Connect with us

ARTICLES

Daily Beast Writer Accuses Bola Tinubu of Being Involved in Heroin

Published

on

Bola Tinubu

This article titled Nigeria’s Next Leader’s Ties to a Heroin Ring by Daily Beast‘s Michael Weiss is bound to ruffle a few feathers.

In the article, Weiss alleges that Bola Tinubu was involved in some heroin trafficking activities 20 years ago, and other fraudulent endeavors.

Here are some excerpts from the article:

Nigeria’s election last month was celebrated as an unlikely victory for democracy in an African country with a tenuous record of free and fair representation. But the man most responsible for midwifing General Muhammed Buhari’s ballot triumph over current President Goodluck Jonathan has a spotty CV. 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 Timesprofile 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.

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.

Continue Reading
Advertisement
Comments

ARTICLES

Twitter CEO, Jack Dorsey reveals special #EndSARS emoji after endorsing the movement

Published

on

Twitter CEO,  Jack Dorsey has revealed special #EndSARS Emoji after endorsing the movement against police brutality and other unlawful crimes in Nigeria.

Jack tweeted his support for the #EndSARS protests and called for Bitcoin donations towards the movement two days ago.

Last night, Twitter experienced issues globally with large numbers of users unable to post tweets, access their timelines, or see notifications. After fixing these issues, Jack Dorsey revealed a special #EndSARS emoji, a fist with the colour of the Nigerian flag.

Nigerians have flooded his comment session to thank him for his support and the special #EndSARS emoji he created for the movement.

Twitter CEO, Jack Dorsey reveals special #EndSARS emoji after endorsing the movementTwitter CEO, Jack Dorsey reveals special #EndSARS emoji after endorsing the movementTwitter CEO, Jack Dorsey reveals special #EndSARS emoji after endorsing the movementTwitter CEO, Jack Dorsey reveals special #EndSARS emoji after endorsing the movement

Continue Reading

ARTICLES

Brazilian footballer Neymar faces fresh police questioning over claim he raped a model in Paris hotel room

Published

on

Brazilian footballer, Neymar, 26, will be questioned for the second time over claims he raped a model in a Paris Hotel room.

The Paris Saint-Germain star has reportedly agreed to fly into São Paulo in Brazil to meet with detectives over the alleged rape attack on 26-year-old model, Najila Trindade Mendes de Souza. 

Speaking to MailOnline, Dr. Juliana Lopes Bussacos, the officer in charge of the investigation, said: ‘He will be treated like any other citizen. He has the same rights as any other man.

‘I have interviewed many men in these situations and everyone is equal and they all have the right to tell their story and produce evidence to back it up.’

With detectives desperate to get to the bottom of what happened,  Dr. Juliana said she couldn’t enter into details of the rape accuser’s complaint due to confidentiality.

‘There are so many questions and answers that need clarification. He says he did not rape her and she has said she has evidence.

The former Barcelona striker is expected to give his statement in the next 48 hours, and then officers will decide if there is a case and if it is necessary to bring them together.

This comes after it was revealed that Neymar could be cleared of the rape accusation levied against him within days over lack of more evidence from his accuser.

The Brazilian model has been informed by her lawyer that she faces seeing her case against the Paris Saint-Germain star dropped except there is more evidence. She also faces losing the second lawyer to represent her after he said he could not carry on if his professional ‘trust’ in her was compromised.

Trindade’s attorney Danileo Garcia de Andrade said he still believed Ms. Trindade had a case, but he would step aside if there was a lack of evidence.

Mr. Daileo said he had given her a deadline to produce the video and photographs she claimed to have had which would help prove her allegations of rape against the Brazilian superstar. But if the evidence was not forthcoming, he said, he would drop the case next week.

Mr de Andrade told Brazil’s UOL Esporte: ‘If the police investigation of the supposed break-in where she lives shows there was no break-in, I am leaving the case.’

He added: ‘The attorney-client relationship is based always on trust. If there is no trust, then there is no reason to stay on’

Trindade claimed she was the victim of ‘aggression and rape’ by the Paris Saint-Germain player in a hotel room in the French capital on May 15. She said the encounter started out consensual but quickly turned violent, leaving her with bruises and scrapes to her legs and buttocks, with Neymar refusing to stop.

She told police her tablet containing a seven-minute video, messages and photos she alleged incriminated the footballer, was stolen in a burglary at her apartment. But the authorities said they found no major signs of a break-in and only Ms. Trindade’s fingerprints and those of her maid and friends around the flat.

Neymar has strongly denied raping her but admitted that what happened between them was consensual.

Continue Reading

ARTICLES

JAMB approves 160 as cut-off mark for 2019 admission

Published

on

The 19th Policy Meeting on Admissions to Tertiary Institutions in Nigeria has approved 160 and above as the national minimum cutoff mark for admission into state and federal Universities for the year 2019.

 

The decision was taken at a meeting held at Bola Babalakin Auditorium, Gbongan, Osun State today Tuesday June 11th. It was also agreed that the minimum UTME score for admission into private Universities should be 140.

 

120 UTME score was approved for polytechnics while 110 score was approved as the least score for admission into private polytechnic.

Continue Reading

Trending

Copyright © 2018, Pink Entertainment

WP Facebook Auto Publish Powered By : XYZScripts.com