By Eric Elezuo
The Atiku/Okowa Presidential Campaign Council has called on the law enforcement agencies including the Economic and Financial Crime Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) to arrest and prosecute the presidential candidate of the All Progressives Congress (APC), Asiwaju Bola Ahmed Tinubu, for alleged involvement in drugs and other related criminalities.
The call was made Sunday via a press statement tiled “Why NDLEA, EFCC must arrest and prosecute Bola Ahmed Tinubu”, and signed by the Director of Strategic Communications, Chief Dele Momodu, and other members of the media team where the campaign itemised in black and white various atrocities allegedly committed by the APC presidential candidate, stressing he was not fit to be president.
Addressing Nigerians as a whole, the campaign team maintained that considering the myriads of problems facing the nation at the moment, it would be ‘a huge disaster to add state sponsored drug trafficking into the mix’, as the APC candidate is reputed to have ‘direct ties to drug lords and was used as a conduit pipe to launder their funds’ in collaboration with another drug kingpin, Adegboyega Muiz Akande.
“This investigation has revealed the identity of other individuals including relatives who have worked for Akande with various duties in the distribution organisation. One of these individuals has been identified by the investigation as Bola Tinubu,” said Kevin Moss, a special agent with the Inland Revenue Service,” the statement revealed.
The statement added: “Court records showed that Akande took Tinubu to First Heritage Bank where he opened an account for himself and his wife, Senator Oluremi Tinubu, in 1989. Tinubu revealed in documents that he worked with Mobil Nigeria Limited and his salary was $2,400 and he had no other sources of income whatsoever.
“But records from his First Heritage Bank account showed that in 1990, Tinubu deposited $661,000 into his individual money market account and in 1991 deposited $1,216,500 into the same money market account. Mobil representatives told US authorities that even though Tinubu was a treasurer, he had no direct access to the company’s cash and thus could not deposit funds on behalf of the firm.
“Tinubu, the political Maradona, quickly entered into an agreement with US authorities and forfeited $460,000 in order to avoid jail before running back to Nigeria. But this has not changed the fact that he was in cahoots with drug dealers and was their bagman.
“Nigerian law is clear. Criminal cases have no statute of limitation and can be re-opened at anytime especially for the sake of national interest. We hereby call on the National Drug Law Enforcement Agency (NDLEA) to immediately arrest Bola Ahmed Tinubu and prosecute him for drug trafficking.
“Apart from the criminal angle to this call, there is also the national security aspect. The world will recall what happened to Panama when Manuel Noriega, a known drug lord, became President in 1983. During his six-year rule, Panama became a narcos state as Noriega became an ally of the notorious Pablo Escobar’s Medellin cartel.”
While asking law enforcement agencies to speed up the arrest and persecution of the former governor of Lagos State, the campaign council also explained in detail how Tinubu has been siphoning the resources of Lagos State using the instrumentality of his firm, Alpha Beta. The allegations, the Council maintained, are contained in court affidavits sworn to by a former Managing Director of Alpha Beta Consulting, Dapo Apara. He insisted that Tinubu has continued to corner the finances of the state through this firm.
In a Writ of Summons, Apara said, “The claimant avers that some of the suspicious transfers to third parties amongst many others unknown to the claimant are as follows: a) N500,000,000 payment to SW8 Investment Ltd vide payment instruction dated the 30/12/13; (b) $2,989,063.33 payment to Summit Integrated Services Ltd vide payment instruction dated the 18/3/1.5.
“(c) $1,407,000 USD payment to Summit Integrated Services Ltd vide payment instruction dated the 18/3/15; (d) N25million payment to Halizview International Ltd vide payment instruction dated the 18/3/15; (e)N39million payment to Halizview International Ltd vide payment instruction dated the 3/3/15; (I) N38million payment to Halizview International Ltd vide payment instruction dated the 6/3/15.
“(g) N550million payment to Ocean Trust Ltd vide payment instruction dated the 15/5/18 (h) N850million payment to Ocean Trust Ltd vide payment instruction dated the 14/3/15; (i) N1 billion in Afkar printing Press together with Vintage Press Limited and Lagoon Press Limited in October 2017; (J) N1 billion Ocean and Oil Investment Limited (OANDO) various times; (k) N3.5 billion in OCEANIC BANK avow ECOBANK) various times; (I) N100 million IBILE HOLDINGS LAND Plot 16/17 BLOCK VI (ONIRU ESTATE) (m) N500 million STARCOMMS (Aranda Resources) 100,000,000 SHARES (n) N1.4 billion Sterling Asset Management (o) N960 million HITV 300,000,000 shares (p) N11.9 billion SW8 (WEMA BANK)30,909,090 shares.”
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