Fidelis David in Akure A United States-based medical doctor, Dr. Marindoti Oludare has faulted allegations that the President-elect, Senator Bola Ahmed Tinubu, was ever involved in drug dealings in the
A United States-based medical doctor, Dr. Marindoti Oludare has faulted allegations that the President-elect, Senator Bola Ahmed Tinubu, was ever involved in drug dealings in the United States of America
“Other times, the gift has been maligned by its beneficiaries. A case in point is the $460,000 he forfeited in September 1993,” the statement explained. “The prosecutor identified the logistics of handling cash as a problem for drug dealers, but there was never a report of $1 in cash transactions being made across those accounts. Has anyone ever met somebody who sold drugs in checks and wire transfers?
“There is the Bank Secrecy Act of 1970 that compels the bank to notify authorities of any transactions over $10,000. Had Asiwaju been involved in any illicit activities, he would not have had the audacity to make so many transactions for fear of being caught. “Fast forward to Jan 30 1992, Asiwaju called back saying he does not know those men or have anything to do with them. This goes to show that he did not know those guys were involved in illegal activities up until that point.
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