Tinubu Reacts As U.S. Court Released Documents Of His Drug Dealing, Money Laundering Case

Tinubu Reacts As U.S. Court Released Documents Of His Drug Dealing, Money Laundering Case

Festus Keyamo, spokesperson for Bola Ahmed Tinubu’s presidential campaign council, and Bayo Onanuga, the campaign’s media and marketing director dismissed the recently disclosed certified true copies of Tinubu’s drug trafficking and money laundering case in Chicago as ‘dead as a dodo.’

Keyamo, who shared an article faulting the documents which were released by a United States Court, claimed the development is a sign of frustration on the part of Tinubu’s opponents who are trying to wake a horse long dead.

On Twitter, Keyamo wrote: “Sign of frustration: They are seeking to wake a horse long dead and buried and for which a media house publicly apologised in 2016 when they tried to use the story.”Tinubu Reacts As U.S. Court Released Documents Of His Drug Dealing, Money Laundering Case

The article read: “One of the unconscionable and wicked lies peddled by political opponents about Bola Ahmed Tinubu was to paint him erroneously as a drug baron.

“The accusation arose out of an investigation by FBI agent Kevin Moss of Tinubu and Compass Investment and Finance accounts at First Heritage Bank and Citi- Bank in the U.S.

“On January 10, 1992, Mr Kevin Moss requested and obtained a court order to freeze the accounts.

“On January 13, 1992, Mr Moss telephoned Tinubu in Nigeria to justify the amounts in the accounts, running into $1.4 million. Part of the money was said to have been deposited by two Nigerians, being investigated for drug offences.

“After the telephone conversation, Tinubu instructed his lawyer in the US to filea lawsuit against the order freezing his accounts.



“This dragged on till 15 September 1993, when an agreement was reached for an out of court settlement. Judge John A Nordberg, of the US district court for the Northern District of Illinois, read out the agreement reached by the two parties. Part of the funds, $460,000 was seized by the government.

“The FBI never charged Tinubu with any drug offence; the case did not go on trial. Tinubu was never convicted. And he was never barred from entering the United States.

“In 2003, ten years after, when the PDP opponents wanted to use the shuttered allegation to disqualify Tinubu from running for a second term in Lagos, the Inspector General of Police, Tafa Balogun made an enquiry with the American Consulate on Tinubu’s status.

“The Consulate gave Tinubu a clean bill in a reply by the Legal Attache, Michael H. Bonner.

The letter read: “Our sincerest greetings to you and all of the law enforcement personnel in the Nigeria Police Force, whose continued assistance is very much appreciated. In relation to your letter, dated February 3, 2003, reference number SR. 3000/IGPSEC/ABJ/VOL. 24/287, regarding Governor Bola Ahmed Tinubu, a records check of the Federal Bureau of Investigation’s (FBI) National Crime Information Centre (NCIC) was conducted.

“The results of the checks were negative for any criminal arrest records, wants,or warrants for Bola Ahmed Tinubu (DOB 29 March 1952). For information of your department, NCIC is a very centralised information centre that maintains the records of every criminal arrest and conviction within the United States and its territories.

“Almost thirty years after the allegation was discharged and the case declared dead, Tinubu’s opponents keep waking up its corpse, in futile efforts to malign him.”



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