Tinubu Could Become Second President Elect With A Drug Past After Noriega

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Tinubu might become the second President elect with a controversial drug past after, Manuel Noriega, of Panama. 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. Financial Times profile 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. 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. There’s no evidence that Tinubu was ever indicted for any crime.He eventually settled with the district court, turning over $460,000 of the seized $1.4 million, with the remainder released back to him. The Beast tried repeatedly to contact Marsha McClellan, the U.S. attorney who prosecuted the case, but was unsuccessful. Campbell told The Beast. Though even here, the ex-diplomat admits, Tinubu’s good governance has been clouded by controversy. “He established a company to do the tax collecting in return for a cut and, at one point, Tinubu and Fashola appeared to be splitting over the percentage of Tinubu’s cut.”

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