Bola Tinubu’s Money Laundering Case. The US State District Court for the Northern Region of Illinois has supposedly delivered new reports holding the All Progressives Congress (APC) Presidential candidate, Bola Tinubu’s experience with American specialists over allegations of narcotics trafficking and money laundering.
Naija News reports that the previous Lagos State governor had gone under open analysis over his supposed job in a mid-1990s drug dealing case in Chicago.
The APC presidential candidate wouldn’t affirm, deny or remark on these cases, stirring up claims that they might be valid.
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Be that as it may, Bola Tinubu has spoken widely about his experience in corporate bookkeeping, and consultancy and is supportive of a majority rule government activism.
As per People groups Paper, the 56-page archive delivered by the area court’s base camp in Chicago did exclude critical new subtleties, yet it further affirmed bits of the matter that had been shared suddenly by the media and columnists.
The latest certified copies released by the US court, obtained on August 10, claimed that Tinubu and two others named K.O. Tinubu and Alhaji Mogati were involved in banking proceeds of illicit drugs and money laundering with Heritage Bank and Citibank.
It was not immediately clear whether or not ‘Alhaji Mogati’ was a misspelling of Alhaja Abibatu Mogaji, Tinubu’s late foster mother.
The U.S. government had in July 1993 sought forfeiture of proceeds of narcotics Bola 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.
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A federal judge subsequently dismissed the matter with prejudice on September 21, 1993, which effectively foreclosed the matter from being litigated again by all parties. It, however, remained unclear whether or not Nigerian authorities could still bring charges against Tinubu over the same case in Nigerian courts.
Bola Tinubu’s Money Laundering Case, See the documents below:
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