Politics
US Court Releases Documents On Tinubu’s Drug Trafficking Past
US Court Releases Documents On Tinubu’s Drug Trafficking Past
The United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with American authorities over allegations of narcotics trafficking and money laundering.
Mr Tinubu, the presidential candidate of the ruling All Progressives Congress and former Lagos governor, has come under intense public ridicule and political onslaught for his role in an early 1990s drug trafficking case in Chicago.
Mr Tinubu has not commented on the narcotics affair, which has made headlines since at least the mid-aughts, preferring instead to discuss other parts of his background in corporate accounting, consultancy and pro-democracy activism. He, however, informed the electoral office INEC in his application to stand for the election that he had no prior criminal convictions.
Mr Tinubu’s allies have also made efforts to downplay the matter entirely as a trivial distraction to Nigeria’s democratic experience because it happened decades ago in a distant lang.
But Nigerians have insisted that the presidential candidate should come clean on his involvement in the case, which saw him forfeit up to $460,000 to the U.S. authorities in 1993.
The 56-page document released by the district court’s headquarters in Chicago did not include crucial new details, but it further confirmed snippets of the matter that had been shared spontaneously by the media for years. Journalist David Hundeyin also reignited interest in Mr Tinubu’s drug-dealing background following a July 13 article in West Africa Weekly.
The latest certified copies of the court case, obtained on August 10, showed Mr 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, Mr Tinubu’s foster mother, who passed on in 2013.
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.
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 Mr Tinubu over the same case in Nigerian courts.
Kalu Kalu Agu, an Abuja-based lawyer with ties to opposition politics, has been among those seeking to hold Mr Tinubu to account over the matter. He petitioned the EFCC and NDLEA, Nigerian anti-graft and anti-narcotics departments, respectively, to probe Mr Tinubu’s involvement in the drug charges before the presidential elections in February.
In the November 8 petition, Mr Kalu Agu gave both offices seven days to launch action against Mr Tinubu or be compelled through a judicial order of mandamus, a process that involves ordering a public department to perform a public duty.
“It is our view that you have a historic duty to ensure that Senator Bola Ahmed Tinubu is called to account for his deeds in money laundering arising from his involvement in narcotics trafficking,” Mr Kalu from his think-tank Centre for Reform & Public Accountability in Abuja.
Mr Tinubu, who has been on a campaign tour through the country, did not return a request seeking comments about the released court documents and Mr Kalu’s petition to federal authorities. A spokesman for his campaign also declined comments.
U.S. court releases certified true copies of Bola Tinubu's drug dealing, money laundering case in Chicago.pic.twitter.com/XOr3skuPsE
— Ayemojubar (@ayemojubar) November 8, 2022
*Go out and vote, it’s your right – Ogun APC charges electorate*
As the party campaigns for the 2024 Local Government election in Ogun State draws to a close midnight of today (Thursday), the All Progressives Congress, APC, has charged registered voters in Ogun State to go out and exercise their fundamentals rights on Saturday “without any fear whatsoever”.
Addressing the grand finale of APC in Odogbolu Local Government, the Publicity Secretary of the party in Ogun State, Tunde Oladunjoye said, “APC has done very well under the administration of Prince Dapo Abiodun, and we are poised to win the chairmanship and councilorship elections overwhelmingly come Saturday”.
Oladunjoye, who is also Senior Media Consultant to Governor Dapo Abiodun on Media, thanked the Odogbolu people for showing massive support to the APC in the local government.
“With what I have seen here, victory is sure. I want to thank you on behalf of the Governor of Ogun State, Prince Dapo Abiodun, CON and the Chairman of APC in Ogun State, Chief Yemi Sanusi. “Come out and vote peacefully on Saturday. It is your constitutional duty and obligation.”
Oladunjoye added that people should learn from the chairmanship candidate of the party in Odogbolu local government, Dr. Babatunde Oyetola Diya, who vied for the office about three and half years ago and did not get it, but remained faithful in the party and continued to reach out to people with his humanitarian efforts.”
Anthony Ojo congratulates Gov Okpebholo, confirms Edo Central Senate aspiration
Influential Edo State politician, Anthony Ojo has congratulated Senator Monday Okpebholo after being sworn-in as the new Governor of the State.
In his congratulatory message, Ojo expressed confidence in the abilities of Gov Okpebholo to bring the dividends of democracy close to the people of Edo State.
“The people of Edo State have total trust in your five-point agenda, capacity as a leader, and this is evident with their immense show of love. We have no single doubt that under you, this state will progress to the promised land,” the statement reads.
Meanwhile, Anthony Ojo has confirmed his aspiration to contest the Edo Central senatorial seat under the flagship of the All Progressives Congress (APC), a position previously held by Senator Okpebholo before he was elected governor.
He cited that sharing the same leadership ideologies with Governor Okpebholo, and the keen desire for transformative human and capacity developments in Edo State are the reasons behind his ambition.
He promised to work closely with the Governor to provide succour to Edo citizens.
Appeal Court Further Affirms Udeze-led NEC Of Action Alliance As Valid, Authentic
ABUJA – The Appeal Court sitting in Abuja has further affirmed Chief Barr. Kenneth Udeze-led National Executive Committee (NEC) of Action Alliance (AA) elected on 14th March 2021 National Convention of the party as valid and authentic.
Action Alliance, in a statement by its National Secretary, Vernimbe A James said, “the court of appeal Abuja Division today in Appeal Number; CA/ABJ/CV/1163/2024 in a lead Judgement delivered by Hon.Justics Abba Mohammed which was concord by the other two Justices dismissed the appeal filed by Adekunle Omoaje faction through one Miller C.Orgwu ( on behalf of himself and all NEC Members Elected at Action Alliance Elective National Convention of 7th of October,2023, held at OOPL Abeokuta, Ogun State ) against 1, INEC, 2, Kenneth Udeze,3, James Vernimbe, 4, Akinuli Fred Omolere.
“The Court also awarded N400,000 cost against the appellants in favor of the Respondents.
The appeal was about the validity of the powers of Action Alliance NEC under Chief Kenneth Udeze led executive to conduct the party Governorship primary in Ondo State for the upcoming Saturday 16th November 2024, Governorship Election.
“The Federal High Court Abuja Division had earlier In Suit Number; FHC/ABJ/ CS/626/2024 Between Miller Orgwu and others (Omoaje faction) claiming to be authentic NEC of the party against 1, INEC, 2, KENNETH UDEZE,3, JAMES VERNIMBE, 4, AKINULI FRED OMOLERE presided by HON. JUSTICE JOYCE O.ABDULMALIK on 24th, September 2024 dismissed their Claim and validated the Ondo State Governorship Primary Election Conducted by Chief Barr Kenneth Udeze led Action Alliance NEC as valid and authentic, thereby Confirming the Ondo State Governorship Candidate of the party AKINULI FRED OMOLERE as the valid Candidate of the party for the 16th, November 2024 Governorship Election in Ondo State.”
The statement further said: “On 28 March 2022, the FCT High Court Abuja had affirmed and validated the Action Alliance National Convention held on 14th, March 2021 wherein Chief Barr Kenneth Udeze led NEC of the party were elected.
“Dissatisfied with the said Judgement, one Adekunle Rufai Omoaje and others were granted leave of the court of appeal to appeal same Judgement.
“On the 26th, January 2024, the Court of Appeal Abuja Division in Appeal Number; CA/ ABJ/ CV/ 955/22 Between Adekunle Rufai Omoaje and others and Chief Uzewuru Nwachukwu and others further Affirmed the FCT High Court Judgement that earlier validated the Action Alliance National Convention of 14th March,2021 wherein Chief Barr Kenneth Udeze led Action Alliance (AA) NEC of the party was elected.
“Dissatisfied with the appeal court Judgement one Adekunle Rufai Omoaje and others have appealed the Judgement to the Supreme Court of Nigeria in appeal Number: SC/ CV/162/2024 Between Adekunle Rufai Omoaje and others and Chief Uzewuru Nwachukwu and others, the matter is still pending at the Supreme Court of Nigeria which he has abandoned but desperately looking for how to come through the back door to claim the leadership of Action Alliance.”
The statement also explained that “INEC has since Complied with the Judgements validating the 14th, March 2021 National Convention of the party wherein Chief Barr Kenneth Udeze led Action Alliance NEC of the party was elected and uploaded on its website the Name of Chief Barr Kenneth Udeze- National Chairman, Vernimbe A James -National Secretary and other Elected NEC of the party as authentic.
“There is no court ruling or Judgement that Affirmed or validated any other National Convention of Action Alliance (AA) held on any other date apart from the 14th, March 2021 National Convention of the party which Courts have already and variously validated.”
Ezenwa Ibegbunam, who is the Counsel to Chief Fred Omolere, the governorship candidate of the party affirmed by the Court, noted that the judgment has further restated the correct position of the law and a vindication of the previous decision of the Court of Appeal which had earlier affirmed Chief Udeze led executive as the authentic leadership of the Action Alliance.
On his part, Chief Kenneth Udeze has praised the Court of Appeal as a citadel of justice and urged the party members across the country to remain focused.
He further noted that the Judgment has cleared the way for the victory of the party in the Ondo State gubernatorial election.
Source: Daily Independent
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