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Nairaland Forum / Nairaland / General / Politics / Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA (2803 Views)
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Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 10:29pm On Aug 10, 2020 |
Bola Tinubu Bola Tinubu controlled an entity called Compass Finance and Investments Company Ltd., of which Adegboyega Mueez Akande and Abiodun Agbele two notorious heroin traffickers were directors, who operated white heroin-trafficking and money-laundering ring that stretched from West Africa to the U.S. Midwest. The court made the following findings “The United States filed a verified complaint for forfeitures against the funds in the above captioned defendant accounts because there was probable cause to believe that the property represented proceeds of narcotics traficking or was property involved in financial transactions in violation of 18 U.S.C. In 1956 and 1957 and therefore was forfeitable to the United States pursuant to 21 U.S.C. Section 881 (a) 6 and 18 U.S.C. 981. The funds in the defendant accounts were seized initially by seizure warrants.” From the findings of the court, “Governor Ahmed Bola Tinubu has admitted and acknowledged that the funds traced to his account represented proceeds of narcotics trafficking or was property involved in financial transactions in violation of 18 U.S.C. 1956 and 1957 and therefore was forfeitable to the United States pursuant to 21 U.S.C. Section 881 (a) and 18 U.S.C. 981. The funds in the defendants acounts were seized initially by seizure warrants.” There’s no evidence that Tinubu was ever indicted for any crime. He eventually settled with the district court, turning over $460,000 of the seized $1.4 million, with the remainder released back to him. The Beast tried repeatedly to contact Marsha McClellan, the U.S. attorney who prosecuted the case, but was unsuccessful. https://www.thedailybeast.com/nigerian-pres-svengali-tied-to-heroin?ref=scroll Buruji Kashamu Buruji Kashamu, until his death had used the last 22 years fighting the plans to extradite him to the United States to face a drug charge filed as Case No. 1:94-cr-00172. The United States since 1998 had tried to get him to face trial, first by filing two extradition requests against him in the UK. But the moves failed. The battle continued in Nigeria. Kashamu, a dual citizen of Nigeria and Benin, was charged in an indictment returned by a federal grand jury in Chicago, Illinois, along with 13 other persons, with conspiracy to import heroin into the United States and distribute it in 1998. The Jury had agreed that Kashamu was the leader of the drug cartel and he was indicted both in his own name and under what the government believed to be two aliases that he used: “Alaji” (the principal alias, the government thought) and “Kasmal”. But Buruji used the instrumentality of the law and consistent pleading of innocence and mistaken identity to avoid being shipped to the U.S http://saharareporters.com/2020/08/09/buruji-kashamu-end-case-no-194-cr-00172-chicago 1 Like 1 Share
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Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Barka00(m): 10:32pm On Aug 10, 2020 |
. 16 Likes 2 Shares |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Topsic70: 10:32pm On Aug 10, 2020 |
Here we go again. Una go dey alright las-las! 9 Likes 1 Share
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Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by AlabiJ: 10:43pm On Aug 10, 2020 |
Another Round of Tinubu masturbation. This particular ibo Op is obviously obsessed with the guy. I don't see any yoruba person on Nairaland opening daily threads about Air Peace Onyema's pending criminal case with the U.S govt., or Innosons's fraud case with Gtbank. Or how 'saint' Peter Obi's aid was caught and arrested with N250-million raw cash in Lagos. But igbos on Nairaland will come on Nairaland 24/7 to masturbate about Tinubu. Una no dey tire?? 20 Likes 2 Shares |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 11:12pm On Aug 10, 2020 |
AlabiJ: 4 Likes |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by naijaking1: 11:18pm On Aug 10, 2020 |
What a coincidence that two Yoruba Muslim leaders have such a strong connection to the illicit drug trade. And why are they worshipped, adored, and praised? 14 Likes 2 Shares |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 12:03am On Aug 11, 2020 |
naijaking1:All politicians in APC,PDP and APGA either have drugs or fraud in their past background. 3 Likes |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 12:31am On Aug 11, 2020 |
Topsic70:You chat bare breeze. |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Obalatule: 12:39am On Aug 11, 2020 |
AlabiJ:Onyema is not a politician, Timibu and everything about him is shady, the last thing Nigeria needs right now is shady people in politics 9 Likes 3 Shares |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Topsic70: 12:41am On Aug 11, 2020 |
RuudVanNisteroy: RuudVanNisteroy: See painment! 6 Likes 2 Shares
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Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Obalatule: 12:41am On Aug 11, 2020 |
Topsic70:You nko will you be alright? 1 Like |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Obalatule: 12:42am On Aug 11, 2020 |
Topsic70:Timibu is unfit to stand for any electable post, Man is dirty all round 11 Likes 1 Share |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Topsic70: 12:49am On Aug 11, 2020 |
Obalatule:Another pained being. Ndo! 6 Likes 2 Shares
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Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Obalatule: 12:52am On Aug 11, 2020 |
Topsic70:Timibu is dirty and all sensible yoruba people know this 9 Likes 1 Share |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 1:02am On Aug 11, 2020 |
Topsic70:Imagine CNN,BBC and other international news media reporting your President had two notorious drug traffickers as directors in his company. The Nigerian passport will become useless, even Somalia and Sudan will start rejecting Nigerians. 8 Likes |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 1:05am On Aug 11, 2020 |
AlabiJ:I asked for Onyeama to be extradited for money laundering $20 million dollars and plead guilty for reduced jail time. https://www.nairaland.com/5880219/air-peace-allen-onyema-should |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Tochiology: 1:21am On Aug 11, 2020 |
Hmm! Some people just derive joy from instigating online tribal fights. Okay oo. Anyway, if you're interested in raking in a few dollar bills from watching paid online video advertorials then check out this sight vnavideon via this link https://vnavideon.xyz/900588853750378/. They pay pretty well. |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 1:35am On Aug 11, 2020 |
Tochiology:Don't mind the clowns that bring tribe into drug dealing and fantastically corrupt leaders. 3 Likes |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 3:13am On Aug 11, 2020 |
Obalatule: |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by MANNABBQGRILLS: 5:56am On Aug 11, 2020 |
Brb....... 1 Like 1 Share |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Tkester: 5:57am On Aug 11, 2020 |
Mehn, this Tinubu wuruwuru nature no start today. é be like say na de day Dem born the man na that dey fraud was also born. Tufia! 5 Likes 1 Share |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Born2Breed(f): 6:00am On Aug 11, 2020 |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by AgainstIslam(f): 6:09am On Aug 11, 2020 |
I regret ever commenting on OP's previous thread questioning Tinubu's achievements as former governor of Lagos state. I thought he was just trying to be honest and he wanted to know how a good administrator he is. But from recent comments and topics of his, I have come to realise his subtle hatred for the Yoruba race. 6 Likes 1 Share |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 6:35am On Aug 11, 2020 |
post=92685605: |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Anago55: 6:36am On Aug 11, 2020 |
AgainstIslam:. So anybody that post against Tinubu is a hater of Yoruba nation? you people will be alright some day but not until you remove your mouth from Tinubu's assss. 8 Likes |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 6:37am On Aug 11, 2020 |
AgainstIslam:American news media Daily Beast(Tinubu) and Saharareporters(Kashamu). 2 Likes 1 Share |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Essential(m): 6:40am On Aug 11, 2020 |
Whom God has blessed no man can curse. Tinubu is moving from glory to glory. The people you are are supporting will later be friends and make peace with him because they stand to gain something from their friendship. While your broken ass have nothing to offer and please get yourself a life. 4 Likes 1 Share |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by IvarTheBoneless: 6:47am On Aug 11, 2020 |
Topsic70: The OP would one day wonder why he went the impoverished way of his forefathers. His dad probably worshipped Awolowo as religiously as he's worshipping Tinubu. 5 Likes 2 Shares |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by Nobody: 6:51am On Aug 11, 2020 |
IvarTheBoneless:Awolowo legacy and imprints are still felt in the South West. Tinubu left no legacy when he ruled Lagos for 8 years, but personal benefit of a multi-billion naira life pension that will make leaders of USA,UK and Germany green with envy and multiple bullion vans. 3 Likes 1 Share |
Re: Bola Tinubu And Buruji Kashamu Controversial Drug Cases In Chicago,USA by MANNABBQGRILLS: 7:21am On Aug 11, 2020 |
IvarTheBoneless: |
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