relatives.

“There’s a trend of various Nigerian politicians at the highest levels involved in dodgy business deals around the world, in property and cash.”

Bank employees told Moss that Akande had personally introduced them to Tinubu in December 1989 when who also opened a joint checking account with his wife, Oluremi Tinubu, who already kept a joint account with Akande’s wife at First Heritage. Five days after the NOW account was opened, $80,000 was wired into it from a bank in Houston maintained by one of Akande’s relatives. Tinubu would later use the NOW account to buy a $10,000 Certificate of Deposit for an $8,000 car loan, listing Akande as his cousin on the application.

At the time, Tinubu’s take home as a Mobil Oil Nigeria executive was a mere $2,400 a month and he claimed not to have any other revenue streams. Yet he still managed to deposit $661,000 into his individual money market account in 1990 and then another $1,216,500 a year later. He also opened more accounts with Citibank in its worldwide personal banking unit, transferring over half a million dollars from his First Heritage money market account into one of them in early 1991.

Mobil Oil Nigeria told Moss that Tinubu’s role at the company never involved transferring large sums of money between banks and that it didn’t keep deposits in any institutions in the south suburbs of Chicago, where First Heritage was based. Moreover, although Tinubu moved back to Nigeria in 1983, he neglected to file U.S. income tax returns after 1984 despite having sizable, interest-generating deposits in American banks. All of this was enough to persuade a magistrate judge of the Northern District to issue seizure warrants for Tinubu’s First Heritage and Citibank accounts. Collectively, more than $1.4 million belonging to the Nigerian was confiscated.

http://www.thedailybeast.com/articles/2015/04/27/nigeria-s-next-leader-s-ties-to-a-heroin-ring.html
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by goslowgoslow(m): 2:46pm On Jun 21, 2023
OfoIgbo:


The major difference here being that those Igbo criminals will never be willingly elected into office in Igboland.

Can you say the same thing about your people?
Stories! Most of your Igbo brothers who are in offices today made money from drugs but go unnoticed. Na una be number one for drug trafficking.
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by seguno2: 2:48pm On Jun 21, 2023
slowice:
Agbado man lmao grin

He can also use some lame excuse to describe his actions.

Tinubu mistakenly shared flats with drug lords in Chicago: Festus Keyamo

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.

“What happened was that Asiwaju (Bola Tinubu) went to open an account. The address which he used in opening the account was the address used by these people…(sic). I think some blocks of flats. Maybe, he happened to be in that block of flats too.

“So, they now link it that the other people they were investigating for narcotics are in the same address used by Asiwaju to open that account,” Mr Keyamo said on Wednesday on Channels Television programme to exonerate the former Lagos governor from the fresh controversies that had been trailing his involvement in drug peddling.

Peoples Gazette on Tuesday published certified copies of the 1993 case as recently released by the U.S. District Court for the Northern District of Illinois.

The documents confirmed that the U.S. government had in July 1993 sought forfeiture of proceeds of narcotics Mr Tinubu was accused of laundering. The matter was resolved in a compromise between the Tinubus and the U.S. authorities, with the Tinubus being asked to keep the money in the Heritage Bank account while the $460,000 in the Citibank account was forfeited.

https://gazettengr.com/tinubu-mistakenly-shared-flats-with-drug-lords-in-chicago-festus-keyamo%EF%BF%BC-2/

1 Like 1 Share

Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by goslowgoslow(m): 2:48pm On Jun 21, 2023
OfoIgbo:


The major difference here being that those Igbo criminals will never be willingly elected into office in Igboland.

Can you say the same thing about your people?
Ànd your comments confirm that your brothers are traffickers.
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by goslowgoslow(m): 2:48pm On Jun 21, 2023
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by FOOTSOLDIER2(f): 2:52pm On Jun 21, 2023
possibilita:
If na good thing he do, na American with African heritage, if na criminal, na Nigerian American, una go specify,

This comment should be pinned 📌 😂😂😂🤣🤣
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Segzy19: 2:54pm On Jun 21, 2023
But they are being executed without mercy in Indonesia and Thailand... grin grin grin grin grin

Have you forgotten how your dad was executed?


OfoIgbo:


Interestingly, Igbos are not found in Saudi jails, where Yoruba criminals and drug dealers are routinely executed.

grin grin
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by Danladi147: 2:56pm On Jun 21, 2023
November1857:
U.S. Declares Nigerian American Oluwasheun Akorede Wanted For Heroin Trafficking


Akorede is wanted for heroin trafficking, according to information on the DEA website.


https://saharareporters.com/2023/06/21/us-declares-nigerian-american-oluwasheun-akorede-wanted-heroin-trafficking





If u check very well,ThiefnubuBAT must know about it.
A shameful county Govern by a drug peddler
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by ArcSEMPECJ(m): 2:57pm On Jun 21, 2023
lilvicky68:
He should forfeit his proceeds and pick gubernatorial form 6 years later,then in 2053 he can now contest for Inec selection of President.

Seems like someone has done this in your country.....very shameful of that your country anyway....
Re: U.S. Declares Oluwasheun Akorede Wanted For Heroin Trafficking by adefitim(m): 2:57pm On Jun 21, 2023
This is a disgraced to we the Omoluabis...
we condemn such act outrightly

(1) (2) (3) (4) (5) (6) (7) (Reply)

Army Reacts To Soldier Who Stripped A Woman Naked In Ogun Over Indecent Dressing / Conductor Strips Unclad To Fight A Passenger Over N50 In Edo State. / Nasarawa: Man Commits Suicide After ‘Discovering Wife Was Sleeping With Friends

(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. 53
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.